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Money laundering

Jul 16, 2025

FRN vs Ibrahim Mohammed Ali (Ex-Staff of Abshat Engineering Resources Limited)

Humans

Ibrahim Mohammed Ali

Money bag

N11,187,619.00
Amount allegedly laundered

Money bag

Case Summary
The Defendant, while working with Abshat Engineering Resources Limited, allegedly created a umber of ghost workers whom he paid monthly salaries to, in different bank accounts operated solely by him. Furthermore, the Defendant allegedly stole documents belonging to the company and fled, after his fraudulent acts were discovered.

Calendar

1,700
Day(s) since arraignment

Court house

Hon. Justice Sa’adatu Ibrahim Mark
Federal High Court, Kano, Kano

Case Information
Ibrahim Mohammed Ali
Presiding Judge & Designated Court
Hon. Justice Sa’adatu Ibrahim Mark, Federal High Court, Kano, Kano
Nature and Number of Charges
6-count charge bordering on money laundering.
Date of 1st Arraignment
Nov 19, 2020
Summary of Case
The Defendant, while working with Abshat Engineering Resources Limited, allegedly created a umber of ghost workers whom he paid monthly salaries to, in different bank accounts operated solely by him. Furthermore, the Defendant allegedly stole documents belonging to the company and fled, after his fraudulent acts were discovered.
Defendant(s) and Plea entered on Arraignment
1. Ibrahim Mohammed Ali (Ex-Staff of Abshat Engineering Resources Limited) – Not Guilty
Defence Counsel(s)
1. A.S Bawa (Lawyer)
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Buhari Muhammad Balarabe (Lawyer)
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
1,700 day(s)