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Fraud

Jun 1, 2025

FRN vs Ibrahim Mohammed Wada

Humans

Ibrahim Mohammed Wada

Money bag

N273,000.00
Amount allegedly defrauded

Money bag

Case Summary
The accused person allegedly converted to his personal use the sum of N273,000.00 (Two Hundred and Seventy-Three Thousand Naira) paid to him by his business partner for the purchase of charcoal in their joint business.

Calendar

0
Year(s) case tried in court

Gavel

Case Update
The defendant pleaded guilty upon arraignment and was consequently convicted and sentenced to one-year imprisonment with an option of N40,000.00 (Forty Thousand Naira) fine.

Court house

Hon. Justice H.M. Shamaki
State High Court, Gombe

Legislation

ACJA/ACJL Compliance - not applicable

Case Information
Ibrahim Mohammed Wada
Presiding Judge & Designated Court
Hon. Justice H.M. Shamaki, State High Court, Gombe
Nature and Number of Charges
1-count charge bordering on criminal breach of trust and conversion.
Date of 1st Arraignment
Jan 17, 2022
Summary of Case
The accused person allegedly converted to his personal use the sum of N273,000.00 (Two Hundred and Seventy-Three Thousand Naira) paid to him by his business partner for the purchase of charcoal in their joint business.
Defendant(s) and Plea entered on Arraignment
1. Ibrahim Mohammed Wada – Guilty
Defence Counsel(s)
No defence counsel
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
No prosecutors recorded
Status of Case
Decided
Decision
Convicted
Length of Trial
0 year(s)
ACJA/ACJL Compliance
Not Applicable
Court Decision
The defendant pleaded guilty upon arraignment and was consequently convicted and sentenced to one-year imprisonment with an option of N40,000.00 (Forty Thousand Naira) fine.