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Fraud
Jun 23, 2025
FRN vs Kabiru Mohammed
Kabiru Mohammed
N5,000,000,00
Amount allegedly defrauded
Case Summary
The accused allegedly obtained the sum of N4,500,000.00 from the complainant for the purpose of buying cement, but fraudulently diverted the proceeds of the sale for his personal use. He was also accused of diverting the sum of N500,000.00 he obtained from the complainant as part payment for the purchase of Honda Accord.
3,115
Day(s) since arraignment
Hon. Justice A. A. I. Banjoko
State High Court, Kano
Case Information
Kabiru Mohammed
Presiding Judge & Designated Court
Hon. Justice A. A. I. Banjoko, State High Court, Kano
Nature and Number of Charges
2-count charge of criminal breach of turst.
Date of 1st Arraignment
Dec 12, 2016
Summary of Case
The accused allegedly obtained the sum of N4,500,000.00 from the complainant for the purpose of buying cement, but fraudulently diverted the proceeds of the sale for his personal use. He was also accused of diverting the sum of N500,000.00 he obtained from the complainant as part payment for the purchase of Honda Accord.
Defendant(s) and Plea entered on Arraignment
1. Kabiru Mohammed
– Not guilty
Defence Counsel(s)
1. Umar Faruk Ahmed
(Lawyer)
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. Fatima Ado Gwaram (Lawyer)
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
3,115 day(s)