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Misappropriation

Aug 17, 2025

FRN vs Mohammed Kolo Nuhu & 1 other

Humans

Mohammed Kolo Nuhu
& 1 other

Money bag

N18,900,000.00
Amount allegedly misappropriated

Money bag

Case Summary
The accused alongside his company allegedly misappropriated and converted for his own use the said sum belonging to one Mohammad Baba Shettima given to him by a Non-governmental Organisation, Action Against Hunger and thereby committed an offence contrary to and punishable under Sections 308 and 309 of the Penal Code Law of Borno State (Cap. 102 Vol. 3 of 1994) respectively.

Calendar

151
Day(s) since arraignment

Gavel

Case Update
In view of the defendant’s plea, the trial judge thereafter adjourned the case for the commencement of trial, and the defendant was remanded in the Maiduguri Maximum Correctional Center.

Court house

Hon. Justice Muhammad Maina
State High Court, Borno

Legislation

ACJA/ACJL Compliance - not applicable

Case Information
Mohammed Kolo Nuhu & 1 other
Presiding Judge & Designated Court
Hon. Justice Muhammad Maina, State High Court, Borno
Nature and Number of Charges
Count charge bordering on criminal misappropriation and breach of trust.
Date of 1st Arraignment
Mar 19, 2025
Summary of Case
The accused alongside his company allegedly misappropriated and converted for his own use the said sum belonging to one Mohammad Baba Shettima given to him by a Non-governmental Organisation, Action Against Hunger and thereby committed an offence contrary to and punishable under Sections 308 and 309 of the Penal Code Law of Borno State (Cap. 102 Vol. 3 of 1994) respectively.
Defendant(s) and Plea entered on Arraignment
1. Mohammed Kolo Nuhu – Not guilty
2. Kolomi Global Link Nigeria Limited (Company) – Not guilty
Defence Counsel(s)
No defence counsel
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. S. O. Saka (Lawyer)
2. Faruku Mohammed (Lawyer)
Status of Case
On Trial
Stage of Trial
Prosecution Stage
Length of Trial
151 day(s)
Case Update
In view of the defendant’s plea, the trial judge thereafter adjourned the case for the commencement of trial, and the defendant was remanded in the Maiduguri Maximum Correctional Center.
ACJA/ACJL Compliance
Not Applicable