TransparencIT
TransparencIT
@TransparencITng

Fraud

Sep 20, 2025

FRN vs Salisu Kabiru Abdulsalam

Humans

Salisu Kabiru Abdulsalam

Money bag

N702,000.00
Amount allegedly defrauded

Money bag

Case Summary
The Defendant allegedly obtained the said sum, after he dishonestly induced one Samzila Boy to deliver to him waste product of paper material weighing about 11tons and 580kg amounting to the said sum, but failed to pay for the products and all efforts to get back the money from the Defendant proved abortive.

Calendar

0
Year(s) case tried in court

Gavel

Case Update
The trial judge, having considered all submissions of the parties and finding the Defendant guilty, sentenced him to three (3)years imprisonment with an option of N200,000.00 fine. The trial judge further ordered the convict to pay the nominal complainant restitution in three trenches. Should he fail to comply with the order, the convict will spend an additional one year in prison.

Court house

Hon. Justice M. M. Tukur Aliyu
State High Court, Kaduna

Legislation

ACJA/ACJL Compliance - complied

Case Information
Salisu Kabiru Abdulsalam
Presiding Judge & Designated Court
Hon. Justice M. M. Tukur Aliyu, State High Court, Kaduna
Nature and Number of Charges
1-count charge bordering on cheating.
Date of 1st Arraignment
Oct 30, 2019
Summary of Case
The Defendant allegedly obtained the said sum, after he dishonestly induced one Samzila Boy to deliver to him waste product of paper material weighing about 11tons and 580kg amounting to the said sum, but failed to pay for the products and all efforts to get back the money from the Defendant proved abortive.
Defendant(s) and Plea entered on Arraignment
1. Salisu Kabiru Abdulsalam – Guilty
Defence Counsel(s)
1. E.C. Aneme (Lawyer)
Prosecuting Agency
Economic and Financial Crimes Commission
Prosecutor(s)
1. M. E. Eimonye (Lawyer)
Status of Case
Decided
Decision
Convicted
Length of Trial
0 year(s)
ACJA/ACJL Compliance
Complied
Court Decision
The trial judge, having considered all submissions of the parties and finding the Defendant guilty, sentenced him to three (3)years imprisonment with an option of N200,000.00 fine. The trial judge further ordered the convict to pay the nominal complainant restitution in three trenches. Should he fail to comply with the order, the convict will spend an additional one year in prison.