Man in court for N26m fraud, breach of trust

The Economic and Financial Crimes Commission (EFCC), Thursday, 2020 arraigned one Murtala Sani before Justice Mohammed Bello Shinkafi of the Zamfara State High Court on a one count charge of criminal breach of trust.

EFCC spokesperson, Wilson Uwujaren, in a press statement in Abuja, said the accused person allegedly collected rice from the complainant worth N26,945,000 under the guise of distributing same to staff of Zamfara state government with the agreement that he would repay the money in two months but fraudulently diverted the proceeds to his personal use.

The charge read, “That you Murtala M. Sani at Gusau within the Jurisdiction of this Honourable court while being entrusted with certain property to wit: 1536 bags of rice worth N26,945,000 by Rabi Bello Suleiman with agreement that you will supply the said rice to civil servants in Zamfara state , you committed Criminal Breach of Trust in respect of the sum of N20,100,000 being proceeds of the sale of rice and you thereby committed an offense contrary to section 311 and punishable under section 312 of the Penal Code Law.”

Here said the accused person pleaded not guilty to the one count charge and the Prosecution Counsel, Musa Isah, requested for a trial date in view of the plea of the defendant.

According to the spokesperson, the Defence Counsel, Gambo Isah applied for bail on behalf of the accused person but Isah objected on the grounds that the defendant had earlier jumped the administrative bail granted to him by the Commission.

Consequently, Justice Shinkafi refused the bail application and remanded the defendant in the custody of the Nigerian Correctional Service, while the matter was adjourned till January 11, 2020, for trial.

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