EFCC Arraigns Former Court Registrar For Diverting N3.8m, Forgery

The Economic and Financial Crimes Commission , is set to arraign a former registrar of Zamfara State Upper Sharia Court 1 Gusau, Abubakar Garba Dandare before Justice Bello Shinkafi of Zamfara State High Court sitting in Gusau.Dandare is being arraigned on two count charges bordering on diversion of N3.8m belonging to a late businessman, Alhaji Ladan Mada, and forgery of the signature of his next of kin, Aminu Mada on the Court Cash Deposit Register.

In a court case number ZMJ/GS/13C/2024 brought by the EFCC, Dandare was accused of diverting N3,837,634.46, a retention fee paid by Zamfara State Ministry of Finance, for the family of late Alhaji Ladan Mada on the 4th of December 2012, while serving as the Registrar of Upper Sharia Court 1, Samara Gusau, Zamfara State.

He was also accused of forging the signature of one Aminu Mada, the next of kin of late Alhaji Mada on the Court Cash Deposit Register of the Upper Sharia Court 1, Samaru Gusau, Zamfara State, with the intention to part with sum of N3,837,634.46 belonging to late Alhaji Mada. According to EFCC, the suspect committed the offence of Criminal Breach of Trust contrary to sections 311 of the Penal Code CAP 89 Laws of Northern Nigeria 1963, and punishable under section 312 of the same law.Alleged Money Laundering: Court Adjourns Ali Bello, Co-Defendant’s Case To June

Nigeria Latest News, Nigeria Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

EFCC arraigns former Kwara finance commissioner for N1.22 billion fraudThe former Kwara State Commissioner for Finance is being tried alongside former Governor Abdulfatah over N1.22 billion money laundering charges.
Source: PremiumTimesng - 🏆 3. / 78 Read more »

EFCC arraigns Kwara’s ex-finance commissioner for N1.22b fraudThe Nation Newspaper EFCC arraigns Kwara’s ex-finance commissioner for N1.22b fraud
Source: TheNationNews - 🏆 6. / 69 Read more »

EFCC arraigns five for illegal crude oil dealThe Nation Newspaper EFCC arraigns five for illegal crude oil deal
Source: TheNationNews - 🏆 6. / 69 Read more »

Former ECOWAS Court of Justice VP criticises EFCC chairman’s briefing on Yahaya BelloThe Nation Newspaper Former ECOWAS Court of Justice VP criticises EFCC chairman's briefing on Yahaya Bello
Source: TheNationNews - 🏆 6. / 69 Read more »

Former ECOWAS Court VP berates EFCC chairman over press briefing on Yahaya BelloProfessor Nwoke Friday Chijioke, the former Vice President of the ECOWAS Court of Justice, has spoken out against the press conference conducted by the Chairman of the Economic and Financial Crimes Commission, EFCC, particularly in relation to his discussion of Yahaya Bello, the former Governor of Kogi State.
Source: DailyPostNGR - 🏆 11. / 59 Read more »

Former ECOWAS Court of Justice VP berates EFCC chair over press briefing on Yahaya BelloA Trusted Nigerian Newspaper
Source: NigeriaNewsdesk - 🏆 10. / 63 Read more »