Man nabbed for N20m Scam in Zamfara - The News Chronicle : v

Man nabbed for N20m Scam in Zamfara - The News Chronicle


Man nabbed for N20m Scam in Zamfara
Man nabbed for N20m Scam in Zamfara
Economic and Financial Crimes Commission has arraigned one Salmanu Abdullahi Hashim before Justice Bello Shinkafi of the Zamfara State High Court on one count charge of misappropriation of funds.
The defendant allegedly misappropriated the sum of N20, 000,000 (Twenty Million Naira) only, which he obtained from the complainant under the guise of using the money to purchase gold for the complainant but diverted the fund to his personal use.
The charge read that, “you Salmanu Abdullahi Hashim on or about 2nd December, 2020 at Gusau within the jurisdiction of this Honorable Court, dishonestly misappropriated the sum of N20, 000,000 (Twenty Million Naira) only, being the property of one Isma’il Mohammed of Isamco General Enterprises under the false pretense that it was payment for gold meant to be delivered to the said Ismail Mohammed within two weeks and thereby committed an offense contrary to section 308 of the Penal Code”.

Related Keywords

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