ADVERTISEMENT
The Moment Nigeria
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
The Moment Nigeria
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport

EFCC goes after Kano APC senatorial candidate over ‘$1.3m fraud’

by Usman Kadri
December 5, 2022
Reading Time: 2 mins read
EFCC goes after Kano APC senatorial candidate over ‘$1.3m fraud’

Zaura

Share on FacebookShare on TwitterShare on WhatsappShare on LinkedIn

The Economic and Financial Crimes Commission (EFCC) says it is making efforts to arrest Abdulsalam Zaura, the All Progressives Congress (APC) candidate for Kano central senatorial district, over alleged fraud.

Ahmad Rogha, counsel to EFCC, said this on Monday while speaking with journalists at the federal high court in Kano.

In 2018, EFCC had arraigned Zaura, better known as A.A. Zaura, on a five-count charge bordering on fraud before a federal high court in Kano.

RELATED STORIES

Fubara dissolves Rivers Pension Board inaugurated by Ibas

Fubara dissolves Rivers Pension Board inaugurated by Ibas

September 26, 2025
Natasha drags Akpabio to UN, exposes Senate President over alleged sexual harassment

BREAKING: Senate lifts Senator Natasha’s suspension

September 23, 2025

The anti-graft agency had accused Zaura of defrauding a Kuwaiti national by obtaining the sum of $1,320,000 under the pretext that he is in the business of building properties in Dubai, Kuwait, and other Arab countries.

In June 2020, Lewis Allagoa, the presiding judge, found the defendant not guilty and discharged him on all counts.

Dissatisfied with the judgment, the EFCC approached the court of appeal.

In April 2022, a court of appeal sitting in Kano ordered a fresh trial.

On Monday, the trial of Zaura was stalled because Mohammad Yunusa, the judge, was absent from court as he was said to be attending to other national issues outside Kano.

In the previous court sitting, the trial judge had ordered the EFCC to produce the accused person in court owing to the latter’s absence.

Speaking on the development, Rogha said the defendant was supposed to be in EFCC custody, adding that the agency will ensure he is in court at the next sitting.

“We are looking for Zaura and he will be arrested as soon as we find him,” he said.

“Ordinarily, he was supposed to be in our custody and the court has affirmed that. But I can assure you, he would be arrested and brought to court on the next adjourned date — 30th January, 2023.”

In a counter argument, Ibrahim Waru, counsel to the defendant, said EFCC does not possess any legal authority to arrest his client.

Waru also said it was not necessary for his client to be in court on Monday since the court did not sit.

Next Post
First Bank wins Best SME Bank at Asian Banker Awards

Firstbank, others partner with Junior Achievement on Africa’s largest high school entrepreneurship competition

More Articles...

Monarch calls for Mandy Kiss arrest over ‘sex with 100 men’ attempt

Monarch calls for Mandy Kiss arrest over ‘sex with 100 men’ attempt

September 27, 2025
NUPENG warn Nigerians: Don’t be deceived by Dangote refinery’s free petrol delivery

Dangote hires 2,000 Indians to replace sacked Nigerian workers –PENGASSAN

September 27, 2025
Shareholders of Unity Bank, Providus Bank okay merger

Shareholders of Unity Bank, Providus Bank okay merger

September 27, 2025
Aare Adetola EmmanuelKing celebrates the coronation of the 44th Olubadan of Ibadanland

Aare Adetola EmmanuelKing celebrates the coronation of the 44th Olubadan of Ibadanland

September 27, 2025
NBC deepens investment in Nigerian youth, kicks off 2025 youth empowered tour

NBC deepens investment in Nigerian youth, kicks off 2025 youth empowered tour

September 27, 2025
Glovo launches ‘Glovo Academy’ in Nigeria to empower local businesses, hosts training for Lagos SMEs

Glovo launches ‘Glovo Academy’ in Nigeria to empower local businesses, hosts training for Lagos SMEs

September 27, 2025

STANBIC IBTC ADVERT

About Us

Themomentng.com is an online community of reporters and social advocates dedicated to bringing you features, news reports by Africans, but from a global perspective.

Contact Us

+447771081433
+2348051966180(WhatsApp/SMS Only)
Email: themomentng@gmail.com

Categories

  • Business
  • Education
  • Entertainment
  • Events
  • Featured
  • Food
  • Foreign
  • Health
  • Interviews
  • Life and Styles
  • Metro
  • Motoring
  • News
  • Opinion
  • Politics
  • Religion
  • Society
  • Sport
  • Technology
  • Top Story

Follow Us

Facebook Twitter Instagram

Copyright © Themomentng.com. All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport