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

‘$1.3m fraud’: EFCC arraigns Kano APC senatorial candidate Abdulkarim

by Usman Kadri
March 2, 2023
Reading Time: 1 min read
‘$1.3m fraud’: EFCC arraigns Kano APC senatorial candidate Abdulkarim

Abdulkarim

Share on FacebookShare on TwitterShare on WhatsappShare on LinkedIn

The Economic and Financial Crimes Commission has arraigned Abdulsalam Abdulkarim, the Kano central senatorial candidate of the All Progressives Congress (APC), over allegations of fraud.

The defendant, popularly known as Zaura, was arraigned on Wednesday before Mohammed Yunusa, judge of a federal high court in Kano.

According to the EFCC, Zaura allegedly defrauded a Kuwaiti citizen of 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.

RELATED STORIES

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
Fubara dissolves Rivers Pension Board inaugurated by Ibas

Fubara dissolves Rivers Pension Board inaugurated by Ibas

September 26, 2025

He pleaded not guilty to the four-count charge bordering on obtaining money by false pretence.

Following his plea, Aisha Habib, counsel for the prosecution, asked for a trial date.

However, Ishaq Dikko, counsel representing the defendant, prayed the court to grant his client bail.

After a brief argument between the parties, the judge ruled that the defendant continues with the bail terms earlier granted to him by the court.

The matter has been adjourned till May 2, 2023 for the commencement of trial.

This is the second time the defendant is being tried.

He was previously arraigned on the same offences in 2018 but was discharged and acquitted in 2020 by Lewis Allagoa, judge.

However, in April 2022, the court of appeal nullified his discharge and acquittal and ordered a retrial.

Next Post
Stanbic IBTC Bank rewards 70 active customers with N100,000 each

Stanbic IBTC Bank Nigeria PMI® Cash shortages lead to sharp decline in business activity

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