The Economic and Financial Crimes Commission on
July 28, 2017, secured the conviction of one Umar Kabir Danbaba before
Justice Nasiru Saminu of the Kano State High Court on a one count charge
of Cheating.
The convict fraudulently obtained the sum of N1,470,000 (One Million, Four Hundred and Seventy Thousand Naira ) from the complainant for the purpose of securing and allocating mining site in Zamfara State but instead diverted the money to his personal use.
The suspect who looked disappointed was gradually led out of the court premises in the company of security agents and prison officials.
The convict fraudulently obtained the sum of N1,470,000 (One Million, Four Hundred and Seventy Thousand Naira ) from the complainant for the purpose of securing and allocating mining site in Zamfara State but instead diverted the money to his personal use.
The suspect who looked disappointed was gradually led out of the court premises in the company of security agents and prison officials.
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