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EFCC arraigns woman for N13m investment fraud in Kano

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Nasiru Yusuf

The Economic and Financial Crimes Commission, EFCC, Kano Zonal Command on Monday arraigned Rashida Ibrahim Usman before Justice Maryam Ahmed Sabo of the Kano State High Court sitting in Milla Road, Bompai.

KANO FOCUS reports that the defendant was arrested by operatives of the Commission following a complaint by one Hajiya Wasila who alleged that sometime in April 2018 she was introduced to the defendant by her sister, Pricia Shaaibu with the information that she is a well-connected businesswoman who runs a business called Golden Premier Club.

Subsequently, the defendant invited the complainant to Abuja where she explained the details of the business to her.

The complainant showed interest in the business and invested the total sum of N13, 780,000 in five instalments through the defendant’s account domiciled in Diamond Bank Plc with account N0. 0099629622.

However, after investing the money, the defendant neither gave any dividends to the complainant nor returned her capital.

The charge reads, “that you Rashida Ibrahim Usman sometime in the year 2018 at Kano, Kano State within the jurisdiction of this Honourable Court with intent to defraud, did obtain the sum of Thirteen Million Seven Hundred and Eighty Thousand Naira Only from one Hajiya Wasila Shuaibu via your account No. 0099629622 bearing Rashida Ibrahim Usman, under the false pretence that the said sum will be invested in the business of buying and selling Coupons, fact which you knew to be false and thereby committed an offence contrary to Section 1(1)(a) and punishable under Section 1(3) of Advance Fee Fraud and other Fraud related offences Act, 2006.”

The defendant pleaded “not guilty” to the charge.

In view of her plea, prosecuting counsel, Zarami Muhammad, asked the court to remand the defendant in custody and fix a date for trial to commence.

But the defence counsel, Abdullahi Muhammad, informed the court that he has filed an application for the bail of his client, and urged the court to grant her bail.

Justice Sabo granted bail to the defendant in the sum of two million Naira and two sureties in like sum.

The sureties must have movable or immovable properties worth five million Naira within Kano.

The matter has been adjourned till October 25, 2021, for trial.

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Abinda ya hadani da lauyoyi na-Sheikh Abduljabbar Kabara

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Aminu Abdullahi

Malamin Addinin musuluncin nan a nan Kano Sheikh Abduljabbar Kabara ya bayyana abinda ya hadashi da lauyoyinsa har suka juya masa baya.

Malam Kabara ya ce lauyoyinsa sun bukaci ya basu N 1,500,000 domin su shirya taron manen labarai.

KANO FOCUS ta ruwaito malamin ya bayyana hakan ne lokacin da yake yiwa kotu bayani, a wani bagare na ci gaba da shari’ar da ake yi masa.

Ya ce sun nemi kudinne da zummar su yi taron manema labarai sununa yadda aka zalinceshi ko jama’a sa tausaya masa.

Ya kara da cewa kwanaki biyu kafin a yi zaman kotun baya lauyoyinsa sun samenshi a gidan kurkuku, suka ce masa za a koma kotu za kuma a ci gaba tuhumarsa.

“Sun sameni a gidan yari na Kurmawa, inda nake tsare, suka ce min dukkan tuhumar da ake yimin gadar zarece kawai.

“Sunce idan na amince da tuhumar to ba shakka na fada cikin tarkon da aka danamin.

“Suka kuma gayan tuni aka yankemin hukunci jira ake kawai na amsa a zartar da shi.” A cewarsa.

Na zama kurma

Sheikh Abduljabbar Kabara ya kara da cewa lauyoyin sun bukaci da ya kame bakinsa da zarar anje kotun kada ya ce uffan.

Ya ce sai dai ya tambayesu mai zai biyo baya idan ya kulle bakinsa ya ce ba zai yi Magana ba?

Inda ya ce sun gayamasa kar ya damu za su kula da al’amarin, shi dai kada ya yi Magana.

Haka kuma ya ce sun nemi ya basu N500,000 domin su shirya taron yan jaridar.

“Bayan sun gama wancan bayaninne kuma suka bukaci na basu dubu dari biyar su yi taron ‘yan jarida.

“Hakan ta sanya na basu N300,000, na kuma zo kotu na kame bakina kamar kurma”.

“Bayan na kame bakina ne kuma alkali ya ce a yi min gwajin kwakwalwa da na kunne, amma lauyoyin nan suka kasa cewa komai”, ya kara da cewa.

Wani jami’in gwamnati zai taimakeni

Abduljabbar Kabara ya ci gaba da gayawa kotu cewa, lauyoyin nasa sun hada shi da wani babba a gwamnati don ya taimaka masa.

Ko da dai ya ce ba zai fadi sunansa ba, amma ya yi masa wasu bayanai.

Dole na yarda inada ciwon hauka

Malamin ya ce mutumin da aka hada shi da shi ya gaya masa idan aka tabbatar da shi mahaukaci ne to rayuwarsa za ta tagayyara.

Sai dai ya gaya masa zai kuma shaki isakar ‘yanci, amma zai ci gaba da rayuwarsa a matsayin mahaukaci.

Don haka ya ce sun nemi ya basu milyan daya, don su kira taron manema labarai a karo na biyu su magance duk wani abu da zai batamasa suna.

“Sun nemi na basu N1,000,000 su yi taron manema labarai, don su karemin martabata da sunana.

“Amma sai sukace dole idan za a yi haka sai na yarda inada tabin kwakwalwa, sannan za su taimakamin a sakeni.

Za a kwace min mata

Haka zalika malamin ya ce lauyoyin sun yi yunkurin kwace masa mata.

A cewarsa bayan da aka bukaci a yi masa gwajin kwakwalwa lauyoyin sun yi kokarin kulla alaka da matarsa.

Ya ce al’amarin bai yi masa dadi ba, inda ya ce hakan cin zarafi ne.

Zarge-zargen ba gaskiya bane

Sai dai lauyoyin na sa sun musunta dukkanin zarigin da malamin ya yi musu.

Barrister Rabi’u Shu’aibu Abdullahi ne ya musanta zargi a wani bagare na mayar da martani ga kalaman na Sheikh Abduljabbar.

Ya ce idan Abduljabbar yana gani an yi masa ba dai-dai ba to akwai inda aka tsara ya kai karar lauyoyin.

Ya ce idan ya kai kara a nan ne lauya zai kare kansa kan duk wani zargi da aka yi masa,

Ko ya shigar da kara ko mu bi hakkin mu

Haka zalika Barrister Abdullahi ya ce sun baiwa malamin makwanni biyu ya shigar da karar neman hakkinsa kan zargin da yake yi musu.

Ya ce hukumar da aka tanada don kai karar lauya ba a boye mata dukkanin bayanai.

A don hakan nema ya ce sun bashi makwanni biyu ya kai karar ko kuma su su nemi nasu hakkin.

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Police rescued new born baby abducted at M A Wase hospital 

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Nasiru Yusuf

Police in Kano said they have rescued a one day old baby abducted at Muhammad Abdullahi Wase Teaching Hospital, Kano.

KANO FOCUS reports that Abdullahi Kiyawa, a police spokesperson in Kano revealed this in a statement issued on Friday.

He said the baby was abducted by a couple Abubakar Sadiq and his wife Maryam Sadiq all of Rijiyar Zaki Quarters, Kano.

It was gathered that the couple were desperate to get a male child.

The statement recalled that on Wednesday one Rabi’u Muhammad of Gayawa quarters, Ungogo local government area reported that on the same day one of his newly-born male twin was found missing at Muhammad Abdullahi Wase Teaching Hospital, Nassarawa.

According to the statement the baby was taken from Muhammad’s sister in-law who was looking after the babies at the corridor of the Maternity ward while she was sleeping.

Kiyawa said upon receiving the report, the Commissioner of Police, Sama’ila Dikko, mobilised a team of detectives to rescue the baby and arrest the culprits.

“The team immediately stormed the scene and launched a search. The Hospital was sealed off and thoroughly combed, but the child could not be found immediately.

“Sustained efforts coupled with intelligence sharing led to the arrest of one Maryam Sadiq, ‘f’, 22 years old, and her husband one Abubakar Sadiq, ‘m’, 50 years old, all of Rijiyar Zaki Quarters, Kano.

Abubakar Sadik and Maryam Sadik

“The Child was recovered from them in their home.

“On preliminary investigation, Maryam confessed that the child was taken away from Muhammad Abdullahi Wase Teaching Hospital Kano and that she carried out the act under the influence of her husband who has been longing a male child,” Kiyawa said.

The Police spokesperson said the new born baby has been re-united with his parents and the Commissioner of Police has ordered the transfer of the case to Criminal Investigation Department for discreet investigation.

He said suspects will be charged to court upon completion of investigation.

Mrs Sadik told journalists that her husband Mr Sadik was the masterminder of the abduction, the accusation he promptly denied.

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ASUU condemns DSS brutality against Prof Muhammad, threatens legal action

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Nasiru Yusuf

Academic Staff Union of Universities (ASUU), Bayero University Kano (BUK) Branch has condemned alleged brutal and uncivilized assault on union’s Kano Zonal Coordinator, Abdulkadir Muhammad, by some operatives of the Department of State Services (DSS).

KANO FOCUS reports that a statement jointly signed by chairman and Secretary Haruna Musa and Yusuf Umar respectively described the attack as ”unfortunate, tragic, despicable and embarrassing.”

ASUU considered the attack as the highest form of gross violation of fundamental human rights and has exposed the lack of professionalism on the part of those who perpetrated the cowardly act saying “the attack was unfortunate, tragic, despicable and embarrassing to say the least.”

The statement recalled that “the incident happened on August 18, along the Eastern by-pass in Kano metropolis around 2 pm while Muhammad was driving when these DSS operatives, driving on a high speed and harassing commuters with siren, unprovokedly singled out and stopped him, damaged his car and assaulted him repeatedly.”

“Alas, DSS operatives are notorious for crass violation of fundamental rights of innocent Nigerians through torture and assaults.

“We recall that sometime in 2012, they invaded ASUU-BUK Secretariat at Old Campus and assaulted our then ASUU Kano-Zone Coordinator and Immediate Past Branch Chairperson in their attempt to abduct him.”

ASUU therefore urged the Department of State Services to investigate the matter and bring the perpetrators to book in order to stop the anarchy, torture and harassment of innocent Nigerians.

The Union said it is ready to deploy all the available legal and legitimate instruments to ensure that justice is done on the matter.

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