Skip to main content

Court orders retrial of APC guber aspirant, Zaura over alleged $1,320,000 fraud


All is not well with the gubernatorial aspirations of Abdussalam Abdulkarim, famously known as AA Zaura, a Court of Appeal in Kano, orders a retrial of his case in an alleged multi-million dollar fraud.

The Economic Financial Crime Commission, EFCC, had some time last year taken Zaura to a Federal High Court in Kano, accusing him of defrauding à Kuwaiti $1,320,000 which he obtained through false pretence, claiming he was a Developer who specialised in buildings in Dubai, Kuwait and some Arabs countries.

However, the Federal High Court after carefully prosecuting the case, discharged and acquitted Zaura of all allegations but relentlessly, EFCC appealed the case at an appellate court in Kano.

The Court of Appeal on Wednesday set aside a judgment of a Kano Federal High Court that discharged and acquitted AA Zaura.

The Economic and Financial Crimes Commission prosecuted Zaura on five-count charges.

On the 9th of June 2020, Justice Lewis Allagoa found the defendant not guilty and discharged him on all counts.

Dissatisfied with the judgment of the lower court, the counsel representing the prosecution, Musa Isah took the matter to the court of appeal in a bid to overturn the judgment of the lower court.

In a unanimous decision by a three-man panel of judges of the court of appeal and delivered by Justice Abdullahi M. Bayero, the judgment of the Federal High Court was set aside.

Bayero also ordered that the defendant be tried afresh by a different judge other than Justice Allagoa.

The main point of contention in the appeal was that the accused person was absent when the judgment was delivered and based on several judgments of the Supreme Court, it was held that an accused person must always be present in court throughout his trial including judgment.

It was in that regard that the court of appeal found merit in the appeal and upheld the same accordingly.

"Having determined the issue in favour of the appellant, the appeal naturally succeeds. The judgment of the lower court in suit number FHCK/CR2018/ FRN against Abdulsalam Sale Abdulkarim delivered on June 9th, 2020 is hereby set aside.”

Bayero further ordered that the case be reverted to the Federal High Court for a fresh start.


Source: DAILY POST

Comments

Popular posts from this blog

2023: Atiku shares discussion with PDP Southwest stakeholders, ex-ministers

Former Vice President Atiku Abubakar has conferred with Peoples Democratic Party (PDP) members in the South-West ahead of the 2023 elections. The Friday night meeting had in attendance many party stalwarts and stakeholders, including former ministers. Atiku disclosed that he made a passionate appeal for everyone to work together and return PDP to power next year. “My friends from the Southwest particularly agreed that our party has remained in the opposition for too long in the West. “I’m humbled by their shared belief in my capacity to reunite Nigeria and once again bring the PDP back as a major party in the Southwest”, he said. Present were ex-Jigawa and Adamawa Governors, Sule Lamido and Boni Haruna, ex-Minister Kabiru Turaki, and Business mogul Raymond Dokpesi among others. Atiku, who has contested in three presidential elections, is a major contender for the PDP 2023 ticket. Also in the race are former Senate Presidents Bukola Saraki and Anyim Pius Anyim. The rest incl...

Six soldiers die, 20 injured in Mali terror attacks

Six soldiers were killed and 20 injured in simultaneous attacks targeting three army bases in central Mali Sunday, the army said. Targets in Sevare, Niono, and Bapho were all hit by “armed terrorist groups (who) used suicide vehicles packed with explosives”, the Malian army said in a statement. A group linked to the firebrand preacher Amadou Koufa claimed the attacks, according to audio sent to AFP Sunday from a source close to the suspected attackers. The group, Katiba of Macina, belongs to the Group to Support Islam and Muslims (GSIM), an Al-Qaeda-linked alliance and the biggest jihadist network in the Sahel. “On Sunday morning, the mujahideen of the Katiba of Macina struck three camps of the (Malian armed forces),” a member of the group told AFP in an audio message. The source said Bapho and Niono were hit, in line with information from Mali’s army. It also said Segou was attacked, which was not among the targets mentioned by the Malian army. "We hit these camps at ...

2023 presidency: Osinbajo submits nomination form

Vice President Yemi Osinbajo has submitted his All Progressives Congress, APC, expression of interest and nomination forms ahead of the upcoming primary elections. Click on the link below for full details; 2023 presidency: Osinbajo submits nomination form