The Economic and Financial Crimes Commission (EFCC) has arraigned Halifa Abdulmajid for allegedly accumulating ₦34.8 million to provide spaghetti however did not ship the products.
The suspect faces a one-count rate of legal misappropriation of ₦34,875,000 earlier than Justice Musa Karaye of the Kano State Prime Courtroom.
In step with the rate sheet, Mr Abdulmajid allegedly dedicated the offence in Kano between September and October 2024.
The prosecution alleged that he dishonestly misappropriated price range belonging to 1 Fahad Adaji.
The cash was once reportedly transferred, on Mr Abdulmajid’s instruction, right into a First Checking account belonging to Muazu Abdullahi, supposed to buy IRS Spaghetti from BUA.
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The rate mentioned that the act violates Phase 308 of the Penal Code Regulation, Regulations of Kano State, and is punishable beneath Phase 309 of the similar Regulation.
When the rate was once learn to him on Wednesday, Mr Abdulmajid pleaded now not accountable.
Following the plea, the prosecution suggest, Mustapha Maiwada, requested the court docket for a tribulation date and asked an order remanding the defendant in a custodial centre.
The pass judgement on granted the prosecution’s request, ordering that Mr Nazifi be remanded in a correctional facility, and adjourned the case till 2 November 2 for the graduation of the listening to.
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