• About Us
  • Contact Us
  • Privacy Policy
Tuesday, September 29, 2026
The Intercept
  • Home
  • News
    • National
    • International
    • Education
    • Health
    • Legislative
    • Judiciary
    • Security
    • Metro
    • Crime
  • Politics
  • Business
    • Economy
    • Labour
    • Oil & Gas
    • Agriculture
    • Aviation
    • Maritime
    • Banking
    • Energy
    • Communication
    • Technology
  • Special Reports
    • Anti-Corruption
    • Investigations
    • Interviews
    • Sponsored
  • Arts & Life
    • Art
    • Books
    • Fashion
    • Lifestyle
  • Entertainment
    • Movies
    • Music
    • Weekend Gist
  • Press Freedom
  • Opinion
    • Editorial
    • Facts Check
    • Columns
No Result
View All Result
The Intercept
No Result
View All Result

EFCC Arraigns Man For N5m Property Fraud In Kano

In view of his plea, prosecution counsel Sadiq Husseini asked the court for a date for trial and that the defendant be remanded with the Nigerian Correctional Service.

by Intercept Nigeria
March 19, 2021
in Anti-Corruption
property fraud

Mr Hayatu Abdullahi (left) escorted to court by EFCC official.

Share To WhatsAppShare on FacebookShare on TwitterSend To Mail

The Economic and Financial Crimes Commission (EFCC) has arraigned one Hayatu Abdullahi before Justice Hafsat Yahaya Sani of Kano State High Court on one count charge bordering on criminal breach of trust.

The defendant, sometime in 2019, offered to sell a four bedroom duplex located at Hotoro, Off Eastern Bypass, to one Aminu Ahmed for Fourteen Million Naira (N14, 000,000).

He was paid an initial sum of Eight Million Four Hundred Thousand Naira (N8, 400,000) in instalments.

On the day Ahmed was supposed to pay the balance of Six Million Naira (N6, 000,000), he requested for the  title document which the defendant could not provide.

ALSO READ  Why Nigerian Legislative Must Find It's Place  – Shehu Sani

Consequently, he requested for the refund of his money but the defendant was only able to pay Three Million Naira (N3, 000,000). All efforts to get the balance proved futile.

property fraud
Mr Hayatu Abdullahi (left) escorted to court by EFCC official.

The charge reads, ” That you, Hayatu Abdullahi sometimes between October and November, 2019 in Kano, within the jurisdiction of this Honourable Court dishonestly misappropriated the sum of N8, 400,000.00 (Eight Million, Four Hundred Thousand Naira) entrusted to you by one Alhaji Aminu Ahmed as part payment for four bedroom duplex located at Hotoro Off Eastern Bypass, Behind Chula Filling Station Kano and you committed an offence contrary to Section 311 of the Penal Code and punishable under Section 312 of the Penal Code and punishable under Section 312 of the Penal Code”.

ALSO READ  "We Never Endorsed Elumelu" — Asaba Age Grades Distance Themselves from APC Rally

The defendant pleaded ’’not guilty” to the charge.

In view of his plea, prosecution counsel Sadiq Husseini asked the court for a date for trial and that the defendant be remanded with the Nigerian Correctional Service.

However, the defence counsel K.A Sadiq urged the Court to admit his client to bail.

Justice Sani adjourned the case till April 22, 2021 for ruling on the bail application and commencement of trial.

For more stories click Here

Subscribe To Receive Newsletters

Check your inbox or spam folder to confirm your subscription.

SendShareTweetSend
Previous Post

Ex-Jigawa Gov Sule Lamido Received Kickbacks for Contracts in N1.35bn Fraud – Witness Alleges

Next Post

ALERT: Drug Free Certificate To Be New Criterion For Marriage – NDLEA

Related Posts

Another Nigerian Arrested for Drug Trafficking in India After ₦1.8bn Bust
Anti-Corruption

Tinubu Urged to Reject Amnesty, Enforce Tough Anti-Corruption

August 9, 2026
How Nigerian Refineries Spent N127bn On Salaries With Zero Income
Anti-Corruption

EFCC Arraigns Ex-Warri Refinery MD Over Money Laundering

July 20, 2026
El-Rufai: How Obi Got Me Arrested, Detained In 2013
Anti-Corruption

ICPC Charges El-Rufai’s Doctor Over Alleged Forged Medical Report

July 20, 2026
NIPSS suspends participant for supporting digital, blue economy reforms despite ₦18m programme fee
Anti-Corruption

NIPSS suspends participant for supporting digital, blue economy reforms despite ₦18m programme fee

June 2, 2025
AGF Orders Adeleke to Suspend Osun LG Poll, Reinstate Sacked Officials
Anti-Corruption

Money Trail Twist! EFCC, ICPC Recovered $105.9M — Not $967.5BN, Says Fagbemi

May 30, 2025
ICPC Uncovers Secret Account Used in Shocking Six-Week Degree Certificate Scam
Anti-Corruption

ICPC Uncovers Secret Account Used in Shocking Six-Week Degree Certificate Scam

May 21, 2025
Next Post
NDLEA Arrests 27-Year-Old Drug Queen With Narcotics At MMIA Airport

ALERT: Drug Free Certificate To Be New Criterion For Marriage - NDLEA

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

TRENDING STORIES

  • Buhari: Why I Abandoned My First Job

    Why FG Must Review Our Survey Act – Surveyor-General

    0 shares
    Share 0 Tweet 0
  • Newly Elected AGN President Abubakar Yakubu, Arrested

    0 shares
    Share 0 Tweet 0
  • BBNaija Season 10 Otega and Kayikunmi Gets Evicted

    0 shares
    Share 0 Tweet 0
  • NUT Threatens Nationwide Strike Over Sack Of President, 2,356 Teachers In Kaduna

    0 shares
    Share 0 Tweet 0
  • Nishikori Eyes Top-Five Return In Second Chapter Of Career

    0 shares
    Share 0 Tweet 0
  • Ned Nwoko Denies Impregnating Chika Ike

    0 shares
    Share 0 Tweet 0
  • Flamingos Crowned WAFU-B Champions After 4-0 Final Win Over Togo

    0 shares
    Share 0 Tweet 0
  • Ohale retires from int’l football after 16 years.

    0 shares
    Share 0 Tweet 0
  • “Nepo Babies Don’t Have Access to Money Like You Think”- Sharon Adeleke

    0 shares
    Share 0 Tweet 0
  • Yobe State: Fire Razes Shops In Market

    0 shares
    Share 0 Tweet 0

LATEST STORIES

Fabinho On Liverpool Exit: “I Thought I Was Too Important To Sell”

Fabinho On Liverpool Exit: “I Thought I Was Too Important To Sell”

September 28, 2026
FG Reduces Penalty Interest for Late Tax Liability Settlement

FG Reduces Penalty Interest for Late Tax Liability Settlement

September 28, 2026
Only Benue, Lagos, Kaduna & Edo States Are Complying With Contributory Pensions - PenCom

PenCom Commits N300M For Infrastructure Investment

September 28, 2026
2023 PRESIDENCY: Why Goodluck Jonathan May Move To APC

Ex-President Goodluck Jonathan Speaks Against Rigging Elections

September 28, 2026
Abia Health Workers Issue 15-Day Strike Notice to Governor Otti

“Alex Otti Should Be Campaigning For Obi Not Tinubu”-NDC Media Directive

September 28, 2026

THE INTERCEPT

The INTERCEPT is an independent and non-profit news website that promotes transparency and accountability through robust and investigative reports.

We engage you with Critical and Objective News Reports on Politics, Business, Sports, Entertainment, Lifestyle, Education, Opinions, Editorials including Videos, Photos, and Documents.

No Result
View All Result

GET NEW POST ALERT

Check your inbox or spam folder to confirm your subscription.

  • Facebook
  • X

NEWS SOURCES

  • Africa.com
  • Businessday
  • Channels Television
  • Daily Independent
  • Daily Times
  • Daily Trust
  • Leadership Newspaper
  • National Daily
  • NewsDiary Online
  • Nigerian Tribune
  • Economic Confidential
  • Peoples Gazette
  • PM News
  • Pointblanknews
  • Premium Times
  • Punch
  • The Guardian
  • The Nation
  • The Sun
  • Thisday
  • TV360 Nigeria
  • Vanguard
  • About Us
  • Contact Us
  • Privacy Policy

Copyrights © 2025 The Intercept - Published by Flying Dutchman.

No Result
View All Result
  • Home
  • News
    • National
    • International
    • Education
    • Health
    • Legislative
    • Judiciary
    • Security
    • Metro
    • Crime
  • Politics
  • Business
    • Economy
    • Labour
    • Oil & Gas
    • Agriculture
    • Aviation
    • Maritime
    • Banking
    • Energy
    • Communication
    • Technology
  • Special Reports
    • Anti-Corruption
    • Investigations
    • Interviews
    • Sponsored
  • Arts & Life
    • Art
    • Books
    • Fashion
    • Lifestyle
  • Entertainment
    • Movies
    • Music
    • Weekend Gist
  • Press Freedom
  • Opinion
    • Editorial
    • Facts Check
    • Columns

Copyrights © 2025 The Intercept - Published by Flying Dutchman.