The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned one Kabiru Mohammed Shanono before Justice Aisha Mahmud of the Kano State High
According to a statement issued by EFCC, the defendant allegedly collected two trucks of Maize worth N18.5m from the petitioner on the understanding that he will make full payment upon sale of the items.The defendant however paid a further N1m to the complainant in the course of the investigation, leaving a balance of over N4m.
The charge reads, “You Kabiru Mohammed Shanon, whilst trading under the name and style of “Kabiru Shanono Ent”, sometime in 2021, at Kano within the jurisdiction of the High Court of Kano State knowingly and dishonestly misappropriated the sum of Four Million, One Hundred and Thirty Seven Thousand, Three Hundred and Ninety Naira , being the outstanding amount of the purchase price of two trucks of Maize, which you sold on behalf of Alhaji Shuaibu Alhassan to Infinity Snacks and Beverages...
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