Tuesday, July 21, 2026

Forty-two-year old trader in court over alleged N4.5 million fraud

The accused pleaded not guilty to the charge.

• July 31, 2024
Court room
Court used to tell the story

A 42-year-old trader, Sani Garba, was on Wednesday arraigned in Kaduna over alleged N4.5 million fraud.

Mr Garba, who resides in the Malali area of Kaduna, is facing a count charge of fraud before the Kaduna Chief Magistrates’ Court.

He pleaded not guilty to the charge.

The prosecutor, Chidi Leo, told the court that the defendant committed the offence in March at 10:00 a.m. at Kawo Market, Kaduna.

Mr Leo said that the defendant collected goods worth N4.5 million from a distributor, Umar Kabiru, with an agreement that he would remit the money after sales but failed to do so.

He said that the defendant converted the money to his personal use.

“He started avoiding the complainant and was using other distributors to get supplies,” said the prosecutor.

He said the offence contravened Section 344 of the Penal Code of Kaduna State, 2017.

Section 344 prescribes a 10-year jail term for fraud.

The Chief Magistrate, Ibrahim Emmanuel, granted the defendant bail in the sum of N200,000 with two sureties in like sum.

Mr Emmanuel ordered that the sureties should be gainfully employed and provide evidence of tax payment to the Kaduna State government.

He said that one of the sureties must be a blood relative of the defendant.

Mr Emmanuel adjourned the case until August 29 for mention. 

(NAN)

We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.

More from Peoples Gazette

farmers

Agriculture

FG tasks ECOWAS on leveraging financing strategies for agroecology

The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Katsina State

Politics

Katsina youths pledge to deliver over 2 million votes to Atiku

“Katsina State is Atiku’s political base because it is his second home.”

Civil servants (Photo credit: Business day)

Economy

Federal civil servants say wage award delay worsening economic hardship

Civil servants have urged the federal government to immediately pay the outstanding two months of the N35,000 wage award.

Ortega with wife

World

President Ortega bans elections in Nicaragua after 20 years in power

Mr Ortega has been Nicaragua’s president since 2007. His previous presidential term was from 1985 to 1990.

Tems, Wizkid, Davido, Ayra Starr, Savage, Olamide

Showbiz

Davido, Tems, Wizkid to headline AfroPlus Fest on Labour Day weekend

Afrobeat stars Davido, Tems and Wizkid will headline the 2026 AfroPlus Fest at the Washington Commanders’ stadium grounds in Maryland.

Trump standing with Netanyahu

World

Mamdani Threat: Trump says Netanyahu won’t be arrested in U.S.

Mr Trump, in a post on Truth Social on Monday, dismissed New York City Mayor Zohran Mamdani’s threat to arrest the Israeli leader to face prosecution at the International Criminal Court in The

Governor Rotimi Akeredolu and Deputy Governor Lucky Aiyedatiwa

Politics

Gov Aiyedatiwa celebrates Akeredolu’s legacy on posthumous birthday

Governor Lucky Aiyedatiwa has paid tribute to Rotimi Akeredolu on his 70th posthumous birthday.