A female banker
and former account officer to the late Emir of Kano, Alhaji Ado Bayero,
Amina Magaji, and two of her male partners in crime, Haruna Bulama
Namadi and Muhammed Abdullahi who is currently at large, have been
dragged by the Economic and Financial Crimes Commission (EFCC), before
Justice Faruk Lawan of the Kano State High Court, on the allegation of defrauding the late Emir of over N17 million using fake cheques and forging the monarch's signature.
In
its investigations, the anti-graft agency discovered that Magaji who
managed the Emir's accounts, had a domiciled account in an old
generation banks since 2011 but after the demise of the Emir in 2014,
she reactivated the account which had been dormant for forty seven years
and started using fake cheques to withdraw monies in bits to the tune
of N17, 060,000 with the help of Namadi who was at the time a driver
with the bank.
The accused however pleaded not
guilty to the charges brought up against them and the presiding judge
granted them bail in the sum of N2 million while adjourning the case to
May 5 and 6, 2015 for further hearing.
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