Katsina Deputy Accountant General, his accomplice charged for N289m fraud

The Economic and Financial Crimes Commission, EFCC, has arraigned Saadu Maiwada and Sani Lawal BK before Justice Musa Danladi of a Katsina State High Court on a five count charge of conspiracy and criminal breach of trust.

The defendants, in their capacity as then Sub Treasurer and Deputy Sub Treasurer in the office of Accountant General of Katsina State, were alleged to have conspired and converted the sum of N289million, from the coffers of Katsina State.

Investigation revealed that the defendants laundered the stolen funds through the account of Integrated Gas Services Limited, a company where the first defendant (Maiwada) is a Director.

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The sum of N49million, was also allegedly transferred from the account of Integrated Gas Services Limited to the personal account of the second defendant (Lawal BK) who is now the Deputy Accountant General of the state.

One of the counts of charge reads, “That you, Saadu Miawada and Sani Lawal BK sometime in 2017 at Katsina within the jurisdiction of this court while being entrusted with dominion over money belonging to Katsina State Government dishonestly converted to your own use the sum of N120.7million, which was transferred from Katsina State Government Sub -Treasury Expenditure Account number 1012424374 domiciled in United Bank for Africa, UBA Plc to Integrated Gas Services Company Limited’s Fidelity Bank account no 4010693761 (CO1717299) and you thereby committed an offence punishable under Section 297 of the Penal Code Law of Katsina State 2021.”

The defendants pleaded not guilty when the charges were read to them.

Following their pleas, counsel for the prosecution, Aisha Habib prayed the court for a trial date.

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Counsel for the defendants, J. Israel made an oral bail application on behalf of his clients but the prosecution objected, demanding for a formal application as the court is a court of record.

Justice Danladi, however, admitted the defendants to bail in the sum of N5million each.

The court ordered that each defendant must provide a surety with a landed property within Katsina and present letters of introduction from a traditional ruler.

The matter was adjourned till July 24, 2023 for trial.

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