They, along with two others at large were arraigned before the
Chief Magistrate Nasiru Muazu on a three count charge of criminal conspiracy,
criminal breach of trust and criminal misappropriation, all contrary to
section, 97, 312, and 309 of the penal code law.
The prosecuting ASP Ahmed Saidu had told the court that Imam and
Shafi along with the two others still at large connived to misappropriate
nearly N800million belonging to the All Progressive Congress (APC), Niger State
Chapter.
According to Ahmed Saidu, the monies were withdrawn from two new
generation banks in Minna, the Niger state capital between 1st June, 2014 and
1st June, 2020.
The prosecution also alleged that the accused persons “also
misappropriated other funds of All Progressive Congress, Niger State Chapter
that were made willfully, and you all dishonestly converted to your personal
uses the said monies”, saying that the said monies were withdrawn by the
accused persons without memo and have remained unaccounted for.
The prosecution further alleged that the welfare officer of the
party, Alhaji Muka Fasasy confessed to have collected N4.8million from members
of the state house assembly which the accused persons allegedly shared.
The prosecution therefore told the court that because of the
gravity of the offense against the accused persons, he was opposed to their
bail in addition to the fact that two of the accused are still at large.
He also told the court that he was opposing their bail to enable
the police “carry out” proper investigation, insisting also that “proper investigation
will not be carried out if they are released on bail because they have been
frustrating the investigation”.
Citing Section 341 paragraph 2 of the criminal procedure code,
Saidu said the offenses allegedly committed “attract heavy punishment of not
less than seven years of imprisonment so it not ordinarily billable”.
However, counsel to the accused persons, Isah Suleiman urged the
court to allow bail for his client, saying that the law provides that bail
should be given for all manners of offenses “except for capital offenses, this
not a capital offense”.
In addition, Suleiman said one of the accused persons has
medical challenge including being diabetic, physical challenge and high blood
pressure which has been making him to frequent hospital.
The counsel further submitted that the accused persons have
being on police bail and have never jump bail, submitting that “if the police
grant bail to back to do the court to refuse bail to an accused person”.
Chief Magistrate however chided council to the accused persons
fir not providing the court with the medical records of one of the accused
persons, saying also “the medical record should have been brought for the court
to see.
Muazu also criticized the counsel for not presenting before the
court writing application for bail “since you have ample opportunity to do so”.
However he reserved the ruling on the oral bail application till
Friday and directed that the accused persons should be kept at the Minna
Correctional Center.
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