GTB Banker Bags Three Years for Fraud in
Kano
Justice Nasiru Saminu of the Kano State High Court on Friday, July
24, 2020, sentenced an ex-banker, Shehu Mohammed Aliyu to three
years imprisonment for fraud.
The convict, a former staff of Guaranty Trust Bank (GTB)
was prosecuted by the Kano Zonal Office of the Economic and
Financial Crimes Commission, EFCC.
He was arraigned on January 30, 2020 alongside his wife, on a
six-count charge of money laundering and obtaining money by false
pretence, to which they pleaded not guilty.
The charges were, however, amended to three-counts in the course
of the trial, to which the convict pleaded guilty while his wife
was delisted from the charges after further investigation revealed
that the convict committed the crime without her knowledge.
Following his guilty plea, prosecution counsel, Zarami Mohammed
urged the court to convict and sentence him accordingly.
Justice Saminu convicted and sentenced him to one year
imprisonment on each of the three counts or pay a fine option of
N50,000 (Fifty Thousand Naira) on each of the three
counts. The prison terms are to run concurrently.
The convict ran into trouble for creating a non-existent account
holder, purporting the same to be a staff of Aminu Kano Teaching
Hospital, AKTH, Kano State, by presenting forged employment
particulars of the hospital and fraudulently obtaining a loan
through the fake account holder.
He deposited the loan sum into a joint account held with his wife,
but subsequently withdrew the money without his wife’s knowledge
hence she was removed from the charge.
Dele Oyewale,
Head Media & Publicity,
27/07/2020