Court reopens $1.32m fraud case against Kano APC guber aspirant

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Court of Appeal sitting in Kano State, yesterday, set aside the judgment of the Federal High Court, which discharged and acquitted a Kano State governorship aspirant, Abdulsalam Zaura.

In 2020, the Economic and Financial Crimes Commission (EFCC) dragged Zaura, an international businessman, before Justice Lewis Allagoa on five counts bordering on fraud.

Specifically, EFCC accused Zaura of defrauding a Kuwaiti national of $1.32 million under the pretext of building properties for them in Dubai, Kuwait and other Arab countries.

Precisely, on June 9, 2020, Justice Allagoa, who had found Zaura not guilty of all the counts, dismissed the EFCC argument and discharged the defendant.

Dissatisfied with the lower court’s judgment, the prosecution approached the appellate court for an overturn of Allagoa’s verdict.

EFCC counsel, Musa Isah, had filed the appeal on behalf of the appellant.

In a unanimous decision by its three-man panel, delivered by Justice Abdullahi Bayero, the Court of Appeal granted the prayers of the EFCC and dismissed the judgment of the Federal High Court.

Ordering that the defendant be tried afresh by a different judge other than Allagoa, the appellate court ruled that the accused person was absent when Allagoa delivered his judgment, against the rule of the Supreme Court, which mandated the presence of an accused person in court throughout his trial including judgment.

Having determined the issue in favour of the appellant, the judgment of the lower court in suit number FHCK/CR2018/ FRN against Abdulsalam Abdulkarim on June 9, 2020 was not only set aside but would be returned to a new judge for a fresh trial.

Zaura is among the strong contenders of the 2023 gubernatorial election to succeed Governor Abdullahi Ganduje.

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