The Economic and Financial Crimes Commission (EFCC) has arraigned two bankers, Freeman Austin Jacob and Umar Abdullahi and two others – Ahmed Bashir and Abdulhakim Musa on a three count charge of conspiracy and stealing.
They were brought before Justice Simon Akpah Amobeda of the Federal High Court, Kano, on Monday.
The defendants allegedly conspired among themselves to produce an ATM card in the name of one Alhaji Sani Muntari and used same to steal the sum of N20 million from his bank.
The defendants perpetrated the fraud by using the SIM card of the account holder which was stolen by Bashir, the third defendant, to produce an ATM card with the help of the first and second defendants.
Investigation traced some of the proceeds of the theft to the bank account of the fourth defendant, Abdulkarim Musa, a friend to the third defendant, Ahmed Bashir.
All the defendants pleaded not guilty after listening to the charge, according to a statement obtained by JournalNG on the verified Facebook page of the anti-graft agency.
Counsel for the prosecution, Aisha Tahar Habib requested that the defendants be remanded and urged the court to fix a date for the commencement of trial.
Counsel representing the 1st and 2nd defendants made an oral bail application on behalf of his clients which was opposed by the prosecution counsel on the grounds that the application ought to be formal.
L.A Umar who represented the 4th defendant informed that she intends to file a formal bail application and subsequently prayed the court for a date to do same and serve the prosecution.
After listening to the submissions of the parties, Justice Amobeda agreed with the prosecution that bail applications should be made formally as the court is a court of record.
He subsequently remanded the defendant and adjourned the matter till June 26, 2023 for hearing of bail applications and commencement of trial.