Alhaji Hussaini Adamu-Karadua, Chairman, Committee on Identification and Collation of Data on Qur’anic Schools, made the disclosure while handing over some of the students to officials of the Kaduna State Government on Wednesday in Funtua, Katsina State.
Browsing: Katsina State High Court
The Banker allegedly forged the signatures of the Relationship Manager of the Bank on three fixed deposits certificates and presented same to some customers and subsequently got the customers to fix their money in fixed deposit accounts controlled only by him.
Justice Ibrahim Maikaita-Bako admitted the report as exhibit in the ongoing trial of Shema and three others accused of fraud and misappropriating about N11 billion local councils funds.
The News Agency of Nigeria recalls that Shema had challenged the jurisdiction of the High Court to hear the case, but lost at the Court of Appeal in Kaduna.