A petition has been filed against Saidu Maitala Naira, Alh.Dahiru Kaburiye and Kaburiye & Sons Ltd who is an oil independent marketer for criminal breach of trust by the Critical Stakeholders of the All Progressives Congress of Madagali Local government area of Adamawa State....CONTINUE READING
Saidu Maitala Naira, Alh Dahiru Kaburiye and Kaburiye & Sons Ltd were dragged to court over Presidential Campaign Council (PCC) money of the All Progressives Congress (APC), Chief Ahmed Bola Tinubu which was paid to Kaburiye & Sons Ltd’s account number of Zenith Bank PLC…..CONTINUE READING
Copy of petition made available to TG NEWS by the Complainants Lawyer, Barr.P.M.Shagnah by confirming the case to be true against the Defendants whom even in their affidavit could not denied receiving the money and refusing to make the cash available to the APC members in Madagali LGA.
The criminal case which has been filed by the leadership of the APC in Madagali LGA before the Upper Area Court against the suspects for Criminal breach of trust, Cheating and conspiracy as a result of which the account numbers of
Saidu Maitala Naira, Alh.Dahiru Kaburiye and Kaburiye & Sons Ltd with the Zenith Bank PLC has been freezed by the order of the court pending the determination of the criminal case by the Court and further investigation by the security agencies.
Kaburiye and company were before the court for failure to make available over seventeen million naira (17,000,000) provided by PCC for party logistics, programme and agents welfare after the stakeholders resolved to pay on the zenith account (1010374107).
Kaburiye a Director to the company who agreed to make cash available to the party as soon as the company account is credited on mutual understanding and trust failed to so so after much demands.
The APC Stakeholders has accused Kaburiye for sabotaging their efforts to mobilize good votes for Asiwaju for failing to make the cash available to the party.
The demands of HE Barr Bala James Ngilari, Umar Duhu, Hamisu Medugu, Umar Sanda, Barr Tapa Sirimtu, Hon Marcel Gerilla, Hon Anna Sini and host of others to get the money proved abortive.
Kaburiye revealed that Saidu Naira requested six million naira to make available to former EFCC Boss, Mallam Nuhu Ribadu to address some pressing issues but clients to Barr Shagnah said reference to Mallam Nuhu Ribadu is not true as it was appeared to be a ploy to justify the duo criminal acts.
Barr Shagnah in the petition said the criminal act of Kaburiye has ridicule the party at both state and national levels, public embarrassment of his client’s elder statesmen. Senior citizens of repute before party members and leadership of the party.
“It is also worthy of note Alhaji Dahiru Kaburiye being a serial fraudster had earlier diverted the sum of one million five hundred thousand naira only (1,500,000) given to the party in Madagali LGA by Distinguished Senator Aishatu Dahiru Ahmed Binani making him to have embezzled the total sum of 19, 200,000 (Nineteen Million two hundreds Thousand Naira only).” Shagnah said…..CONTINUE READING
