Lagos - Suspected female fraudster, Maimuna Mudi, will appear at the Kano State High Court for ruling on her bail application and the commencement of her N1,590 million fraud trial.
She is standing trial on one count charge that borders on obtaining money by false pretence.
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The accused in 2010 allegedly tricked one Muhammed Hammoud into paying the amount of money into one of her accounts with a new generation banks on the pretext that she had secured a contract to supply 3000 units of motorcycles to kebbi State Police Command. After paying the money, Hammoud learned that she had also entered into the same crooked deal with a company known as DE-MARK Nigeria Limited.
He consequently demanded for a refund of his money which remained unpaid.
The Economic and Financial Crimes Commission seeks her prosecution.
- CAJ News