N57m Fraud: Counsel undertakes to bring Fmr. Executive Director of Aso Savings, Maimuna Aliyu to court for Arraignment

The defence counsel for Maimuna Aliyu, a former Executive Director of Aso Savings and Loans Plc, Joe Gadzama, SAN, has undertaken to bring her to court on a new date set for her arraignment.

Maimuna, who was supposed to be arraigned by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) before Hon. Justice M. A. Nasir of FCT High Court No 16 sitting in Jabi, Abuja for allegedly defrauding the bank of a huge sum of money, was absent from court even as her defence counsel latched on to non-service of hearing notice by the prosecution.

The ICPC counsel, Ekoi Akponimisingha, argued that the date of the arraignment was known to the defence as her lawyer was present when it was fixed at an earlier arraignment which did not hold and at which Maimuna was also absent.

He further stated that the Investigating Officer had said he informed Maimuna of the date when he served the charges on her. 

The Commission in a 3-count, is charging Maimuna Aliyu for allegedly using her position as the Executive Director of Aso Savings and Loans Plc, to confer corrupt advantage upon herself when she received the sum of N57, 000,000 being the proceeds of the sale of three plots of land in Jahi District, Abuja and failed to remit the said amount to Aso Savings and for also making false statement to officers of the Commission thereby contravening the provisions of Section 19 and 25 of the Corrupt Practices and Other Related Offences Act, 2000. 

Maimuna is also being accused of criminal breach of trust when she allegedly diverted the N57,000,000 to personal use, an offence that is contrary to Section 311 and punishable under Section 312 of the Penal code. 

The trial Judge, Hon. Justice M. A. Nasir, in her ruling adjourned the arraignment to Thursday 14th December, 2017.