N60m Fraud: EFCC arraigns ex-NBA chairman, court registrar

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The duo: Barrister Binanu R. Esthon, former Chairman, Nigerian Bar Association and Shehu Mustapha, Registrar Litigation, Adamawa State High Court
The Economic and Financial Crimes Commission, EFCC, on Friday, January 22, 2016 arraigned the duo of Barrister Binanu R. Esthon, former Chairman, Nigerian Bar Association, Yola Chapter and Shehu Mustapha, Registrar Litigation, Adamawa State High Court before Justice B.B Aliyu of Federal High Court sitting in Yola, Adamawa State on a 4-count charge bordering on conspiracy and criminal diversion of funds to the tune of N60million (sixty million naira).
Mustapha and Esthon were docked following a complaint alleging criminal conspiracy between the accused persons and a prima facie case established against them.
A group of staff numbering five hundred and one were disengaged from Stirling Civil Engineering Company Limited, but had their entitlements withheld by the company.
The disengaged staff, through the former NBA boss, Esthon instituted an action against their employer (Stirling Civil Engineering Company Limited) at the Adamawa State High Court sitting in Yola, and had the judgment entered in their favour.
According to them, Esthon, in connivance with Mustapha, the registrar of the court, diverted part of the funds meant for the settlement of their entitlements to personal use.
Count one of the charge reads:
“That you, Shehu Mustapha sometime between 2007-2009 at Yola, Adamawa State within the jurisdiction of this Honorable Court with intent to defraud, did obtained money, the sum of N59, 995,000.00 from Alhaji Yusuf Abubakar being the proceeds recovered from the auction executed against the properties of Stirling Civil Engineering Company Limited as judgment debtor delivered by Adamawa State High Court in suit No.ADSY/60M/2007 under the false pretence that the said sum was to be utilized in settling the judgment creditors which you never did instead diverted the said sum to your personal use, thereby committed an offence …Read More

Source:: PM Newspaper