Ibrahim Ibrahim
The Jigawa State Public Complaints and Anti-Corruption Commission (JSPCACC) has secured a conviction against a former lawmaker, Hon. Shu’ibu Kashim Dila, for offences bordering on criminal conspiracy, breach of trust, and cheating.
Dila, who hails from Malam Madori Local Government Area, was sentenced by Chief Magistrate Abdullahi Ibrahim Aliyu of Chief Magistrate Court II, Dutse, following a six-month trial.
JSPCACC Prosecutes MD for Alleged Fund Diversion
According to a statement signed by the Director of Education and Public Relations of the Commission, Yusuf Suleiman, the case was instituted after one Aisha Yusuf of Hadejia Local Government lodged a complaint through her legal representatives on February 17, 2025.
The complainant alleged that Dila, in conspiracy with his wife, deceitfully obtained ₦5 million from her under the pretext of repaying the money within one month.
KNSG Rebuts $6.6M Loan Allegation, Urges Public to Disregard False Claims
Both parties had executed a written agreement, but after the repayment period expired, the defendant allegedly sent his wife to an unknown location to evade payment.
Following an investigation, the Commission said the defendant made a confessional statement and sufficient evidence established intent to defraud. Consequently, he was arraigned before the court on a three-count charge of criminal conspiracy, breach of trust, and cheating.
During the trial, the Commission’s prosecution team, led by Barrister Zubairu Haladu, called three witnesses and tendered two exhibits, while the defense called two witnesses but presented no exhibit.
In his judgment, Chief Magistrate Abdullahi Ibrahim Aliyu found Dila guilty on all counts.
Part of the Judgement including payment of 50,000 fine or three months imprisonment for criminal breach of trust, a fine of ₦50,000 or three months imprisonment for cheating, a fine of ₦30,000 or two months imprisonment, Payment of ₦5 million as restitution to the complainant, or five years imprisonment in default, Payment of ₦250,000 to cover prosecution expenses, or four months imprisonment in default.
The court further ordered that all sentences shall run consecutively.