Skip to main content

Former Minister of Water Resources, Mukhtar Shehu Shagari and 4 Other Docked for N500m fraud

                             Former Minister of Water Resources, Mukhtar Shehu Shagari?and 4 Other Docked for N500m fraud
EFCC today May 22, arraigned a former Minister of Water Resources Mukhtar Shehu Shagari alongside four others before Justice Idrissa Kolo of the Federal High Court Sokoto on a five count charge of Conspiracy and Money Laundering to the tune of N500,000,000.

Charged along with the former minister are Senator Abdullahi Mohammmed Wali, Ibrahim Gidado,  Nasiru Dalhatu Bafarawa and Ibrahim Milgoma.

Trouble started for the defendants after the Commission received intelligence that the accused person received various sums from the $115m allegedly disbursed by a former Minister of Petroleum Resources, Deizani Allison Madueke to senior members of the Peoples Democratic Party and officials of the Independent National Electoral Commission, INEC, to influence the outcome of the 2015 presidential elecvtion.

The defendants allegedly benefitted the sum of N500,000,000 (Five Hundred Million Naira Only) which was not distributed through any financial institution in flagrant violation of provisions of the Money Laundering Prohibition Act.

One of the charge read that "You Mukhtar Shehu Shagari, Ibrahim Gidado and Ibrahim Milgoma sometime in March 2015, within the justification of this honourable court did conspire among yourselves to receive cash payment of the sum of N500,000,000 (Five Hundred Million Naira Only) from one Abdulrahaman Ibrahim without transacting through a financial institution and thereby committed an offence contrary to section 18(a) of the Money Laundering Prohibition Act, 2011 as amended and punishable under section 16(2) of the same Act”.

All the defendants pleaded not guilty to the charge when it was read to them. Prosecution counsel Johnson Ojogbane requested a date for trial in view of the plea of the defendants and also asked that the defendants be remanded in prison custody.

Comments

Post a Comment

Popular posts from this blog

Suspected homosexual caught pants down while trying to sleep with young boy in Edo State

                    A suspected homosexual identified as Daniel has been apprehended just after he tried penetrating a boy from behind in Benin, Edo State. According to reports, the suspected homosexual was beaten mercilessly and stripped naked, after his victim’s elder sister caught him red handed and raised an alarm. The alleged bus conductor in Benin who confessed that this wasn’t his first time of having homosexual sex with a young boy, further disclosed that he had slept with three young boys in Warri, Delta state. Recall that few months ago, the Delta State police command confirmed the arrest of two male teachers of a secondary school (names withheld) in Agbor, who were allegedly involved in homosexuality. It was gathered that the teachers allegedly ruined the lives of some students in the school, a popular male secondary school. According to the father of one of the students, (name withheld), t...
Post a Comment
Read more

Senegal seeks to move huge ammonium nitrate stock from Dakar port

Dakar Senegalese officials say they have asked for 2,700 tonnes of ammonium nitrate - the chemical which caused a huge explosion in Beirut - to be removed from Dakar. The amount in Dakar's port, which is near residential areas, is nearly as much as was in the Lebanese capital. Officials say the chemical is part of a 3,050-tonne consignment destined for neighbouring Mali. Port officials say 350 tonnes has already been transported there. The government says the owner of the consignment has asked to store the chemical in a warehouse at Diamniadio, about 30km (20 miles) from Dakar. But the ministry of environment has not yet approved the request, saying the site has not met all the required conditions, including carrying out an environmental and social impact study. "We have asked the owner to make arrangements so that the product can be transported outside Senegal," one of the ministry officials Baba Drame told the AFP news agency. It is not clear who the owner of the consig...
Post a Comment
Read more

Widow calls on police to arrest her husband's killers

  A bereaved wife has begged the police to arrest her husband's killers.   Aderonke Balogun, 25, narrated how her husband, Sulaimon Ajayi, was rushed to a hospital following an attack on him. He was later discharged but was admitted again when he developed complications. He died days later in the hospital.   Trouble began when members of Ijegemo-Omilende community in Ado-Odo area of Ogun state woke up to find the mutilated body of a young man who was murdered and some of his body parts carted away by an unknown person.   They decided to form a vigilante group to guard the community. Unfortunately, in their efforts to secure the community, another person, Sulaimon Ajayi, was killed after some hoodlums led by a resident of the community attacked their vigilante group on 5th of August at about 11:55 pm.   Recounting what happened, Sulaimon’s younger brother, Dauda Ajayi, who was at the scene of the incident, said: "I was with my brother on the day of...
Post a Comment
Read more