Skip to main content

Former Minister of Science and Technology, Dr. Bulama and four others arraigned for money laundering

Former Minister of Science and Technology, Dr. Bulama and four others arraigned for money laundering




Today, EFCC arraigned Dr. Abdu Bulama, Hon. Mohammed Kadai, Abba Gana Tata, Muhammad Mamu and Hassan Ibn Jaks before Justice Hammada Isa Dashen of the Federal High Court sitting in Damaturu, Yobe State, on a-7 count charge for the offence of criminal conspiracy to commit Money Laundering to the tune of over N229, 000, 000.00 (Two Hundred and Twenty Nine Million Naira) only.


Dr. Bulama was a former Minister of Science and Technology during the regime of the previous government and the Coordinator of Goodluck Jonathan Campaign Organization, while Hon. Mohammed Kadai was a former Commissioner for Integrated and Rural Development in Yobe State and the Deputy Coordinator of Goodluck Jonathan Campaign Organization, Yobe State.

Their prosecution followed a petition to the Commission through intelligence report that the defendants agreed among themselves to make and receive cash payment above threshold outside financial institution.

The defendants pleaded not guilty to the counts. Counsel to the prosecution, Al’Qasim Ja’afar, thereafter, urged the court to fix a date for the commencement of their trial.

Justice Hammada Isa Dashen adjourned the matter to the 3rd July, 2018 for hearing of bail application and ordered the defendants to be remanded in the EFCC custody.

Comments

Popular posts from this blog

Chair falls on her from 12th floor balcony caves Woman's skull

  A woman's skull caved in after she survived a horrifying freak accident when a chair fell on her from the 12th floor of a penthouse.   Annabel Sen, 24, is "lucky to be alive" after the lounge chair crushed her as she was out with her partner.   The University student had to have two brain surgeries and step back from her studies after the traumatic accident, according to her lawyer.     The New Yorker's survival has been deemed a "miracle" as she sustained life-threatening injuries, reports NewYorkPost.   The 24-year-old was heading for a lunch date with her partner when a "heavy wooden lounge chair fell from the terrace of the 12-floor penthouse" and struck her, according to a lawsuit filed in Manhattan Supreme Court yesterday, September 24.     The papers, said Sen, from Midtown, sustained a "severe, life-threatening, traumatic brain injury".   Attorney Benedict Morelli said his client suffered cognitive deficits following the i...

Man dies after seventh round during sex competition with his girlfriend in Lagos

                           A middle-aged man simply known as Davy, died in a popular hotel in Ikotun area of Lagos State during a sex competition with a lady identified as Loveth. Guardian newspaper reports that the late Davy had argued with Loveth on who can last longer in bed and had even placed a bet with N50, 000 promising to give it to Loveth if she conquers him after their sex marathon. It was gathered that while the marathon sex lasted, Davy pulled through to the sixth round but Loveth was unshaken till the seventh round when he collapsed and died on top of her. She then raised the alarm and contacted the hotel management, who handed her over to the Ikotun Police Division while the body of the deceased was deposited at an undisclosed hospital for autopsy. Loveth was later transferred to the SCIID Panti, Yaba, where sh...

Fire extinguishers

We supply and maintain Fire extinguishers and other Safety and Security products, call 08036290791