Skip to main content

EFCC arraigns Kano governorship candidate, 1 other for alleged $1.3m fraud

The Economic and Financial Crimes Commission, EFCC, on November 19th, arraigned Abdulsalam Saleh Abdulkareem, a governorship candidate of the Green Party of Nigeria, GPN, and Ebere Nzekwe, before Justice Lewis Allagoa of the Federal High Court, Kano on a nine-count charge of criminal conspiracy and obtaining money by false pretence to the tune of $1,320,000 (One Million, Three Hundred and Twenty Thousand Dollars) only.

The petitioner alleged that sometime in 2014, the defendants connived to fraudulently obtain the said sum from him in the belief that it would be used for business investment which eventually turned out to be false.
EFCC arraigns Kano governorship candidate, 1 other for alleged $1.3m fraud
Abdulsalam also allegedly met with his Personal Assistant, one Muhannat in a hotel in Republic of Kuwait for a talk on the said dealings.

The meeting led to his (Abdulsalam’s) invitation to Nigeria via a company, Seit Nigeria Limited. It was during this meeting that the total sum of One Million Five hundred USD (1,500, 000USD) was displayed to him as the sum belonging to the alleged partner in the acclaimed investment.

One of the counts reads: ''That you Abdulkareem Saleh Abdulsalam, Ebere Nzechukwu (aka General Aria), Michael Edosa (at Large), sometime in August 2014, at Kano within the Kano Judicial Division of the High Court, with intent to defraud, conspired to obtain the total sum of one million, three hundred and twenty thousand dollars ($1,320,000.00) from Dr. Jamman Al-Azmi when you represented that you have the capacity to partner with him for joint venture business, which representation you knew to be false, thereby committing an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, and punishable under Section 1(3) of the same Act.''
EFCC arraigns Kano governorship candidate, 1 other for alleged $1.3m fraud
Both defendants pleaded “not guilty” when the charges were read to them.
Prosecuting Counsel, Johnson Ojogbane, asked the court for a date for hearing sequel to the plea of the accused persons.
The defence counsel, Dr. K.M. Liman, SAN and Chris Asekome, however, moved their bail and prayed the judge to grant the defendants bail as “they have already been enjoying an administrative bail given by EFCC”.
Ojogbane did not oppose the application for bail but stated that “if his lordship is inclined to grant their bail, he should do so with the knowledge that the first accused person jumped bail and did not show up the last time the matter was fixed which made it to be adjourned for today”.
Justice Allagoa, thereafter, granted the accused persons bail in the sum of N100 million and one surety in like sum; the surety, the judge said must have a landed property in Kano.
The case has been adjourned to January 29 and 30, 2019 for hearing.

Comments

Post a Comment

Popular posts from this blog

Two teenagers arrested for raping 14-year-old girl in Ogun State

                            Two teenagers, Abiodun Ishola (19) and Kehinde Oloyede (18), have been arrested by the Ogun State Police Command for allegedly gang-raping a 14-year-old girl in Obantoko. The Command Public Relations Officer, Abimbola Oyeyemi, said the suspects were arrested April 28, 2018 following a complaint from the victim who reported to the police. He said the victim, a hairdressing apprentice, said she was going to her boss’ shop on that day, and unknown to her, there was restriction of movement due to a sanitation exercise. He said one of the suspects, Ishola, who was sitting down in front of his father’s house informed her of the restriction of movement and asked her to come and stay in their house till the exercise ended. The victim told the police that while she was staying with Ishola, he took her bag inside...
Post a Comment
Read more

Woman cuts off her husband's penis because she suspect him of cheating

A wife chopped off her husband's penis with a pair of scissors while he was brushing his teeth because she suspected he was cheating after starting a new job. The man, named only as Li, from the Jiangxi Province city of Fengcheng, told shocked medics that his wife maimed his genitals in a desperate attempt for him not to stray. He said his possessive wife attacked him while he was naked in the bathroom at about 7.30 in the morning. After she inflicted the injury on him, he managed to cover his blood-drenched groin to stop the bleeding before taking himself to a hospital. Doctors said they had successfully reattached Li’s penis but warned him to be extra careful while recovering. But reports from Knews and Sohu claim that even if he heals properly, he might never be able to have sex properly again as a sudden erection could damage new blood vessels. Police are said to be investigating the case.
Post a Comment
Read more

EFCC kicks against the acquittal of ex-Sokoto governor, Attahiru Bafarawa, vows to appeal judgement

                      EFCC has described as “shocking and unacceptable”, the ruling by Justice Bello Abbas of the Sokoto State High Court which on July 31 discharged and acquitted a former governor of Sokoto State Attahiru Dalhatu Bafarawa and four others of a 22 count charge of conspiracy, criminal misappropriation, theft and receiving of stolen funds. Others acquitted alongside Bafarawa are Beedash Nigeria Limited, Nasdabap Nigeria Limited, Alhaji Nasiru Dalhatu Bafarawa and Alhaji Salihu Maibuhu Gummi. In the course of the trial EFCC had called nine witnesses and presented several documents that were admitted in evidence while the defendants called only six witnesses. Surprisingly, Justice Abbas discharged and acquitted the accused persons of all counts on the premise that the evidence presented by the prosecution were “mere hearsay”, that there were “no documentary evidence” to back up the claim of witnesses...
Post a Comment
Read more