Glamtush
No Result
View All Result
  • Home
  • News
  • Beauty
  • Business & Brands
  • Entertainment
  • Fashion
  • Features
  • Lifestyle
  • Politics
  • Sports
  • Telenovelas
  • Events
  • Home
  • News
  • Beauty
  • Business & Brands
  • Entertainment
  • Fashion
  • Features
  • Lifestyle
  • Politics
  • Sports
  • Telenovelas
  • Events
No Result
View All Result
Glamtush
No Result
View All Result
Home News

Diezani: EFCC Re-Arraigns Bulama, Four Others For N450m Fraud

byeditor
November 9, 2021
in News, Nigeria News
Reading Time: 2 mins read
Internet Fraud
Share on FacebookShare on TwitterShare on PinterestShare on WhatsappShare on LinkedinShare on Telegram

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission on Monday, re-arraigned a former Minister of Science and Technology, Abdu Bulama, before Justice Fadima Aminu of the Federal High Court sitting in Damaturu, Yobe State, on seven counts of criminal conspiracy and money laundering to the tune of N450 million.

Bulama was re-arraigned alongside a former Commissioner for Integrated and Rural Development in Yobe State, Mohammed Kadai, Abba Tata, Muhammad Mamu and Hassan Ibn Jaks.

READ ALSO

Children Deserve Love And Protection: JTAH Foundation Marks Children’s Day 2025

Viju Milk Continues Children’s Day Tradition With 2025 “Celebrate Their Brilliance” Campaign

The ex-minister allegedly received the said sum from a former Minister of Petroleum Resources, Diezani Alison- Madueke, to influence the outcome of the 2015 Presidential election as the coordinator of former President Goodluck Jonathan’s 2015 re-election campaign committee in Yobe State.

Kadai was deputy coordinator, while the other three defendants were members of the committee.

This was contained in a statement on Tuesday, by the EFCC spokesman, Wilson Uwujaren, titled, ‘N450m fraud: EFCC re-arraigns ex-minister, Bulama, four others in Yobe.’

The defendants pleaded not guilty to the charges and the prosecution counsel, Mukhtar Ahmed asked for a trial date.

He also prayed that the court to remand the defendants in the correctional centre pending the determination of the case.

The lead counsel for the defendants, E. Adenitan informed the court that applications for bail had been filed and served on the court and the prosecution.

He, therefore, urged the court to admit the defendants to bail pending trial.

While opposing the bail applications, Ahmed prayed the court for accelerated hearing, ‘‘pursuant to section 19 of the EFCC Establishment Act 2004.’’

Should the court exercises its discretion in favour of the defendants, he argued that the bail conditions, ‘‘should be such that will guarantee their attendance in court regularly to face trial.’’

The statement read, “Justice Aminu after listening to both parties admitted the defendants to bail in the sum of N50m each with two sureties in the sum of N25m each.

“The sureties may be private businessmen or professional in any field or profession. The sureties must also submit to the Registrar of the court his or her tax clearance certificate for the last two years.

“All the defendants shall deposit their international passports, official/diplomatic passports or any international documents that they can use to exit the country with the court.”

Aminu adjourned the matter till January, 18, 19 and 20, 2022 for commencement of trial and ordered that the defendants be remanded in Potiskum correctional facility pending the fulfillment of their bail conditions.

The defendants were first arraigned on May 29, 2018 before Justice Hammada Dashen of the Federal High Court, Damaturu, on seven counts of criminal conspiracy and money laundering.

During the trial, the prosecution counsel presented six witnesses and tendered several documents that were admitted in evidence by the court.

But at the close of the case, the defendants opted for a “no case submission” and their prayers were granted by Dashen as they were discharged and acquitted.

Dissatisfied with the ruling, the EFCC appealed the judgment and the Appeal Court set aside the decision of the lower court.

 

 

Punch

Related Posts

JTAH Foundation
News

Children Deserve Love And Protection: JTAH Foundation Marks Children’s Day 2025

May 27, 2025
Viju Milk
News

Viju Milk Continues Children’s Day Tradition With 2025 “Celebrate Their Brilliance” Campaign

May 27, 2025
Wema Bank Staff
Metro/Crime

Three Wema Bank Staff, Others Arraigned For Allegedly Defrauding Customers Of ₦8.5 Billion

May 26, 2025
Informal Sector
News

Tinubu Concerned About Informal Sector Operators’ Well-Being — FIRS Chairman

May 26, 2025
FIRS
News

Invasion Of Our Offices By FCTA Officials Embarrassing – FIRS

May 26, 2025
Jesus + Nothing Conference
News

The LOGIC Church Announces Annual “Jesus + Nothing Conference” With Top Speakers, Music Ministers

May 26, 2025
Next Post
Internet Fraud

Whistleblower App Safe - EFCC

GPBN Associates Member

Fidelity Bank

Zenith Bank

Reception

Akarigbo Of Remoland Hosts Grand Royal Reception In Honour Of Aare Adetola EmmanuelKing’s 50th Birthday

May 27, 2025
Nutrition

5 Must-Have Fresh Foods To Supercharge Your Child’s Nutrition

May 27, 2025
JTAH Foundation

Children Deserve Love And Protection: JTAH Foundation Marks Children’s Day 2025

May 27, 2025
Viju Milk

Viju Milk Continues Children’s Day Tradition With 2025 “Celebrate Their Brilliance” Campaign

May 27, 2025
Access Bank GLS

Tunji-Ojo Calls For Innovation-Driven Public, Private Sector At Access Bank GLS

May 26, 2025
Wema Bank Staff

Three Wema Bank Staff, Others Arraigned For Allegedly Defrauding Customers Of ₦8.5 Billion

May 26, 2025
Informal Sector

Tinubu Concerned About Informal Sector Operators’ Well-Being — FIRS Chairman

May 26, 2025
FIRS

Invasion Of Our Offices By FCTA Officials Embarrassing – FIRS

May 26, 2025
Cacau Teasers May 2025

Telemundo: New! Cacau Teasers May 2025

May 26, 2025
2025 DBN Innovation Award

Fidelity Bank Plc Wins 2025 DBN Innovation Award For MSME Support

May 26, 2025

GLAMTUSH

 

Glamtush publishes the latest trends in fashion, beauty, and lifestyle, as well as those making the fashion world interesting and adorable.

RELEVANT PAGES

  • About Us
  • Advertise
  • Contact Us

REACH OUT

Do you have any news for us? Event Coverage, Press Releases or Adverts? Then reach out to us via glamtush@gmail.com or glamtush15@gmail.com

OFFICE ADDRESS

Lagos, Nigeria

Copyright © 2022 Glamtush

  • About Us
  • Advertise
  • Contact Us
  • Disclaimer
  • Glamtush – Nigeria News, Nigerian Newspapers, Naija News
  • Glamtush – Nigeria News, Nigerian Newspapers, Naija News
  • Terms And Conditions
  • Write for Us

© 2022 Glamtush

No Result
View All Result
  • Home
  • News
  • Beauty
  • Business & Brands
  • Entertainment
  • Fashion
  • Features
  • Lifestyle
  • Politics
  • Sports
  • Telenovelas
  • Events

© 2022 Glamtush