Skip to main content

Ex minister, 4 others remanded for alleged money laundering



EFCC-Operatives
A Federal High Court in Damaturu, Yobe on Friday remanded a former Minister of Science and Technology, Abdu Bulama, and four others for alleged money laundering.
Justice Isa Hamadashin, gave the order when the Economic and Financial Crimes Commission (EFCC) presented a seven-count charge before the court accusing the defendants of money laundering.
An EFCC Prosecutor, Mr Alkasim Ja’afar, informed the court that the accused people “committed the offences contrary to and punishable under Sections 16(1) (d) and 16(2) (b) of the Money Laundering Prohibition Act, 2011 as amended.”
The other accused people are Mohammed Kadai; Abbagana Tata, Muhammad Mamu and Hassan Ibn-Jaks.
Although the defendants pleaded not guilty, the court ordered that they should be remanded in EFCC custody, pending the determination of an application for their bail.
Meanwhile, the court has fixed July 3, to determine the application for bail and Sept. 24 for hearing.

Comments

Post a Comment

Popular posts from this blog

A UK trained Nigeria Nurse Helen Gbemi Ogundimu stripped naked in Stratford London..

A Nigeria lady named Helen Gbemi Ogundimu was stripped naked today in Stratford  London in the full glare of everybody. Helen is a Nurse practicing in United Kingdom. She is the self acclaimed leader of a notorious group on social media noted for bully and terrorising people on the social media  mainly the Facebook. She has a Facebook page title the Yeyelua of AJ team,this among other pages are what she uses in bully innocent people. Helen is very good in going to public places to fight and throw eggs at people. Early this year, Helen and her group members namely Abike Jagarban, Pastor Friday Irobo went to the hall where  Yeye Oge to glamorous was having party to throw eggs and destroy the party. This Lady always claim it is Facebook fight whenever police are called. Early this year also ,the same Helen and another member of her group Bisi Wellington went to attack another lady Dorcas Adisa in her place of work with pepper. Dorcas company had to call Metropoli
Post a Comment
Read more

who is Esabod.

Who is Esabod? The name Esabod is a household name .The name came from the names of Madam Esther Tokunbo Aboderin .She was born in Ibadan in the year 1961 March 26th .Her mother was late madam Foyeke .She was born into the famous Aboderin family of the ancient city of Ibadan. She started secondary school in the year 1974 and graduated in 1979.She was admitted into university of Ibadan to study Medicine,l.she did not finish the study and left the school to work at the default toll gate in Ibadan  Madam Esabod got married to her first husband legally in the year 1982 at Ibadan. She gave birth to her first child  Tina Atinuke in 1983 at Olusanya hospital Ring road Ibadan.She also had another Son for her husband before she relocated to United Kingdom to start another life  On getting to United Kingdom she got engaged to Niyi Oyewole and had two children for him, namely Hannah and Wale.Her marriage to Niyi Oyewole otherwise known as Gadaffi turns out to be a very wrong decision.
4 comments
Read more

Graphic photos: Three person burnt beyond recognition in fatal accident in Kogi.

Earlier today, three persons were burnt beyond recognition in an accident that occured along the Zariagi-Lokoja highway in Kogi  early this morning. Photos from the accident scene have been shared online. See below.
Post a Comment
Read more