top of page

Alleged N1.9bn fraud: EFCC re-arraigns ex-gov. of Niger, commissioner of environment

Writer's picture: AdminAdmin

The Economic and Financial Crimes Commission (EFCC), on Thursday re-arraigned Babangida Aliyu, a former Niger State Governor in a Federal High Court in Minna for alleged laundering of ecological funds of over N1.9 billion.

The EFCC also re-arraigned Umar Nasko, a former Commissioner of Environment on eight counts of criminal conspiracy and money laundering.

The offence, the anti-graft agency said, contravened the provisions of Section 18(a) of the money laundering Act, 2011 as amended and punishable under section 15(3) of same Act.

The two are accused of laundering ecological funds of over N1.940bn released by the Federal Government to the state in 2014.

According to the New Agency of Nigeria (NAN) the duo were re-arraigned after their case was re-assigned to Justice Aminu Aliyu following the transfer of the former judge, Justice Yellin Bogoro, who was presiding over the matter.

When the charge was read to the defendants, they both pleaded not guilty.

Counsel to the first defendant, Olajide Ayodele, SAN, said he had filed an application for bail and prayed the court to grant same.

Counsel to the second defendant, Daniel Omako also prayed the court to exercise its discretion by granting his client bail.

The prosecution counsel, Boniface Bassey, noted that he would leave the issue of bail to the discretion of the court.

In his ruling, Justice Aliyu, restored the bail previously granted by Justice Bogoro.

Aliyu adjourned the matter until July 4 for hearing.

NAN reports that the former governor was admitted to bail in the sum of N150 million.

The judge also ordered the former governor to present two sureties with landed property worth N200 million each in Minna, the state capital.

Nasko, on the other hand, was granted N100 million bail with two sureties with landed property worth N150 million each in Minna.

2 views0 comments

コメント


Nigerian Youth Movement -NYM

This movement is designed to enable Nigerian youths;home and away to unite as one and fight for good governance. This movement is NOT affiliated with any politician.

Email: nigerianyouthmovt@gmail.com

Phone: +234-817-549-2228

Address: Abuja, Nigeria

Don't Be Left Behind, Subscribe for  Updates

Thanks for submitting!

© 2019 by Nigerian Youth Movement (NYM)  |   Privacy Policy

bottom of page