Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,150,729 members, 7,809,781 topics. Date: Friday, 26 April 2024 at 02:47 PM

EFCC Arraigns Ex-fct Minister’s Aide For N192m Fraud - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / EFCC Arraigns Ex-fct Minister’s Aide For N192m Fraud (653 Views)

EFCC Seizes 14 Properties Traced To Ex-fct Minister Mohammed, Son / Saraki Debunks Claim That Each Senator Receives N192m As Running Cost / EFCC Accuses Ex-fct Minister Of Fronting For Patience Jonathan (2) (3) (4)

(1) (Reply) (Go Down)

EFCC Arraigns Ex-fct Minister’s Aide For N192m Fraud by Sharksblow(m): 7:48pm On Jun 29, 2015
The Economic and Financial Crimes Commission on Monday arraigned Yau Gital, who was a former Chief of Staff to the then Minister of the Federal Capital Territory, Bala Mohammed, before an FCT High Court in Gudu on 10 counts of N192m fraud.

Other accused persons arraigned alongside Gital were his former Special Assistant as Chief of Staff to the minister, Shuaibu Yakubu; the Managing Director of Jibmir Ventures Nigeria Limited, and the company itself.

Gital, who was also a member of the Land Allocation Committee, Federal Capital Territory Administration, allegedly conspired with Yakubu, and Tahir to obtain money from various unsuspecting persons under the pretext of using the money for processing and facilitation of land allocation by the FCDA.

All the accused persons pleaded not guilty to all the counts when they were taken before Justice Abubakar Talba on Monday. One of the counts read, “That you, Yau Mohammed Gital, being the Chief of Staff to the Honourable Minister of the Federal Capital Territory and member of the Land Allocation Committee, Federal Capital Territory Administration, Shuaibu Yakubu, being a former Special Assistant to the former Chief of Staff,
Jibril M. Tahir, being the Managing Director of Jibmir Ventures Nigeria Limited and Jibmir Ventures Nigeria Limited sometimes between September 2012 to March 2014 in Abuja within the jurisdiction of the High Court of the Federal Capital Territory Abuja, with intent to defraud, conspired to do an illegal act, to wit: obtain
monies by false pretences from various unsuspecting persons under the false pretence that the said monies was for the processing/facilitation of land allocation by the Federal Capital Development Authority which you knew to be false and thereby committed an offence
contrary to Section 8 (a) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act.”

The accused persons’ counsel, Nura Imam, applied for his client’s bail after they pleaded not guilty to the charges.

But Justice Bello ordered the accused to be remanded in prison custody pending ruling on the bail application.
The ruling was fixed for July 2.

http://www.punchng.com/news/efcc-arraigns-ex-fct-ministers-aide-for-n192m-fraud/
Re: EFCC Arraigns Ex-fct Minister’s Aide For N192m Fraud by Buraki: 7:50pm On Jun 29, 2015
Fraud is just like the Bet awards held yesterday. No matter how the government tries to fight corruption, the state of the nation would always resolve under the constitutional judicial pathway until our educational system is restructured
Re: EFCC Arraigns Ex-fct Minister’s Aide For N192m Fraud by Nobody: 7:57pm On Jun 29, 2015
.
Re: EFCC Arraigns Ex-fct Minister’s Aide For N192m Fraud by kazmanbanjoko(m): 8:00pm On Jun 29, 2015
Na wa oooo. Money must be made, legal or illegal.

1 Like 1 Share

Re: EFCC Arraigns Ex-fct Minister’s Aide For N192m Fraud by billtommy(m): 8:01pm On Jun 29, 2015
Aw
Re: EFCC Arraigns Ex-fct Minister’s Aide For N192m Fraud by IdisuleOurOwn(m): 8:07pm On Jun 29, 2015
The man should be reminded in prison. No bail for him, he must vomit the said money.



As usual, sataTANist will avoid this thread like plague.

They will turn a blind eye on it.


Cc : Barcanista, mizmycoly, aninomi, mogidi, whynotthetruth, dearpreye, flets, Buddhamonk, ezewanmadu, ecoterrorist, ochejoseph, erremussactus, biafranqueen, erodddeast
Re: EFCC Arraigns Ex-fct Minister’s Aide For N192m Fraud by oduastates: 8:09pm On Jun 29, 2015
See how much an ordinary nobody stole.
You are beginning to see how $500 billion was squandered or stolen under Jonathan
Re: EFCC Arraigns Ex-fct Minister’s Aide For N192m Fraud by Masculity(m): 8:17pm On Jun 29, 2015
Common chief of staff to a minister this sum of money. What about oga at the top
Re: EFCC Arraigns Ex-fct Minister’s Aide For N192m Fraud by piicity(m): 8:18pm On Jun 29, 2015
Na this one osun people wan chop

(1) (Reply)

Bokoharam Saga In Anambra A Consequence Of GEJ Political Interest. Analysis. / And They Chose Barabas / RECORD:In Buhari’s 36 Days, Boko Haram Kills 406 Nigerians With Dates, Location

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 14
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.