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EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) - Politics (2) - Nairaland

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Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by Excelboi(m): 7:17pm On Nov 19, 2018
Na this kind case I dey pray make I dey handle for efcc.... Big money
Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by Rashman578(m): 7:17pm On Nov 19, 2018
What abt Gandollar
Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by gaby(m): 7:20pm On Nov 19, 2018
Very funny
Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by somehow: 7:24pm On Nov 19, 2018
When he's impeached by the Kano state assembly and loses immunity.
bedspread:
Good one!
But when will Efcc arraign Gandollar?

Rashman578:
What abt Gandollar


Gboyeboy:
The only arraignment I’m interested in is that of Gan$$ and Oshobobo.

Oshiomole challenged Saraki to prove that he took bribe or be sued. Can you take the challenge?

bitcoin215:
ok.They won't see the one of APC OR PDP.
What of Gandollar

ship from china to nigeria @ $3.5/kg

2 Likes

Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by ugosea: 7:25pm On Nov 19, 2018
useless country
Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by 77up(m): 7:34pm On Nov 19, 2018
Dominiquez:
What of Ganduje.

APC have messed up our law enforcement agencies.
Politics sentiment has really made alot of people weak and dull, where is immunity? aren't fayose finished his tenure before anyone can ever invite him? but I can't blame you and others talking about Ganduje, everybody must talk according to their own understanding.

1 Like

Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by wink2015(m): 7:35pm On Nov 19, 2018
aminulive:
@POLITICSNGR

The Economic and Financial Crimes Commission, EFCC, on November 19, 2018 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 sometimes in 2014, the defendants connived to fraudulently obtained the said sum from him in the belief that it would be used for business investment which eventually turned out to be false.

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.''

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.

https://politicsngr.com/breaking-efcc-arraigns-top-governorship-candidate-1-3-million-fraud/

I think it is about time government in Nigeria imposed the DEATH PENALTY for graft offences.

Plea bargaining, jail terms, 10 years ban from public offices from the findings no longer curb corruption in Nigeria.

As more politicians are queuing up to steal their own national cake.

I will proposed death penalty for politicians found to have looted huge amount of public funds from the treasury and 20 years political ban for politicians found to have stolen a lesser amount.

The politicians should also face an international travelling ban for 20 years.

Such politicians should also do community service for 10 years.
Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by 77up(m): 7:40pm On Nov 19, 2018
Roger3D:
Don't be silly. Ganduje as a sitting governor has immunity from prosecution and so can't be arraigned. It's even more reasonable for you to ask why he hasn't been investigated or even impeached by the state HOA. Anyway I don't expect much of an intellect from an Nnamdi Kanu follower so I'm not disappointed
Don't mind the dullards , since they are now reasons with their anus , sentiment and hatred has been borrowing their rat brain and refused to return it .

2 Likes 1 Share

Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by Reference(m): 7:43pm On Nov 19, 2018
Steal 1,000 naira and you will be dragged on the ground in handcuffs and leg irons.... steal 1,000,000 dollars and you catwalk to the court with hands in pocket, sunshades and police escorts like a rockstar.... and a wide smile...our criminal justice system needs urgent reform.

1 Like

Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by contigiency(m): 7:44pm On Nov 19, 2018
bedspread:
Good one!
But when will Efcc arraign Gandollar?

When his immunity seizes. That was a theory you people popularised when fayose was involved.
Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by ofuonyebi: 7:47pm On Nov 19, 2018
nigerian Leaders love corruption too much...apology to Cameron of united kingdom

after stealing our money they want to become governor like fayose...shame!
Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by ladkud(m): 8:00pm On Nov 19, 2018
bedspread:
Good one!
But when will Efcc arraign Gandollar?

He is under immunity cover.
Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by docadams: 8:02pm On Nov 19, 2018
Roger3D:
Don't be silly. Ganduje as a sitting governor has immunity from prosecution and so can't be arraigned. It's even more reasonable for you to ask why he hasn't been investigated or even impeached by the state HOA. Anyway I don't expect much of an intellect from an Nnamdi Kanu follower so I'm not disappointed

Thank you, thank you proproly.. They've all lost their sense of reasoning. Of course, intellect is zero.
Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by efighter: 8:16pm On Nov 19, 2018
bedspread:
Good one!
But when will Efcc arraign Gandollar?

EFCC will arrange Gandollar when his immunity expires. Recall that EFCC did not arrange Ayodele Fayose until after his immunity expired. Stop hypocrisy, support what is right.
Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by doctokwus: 8:16pm On Nov 19, 2018
einsteine:
see the way the guy dey smile. 419 old model.
Real old format.
The Kuwaiti too must be a greedy mugu to have fallen for this out modelled scam.

1 Like

Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by DeepNuggets: 8:19pm On Nov 19, 2018
aminulive:
@POLITICSNGR

The Economic and Financial Crimes Commission, EFCC, on November 19, 2018 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 sometimes in 2014, the defendants connived to fraudulently obtained the said sum from him in the belief that it would be used for business investment which eventually turned out to be false.

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.''

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.

https://politicsngr.com/breaking-efcc-arraigns-top-
governorship-candidate-1-3-million-fraud/


When you wear rolex to your hearing you're looking at the time till you have to leave.
Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by DeepNuggets: 8:20pm On Nov 19, 2018
baliyubla:
Gandollar and Oshomole are the only arraignments Nigerians want to hear of now.

Yinmu
Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by Nobody: 8:39pm On Nov 19, 2018
Why not APC Governorship candidate
Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by SAMTOBIJU(m): 9:08pm On Nov 19, 2018
Nnaabros:
grin
that is why they want a guy that earn 500000, so that they won't sleep on the floor again
Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by AngelicBeing: 10:02pm On Nov 19, 2018
bedspread:
Good one!
But when will Efcc arraign Gandollar?
tongue

1 Share

Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by bedspread: 10:05pm On Nov 19, 2018
AngelicBeing:
tongue
Pls Alcohol less Origin!
Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by AngelicBeing: 10:07pm On Nov 19, 2018
bedspread:

Pls Alcohol less Origin!
tongue

Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by bedspread: 10:11pm On Nov 19, 2018
AngelicBeing:
tongue
Aunty we don't take Alcohol ...
Give me Alcohol less wine , A good Fruit juice or Malt
Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by AngelicBeing: 10:13pm On Nov 19, 2018
bedspread:

Aunty we don't take Alcohol ...
Give me Alcohol less wine , A good Fruit juice or Malt
tongue

Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by bedspread: 10:15pm On Nov 19, 2018

1 Like

Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by justmykel(m): 10:45pm On Nov 19, 2018
is there any politician in this country that is scandal free? na wa...
Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by baz645: 11:44pm On Nov 19, 2018
[code][/code]5

Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by PassingShot(m): 5:05am On Nov 20, 2018
bedspread:
Good one!
But when will Efcc arraign Gandollar?
How oldare you?

In case you’re too young to know, understand that a sitting governor has immunity against prosecution. It’s the reason Fayose with all his looting evidences could not be prosecuted until he left office.

1 Like

Re: EFCC Arraigns Abdulsalam Saleh Abdulkareem For $1.3 Million Fraud (PICS) by bedspread: 11:35am On Nov 20, 2018
PassingShot:

How oldare you?

In case you’re too young to know, understand that a sitting governor has immunity against prosecution. It’s the reason Fayose with all his looting evidences could not be prosecuted until he left office.

U keep Decieving and Confusing yourself!!

The Governor should be able invited for interrogation! U are not immune to interrogation!

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