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EFCC Docks CCT Official For N3.6m Fraud - Crime - Nairaland

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EFCC Docks CCT Official For N3.6m Fraud by Sveen: 7:55pm On Jul 07, 2015
The petitioner further alleged that, after several
negotiations, he paid N1.8m (one million, eight
hundred thousand naira) as initial deposit, into
the account of Ali Gambo Abdulllahi, in one of
the new generation banks.



The Economic and Financial Crimes Commission,
EFCC, on Monday, July 6, 2015 arraigned Ali Gambo
Abdullahi, a staff of Code of Conduct Tribunal, CCT,
Abuja, before Justice C. N Orji of the FCT High Court
sitting in Apo on a 2-count charge bordering on
conspiracy, bribery and abuse of office.
Abdullahi’s arrest and subsequent arraignment
followed a petition from one Rasheed O. Taiwo, who
claimed that he paid a bribe of N1.8million to Mr.
Danladi Umar, chairman, Code of Conduct Tribunal,
Abuja through the accused.

Taiwo alleged that, Umar who claimed to be presiding
over a case in which he was involved, demanded
a N10m (ten million naira) bribe as “settlement”, to
give him a clean bill of health.
The petitioner further alleged that, after several
negotiations, he paid N1.8m (one million, eight hundred
thousand naira) as initial deposit, into the account of
Ali Gambo Abdulllahi, in one of the new generation
banks.

Count one reads:
“That you, Ali Gambo Abdullahi, sometime in August,
2013 at Abuja, within the judicial division of this
Honourable Court did make a statement to one
ABULMAJID IBRAHIM (A detective with the Economic
and Financial Crimes Commission) while in the course
of the exercise of the duty of his office that the sum
of One Million, Eight Hundred Thousand Naira (1,
800,000.00) paid into your Zenith account number
1002849471 on 12th December, 2012 by one Rasheed
Owolabi was a payment made to assist you settle your
father’s medical bill which statement you knew to be
untrue and thereby committed an offence contrary to
Section 39 (2) (A) of the Economic and Financial
Crimes act, 2004 and punishable under Section 39 (2)
(B) of the same Act”.

The accused pleaded not guilty to the charge when it
was read to him.
Following his plea, counsel to EFCC, Andrew Akoja,
asked the court for a trial date to present his
witnesses.

However, the defence counsel, A. F Attah, urged the
court to admit his client to bail saying, the accused
person is a senior officer in the civil service adding
that, as a responsible officer, he would not do anything
to frustrate his trial.
Justice Orji admitted the accused person to bail in the
sum of N5m (five million naira) and two sureties in like
sum. One of the sureties must be a GL 16 officer in
the civil service and the other must have landed
property in Abuja.

The case has been adjourned to October 21 and 22,
2015 for commencement of trial.
Wilson Uwujaren
Head, Media & Publicity
7th July, 2015


http://saharareporters.com/2015/07/07/efcc-docks-cct-official-n36m-fraud
Re: EFCC Docks CCT Official For N3.6m Fraud by MosakuAW(m): 7:56pm On Jul 07, 2015
Re: EFCC Docks CCT Official For N3.6m Fraud by mebad(m): 8:11pm On Jul 07, 2015
Serves him right
Re: EFCC Docks CCT Official For N3.6m Fraud by ayusco85(m): 8:11pm On Jul 07, 2015
Hurray!!!!
EFCC have finally woken up. Kudos

4 Likes

Re: EFCC Docks CCT Official For N3.6m Fraud by Nobody: 8:11pm On Jul 07, 2015
Corruption seems to be the order of the day in Nigeria. Sad.

Re: EFCC Docks CCT Official For N3.6m Fraud by plotoiop: 8:12pm On Jul 07, 2015
Long throat thief. . ole undecided undecided undecided
Re: EFCC Docks CCT Official For N3.6m Fraud by Nobody: 8:12pm On Jul 07, 2015
Who polices the Police?

1 Like

Re: EFCC Docks CCT Official For N3.6m Fraud by adonbilivit: 8:12pm On Jul 07, 2015
bush meat don't catch the hunter. but wait o...is this not blackmail? both of them committed a crime coz the giver and taker of bribe are equally guilty. or is the petitioner an undercover agent?

1 Like

Re: EFCC Docks CCT Official For N3.6m Fraud by Daslim180(m): 8:12pm On Jul 07, 2015
ok
Re: EFCC Docks CCT Official For N3.6m Fraud by youngvizzy1(m): 8:12pm On Jul 07, 2015
Everyday for the thief, one day for the owner :/
Re: EFCC Docks CCT Official For N3.6m Fraud by Mrgreat(m): 8:12pm On Jul 07, 2015
Are u kidding me?

(Mrgreats psp)
Re: EFCC Docks CCT Official For N3.6m Fraud by aieromon(m): 8:13pm On Jul 07, 2015
Person wey give the bribe nko?
Re: EFCC Docks CCT Official For N3.6m Fraud by bigv(m): 8:13pm On Jul 07, 2015
Pls undock him. You know exactly those people who needs to be docked.
Let's start wit the high amounts first, till we get to those that steal goats.

2 Likes 1 Share

Re: EFCC Docks CCT Official For N3.6m Fraud by Shaadey: 8:13pm On Jul 07, 2015
Case that they will soon bury with hush money
...no be Naija?
Re: EFCC Docks CCT Official For N3.6m Fraud by Kayendy(m): 8:13pm On Jul 07, 2015
Na small moni na.... make en go borrow refund am
Re: EFCC Docks CCT Official For N3.6m Fraud by funkyrash(m): 8:14pm On Jul 07, 2015
Okay!
Re: EFCC Docks CCT Official For N3.6m Fraud by morereb10: 8:14pm On Jul 07, 2015
mmmmm
Re: EFCC Docks CCT Official For N3.6m Fraud by Justicealh3(m): 8:14pm On Jul 07, 2015
This land is 4sale.

1 Like

Re: EFCC Docks CCT Official For N3.6m Fraud by itzWarner(m): 8:14pm On Jul 07, 2015
Mon€¥ mu$t b£ made
Re: EFCC Docks CCT Official For N3.6m Fraud by efilefun(m): 8:15pm On Jul 07, 2015
Abeg nothing like trial, just forget him in the prison, the bribe giver should be given some years behind the bars also

1 Like

Re: EFCC Docks CCT Official For N3.6m Fraud by Justicealh3(m): 8:15pm On Jul 07, 2015
This land isnt 4sale.

1 Like

Re: EFCC Docks CCT Official For N3.6m Fraud by NaLaugh: 8:16pm On Jul 07, 2015
cheesy

Code of Conduct official? That's the funny story of the Nigerian state.
Re: EFCC Docks CCT Official For N3.6m Fraud by YerYer: 8:16pm On Jul 07, 2015
Nice
Re: EFCC Docks CCT Official For N3.6m Fraud by Young03(m): 8:17pm On Jul 07, 2015
Too bad

get rich or die tryin crew
Re: EFCC Docks CCT Official For N3.6m Fraud by Nobody: 8:18pm On Jul 07, 2015
Hunted the hunter.
Re: EFCC Docks CCT Official For N3.6m Fraud by Dayg88(m): 8:18pm On Jul 07, 2015
Things we do for money.
Re: EFCC Docks CCT Official For N3.6m Fraud by pretydiva(f): 8:22pm On Jul 07, 2015
Let justice prevail
Re: EFCC Docks CCT Official For N3.6m Fraud by Nobody: 8:23pm On Jul 07, 2015
Sai Buhari
Re: EFCC Docks CCT Official For N3.6m Fraud by menesheh(m): 8:23pm On Jul 07, 2015
Nigeria is in deep mess.

(1) (2) (Reply)

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