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Murtala Nyako And Son, Granted N350million Bail / EFCC Arraigned Ohakim, Nyako And Son, Senator Abdul-aziz Nyako In Court (photos) / Nyako And Son In Court For Arraignment By EFCC (photos) (2) (3) (4)
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Fear Grips Onlookers To Testify Against Nyako And Son by sayyid(m): 11:50am On Jul 13, 2015 |
The mysterious death of two witnesses,
Ma’aji Mohammed Iro and Abdulmalik
Dalhatu, lined up to testify against the former
governor of Adamawa state Murtala Nyako,
has instilled fear in other prospective
witnesses.
According to the Economic and Financial
Crimes Commission (EFCC), following the
death of Iro and Dalhatu whose lifeless bodies
were found shortly after they testified against
Nyako, other potential witnesses are scared
to testify against the former governor, who is
facing money laundering charge.
Late Iro was the then regional manager of
Zenith Bank Plc, Northeast Nigeria, and was in
charge of the accounts of Adamawa state
with the bank.
Iro was said to have presented convicting
evidence against Nyako who is answering to a
37-count criminal charge alongside his son,
Abdulaziz, a serving senator
Justice Evoh Chukwu had on Friday, July 10,
2015, granted the accused persons bail to the
tune of N350million each.
They were asked to produce two persons to
stand as their sureties or in the alternative,
provide one surety who must be a serving
Director in any federal government
establishment.
The surety according to the court must show
a proof of ownership of landed property in
Abuja, depose to an affidavit of means before
the deputy chief registrar of the High Court,
as well as, show evidence of three years tax
payment.
Besides, the accused persons were directed
to surrender their international passport to the
court alongside their two recent passport
photographs, even as the court
slated September 30 to commence their trial.
However, EFCC is kicking against their
release on bail.
The commission said: “Two of our crucial
witnesses, Ma’aji Mohammed Iro and
Abdulmalik Dalhatu have died in mysterious
circumstances and this has instilled fear in
other prospective witnesses in this case.
“Securing the arrest of the 1st (Nyako) and 2nd
(Abdulaziz) accused persons was very difficult
as they became fugitives upon becoming aware
of the ongoing investigation against them by the
commission.
“That the commission obtained a warrant of
arrest dated January 28, 2015, against the 1st
and 2nd accused persons. The said warrant of
arrest is marked as Exhibit RJ1.
“That the commission had to declare the 1st
and 2nd accused persons wanted in the
National Dailies and other media before they
could be found after several months."
Narrating what led to the arrest and trial of
the ex-governor, EFCC said: “That following a
petition received by the commission in October
2011 alleging gross abuse of office against the
1st accused and other criminal misappropriation
of moneys running into tens of billions of Naira
of the funds of Adamawa state government.
“The commission swung into action and carried
out discreet investigation into the said
allegations.
“That the investigations carried out by my ream
revealed the following: a) That the 1st and 2nd
accused are the owners of the 6th accused
Sebore Farms & Extension Limited, which they
operate by themselves.
“That several fictitious contracts running into
billions of Naira were awarded to the said 6th
accused while the 1st accused was governor of
Adamawa state.
“That on the instruction of the 1st accused
Ma’aji Mohammed Iro made several cash
lodgements running into billions of Naira into
the accounts of several companies and
individuals including the accounts of the 6th
and 9th (Crust Energy Limited) accused
persons, all from the accounts of Adamawa
state government for no specific reason.”
The commission told the court that the 3rd
accused, Zulkifikk Abba, who was a political
adviser to Nyako, is the owner of Alpharetta
Farms Limited, one of the companies through
which several billions of Naira belonging to
Adamawa state was allegedly stolen.
It said that the 4th accused, Abubakar Aliyu,
was a signatory to several accounts of one of
the indicted companies, Blue Opal Limited,
through which several monies running into
billions of Naira from the funds of Adamawa
state government were allegedly laundered to
develop Hill View Estate, Abuja.
The accused persons are alleged to have, at
various times between 2011 and 2013, used
five companies – Blue Opal Nigeria Limited,
Serore Farms & Extension Limited, Pagoda
Fortunes Limited, Towers Assets Management
Limited and Crust Energy Limited to commit
the fraud.
Nyako was impeached as Adamawa state
governor by the state House of Assembly on
July 15, 2014. While his son, Abdul-Aziz Nyako
is the senator representing Adamawa Central
in the National Assembly. Sources: Naij.com news , Vanguard |
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