The Economic and Financial Crimes Commission (EFCC) on Monday, June 25, told the Federal High Court sitting in Lagos that the former minister of the Federal Capital Territory (FCT), Jumoke Akinjide, has returned N650 million she allegedly received ahead of the 2015 election.

The Nation reports that Akinjide was arraigned along with a Peoples Democratic Party (PDP) leader in Oyo state, chief Olarenwaju Otiti, a former senator representing Oyo central senatorial district, Ayo Adeseun and a former minister of petroleum resources, Diezani Alison-Madueke, who is said to be at large.
NAIJ.com gathered that the EFCC accused them of conspiring to directly take possession of N650million, which they reasonably ought to have known was part of proceeds of an unlawful act, and without going through a financial institution.

An EFCC investigator, Usman Zakari, while testifying in a trial within trial to determine the truthfulness of the defendants’ statements, said his team received N10 million bank draft from Akinjide’s husband, Aliyu Pategi, out of the N650 million traced to her and others.

He said another team headed by Shuaibu Shehu received N640million from Akinjide in a related case.

While being cross-examined by Akinjide’s lawyer, Chief Bolaji Ayorinde (SAN), the witness said the N10 million deposit payment was not the condition upon which Akinjide was released.

He said: “On August 9, 2016, the first defendant (Akinjide) and her husband, Hon. Aliyu Pategi, were present throughout. I did not ask Pategi to make payment to ensure the release of the first defendant.”

Zakari said Pategi stood surety for Akinjide when she was granted administrative bail.

“On August 10, 2016, he volunteered a Sterling Bank draft of N10 million on behalf of his wife as part payment of the N650 million that was traced to her and her co-accused.

“The N10 million was paid by the first defendant’s husband on her behalf and the remaining N640 million has not been paid,” Zakari said.

When reminded by Ayorinde that the balance has been paid, Zakari said: “I am aware that the sum of N640 million was received from the first defendant in Stanbic IBTC Bank draft in another case investigated by a team tagged, HOPST, which was headed by one Shuaibu Shehu.”
Justice Muslim Hassan adjourned until October 18.

Meanwhile, NAIJ.com gathered that the Economic and Financial Crimes Commission (EFCC) insisted that neither the former FCT minister, Jumoke Akinjide nor any of the other co-accused in a joint trial was tortured or induced to make statement.

I need cold star

They will be recovering Money on the pages of newspapers but when you ask Oga Magu how much they have recovered so far he will say they don't know.

PamaB:
They will be recovering Money on the pages of newspapers but when you ask Oga Magu how much they have recovered so far he will say they don't know.

Stop wailing. Start keeping the records.

PamaB:
They will be recovering Money on the pages of newspapers but when you ask Oga Magu how much they have recovered so far he will say they don't know.

wow. I Am Just Impressed At How Easy It Is For You Peopld To Swiftly Derail Whatever Progress This Admin Has Managed To Acheive. Just Read What You Said Again. At Least. Be Happy Someone Got A Bit Part Of The Justice They Deserved For Putting This Country in Economical Depression

Please EFCC Nigerians want her case to be transferred to justice BANJOKO .

They have started recovering again, lol, but seriously it's been long since I heard efcc recovered. They should update us on the ones they recovered so far.

Ehiscotch:
wow. I Am Just Impressed At How Easy It Is For You Peopld To Swiftly Derail Whatever Progress This Admin Has Managed To Acheive. Just Read What You Said Again. At Least. Be Happy Someone Got A Bit Part Of The Justice They Deserved For Putting This Country Economically Depressed

It's called accountability.we are not talking administration here so don't be political.

docadams:


Stop wailing. Start keeping the records.

Another party stalwart spotted. for your information, I can't waste my precious time to be a member of any political party.

PamaB:
They will be recovering Money on the pages of newspapers but when you ask Oga Magu how much they have recovered so far he will say they don't know.

your hatred for buhari will kill you people and that’s how you are expecting us the north to support you 2023 when you keep preaching hate against our own son