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Nairaland Forum / Nairaland / General / Politics / Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case (17156 Views)
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Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by IamHeWrites: 8:34am On Jun 28, 2019 |
Immediate past minister of information and culture, Lai Mohammed has been scheduled to appear before a Federal High Court, Abuja, to explain his role in the alleged misapplication of N2.5 billion Federal Government Digital Switch-Over (DSO) programme, Igbere TV reports. Mr Mohammed’s expected appearance was revealed by the Independent Corrupt Practice and Other Related Offences Commission (ICPC), who is prosecuting the director general of the National Broadcasting Commission (NBC), Ishaq Kawu, over an alleged abuse of office and money laundering. ICPC had filed a 12-count charge before Justice Folashade Ogunbanjo-Giwa, against Kawu, Lucky Omoluwa and Dipo Onifade, the chairman and chief operating officer of Pinnacle Communications Limited respectively, saying that the NBC director general misled the former minister into approving government funds to a private company. Mohammed’s involvement, the ICPC said, had come under questioning following discovery that a government white paper that governs the execution of the DSO programme was allegedly flouted by the head of NBC. Mohammed had however admitted in a statement to the Commission that he was misled by Kawu, as opined in court by a witness from ICPC, Osanato Olugbemi. Olugbemi, led in evidence by counsel to ICPC, Henry Emore, also told the court that the payment of N2.5 billion from NBC to Pinnacle Communications Limited, as seed grant was suspicious because ICPC found out through its investigations that only government owned company was approved to benefit from the grant according to the White Paper. The court also heard that the processes that led to the final payment of the fund to the private company were shrouded in secrecy as revealed by the minute from an NBC emergency board management meeting where issues of carriage fees owed Pinnacle and not seed grant was discussed. He told the court that 47 suspicious transactions were originated by the Chairman of Pinnacle Communications, Omoluwa, immediately after the receipt of the funds on June 2, 2017. The transactions includes payments of N363 million to one Idowu Olatunde, N274.4 million to one James Segun and N127 million to Dipo Onifade, the chief operating officer of the company. He informed the court that Omoluwa refused to explain the reasons for the payments to Olatunde and James when asked by ICPC, but Onifade explained that he received the N127 million as legal fees he rendered to Pinnacle Communications Limited. A bureau de change operator, Salisu Mamman Daura, who also testified in court, said he received N167 million in two instalments of N97 million and N70 million respectively, from Pinnacle Communications Limited. Daura added that the sums were converted into $265, 000 and $195, 735 respectively, at the rate of N360 to an American dollar, and handed in cash to one Alhaji Sabo, supposedly on behalf of Pinnacle Communications. Counsel to the accused persons, Alex Iziyon (SAN), A Yusuf and A. V. Etuwewe for Omoluwa, Onifade, Kawu and Pinnacle Communications respectively, took turns to cross-examine both witnesses after which the matter was adjourned to July 1, 2019 for continuation of trial and ruling on two pending motions by the trial judge. Source; http://igberetvnews.com/802696/just-in-lai-mohammed-to-appear-in-court-over-n2-5bn-nbc-fraud-case/
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Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by success1smyn(m): 8:37am On Jun 28, 2019 |
SAINT LIAR MOHAMMED 41 Likes 4 Shares |
Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by Davash222(m): 8:42am On Jun 28, 2019 |
Only God knows the velocity of Lies this man go blow for court that day. Would be terrible!! 60 Likes 1 Share |
Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by yanabasee(m): 9:02am On Jun 28, 2019 |
Oga liar is also a thief!! 21 Likes 1 Share |
Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by thesicilian: 9:12am On Jun 28, 2019 |
IamHeWrites:Who's the new minister for information and culture? 2 Likes |
Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by Nobody: 11:24am On Jun 28, 2019 |
No wonder some people don't talk lies again 8 Likes |
Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by joseph1832(m): 12:44pm On Jun 28, 2019 |
Now let's see him 'lai' his way out of this. Lol 7 Likes |
Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by techguru095: 12:44pm On Jun 28, 2019 |
Lie Muhammad, The Number one jagaban of liars worldwide 7 Likes
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Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by chxe: 12:44pm On Jun 28, 2019 |
Come and defend him. Yes you. You know yourself 1 Like |
Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by banio: 12:44pm On Jun 28, 2019 |
This one is serious. Lies and stealing is a terrible mixture. Village people do this one. 4 Likes |
Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by Xisnin(m): 12:44pm On Jun 28, 2019 |
The court should order for lie detectors immediately. 7 Likes 1 Share |
Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by NoBetterNigeria: 12:44pm On Jun 28, 2019 |
Lai after the devil. Tualee 1 Like |
Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by Taiwojolly(m): 12:44pm On Jun 28, 2019 |
Liar Muhammed 1 Like |
Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by YoungLionken(m): 12:44pm On Jun 28, 2019 |
At first, you would think these APCheats are dumb and innocent,but before you know it;Boom! They show you the other side of corruption, the new phase of stealing... Whoever thought somebody like Liar Mohammed who's just an old clueless lying cargo, would double up as a criminal? These are the sect of people who really should be punished severely, not a maggi thief!!! 11 Likes 1 Share |
Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by Imstrong2(m): 12:45pm On Jun 28, 2019 |
Bubu won't take sides with him on this |
Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by Nobody: 12:45pm On Jun 28, 2019 |
If this man doesn't go to jail I will believe that buhari is a one chance president. Ignorance is not an excuse. 2 Likes
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Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by Kennydoc(m): 12:47pm On Jun 28, 2019 |
thesicilian: Buhari is yet to form a new cabinet, so all the ministries are currently administered by their permanent secretaries. 2 Likes |
Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by Nobody: 12:48pm On Jun 28, 2019 |
How far Israel na |
Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by deebrain(m): 12:49pm On Jun 28, 2019 |
Hmmm... I was about to christen him Saint Buhamad the First. |
Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by hisexcellency34: 12:49pm On Jun 28, 2019 |
Will that stop his reappointment as Minister? 1 Like |
Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by agro100(m): 12:51pm On Jun 28, 2019 |
Ok |
Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by sapientia(m): 12:53pm On Jun 28, 2019 |
A friend of Buhari? He is innocent. Saint Lai 1 Like |
Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by Melison(m): 12:55pm On Jun 28, 2019 |
You see your life?? Keep kwayet u no gree u will be busy Laing upandan Face the damn music 3 Likes
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Re: Lai Mohammed To Appear In Court Over N2.5bn NBC Fraud Case by pat077: 12:58pm On Jun 28, 2019 |
Not surprised, anyone that lies must also steal 3 Likes |
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