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EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud - Politics - Nairaland

Nairaland ForumNairaland GeneralPoliticsEFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud (7060 Views)

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EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud by deantimes(op): 7:27pm On Sep 27, 2016
The Economic and Financial Crimes Commission, EFCC, on Tuesday, September 27, 2016, arraigned a former Chief of Naval Staff, Vice Admiral Usman O. Jibrin and two others: Rear Admiral Bala Mshelia (rtd) and Rear Admiral Shehu Ahmadu (rtd) before Justice A. S Umar of the FCT High Court sitting in Maitama, Abuja on a 4-count charge bordering on criminal conspiracy.


They were docked alongside Habour Bay International Limited


A press release from EFCC Spokesman, Wilson Uwujaren said the naval chiefs whilst in office allegedly bought a house worth N600million from the account of Naval Engineering Services without the said purchase contract being captured in the budget.


It was also alleged that, the documentation for transfer of ownership of the property was done such that a private company owned by the family of the first defendant (Vice Admiral Jubrin) became the buyer.


The offence is in contravention of Section 26 (1) (b) and punishable under Section 22 (4) of the Corrupt Practices and Other Related Offence Act 2000.


The defendants pleaded not guilty when the charges were read to them.


In view of their plea, counsel to EFCC, Abdullah Faruk, asked the court for a date for commencement of trial.


However, Y. C. Maikyau, SAN, representing the first and fourth accused, through an oral application made pursuant to Section 36(5) of the Nigerian Constitution sought for the bail of his clients.


Maikyau told the court that, the defendants had been enjoying administrative bail granted them by the EFCC and had never breached any of its terms.


The counsel stated that, though he had earlier filed and served the prosecution with a formal bail application, he felt the need to move an oral application subject to the discretion of the court.


Counsel representing second and third accused relied on the arguments canvassed by the learned silk in seeking bail for their clients.


In response, Faruk told the court that, he was served this morning and asked for time to enable him respond appropriately.


Justice Umar after listening to the submissions of counsel on both sides adjourned to tomorrow for hearing on the bail application.
http://www.socialtimesng.com/2016/09/efcc-docks-ex-naval-chief-others-over-n600m-fraud/

Re: EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud by lecturerdabo(m): 8:33pm On Sep 27, 2016
When I read ex naval chief, I was expecting Jibrin and got just that!!
His cronies in accounts are not left out!!!
Re: EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud by LoveMachine(m): 8:38pm On Sep 27, 2016
After contacting my sources at the Name Checker Association FCT Branch, I am convinced the names belong to people from the Northern Axis. Will this be billed as a witch hunt or is this a justifiable case?
Re: EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud by sldrboy: 8:50pm On Sep 27, 2016
LoveMachine:
After contacting my sources at the Name Checker Association FCT Branch, I am convinced the names belong to people from the Northern Axis. Will this be billed as a witch hunt or is this a justifiable case?
Both
Re: EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud by Proffdada: 8:03am On Sep 28, 2016
Is no one wailing witch hunt? undecided
Re: EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud by opalu: 8:04am On Sep 28, 2016
Pls EFCC give us land mark convictions not newspaper trials
Re: EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud by Hallynice(m): 8:05am On Sep 28, 2016
Change is here cheesy lipsrsealed lipsrsealed
Re: EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud by Pope22(m): 8:07am On Sep 28, 2016
All the time, all you will hear is efcc goes after an ex...an ex, an ex...former this...former that; you will never hear present this or present that except if you are a pdp. My question is......
Is it only the ex or former people that are corrupt please?
Re: EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud by steppin: 8:11am On Sep 28, 2016
Distraction as usual.
Re: EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud by Boyooosa(m): 8:13am On Sep 28, 2016
Nail one of this pple joor and stop barking like toothless dog abeg embarassed
Re: EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud by morscino: 8:19am On Sep 28, 2016
To ppl crying media trial,if they decide to shut d media out,u ppl will shout that the govt is garging d media.Now they are not n yet y'all are not satisfied
Re: EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud by koladebrainiac(m): 8:21am On Sep 28, 2016
Maybe this will be real like For IG case
Re: EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud by Nobody: 8:24am On Sep 28, 2016
I Long Expected it!! The former naval chief dt became a chief of defense staff should also be included!! Those guys root NN
Re: EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud by Nobody: 8:26am On Sep 28, 2016
cool
Re: EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud by Pidggin(f): 8:34am On Sep 28, 2016
Buhari's vendetta
Re: EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud by bejeria101(m): 8:48am On Sep 28, 2016
Soon efcc wld run out of docks,we go bring our own docks.
Re: EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud by Debaddest(m): 9:08am On Sep 28, 2016
Na dem ooo

Re: EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud by NairaMaster1(m): 11:38am On Sep 28, 2016
Ok is Buratai loading?
Re: EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud by BrutalJab: 11:39am On Sep 28, 2016
Hmmm. What of Buratai and Dambazzuahuh Continue
Re: EFCC Docks Usman Jibrin, Mshelia, And Ahmadu Over N600m fraud by zurine(f): 11:46am On Sep 28, 2016
OK, PATIENTLY WAITING FOR THE OUTCOME OF THE CASE OF THE OTHER JIBRIN VS DONGARA
1 Reply

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