Corruption - EFCC Sets Surety Free As Ex-Minister Turns Self in

Date: 2017-06-21

The Economic and Financial Crimes Commission on Tuesday withdrew the detention order against a member of the House of Representatives, Aliyu Pategi, who stood surety for a former Minister of State, Ministry of Federal Capital Territory, Jumoke Akinjide, after she turned herself in at EFCC's Ikoyi office in Lagos.

Mr. Aliyu, who represents Edu/Moro/Patigi Federal Constituency of Kwara State, was on Friday remanded in EFCC custody by a Lagos State Magistrate Court, Igbosere, for failing to produce the suspect when needed by investigators and by the court.

Mrs. Jumoke, who the EFCC said had been evading arraignment in the Federal High Court Ibadan, presided by Justice Ayo Emmanuel, is facing a 24-count charge of money laundering in Suit No.FHC/1B/26C/2017.

The court had threatened to dismiss the matter if the prosecution could not produce her in court at the next adjourned date, June 22.

This prompted the prosecution to drag the surety before the Lagos State Magistrate Court to show cause why the N650 million bond will not be forfeited to the Federal Government of Nigeria.

Mr. Aliyu regained his freedom as information reached the court through his counsel that Ms. Akinjide had presented herself to the EFCC. This was confirmed by EFCC lawyer, Rotimi Oyedepo.

"I have just confirmed from operatives of the EFCC that Oloye Jumoke Akinjide has turned herself in at the Ikoyi Office. Since it was inability of the 2nd respondent to produce her that triggered our application, we would therefore in the interest of justice, apply that the suit be struck out in view of success of 2nd respondent to secure the appearance of 1st respondent," Mr. Oyedepo said.

Upon submissions of both parties, presiding Chief Magistrate Afolashade Botoku struck out the EFCC application.

Mrs. Akinjide, alongside Oyo State PDP chairman, Yinka Taiwo, are being accused by EFCC of fraudulently receiving N650 million from former Petroleum Minister Diezani Alison-Madueke out of the $115 million doled out by the former minister, allegedly to influence the outcome of the 2015 presidential election.

The said sum was alleged to be gratification received by Mrs. Alison-Madueke from various oil marketers such as Northern Belt Oil and Gas Company, Actus Integrated Investment Limited, Midwestern Oil and Gas Company Limited and Adesanya Leno Olaitab.

Based on evidence of her alleged involvement in the crime, Ms. Akinjide was invited to the EFCC office in Lagos on 9 August, 2016 and wrote a statement after which Mr. Pategi entered a bail bond of N650million to be forfeited should Ms. Akinjide jumps administrative bail.

The suspect who however presented herself to the Commission today after months of hide and seek, is currently cooling her heels in EFCC custody pursuant to arraignment on June 22.

Source

 


Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Dan Iya Of Ilorin     Abdulrahman Abdulrasak     Ibrahim Labaika     Kwara 2019     SSA Youth Engagement     Transition Implementation Committee     Muhammad Sirajo Aliyu     Aminat Ahmed     Sadiq Buhari     Saba Jibril     Kawu Baraje     Yahaya Muhammad     Egbewole     Emmanuel Bello     Lawal Arinola Kudirat     Ilorin Emirate Stakeholders Forum     Akeem Lawal     Sango-UITH Road     Olota Of Odo-Owa     Prince Bola Ajibola     Mufti Of Ilorin     Garuba Alikinla Shittu     Muslim Cementary     Amuda Aluko     Otunba Taiwo Joseph     AGILE Programme     Okasanmi Ajayi     Wasiu Odewale     Chief Imam Of Omu-Aran     Adamu Ibrahim Sabi     Shehu Salau     Folashade Omoniyi     Lotus Bank     Ajase-Ipo     Aiyedun     United Nigeria Congress Party     Niyi Osundare     Computer Based Test     Sanusi Abubakar     IHS     Abdulfatai Salman Baakini     Code Of Conduct     Centre For Digital Economy     Saka Onimago     Bibire Ajape     Taofik Abiodun Ahmed     Bayo Onimago     Odo-Owa     Jumoke Monsura Gafar     Bolakale Saka     Idris Garuba     Rotimi Oyedepo     Adisa Logun     Special Agro-industrial Processing Zone     Basit Olatunji     07039448763     Mohammed Alabi Lawal     Elections     Abdulwahab Oba     Yusuf Abdulkadir     COEASU     Ashiru     Amina Susa\'a De Ahmed     George Funsho Adebayo     Olajumoke Monsura Gafar     Gaa Olobi     Just Event Online     Kazeem Oladepo     Akande Idowu Ayoola Muhammed     Abdulquowiyu Olododo     Federal Allocation     Makama Of Kaiama     NSCIA     Malete     Solomon Edoja     Oke-Ogun     Tunde Kazeem    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Ramadan     Oyun     Tayo Awodiji     Alapansapa     Awwal Jawondo     Maryam Nurudeen     Babs Iwarere     National Pilot     Olokoba Abdullahi Ayinla     Eleja     Ahmad Lawan     Ubandoma Of Ilorin     Erubu     Omoniyi Ayinla     Ita-Ore     Tunde Idiagbon Road     Kulende     Rotimi Samuel Olujide     Ghali Muhammed     Modupe Oluwole     Mahee Abdulkadir     LAK Jimoh     Bayo Mohammed Onimode     Maryam A. Garuba     Salaudeen Oyewale     Salake     Aliyu Muhammad Saifudeen     Odogun Olushola Gabriel     Mike Omotosho     Taibat Ayinke Ahmed     Kola Ologbondiyan     Yahaya Abdulkareem     Olatunji Ayeni     IEDPU     International Vocational Centre     Mohammed Abdulahi     TVC Female National Debate     Lithium     John Olobayo     Okeose Christian Cementary     Abdulrauf Aliyu     Ibrahim Gambari     Taofeeq Olateju     Kwara United     Ilesha Gwanara Road     Joshua Adeyemi Adimula     Bureau Of Lands     Yoonus Lawal     Issa Baba     Bolakale Saka     Salihu Jibril Garbi     Nagode     NITDA     Adama Isa     Umar Yakubu Jaja     Vasolar Consortium     Code Of Conduct     Ajasse-Ipo     Alore     Federal College Of Education (Special), Afon     CLAY POT     Katibi Ibraheem Adeola     Oko Erin     COEASU     Abdulraheem Yusuf     Ajike People Support Centre     Funmilayo Zubair     Earlyon Technologies     Saadu Gbogbo Iwe     Ahman Pategi University     Sulyman Buhari     Abdulrazaq Adebayo     NFAI     Garba Ado Sanni     Nigeria Governors\' Forum     Islamic Development Bank     Kwabes