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.

Florence Saraki     Esuwoye     KW-GIS     Hijab     Saad Omo Iya     Colleges Of Education Academic Staff Union     Ibrahim Mashood     Zubair Folorunsho Erubu     Offa Descendants Union     Shagari     Crystal Corner Shops     Basic Education Certificate Examination     Aisha Gobir     Ahmed     Oke-Ero     Abdulmajeed Abdullahi     Kwara State Sports Commission     Kwara State Governor     International Vocational Centre     Pategi     Mohammed Halidu     Old Oyo     Al-Hikmah Radio     Idris Amosa Oladipo Saidu     Kulende     Suleiman Abubakar     Rotimi Oyedepo     Aminu Ado Bayero     Gbemi Saraki     Baba Issa Awoye     Fareedah Dankaka     Mahee Abdulkadir     Geri-Alimi Split Diamond Interchange     Public Holiday     Yemi Osinbajo     Aremu Odolaye     Oko-Olowo     Ganiyu Taofiq     3MTT     Government House     Abdulfatah Ahmed     Hydroelectric Power Producing Areas Development Commission     Tunde Akanbi     Cassava Growers\' Association     Borgu     Isaac Aderemi Kolawole     Aremu Bose Deborah     Offa Poly     Toyosi Thomas     Kubra Kazum     Adekunle David Dunmade     Laolu Saraki     Usman Alkali Baba     Kassim Babamale     Rebecca Olanrewaju     Mahmud Durosinlohun Atiku     Chartered Institute Of Personnel Management Of Nigeria     A.O. Belgore     Kayode Ishola     Salami Adekunle     Olateju Lukman     Rabiu Kwankwaso     Kaiama     Asa     Elerinjare-Ibobo     Joseph Bamigboye     Folajimi Aleshinloye     Ganiyu Abolarin     Razak Atunwa     Emir Of Yashikira     Riskat Opakunle     Abdulraheem Yusuf     Onikijipa     Bamidele Adegoke     Babaloja-General     Sola Saraki Educational Foundation     Dapo Teni Nig Enterprise    

Cloud Tag: What's trending

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

Olateju Lukman     Junior Secondary School Certificate Examinations     Alimi     Rachael Obisesan     Toun Okewale-Sonaiya     Bamikole Omishore     Chief Imam Of Lafiagi     Abdullahi G. Mohammad     Ilorin Water Reticulation     New Naira Notes     Mahmud Ajeigbe     Kayode Oyin Zubair     Yakub Lai Gobir     Okanlawon Taiwo     RTEAN     Salake     Egbewole     Sunday Otokiti     Malete     N-Power     GRA     NSCIA     Bamidele Adegoke     Igosun     Lawal Olohungbebe     Musa Yeketi     Afolayan     Alaaya     Muyideen Ajani Bello     Association Of Kwara State Online Media Practitioners     Muhammadu Buhari     Abdulhakeem Amao     Abdulwahab Olarewaju Issa     Oro Grammar School     Salami Adekunle     Saadu Gbogbo Iwe     Quarry Royal Valley     Titus Suberu-Ajibola     Ibrahim Abduquadri Abikan     Tunji Oyawoye     Daud Adeshola     Bolaji Aladie     Aliyu Kora-Sabi     Bursary     Muhammad Akande Olarewaju Odunade     Femi Agbaje     Oniyangi     Muhammad Sirajo Aliyu     Abdulrazaq Adebayo     IPSAS     Adolescent Girls Initiative For Learning And Empowerment     Gobir Organization Foundation     Adedeji Onimago     Quranic Recitation Competition     Rebecca Bake     Ogidi-Oloje     VADA     Jumoke Monsura Gafar     Damilola Yusuf Adelodun     Saka Isau     Sunday Fagbemi     Egbejila     Labour Party     Kupchi Hosea Maxwell     Yusuf Amuda Gobir     Alumni Association Of The Federal Polytechnic Offa     Shehu Salau     Sulu Gambari     Dorcas Afeniforo     Photo News     Abegunde Goke     Issa Manzuma     Abdulkadri Ahmad Alaiye     Irepodun     Gwanara     Standard Organization Of Nigeria     Centre For Peace And Strategic Studies