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.

Muideen Olaniyi Alalade     Ahman Pategi     Sheikh Alimi     Oyawoye     Lawyers Unite Against Corruption     Abegunde Goke     Ajasse-Ipo     Ilorin Durbar     Olupako     Saliu Oluwole     Raliat Islamic Foundation     Abdulwahab Ololele     Moremi High School     Opobiyi     Haliru Dantoro     Ilorin Descendants Progressive Union     Tunde Saad     Alimi     Ibrahim Taiwo Road     Christopher Odetunde     Femtech     Sanitation Exercise     Solomon Edojah     Magaji Erubu     Yusuf Amuda Gobir     Henry Makinwa     Shuaibu Yaman Abdullahi     Obayomi Azeez     Michael Nzekwe     Coalition Of Kwara North Groups     Haleeman Salman     Musa Ayinla Yeketi     Isiaka AbdulRazaq     Lukman Adeloyin     Muhammed Taofeeq Abdulrazaq     Ayinke Saka     Umar Ahmed Gunu     Oladipo Akanmu Tolani     Edu     Oba Abdulkadir La\'aro     Abdulbaqi Jimoh     Olufolake Abdulrazaq     Bayo Onimago     Marafan Shonga     Wahab Kunle Shittu     Ishaq Abdulkarim     Ayodele Olaosebikan     Babatunde Ajeigbe     TIC     Neo Mundo Ltd     Code Of Conduct Bureau     Makama     Emir Of Lafiagi     Muslim Stakeholders Of Kwara State     Geri-Alimi Split Diamond Interchange     Olushola Saraki     Ilorin Emirate     Damilola Yusuf     Prince Sunday Fagbemi     Muftau Akanbi Oke     Abdulkarim Adisa     Baakini     Odolaye Aremu     Asa LGEA School     Isiaka Rafiu Mope     Modibo Kawu     Kwara 2023     Olam Food Ingredients     Tunde Kazeem     Ilesha-Gwanara     Ashiru     Yomi Ogunsola     Olatunde Michaels     SWAN     Kwasu     Kolade Solagberu     KWIRS    

Cloud Tag: What's trending

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

Lanre Jimoh     Saka Adeyemo     CLAY POT     UITH     Kisra     Road Transport Employers Association Of Nigeria     Adolescent Girls Initiative For Learning And Empowerment     Muhammed Akanbi     Bola Tinubu     Muslimah Entrepreneurship Forum     Olaiya Victor Mobolaji     Odolaye Aremu     Omoniyi Ayinla     Kumbi Titilope     Ilorin Anchor Men And Women     Marufat Oladosu     Musbau A. Akanji     Abdullahi Biffo     Sherif Sagaya     Sun Qing Rong     Oba Mogaji Abdulkadir     Kwara State Branch Of The National Library     Ileloke     Bisi Kristien     Tunde Yusuf     Idowu Aremu     Sheu Ndanusa Usman     Abdulganiyu AbdulAzeez     Wale Oladepo     Cornelius Adebayo     Halidu Danbaba     Kwara Basketball Association     Saheed Akinwumi     Laboratory-to-Product     Muhammed Abdullahi     Jaigbade Alao     ARMTI     Lotus Bank     Saadatu Modibbo-Kawu     TIIDELab     Abraysports FC     Kunle Suleiman     Mahmud Durosinlohun Atiku     Issa Manzuma     Monkey Pox     Raji AbdulRasaq     NIPOGA     Innocent Okoye     Amuda Aluko     Aliyu Olatunji Ajanaku     Fatimat Saliu     Arandun     United Nigeria Congress Party     Ibrahim Akaje     Paul Olawoore     Muslim Stakeholders Of Kwara State     Quareeb     Mahe Abdulkadir     Galadima     Oye Tinuoye     Millennium Development Goals     Issa Memunat Moyosore     Islamic Development Bank     Gaa Olobi     Sulu Gambari     NITDA     Musa Ayinla Yeketi     Onilu     S.O. Opowoye     Rotimi Oyedepo     Jumoke F. Ajao     Ilorin West     Yusuf Ali     Ganiyu Taofiq     Colleges Of Education Academic Staff Union     Ganmo     Abdullahi Imam Abdullahi