ADVERTISEMENT
  • Home
  • About Us
  • Contact Us
  • Privacy Policy
  • Advertise Here
  • Login
National Insight News
Advertisement
  • News
  • Politics
  • Business
  • Entertainment
  • Sports
  • Health
  • Tourism
No Result
View All Result
  • News
  • Politics
  • Business
  • Entertainment
  • Sports
  • Health
  • Tourism
No Result
View All Result
National Insight
No Result
View All Result
Home Crime and Security

N450m Fraud: You Have Case to Answer, Court Tell Former Minister, Abdu Bulama, Four Others

by NationalInsight
July 20, 2023
in Crime and Security, Featured, News
Reading Time: 2min read
0
2
SHARES
1k
VIEWS
Share on FacebookShare on TwitterShare on WhatsApp

Justice Fadima Aminu of the Federal High Court sitting in Damaturu, Yobe State, ordered a former Minister of Science and Technology, Dr. Abdul Bulama and four others to enter their defence in the N450 Million fraud charge preferred against them by the Economic and Financial Crimes Commission. EFCC.

Ruling on a no-case submission by the defendants, Justice Aminu held that, “based on the testimonies of witnesses and exhibits tendered before the court”, the prosecution had established a prima facie case against the defendant to warrant them to enter their defence.

The court consequently adjourned till October 19-20, 2023 for the defendant to open their defence.

The Maiduguri Zonal Command of the EFCC is prosecuting Bulama on a seven count charge of criminal conspiracy and money laundering to the tune of N450 Million (Four Hundred and Fifty Million Naira).

You might also like

A Defining Choice: Why Ogbomoso Must Prioritise Competence in 2027

Akinyele APC Members Protest in Ibadan, Demand Zoning Fairness Ahead of 2027

BoI MD Olasupo Olusi Advocates Tech-Driven Productivity at LAUTECH Convocation Lecture

Load More

Bulama was re-arraigned on Monday, November 8, 2021 alongside Hon. Mohammed Kadai, a former Commissioner for Integrated and Rural Development in Yobe State, Abba Gana Tata, Muhammad Mamu and Hassan Ibn Jaks.

The ex-minister served as the Coordinator of former President Goodluck Jonathan’s 2015 re-election Campaign Committee in Yobe State, while Kadai was his Deputy, with the other three defendants as members. They were alleged to have received the said sum in order to influence the outcome of the 2015 Presidential election.

ALSO READ  President Buhari Approves Ibrahim Magu's Suspension as EFCC Boss

Count one of the charges reads, “That you, DR. ABDU BULAMA, HON. MOHAMMED KADAI, ABBAs GANA TATA, MUHAMMAD MAMU AND HASSAN IBN JAKS on or about the 27th day of March, 2015 at Damaturu, Yobe State, within the jurisdiction of this Honourable Court, did agree among yourselves to do illegal act, to wit: conspiracy to commit money laundering and thereby committed an offence contrary to and punishable under Section 18(a) of the Money Laundering (Prohibition) Act 2011 as amended”.

Upon re-arraignment, the defendants pleaded not guilty to all the counts and the matter proceeded to trial. In the course of trial, counsel for the prosecution, Mukhtar Ali Ahmed presented five witnesses and tendered several documents in evidence before the court before closing its case.

Rather than open their defence the defendants opted for a no case submission, arguing that the prosecution failed to establish a prima facie case against them.

 

author avatar
NationalInsight
See Full Bio
Tags: Abba Gana TataCommissioner for Integrated and Rural DevelopmentDamaturuDr Abdul BulamaEFCCHassan Ibn Jaks.Minister of Science and TechnologyMohammed KadaiMoney launderingMuhammad MamuYobe state
Share33Tweet21Send
Previous Post

‘American Sugar Mummy’, One Other Jailed for Cybercrime in Kwara

Next Post

Adeleke Appoints, Peter Babalola. Senator Felix Ogunwale, Diran Odeyemi Others as Board Chairmen

NationalInsight

NationalInsight

Related Posts

Hon Segun Dokun Odebunmi
Featured

A Defining Choice: Why Ogbomoso Must Prioritise Competence in 2027

by NationalInsight
April 22, 2026
312
#image_title
Featured

Akinyele APC Members Protest in Ibadan, Demand Zoning Fairness Ahead of 2027

by NationalInsight
April 22, 2026
37
Managing Director Bank of Industry Olasupo Olusi
Featured

BoI MD Olasupo Olusi Advocates Tech-Driven Productivity at LAUTECH Convocation Lecture

by NationalInsight
April 21, 2026
28
#image_title
Featured

Sugar’s Death: Court Vindicates Lafi, Family Warns Against False Claims

by NationalInsight
April 21, 2026
138
#image_title
Featured

Tourism Growth in South West Hinges on Fair Regulation, Stable Policies — Wale Ojo-Lanre

by NationalInsight
April 21, 2026
108
Next Post

Adeleke Appoints, Peter Babalola. Senator Felix Ogunwale, Diran Odeyemi Others as Board Chairmen

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Latest Post

Hon Segun Dokun Odebunmi

A Defining Choice: Why Ogbomoso Must Prioritise Competence in 2027

April 22, 2026
312
#image_title

Akinyele APC Members Protest in Ibadan, Demand Zoning Fairness Ahead of 2027

April 22, 2026
37
Managing Director Bank of Industry Olasupo Olusi

BoI MD Olasupo Olusi Advocates Tech-Driven Productivity at LAUTECH Convocation Lecture

April 21, 2026
28
National Insight News
  • Home
  • About Us
  • Contact Us
  • Privacy Policy
  • Advertise Here

Recent Posts

  • A Defining Choice: Why Ogbomoso Must Prioritise Competence in 2027
  • Akinyele APC Members Protest in Ibadan, Demand Zoning Fairness Ahead of 2027
  • BoI MD Olasupo Olusi Advocates Tech-Driven Productivity at LAUTECH Convocation Lecture

Copyright © 2020 National Insight News

No Result
View All Result
  • Politics
  • Entertainment
  • News
    • Business
    • Health
    • Tourism
  • Sports
  • Contact Us
  • Privacy Policy

Copyright © 2020 National Insight News

Welcome Back!

Login to your account below

Forgotten Password?

Create New Account!

Fill the forms bellow to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In
WP Twitter Auto Publish Powered By : XYZScripts.com