Ex-Governor Babangida Aliyu Arraigned For Money Laundering - Welcome to CeeJayInfo

Friday, 17 November 2017

Ex-Governor Babangida Aliyu Arraigned For Money Laundering


Previous Niger State governor Babangida Aliyu was on Thursday summoned under the watchful eye of a Federal High Court in Minna on charge of money laundering. 

The ex govenor was summoned together with a previous Commissioner of Environment, Umar Nasko, on 8-check charge of criminal conspiracy and money laundering. 

The offenses are in opposition to segment 18(a) of the money laundering Act, 2011 as ammended and culpable under area 15(3) of same Act. 

The two are blamed for washing biological assets of over N1.940bn discharged by the Federal Government to the state in 2014. 

NAN reports that the case was exchanged from the Federal High Court Abuja to the Minna division at the example of the litigants. 

When they charges were perused to the litigants, they both argued not guilty. 

The EFCC prosecutor, Ben Ikani, from there on implored the court to remand the denounced people in jail and dismiss the issue for beginning of hearing. 

Ikani encouraged the court to decline the blamed people safeguard given the earnestness for their offense and the size of the discipline. 

Insight to the first and second respondents, Olajide Ayodele (SAN) and Mamman Osuman (SAN), nonetheless, supplicated the court to utilize its tact to concede their customers to safeguard. 

They both contended that if conceded safeguard the blamed people will give sensible beyond any doubt connections to remain for them. 

In her administering, the managing judge, Yellim Bogoro, conceded the respondents to safeguard in the whole of N250m each and two sureties, one of whom must be a government employee at the very least the level of an executive. 

Bogoro additionally requested them to surrender their global international ID to the court registry. 

She gave them 48 hours to satisfy their bail conditions and dismissed the issue until Jan.22, 2018 for hearing.

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