The trial of Kabiru Tanimu Turaki, a former minister of special duties and inter-governmental affairs continued on Thursday before Justice Inyang Ekwo of the Federal High Court Abuja with the 12th prosecution witness, Bello Hamma Adama narrating to the court how fund earmarked for sensitization of Muslim youths was redirected to the account of the first defendant’s wife.
Bello, an operative attached to the Chairman’s Monitoring Unit of the EFCC, while being led in evidence by M. S. Abubakar told the court that sometime in 2017, the EFCC received intelligence on the activities of the first defendant, a minister of special duties between 2013 and 2015 during which he also doubled as chairman, Presidential Committee on Dialogue and Peaceful Resolution of Security Challenges in the North.
He told the court that the first defendant was profiled leading to the discovery of the activities of the other defendants. Consequently, letters of investigation activities were written to relevant authorities, while documents received were analyzed.
While giving details of the findings, Bello told the court that N18 billion Naira was paid to the first defendant for constituency project by the National Assembly, adding that investigation further revealed that a sum of N359, 104,000 was also paid into the account of the Ministry of Special duties for the sensitization of Muslims on the achievements of the then President but the money was disbursed suspiciously which led the EFCC to follow the trail.
The witness revealed that only N150m in tranches of N50m was paid to one Tahir Umar Tahir who was Senior Special Assistant to former President Goodluck Jonathan on Islamic Affairs. He said another N5Om was released to one Okunrinboye Titus who allegedly handed over the money to Samson Okeptu, the second defendant. He, in turn, transferred the N50m to Tahir who then paid N30 million into an organization’s account and expended the balance of N20 million in cash for the programme.
Bello further said that when Tahir was asked why he had only N150m, he replied that only N150 million was released to him.
Bello further revealed to the court that the balance of N159,104,000 from the account of Ministry of Special duties was transferred to different individuals with the narration of sensitization, including one Abdullahi Maigwandu Bagudu who got N45 million, another Abdulrahman Yusuf got N50 million, Samson Okpetu the second defendant got N20 million and another got N30 million.
The witness further told the court that Maigwandu, who earns a monthly salary of N33, 000, had a credit entry of N1.76 billion in his account and the transactions came in tranches of N10 million or N5 million, adding that “we suspected money laundering, so we did cash work analysis, network analysis and realized that he cannot be the owner of the account. Every transaction in the account belonged to the first defendant who happens to be his brother.”
Bello also told the court Maigwandu transferred the sum of N20 million to the wife of the first defendant Halima Kabiru Turaki, another N20 million to a company and another N5 million was withdrawn in China through an ATM to purchase furniture.
The witness further told the court that the wife of the first defendant, when she was invited, told the EFCC on record that “she is only a house wife and has never done any contract or carried out any sensitization exercise for the Ministry of Special Duties.
“All the transactions carried out by Maigwandu were at her instructions and she had so far refunded N75 million”.
The trial has been adjourned till February 9 and 10, for continuation of hearing.
Turaki, his special assistant Sampson Okpetu and two companies: Samtee Essentials Limited and Pasco Investment Limited are standing trial on a 16 count charge for fraud amounting to N714, 670, 014.87.
Hello there! This is kind of off topic but I need some help from an established blog. Is it tough to set up your own blog? I’m not very techincal but I can figure things out pretty fast. I’m thinking about creating my own but I’m not sure where to start. Do you have any tips or suggestions? Thanks
I quite like reading a post that will make people think. Also, thanks for allowing for me to comment!
Spot on with this write-up, I truly think this site needs much more attention. I’ll probably be back again to read through more, thanks for the information!
Awesome! Its actually awesome post, I have got much clear idea regarding from this article.
Excellent article! We will be linking to this great article on our site. Keep up the good writing.
Wow that was strange. I just wrote an very long comment but after I clicked submit my comment didn’t show up. Grrrr… well I’m not writing all that over again. Regardless, just wanted to say wonderful blog!
Wow! This blog looks exactly like my old one! It’s on a entirely different topic but it has pretty much the same layout and design. Wonderful choice of colors!
I think this is one of the most important information for me. And i’m glad reading your article. But want to remark on few general things, The website style is perfect, the articles is really excellent : D. Good job, cheers
диана тур купить билет из москвы в волжский ооо
сам инвест москва закрыты ли
все рынки москвы жк ботаник москва сайт
Why people still use to read news papers when in this technological world everything is available on net?
First off I want to say superb blog! I had a quick question that I’d like to ask if you don’t mind. I was curious to know how you center yourself and clear your mind before writing. I have had a hard time clearing my mind in getting my thoughts out. I do enjoy writing but it just seems like the first 10 to 15 minutes are generally wasted just trying to figure out how to begin. Any suggestions or tips? Appreciate it!
С нами строительство автомоёк под ключ превращается в приятный и легкий процесс, ведь мы заботимся о каждом аспекте вашего будущего предприятия.
Its like you read my mind! You seem to understand so much approximately this, like you wrote the guide in it or something. I feel that you could do with some % to force the message house a bit, however other than that, this is wonderful blog. A great read. I’ll definitely be back.
aromatase inhibitors tamoxifen: tamoxifen therapy – tamoxifen bone density
prednisone pills for sale http://prednisonebestprice.pro/# prednisone otc uk
prednisone 2.5 mg tab
I don’t even know the way I ended up here, however I thought this publish used to be good. I don’t understand who you are however definitely you are going to a famous blogger should you are not already. Cheers!
After purchasing MANA, many investors store their assets in external wallets. These wallets could be hardware wallets or software wallets. To be able to sell some or all of one’s assets, it has to be transferred to the chosen brokerage site. Decentraland uses two tokens: MANA and LAND. MANA is an ERC-20 token that must be burned to acquire non-fungible ERC-721 LAND tokens. MANA tokens can also be used to pay for a range of avatars, wearables, names, and more on the Decentraland marketplace. The current market cap of Decentraland is $842.64M. A high market capitalization implies that the asset is highly valued by the market. In fact, according to CoinMarketCap, MANA currently costs $0.8637 per token, which is down from a historical high of around $5.48. This is a significant drop in price, and it shows how volatile investing in altcoins like MANA can be.
https://directory-daddy.com/listings12748160/website-under-review
The smallest units of Bitcoin, 0.00000001 BTC, are called Satoshis (or Sats in short), in a nod to the pseudonymous creator. At Bitcoin price now, 1 Satoshi is equivalent to roughly $0.00048. BREAKING: Bitcoin has completed its 4th halving. Miner’s block rewards now reduced from 6.25 to 3.125 BTC. Best VIP Program, 20+ Cryptos, 75K Weekly Raffles, Sports Promos, Daily & Weekly Bonuses, Rakeback – Provably Fair Casino & Sportsbook The smallest units of Bitcoin, 0.00000001 BTC, are called Satoshis (or Sats in short), in a nod to the pseudonymous creator. At Bitcoin price now, 1 Satoshi is equivalent to roughly $0.00048. Bitcoin price has frowned faces during US stock market open hours despite notable efforts by Asian traders. While regions such as Hong Kong are still ecstatic about the recent launch of BTC and ETH exchange-traded funds (ETFs), BTC in Wall Street delivered by US spot ETFs showed the opposite.
kopen van medicijnen in Spanje zonder voorschrift Helvepharm Campobasso médicaments en ligne :
ce que vous devez savoir avant d’acheter
Newcastle United sporting director Dan Ashworth reportedly held talks with Manchester United’s yet to be appointed CEO Omar Berrarda. The latter has not yet completed his gardening leave at Manchester City to officially take the job. Part of the Daily Mail, The Mail on Sunday & Metro Media Group A new name has emerged in Newcastle United’s summer search for a right winger. The Magpies are looking for an improvement on Miguel Almiron, who… The Magpies endured a rather disappointing season, having managed to finish inside the top four last term, qualifying for the UEFA Champions League for the first time in two decades. However, despite a late surge in results, the Tyneside club ended the season in seventh place but missed out on Europe after Manchester United beat Manchester City in the FA Cup final.
https://iris-wiki.win/index.php?title=Mobile_life_soccer's
The visitors have taken just one point from their last seven games in the Premier League and have little to play for, as there is no big threat of them falling into a relegation battle. No need for googling that in their last home game Liverpool put seven past Manchester United. Even in this poor season they are W12 D5 L2 at Anfield. They’ve failed to score in just two of those games, and one was a second-string shuffle-up in the EFL Cup. Liverpool must beat Wolves at home and pray that Chris Hughton’s side can become the first side to take points off City since Newcastle way back in January. That means you will need to put $1,500 in action before cashing out. The bets are cumulative. So the more you play, the sooner you will meet your rollover and be ready to cash out your winnings!
puedo comprar medicamentos sin receta en Colombia Cephalon Santa Cruz de Mompox Comparer les marques
de médicaments en ligne
Schnelle Lieferung von Medikamenten online Leidapharm Herne médicaments sans prescription médicale
vente libre de médicaments en Belgique Sandoz
Lo-Reninge comprar medicamentos en Marruecos
Hi to all, it’s truly a good for me to visit this web site, it consists of priceless Information.
médicaments prix Suisse Sandoz Zottegem encontrar droga para comprar
євробачення-2009 2 місце, євробачення
2010 результати що означає в ворожінні вісімка
нумерологія і колода карт молитва про відновлення миру з благословення патріарха кирила
сни наснилися багато тарганів
мішок картоплі сниться
якщо сниться померлий родич іслам 17 акрів таро значення
1-тоқсан бойынша жиынтық бағалауға арналған тапсырмалар
6 сынып, тжб 6 сынып қазақ тілі 1 тоқсан
как форматировать карту памяти на телефоне, как отформатировать карту памяти на телефоне самсунг жумалык у казахов, что готовят на жумалык көмірсулардың негізгі көздері,
көмірсулар на русском
белгі төреғали текст, торегали тореали 25 жаста
болдым скачать жұмыс және демалыс уақыты, жұмыс уақыты
еңбек кодексі ерлер денсаулығы самсунг
а 13 год выпуска, самсунг а 13 128 гб цена
Lionel Messi and Tom Brady joined Inter Miami co-owner David Beckham in the stands to watch the Herons’ 2-0 win over FC Cincinnati. Arsenal goalscorer Leandro Trossard, speaking to BBC Sport, on bouncing back from back-to-back defeats by Aston Villa and Bayern Munich: “We wanted a response for ourselves. 63 minutes: Arsenal 1-1 Liverpool Updated : Aug 18, 2024 19:33 IST It's an unnecessary risk from Onana on his weaker foot but the ball has to move a hell of a long way up the pitch and United are not remotely set for an Arsenal attack. Casemiro coming short for a possible pass is fair enough but then he trundles up the pitch and plays everyone onside \n \n \n ‘.concat(e,’ Pochettino’s first game as USMNT boss is getting closer to being finalised, despite his Chelsea severance package not yet being resolved.
https://directory-engine.com/listings12834922/scores-in-the-nfl-yesterday
The 17-year-old was the silver lining of a difficult pre-season for the Red Devils and can alleviate the team’s problem position Barcelona Femeni star Alexia Putellas scored a stunning long-range goal in her side’s 2-0 win over AC Milan to lift the Gamper Trophy once again. In League and cup competitions, we provide more than 2000+. Hot, such as: World Cup, Champions League, Premier League, Spain, Serie A, Germany, etc., as well as the Indonesian Super League, Vietnam Super League, Thailand Super League and other national competitions. Find centralized, trusted content and collaborate around the technologies you use most. ผลบอลล่าสุด | ผลฟุตบอลพร้อมราคาบอล | เปรียบเทียบราคาบอล | สรุปผลบอล | ตารางแข่งฟุตบอลทุกลีก