Rep member charged with issuing dud cheques

The Economic and Financial Crimes Commission, EFCC, on Tuesday, January 29, 2013 arraigned Aliyu Gebi of Nigeria’s Federal House of Representatives before Justice Abba Mohammed of the Federal Capital Territory High Court, Abuja on a thirteen (13) count charge bordering on issuance of Dud cheques to one Usman Mustapha to the tune of N125million.
Among the counts was that he also gave Musty Petroleum Ltd, a UBA cheque of N10million, which which when presented within three months was dishonored on the ground that there was insufficient fund in the account.


The accused person pleaded not guilty to all the charges.
The defense counsel then pleaded with the court to admit the accused person to bail as he was already on EFCC administrative bail.


He further told the court that apart from the fact that the offence was bailable, the accused person presented himself to the Commission for interrogation. EFCC counsel did not oppose the bail application.


Justice Abba Mohammed granted the accused person bail on self-recognition and ordered that he deposit his international passport with the EFCC and report to the Commission whenever he is needed.

The case was adjourned to 19 February 2013 for trialh

Comments

Post a Comment

Popular posts from this blog

Vision 2030 Policy: Saudi Arabia’s Drive to Economic Diversification

Image
Following Crown Prince Mohammed bin Salman’s 2016 bold and ambitious launch of the Vision 2030 policy which highlighted Saudi Arabia’s transformative roadmap to economic diversification, the oil-rich nation appears resolute in its drive to position itself as a leader in innovative, cultural, and economic reforms. Crown Prince Mohammed Bin Salma ( Picture Credit: Britannica) Standing on the tripodal theme of a vibrant society, a thriving economy, and an ambitious nation, Vision 2030 is galvanizing the nation steadily towards achieving its targets. The government’s total adherence to the spirit and letters of the policy, and the nation-wide support garnered from the burgeoning youthful population of Saudi Arabia, indicate a well coordinated and collective will to achieve the policy’s goals, to enhance the quality of life for Saudi nationals and residents, diversify the national economy, and improve government efficiency and accountability. Globally marketed as Prince Mohammed Bin Salma...
Read more

FOI: Kano Govt Demands Statement Of Contribution To Petroleum Support Fund

Kano state government on Tuesday secured leave from a federal high court siting in Abuja to institute an action seeking for a judicial review of the refusal of the Ministry of Finance and Petroleum Products Pricing Regulatory Agency, PPPRA, to disclose to it how much had been deducted from the state's statutory allocations since 2005 for the Petroleum Support Fund, PSF, in line with the provisions of the Freedom of Information Act. Since its inception in 2005, the Petroleum. Support Fund has been funded specifically by the 3 tiers of government in Nigeria through direct deduction from source.  The Kano state government contend that since inception of the PSF, that no account had been rendered to it in respect of the monies deducted from its statutory allocations as well as those of the local governments in the state. The PSF is a pool of funds from the national budget applied for the stabilization of domestic prices of petroleum products so that volatility in international crude oi...
Read more

Housewife Dies After Sex Romp With Neighbour

Pubblished by pmnews. By Cyriacus Izuekwe. The price for adultery is fatal when one considers what happened recently in Badagry area Lagos State, southwest Nigeria, where a housewife died during sex with her neighbour, who is also married to another woman. The man, Lawrence Chukwuma, landed in trouble after he had sex with Mrs Lucy Joseph, 24 and  the woman died in the process. The incident happened at 2nd Avenue, Oke-Morosun Magbon area of Badagry. On the fateful day, the 48-year old Chukwuma from Anambra State, southeast Nigeria, reportedly woke up early and pretended that he was going to pursue his business and later came back when his own wife and Lucy's husband had gone out. P.M.NEWS gathered that while Chukwuma and Lucy were having the best of time, she suddenly started breathing heavily and became unconscious. Before Lucy was taken to hospital, she had already died and the doctors merely confirmed her dead. It was not certain what actually caused her de...
Read more