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Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust - Politics - Nairaland

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Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by BeeBeeOoh(m): 5:31am On Nov 04, 2016
Three senior officials of the Supreme Court of Nigeria are facing a nine-count criminal charge, including diverting N2.2 billion belonging to the apex court and receiving gratifications.
The officials are the Chief Registrar, Ahmed Gambo Saleh; Director of Finance, Muhammed Abdulrahman Sharif and Chief Accountant, Rilwanu Lawal.

The charges were contained in a court document filed yesterday by Principal State Counsel Hajara H. Yusuf on behalf of the Attorney General of the Federation at the High Court of the Federal Capital Territory, Abuja with case No. CR/13/16. A date has not been assigned for the case yet.

According to the charges, “Ahmed Gambo Saleh ‘M’, Muhammed Abdulrahman Sharif ‘M’, and Rilwanu Lawal ‘M’ all of the Supreme Court of Nigeria, between 2009 and 2016, did agree to do an illegal act to wit: diverted N2.2 billion belonging to the Supreme Court of Nigeria into personal accounts domiciled at United Bank for Africa PLC a/c no: 2027642863, and you thereby committed an offence contrary to Section 96 of the Penal Code Act and punishable under Section 97 of the Penal Code Act Cap 532 LFN (Abuja) 2004.”

Other offences said to have been committed by the trio include: Criminal breach of trust to wit: diversion of N2.2 billion belonging to the Supreme Court of Nigeria into personal accounts domiciled at United Bank for Africa PLC a/c no: 2027642863; receiving N10million gratification from Willysdave Limited, a private contractor to the Supreme Court of Nigeria; obtaining N6 million gratification; obtaining N6 million gratification from Welcon Nig. Ltd, a private contractor to the Supreme Court of Nigeria; and obtaining N2.4 million gratification from Welcon Nigeria Ltd, a private contractor to the Supreme Court of Nigeria.

The rest are: obtaining N16 million gratifications from Dean Musa Nig. Ltd, a private contractor who provided services to the Supreme Court of Nigeria; obtaining N19 million gratification from Ababia Ventures Ltd, a private contractor who provided services to the Supreme Court of Nigeria; and obtaining N21 million gratifications from MBR Computers Ltd, a private contractor who provided services to the Supreme Court of Nigeria.

The offences were also said to be contrary to Section 10 (a) (i) of the Independent Corrupt Practices and Other Related Offences Act 2000 and punishable under the same section of the Act.
Judges under probe suspended

The National Judicial Council (NJC) yesterday said it will ensure that judicial officers being investigated for alleged criminal offences do not perform judicial functions until their cases are concluded.
This effectively puts the affected officers under suspension.
The NJC, under the chairmanship of the Chief Justice of Nigeria (CJN), Justice Mahmud Mohammed reached the decision at the end of its 79th meeting held on the 2nd and 3rd of November 2016.

NJC’s acting Director of Information, Soji Oye, who disclosed the decision in a statement yesterday, said it was agreed that judicial officers shall not be standing trial for alleged corruption related offences and be performing judicial functions at the same time.

Oye also informed that the council has commenced implementation of specific aspects of the National Judicial Policy (NJP) which came into force in April 2016 and was launched on Monday 24th October, 2016.
NJC gets anti-graft c’ttee.

Meanwhile, the NJC has also setup a Transparency and Anti-Corruption Policy Implementation Committee (TAPIC) to be chaired by retired Justice of the Supreme Court Justice E. O. Ayoola.

Other members of the committee are Chief Judge of Borno State, Justice Kashim Zannah; and President of the Nigeria Bar Association, A. B. Mahmoud, SAN.
Section 6 of the NJP aims to put in place multifaceted strategies and guidelines that will ensure transparency and eliminate corruption in the judiciary.

Daily Trust reports that the Department of State Services (DSS), last month, raided the residences of some judges across the country and arrested them over alleged corruption. The judges are Justices Sylvester Ngwuta and John Inyang Okoro of the Supreme Court; Justices Adeniyi Ademola and Nnamdi Dimgba of the Federal High Court, Abuja; and Justice Mu’azu Pindiga of the state High Court in Gombe. Two more judges – Justices Bashir Sukola and Ladan Manir of the Kaduna State High Court – were also arrested subsequently.

http://www.dailytrust.com.ng/news/general/supreme-court-officials-charged-with-n2-2bn-fraud/170141.html

Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by agwom(m): 5:33am On Nov 04, 2016
hmmmm
Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by 2undeee(m): 5:40am On Nov 04, 2016
hope say this people go get 1000 years as thief for bank wey no reach 25 million get 195 years

12 Likes

Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by Collenshy2020(m): 5:45am On Nov 04, 2016
story story.
Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by Siberia101: 5:47am On Nov 04, 2016
Jail Him if he's found guilty by a competent court...


I Hate Corruption


#Senator Samuel Anyanwu 2019

4 Likes

Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by babdap: 5:47am On Nov 04, 2016
Most Nigerians are fantastically corrupt.

16 Likes 1 Share

Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by Rekyz(m): 6:03am On Nov 04, 2016
Our judiciary need an overhaul. I hope these guys pay for their respective crimes.

1 Like

Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by Tonyosas101(m): 6:10am On Nov 04, 2016
Lolzzz for this 9ja
Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by OlujobaSamuel: 6:16am On Nov 04, 2016
as clear as this charges are, this go still drag for only God knows. This charges is so direct that it shouldnt tale more than 4/5sittings, but trust our thiefnister in the temple, our own Bar Ben, they go show their prowess in delay tactics soon.

3 Likes

Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by Lifestone(m): 6:21am On Nov 04, 2016
This is serious
Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by kahal29: 6:30am On Nov 04, 2016
Courtesy of Inibehe Effiong

Much more interesting is the fact that the three suspects, Saleh Gambo (the Chief Registrar of the Supreme Court of Nigeria), Rilwanu Lawal (Assistant Director of Finanance) and Sharrif Abdulrahaman (Deputy Director Finance) are all from the North and not one person from that region has kicked over the issue.

You can imagine what the situation could have been if they hailed from the South South or South East regions.

Misguided and misinformed youths, women groups and paid media practitioners who are always quick to defend corrupt persons or 'their own' for whatever reason should please take note! It is not likely that placard carrying Arewa youths or women will assemble anywhere in Nigeria to protest the arraignment of the three corrupt persons!
Correct me if I am wrong?

- Lt. Col. Innih Akpan (rtd.).

47 Likes 3 Shares

Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by Nobody: 6:35am On Nov 04, 2016
Mynd44 - day don break come oh

1 Like

Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by Badgers14: 7:32am On Nov 04, 2016
Ok , let me get my calculator to punch in their years behind bars...

Since a judge sentenced N21m thief to 195 years in prison... Then people that stole N2.2bn will be sentenced to;

195yrs X N21m
? X N2.2bn

= 204,286 years behind bars... That will be justice served angry

13 Likes 2 Shares

Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by Mujaheeeden: 7:32am On Nov 04, 2016
Idiot DSS. What about the Judges whose house were broken into
Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by francis247(m): 7:32am On Nov 04, 2016
It has happened again
Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by IMASTEX: 7:33am On Nov 04, 2016
Expected. . .When the hunter becomes the hunted, one thing comes to mind. Sale Nigeria and share the money to us all.
Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by blazetitov: 7:33am On Nov 04, 2016
Fraud every where. So sad!
Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by Mujaheeeden: 7:33am On Nov 04, 2016
kahal29:
Courtesy of Inibehe Effiong

Much more interesting is the fact that the three suspects, Saleh Gambo (the Chief Registrar of the Supreme Court of Nigeria), Rilwanu Lawal (Assistant Director of Finanance) and Sharrif Abdulrahaman (Deputy Director Finance) are all from the North and not one person from that region has kicked over the issue.

You can imagine what the situation could have been if they hailed from the South South or South East regions.

Misguided and misinformed youths, women groups and paid media practitioners who are always quick to defend corrupt persons or 'their own' for whatever reason should please take note! It is not likely that placard carrying Arewa youths or women will assemble anywhere in Nigeria to protest the arraignment of the three corrupt persons!
Correct me if I am wrong?

- Lt. Col. Innih Akpan (rtd.).
Stale lines from souls in need of Redemption.


Take your early morning tribalism out from here

3 Likes

Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by steppin: 7:34am On Nov 04, 2016
Everyday, the same o story.
Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by Nobody: 7:35am On Nov 04, 2016
grin grin grin grin

Nigeria matter don tire me sef...

The way they callously call all these billions and trillions you would think you woke up in Zimbabwe...




9 Likes 2 Shares

Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by rabex123(m): 7:40am On Nov 04, 2016
kahal29:
Courtesy of Inibehe Effiong

Much more interesting is the fact that the three suspects, Saleh Gambo (the Chief Registrar of the Supreme Court of Nigeria), Rilwanu Lawal (Assistant Director of Finanance) and Sharrif Abdulrahaman (Deputy Director Finance) are all from the North and not one person from that region has kicked over the issue.

You can imagine what the situation could have been if they hailed from the South South or South East regions.

Misguided and misinformed youths, women groups and paid media practitioners who are always quick to defend corrupt persons or 'their own' for whatever reason should please take note! It is not likely that placard carrying Arewa youths or women will assemble anywhere in Nigeria to protest the arraignment of the three corrupt persons!
Correct me if I am wrong?

- Lt. Col. Innih Akpan (rtd.).
God will bless u for that observation

18 Likes

Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by thonyrule(m): 7:40am On Nov 04, 2016
N2.2bn fraud this is more than yahoo plus

6 Likes 1 Share

Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by kingphilip(m): 7:41am On Nov 04, 2016
Three senior officials of the Supreme Court of Nigeria are facing a nine-count criminal charge, including diverting N2.2 billion belonging to the apex court and receiving gratifications.The officials are the Chief Registrar, Ahmed Gambo Saleh; Director of Finance,Muhammed Abdulrahman Sharif and Chief Accountant, Rilwanu Lawal.

So the fight against corruption is not sectional after all

Mine is for this diversion seeking adventures be run in line with rescuing the economy from its recession and not just facing a section which is necessary but not expedient

Lest I forget too the former Governors needs be looked into too because from feelers, they too are not left out from running the affairs of their state with reckless abandon

1 Like

Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by sakalisis(m): 7:42am On Nov 04, 2016
lipsrsealed
Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by mrmy42(m): 7:42am On Nov 04, 2016
Siberia101:
Jail Him if he's found guilty by a competent court...



I Hate Corruption



#Senator Samuel Anyanwu 2019

I concur
Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by kindklemz(m): 7:43am On Nov 04, 2016
OK,we are following.
Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by eezeribe(m): 7:46am On Nov 04, 2016
OK
Re: Supreme Court Officials Charged With N2.2bn Fraud- Daily Trust by EazyMoh(m): 7:49am On Nov 04, 2016
Nice one! shame to all supporters of corruption!
Especially the lost tribe of Uganda!

5 Likes

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