@POLITICSNGR

The Economic and Financial Crimes Commission, EFCC, on November 19, 2018 arraigned Abdulsalam Saleh Abdulkareem, a governorship candidate of the Green Party of Nigeria, GPN, and Ebere Nzekwe, before Justice Lewis Allagoa of the Federal High Court, Kano on a nine-count charge of criminal conspiracy and obtaining money by false pretence to the tune of $1,320,000 (One Million, Three Hundred and Twenty Thousand Dollars) only.

The petitioner alleged that sometimes in 2014, the defendants connived to fraudulently obtained the said sum from him in the belief that it would be used for business investment which eventually turned out to be false.

Abdulsalam also allegedly met with his Personal Assistant, one Muhannat in a hotel in Republic of Kuwait for a talk on the said dealings. The meeting led to his (Abdulsalam’s) invitation to Nigeria via a company, Seit Nigeria Limited. It was during this meeting that the total sum of One Million Five hundred USD (1,500, 000USD) was displayed to him as the sum belonging to the alleged partner in the acclaimed investment.

One of the counts reads: ''That you Abdulkareem Saleh Abdulsalam, Ebere Nzechukwu (aka General Aria), Michael Edosa (at Large), sometime in August 2014, at Kano within the Kano Judicial Division of the High Court, with intent to defraud, conspired to obtain the total sum of one million, three hundred and twenty thousand dollars ($1,320,000.00) from Dr. Jamman Al-Azmi when you represented that you have the capacity to partner with him for joint venture business, which representation you knew to be false, thereby committing an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, and punishable under Section 1(3) of the same Act.''

Both defendants pleaded “not guilty” when the charges were read to them.

Prosecuting Counsel, Johnson Ojogbane, asked the court for a date for hearing sequel to the plea of the accused persons.

The defence counsel, Dr. K.M. Liman, SAN and Chris Asekome, however, moved their bail and prayed the judge to grant the defendants bail as “they have already been enjoying an administrative bail given by EFCC”.

Ojogbane did not oppose the application for bail but stated that “if his lordship is inclined to grant their bail, he should do so with the knowledge that the first accused person jumped bail and did not show up the last time the matter was fixed which made it to be adjourned for today”.

Justice Allagoa, thereafter, granted the accused persons bail in the sum of N100 million and one surety in like sum; the surety, the judge said must have a landed property in Kano.

The case has been adjourned to January 29 and 30, 2019 for hearing.

https://politicsngr.com/breaking-efcc-arraigns-top-governorship-candidate-1-3-million-fraud/

Even all this graduation parties get as e be..

Hmmm... The devil you know is better the angel you don't know..


Let me tell you,

in Nigeria ehnnn...


Everywhere:







Poo

Good one!
But when will Efcc arraign Gandollar?

Ok

Gandollar and Oshomole are the only arraignments Nigerians want to hear of now.

What of Ganduje.

APC have messed up our law enforcement agencies.

see the way the guy dey smile. 419 old model.

I bet the candidate is not contesting under the APC

How can a prosecutor not oppose bail when the defendant already jumped bail once?

And that same useless court gave order that Ganduje shouldn't be tried or investigated. Both judiciary and efcc are useless.

Chai

aminulive:
@POLITICSNGR

The Economic and Financial Crimes Commission, EFCC, on November 19, 2018 arraigned Abdulsalam Saleh Abdulkareem, a governorship candidate of the Green Party of Nigeria, GPN, and Ebere Nzekwe, before Justice Lewis Allagoa of the Federal High Court, Kano on a nine-count charge of criminal conspiracy and obtaining money by false pretence to the tune of $1,320,000 (One Million, Three Hundred and Twenty Thousand Dollars) only.

The petitioner alleged that sometimes in 2014, the defendants connived to fraudulently obtained the said sum from him in the belief that it would be used for business investment which eventually turned out to be false.

Abdulsalam also allegedly met with his Personal Assistant, one Muhannat in a hotel in Republic of Kuwait for a talk on the said dealings. The meeting led to his (Abdulsalam’s) invitation to Nigeria via a company, Seit Nigeria Limited. It was during this meeting that the total sum of One Million Five hundred USD (1,500, 000USD) was displayed to him as the sum belonging to the alleged partner in the acclaimed investment.

One of the counts reads: ''That you Abdulkareem Saleh Abdulsalam, Ebere Nzechukwu (aka General Aria), Michael Edosa (at Large), sometime in August 2014, at Kano within the Kano Judicial Division of the High Court, with intent to defraud, conspired to obtain the total sum of one million, three hundred and twenty thousand dollars ($1,320,000.00) from Dr. Jamman Al-Azmi when you represented that you have the capacity to partner with him for joint venture business, which representation you knew to be false, thereby committing an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, and punishable under Section 1(3) of the same Act.''

Both defendants pleaded “not guilty” when the charges were read to them.

Prosecuting Counsel, Johnson Ojogbane, asked the court for a date for hearing sequel to the plea of the accused persons.

The defence counsel, Dr. K.M. Liman, SAN and Chris Asekome, however, moved their bail and prayed the judge to grant the defendants bail as “they have already been enjoying an administrative bail given by EFCC”.

Ojogbane did not oppose the application for bail but stated that “if his lordship is inclined to grant their bail, he should do so with the knowledge that the first accused person jumped bail and did not show up the last time the matter was fixed which made it to be adjourned for today”.

Justice Allagoa, thereafter, granted the accused persons bail in the sum of N100 million and one surety in like sum; the surety, the judge said must have a landed property in Kano.

The case has been adjourned to January 29 and 30, 2019 for hearing.

https://politicsngr.com/breaking-efcc-arraigns-top-governorship-candidate-1-3-million-fraud/

Huh
Traduire ceci en français s'il vous plaît

GET YOUR FREE AIRTEL UNLIMITED BROWSING DATA BY CLICKING >> http://www.newsrock.com.ng/2018/11/airtel-free-browsing-cheat-with-opera-handler-app.html

The man is a foolish fool.

Why didn't he decamp to APC since....

All the sins of thieves in Apc are swept away by the Janjaweeed satanic broom.

If in doubt ask Akpa(mu)bio, Amaechi, Uduaghan, Timipre Sylvia and so on.

Staged Arrest

I think immunity still cover gsnduje.. Is serving governor

The way big looters are celebrated in this country ehn. it is well

ARE YOU COOL WITH EXTRA INCOME OF N3,000 DAILY? IF YES, LET ME EXPOSE YOU TO 'EMPTY CARTON ARBITRAGE' BUSINESS. IT IS EASY AND HIGHLY LUCRATIVE. IT CAN BE DONE ANYWHERE IN NIGERIA.

aminulive:
@POLITICSNGR

The Economic and Financial Crimes Commission, EFCC, on November 19, 2018 arraigned Abdulsalam Saleh Abdulkareem, a governorship candidate of the Green Party of Nigeria, GPN, and Ebere Nzekwe, before Justice Lewis Allagoa of the Federal High Court, Kano on a nine-count charge of criminal conspiracy and obtaining money by false pretence to the tune of $1,320,000 (One Million, Three Hundred and Twenty Thousand Dollars) only.

The petitioner alleged that sometimes in 2014, the defendants connived to fraudulently obtained the said sum from him in the belief that it would be used for business investment which eventually turned out to be false.

Abdulsalam also allegedly met with his Personal Assistant, one Muhannat in a hotel in Republic of Kuwait for a talk on the said dealings. The meeting led to his (Abdulsalam’s) invitation to Nigeria via a company, Seit Nigeria Limited. It was during this meeting that the total sum of One Million Five hundred USD (1,500, 000USD) was displayed to him as the sum belonging to the alleged partner in the acclaimed investment.

One of the counts reads: ''That you Abdulkareem Saleh Abdulsalam, Ebere Nzechukwu (aka General Aria), Michael Edosa (at Large), sometime in August 2014, at Kano within the Kano Judicial Division of the High Court, with intent to defraud, conspired to obtain the total sum of one million, three hundred and twenty thousand dollars ($1,320,000.00) from Dr. Jamman Al-Azmi when you represented that you have the capacity to partner with him for joint venture business, which representation you knew to be false, thereby committing an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006, and punishable under Section 1(3) of the same Act.''

Both defendants pleaded “not guilty” when the charges were read to them.

Prosecuting Counsel, Johnson Ojogbane, asked the court for a date for hearing sequel to the plea of the accused persons.

The defence counsel, Dr. K.M. Liman, SAN and Chris Asekome, however, moved their bail and prayed the judge to grant the defendants bail as “they have already been enjoying an administrative bail given by EFCC”.

Ojogbane did not oppose the application for bail but stated that “if his lordship is inclined to grant their bail, he should do so with the knowledge that the first accused person jumped bail and did not show up the last time the matter was fixed which made it to be adjourned for today”.

Justice Allagoa, thereafter, granted the accused persons bail in the sum of N100 million and one surety in like sum; the surety, the judge said must have a landed property in Kano.

The case has been adjourned to January 29 and 30, 2019 for hearing.

https://politicsngr.com/breaking-efcc-arraigns-top-governorship-candidate-1-3-million-fraud/

This is open season for all non APC members. EFCC is now working. As long as you no dey APC, you are fair game.
They no see gandollar catch. Buhari is working

bedspread:
Good one!
But when will Efcc arraign Gandollar?

Don't be silly. Ganduje as a sitting governor has immunity from prosecution and so can't be arraigned. It's even more reasonable for you to ask why he hasn't been investigated or even impeached by the state HOA. Anyway I don't expect much of an intellect from an Nnamdi Kanu follower so I'm not disappointed

Since he dnt belong 2 d devil brand APC party

Yeah! The criminal being prosecuted here can only be of the non-APC extraction because Ganduje case is not being publicized this way.Shame EFCC! Shame APC.

ok.They won't see the one of APC OR PDP.
What of Gandollar

ship from china to nigeria @ $3.5/kg

Nothing to say than, I sell good and cheap laptops.

adisabarber:
How can a prosecutor not oppose bail when the defendant already jumped bail once?

Can you imagine?!!!

The only arraignment I’m interested in is that of Gan$$ and Oshobobo.

they way Nigeria's money is being stolen. soon nothing will be left

Ok

baliyubla:
Gandollar and Oshomole are the only arraignments Nigerians want to hear of now.

I believe you knew how Nigeria laws operate, gandollar as you put it is enjoying immunity, unless impeached or lose the forthcoming election, your question is useless and uncalled for.

Why won't he be arraigned?
Instead of contesting under APC, he went to Green Party, let him carry his cross .

WE DESIGN AND DEVELOP ALL TYPES AND KINDS OF WEBSITES, WEB APPS AND MOBILE APPS THAT ARE CUSTOM-MADE FOR YOUR BUSINESS, ORGANISATION OR BRAND

We have FULL-STACK Development professional team working at your service from our corporate office in Ikeja, Lagos

Features We will Deploy for Your Web App Software Project

== Secure SSL Certificate Installed for FREE
== 1 year US-based Hosting (comes with unlimited Traffic)
== Free Domain for 1 Year
== Beautiful Crafted Website
== SEO Implementation with Google Analytics & Google Console for Good online Ranking
== Comes developed with VERY GOOD Website Speed!
== Logo Design for your Brand (in case you don’t have)
== Websites comes with 99.9% uptime
== Basic Website Maintenance for 2 Months for FREE...YES! For Absolutely FREE!
== 2 Banner Designs to promote your brand…FOR FREE
== Unlimited Hosting Space

ARE YOU DEVELOPING ANY OF THE FOLLOWING?

• Inventory System Software
• Ecommerce Website
• Hotel Management System Software
• Financial Institutions System Software
• School Management System Software/ School Portal
• Hospital Management System Software Development
• Airport/ Airline Booking Management System Software
• Multi-Level Marketing System Software
• Social Media Network Application
• Photo Sharing Web Application
• Catalog Web Application Site
• Forums
• Sport Betting Website

DONT Let Web Quacks Develop your web/mobile apps for your business

CONTACT US TO GET STARTED NOW!