• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption N192m Fraud: EFCC Arraigns Ex-FCT Minister’s Aide, Others
  • Anti-Corruption

N192m Fraud: EFCC Arraigns Ex-FCT Minister’s Aide, Others

By
Wilson Uwujaren
-
June 30, 2015
????????????????????????????????????
The Economic and Financial Crimes Commission, EFCC, on Monday, June 29, 2015 arraigned Yau Mohammed Gital, Shuaibu Yakubu, Jibiril M. Tahir and Jibmir Ventures Nigeria Limited before Justice Abubakar Talba of the FCT High Court Gudu, Abuja, on a 10-count charge bordering on obtaining money under false pretence, conspiracy and forgery to the tune of N192,000,000 (one hundred and ninety-two million naira).
 
Gital, a former Chief of Staff to the FCT minister and member of the Land Allocation Committee, Federal Capital Territory Administration, allegedly conspired with Shuaibu Yakubu, a former special assistant to the Chief of Staff, Jibril M. Tahir, the Managing Director, Jibmir Ventures Nigeria Limited, to obtain money from various unsuspecting persons under the false pretence that the money was for processing and facilitation of land allocation by the Federal Capital Development Authority.
 
Count one reads: 
“That you, Yau Mohammed Gital, being the Chief of Staff to the Honourable Minister of the Federal Capital Territory and member of the Land Allocation Committee, Federal Capital Territory Administration, Shuaibu Yakubu, being a former Special Assistant to the former Chief of Staff, Jibril M. Tahir, being the Managing Director of Jibmir Ventures Nigeria Limited and Jibmir Ventures Nigeria Limited sometimes between September 2012 to March 2014 in Abuja within the Jurisdiction of the High court of the Federal Capital Territory Abuja, with intent to defraud, conspired to do an illegal act, to wit: obtain monies by false pretences from various unsuspecting persons under the false pretence that the said monies was for the processing/facilitation of land allocation by the Federal Capital Development Authority which you knew to be false and thereby committed an offence contrary to Section 8 (a) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act.”
 
However, the accused pleaded not guilty when the charges were read to them.
 
In view of their pleas, counsel to the accused persons, Nura Imam, urged the court to admit them to bail while awaiting trial.
 
Justice Bello ordered the accused to be remanded in prison custody and adjourned the case to July 2, 2015 for ruling on the bail application.
Wilson Uwujaren
Head, Media & Publicity
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
Previous articlePresident Buhari’s Address At Inauguration Of National Economic Council
Next articleFG To Partner States Government On Eradication Of Fake Drugs
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com/

RELATED ARTICLESMORE FROM AUTHOR

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC, BPP, Other Stakeholders Rally Against Procurement Fraud

Good Governance Team (GGT) Nigeria logo. Image: Google

GGT Nigeria Commemorates Anti-Corruption Day, Urges “Whole-of-Society” Approach Focused on Youth

Cyril Ndifon

Ending Sexual Harassment in our Institutions: Lessons from Ndifon’s Conviction

Cyril Ndifon

UNICAL Scandal: ICPC Reads Riot Act to Sexual Predators in High Places  

ICPC

Court Dismisses Fresh Suit Against ICPC, Affirms Commission’s Power to Freeze Accounts

ICPC

ICPC Deepens Strategic Partnerships as UNODC, FRSC Hail Commission’s Anti-Corruption Reforms

EFCC Witness Defends Kogi Government Fund Withdrawals

ICPC

ICPC Secures Conviction of Retired Deputy Director, Arraigns Woman for Visa Fraud

Lawmakers Move to Limit President’s Power Over EFCC Chairman’s Removal

EFCC

In 2 Years, EFCC Recovered N566bn, $411m, 1,502 Properties — Olukoyede

ICPC Generates Record N1.86 Billion from 2024 Asset Disposal

ICPC, EFCC, CCB Partner on Commonwealth Anti-Corruption Research Initiative

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • ACG Shuaibu Hands Over FOU Zone A to Comptroller Gambo Iyere After N10 Billion Seizures in Anti-Smuggling Effort
  • Tinubu Moves to Curb Insecurity with Nationwide Ranching Programme
  • Jigawa, El-Meena Farms Launch $540M Alfalfa Export Initiative with Saudi’s Alkhorayef Group as Technical Partner
  • OPHK Boss Tasks Newly Promoted Brigadiers on Loyalty, Professional Service
  • NAF Introduces Maiden Safety Management Systems Training for Senior Officers
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
ACG Shuaibu Hands Over FOU Zone A to Comptroller Gambo Iyere After N10 Billion Seizures in Anti-Smuggling EffortTinubu Moves to Curb Insecurity with Nationwide Ranching ProgrammeJigawa, El-Meena Farms Launch $540M Alfalfa Export Initiative with Saudi’s Alkhorayef Group as Technical PartnerOPHK Boss Tasks Newly Promoted Brigadiers on Loyalty, Professional ServiceNAF Introduces Maiden Safety Management Systems Training for Senior OfficersCP Kankarofi Reassures Kogi Residents of Improved Security, Strengthens Ties With Human Rights CommissionTinubu Approves Firearms for Forest Guards in Sweeping Anti-Banditry StrategyPantami Urges Mandatory AI Education Across Nigerian InstitutionsNIPSS: Tinubu Orders Nationwide Security Review, Directs Implementation of Blue Economy ReportNigerian Govt Secured 860 Convictions in Terrorism Trials Since 2017, AGF Tells US LawmakersLead with Courage, Integrity - Defence Minister Charges 27 Newly Promoted Major GeneralsTroops Eliminate Notorious Bandit Commander Kachalla Kallamu in Sokoto OperationMusa to New Major Generals: Justify Your Stars With ServicePolice Train Officers on Preventing Radicalization, Recruitment of Children by Armed GroupsTinubu Insists Police Must Leave VIP Escorts, Directs Shettima to Drive Ranch Project
X whatsapp