• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
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
    • ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

      Engr Abba Babagana Dalori

      Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

      Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

  • Fact-Check
  • Economy
    • NITDA Applauds Tech Giants for Advancing Online Safety in Nigeria

      Comptroller-General of Customs, Bashir Adewale Adeniyi (MFR), hosted the Executive Chairman of FIRS, Dr. Zacch Adedeji,

      Customs, FIRS Accelerate Efforts for Single Window Rollout in Q1 of…

      PRNigeria Fellows and CEO IMPR Yushau A Shuaib

      PRNigeria Fellowship: A Model for NIPSS Kuru

      Africa’s Economic Ties Deepen as Nigeria, Benin Sign Joint Trade Plan

      Customs Partners US Mission to Prevent Expanded Visa Ban

  • National
    • ​FG Vows Inclusive Development for All Regions

      Umar Lauya Declares Candidacy for NYCN Presidency, Vows to Unite and…

      Defence Headquarters DHQ

      Military Arrests 107 Suspects, Rescues 20 Abductees in Nationwide Operations

      NITDA Applauds Tech Giants for Advancing Online Safety in Nigeria

      ICPC Secures Conviction in UK Visa Document Forgery Case

    • Government
      • ​FG Vows Inclusive Development for All Regions

        nipr logo

        Lagos NIPR Elects New Executives as Ayetutu Emerges Chairman

        Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

        Tinubu’s Growth Agenda Spares No Region in Nigeria – Minister

        Mohammed Idris

        FG Begins 3-Day Projects, Citizens’ Engagement Tour in South East

        President Bola Ahmed Tinubu

        Tinubu Reappoints Sadiq Yelwa as N-HYPPADEC Boss

  • Security
    • Defence Headquarters DHQ

      Military Arrests 107 Suspects, Rescues 20 Abductees in Nationwide Operations

      Military Troops in Action

      Family Members of ISWAP Fighters Surrender to Troops in Borno

      In Taraba, Security Forces Nab 2 Kidnappers, Recover AK-47 Rifle

      The Director of Defence Media Operations, Major-General Markus Kangye,

      Nigerian Military Denies Bello Turji Surrender, Says Fugitive Still Wanted

      CP Ikiouye Orutugu

      Anambra Police to Host Security Summit Across Three Senatorial Districts

  • Features
    • Ribadu’s Quiet Revolution By Jude Obioha

      INEC

      Looming Peril Ahead of 2027: Why Nigeria Must Act Now, By…

      Police Officer

      Security Forces Eliminate 2 Bandits in Bauchi as Police Inspector, Civilian…

      President Bola Ahmed Tinubu and CG Customs, Bashir Adewale Adeniyi

      That Presidential Endorsement of the Customs Boss

      Niger State Governor, Mohammed Umaru Bago,

      Badeggi FM and the High Cost of Governor Bago’s Overreach

  • State
    • Military Troops in Action

      Family Members of ISWAP Fighters Surrender to Troops in Borno

      In Taraba, Security Forces Nab 2 Kidnappers, Recover AK-47 Rifle

      nipr logo

      Lagos NIPR Elects New Executives as Ayetutu Emerges Chairman

      Baze University Opens Admission for 2025/2026 IJMBE A’Level Programme

      ICPC Secures Conviction in UK Visa Document Forgery Case

  • Event
    • Umar Lauya Declares Candidacy for NYCN Presidency, Vows to Unite and…

      The Executive Secretary/CEO of the National Sugar Department Council (NSDC), Mr. Kamar Bakrin (L), with the CEO of Legacy Sugar Company, Alh. Abubakar Isa Musa (R), during the signing ceremony.

      NSDC, New Operators Seal Landmark Development Agreements, to Produce 400,000MT of…

      Regional Vice President Western and Central Africa at the World Bank, Mr Ousmane Diagana pays a courtesy visit to Baze University

      World Bank Vice President visits Baze University, Commends Educational Standards, Assures…

      NIPR President Ike Neliaku and a recently inducted PR professional from Kano

      PHOTOS: NIPR Inducts 80 New PR Professionals in Kano to its…

      Nigerian Teen Nafisa Aminu

      Pantami Urges Presidential Rewards for Nigerian Teen, Nafisa Aminu Who Topped…

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption PDP Campaign Fund: Court Grants Bail to Ex Minister Wakil, others in...
  • Anti-Corruption

PDP Campaign Fund: Court Grants Bail to Ex Minister Wakil, others in Borno

By
Wilson Uwujaren
-
July 5, 2018
EFCC
EFCC

PDP Campaign Fund: Court Grants Bail to Ex Minister Wakil, others in Borno
Justice Muhammad Tanko Salihu of the Federal High Court sitting in Maiduguri, Borno State, on Thursday, July 5, 2018 granted bail to a former minister, Muhammad Wakil, Garba Abacha, Ibrahim Shehu Birma, Dr. Abubakar Ali Kullima and Engr. Muhammad Baba Kachalla.

Wakil was a former Minister of State for Power while the four defendants were political aspirants during the 2015 general elections.

The Commission is prosecuting the defendants on a-7 count charge of criminal conspiracy to commit Money Laundering to the tune of over N 341m.

They are alleged to have participated in the receipt and sharing of the largesse from ‎Mrs. Diezani Alison Madueke disbursed $115m to influence the outcome of the 2015 general election.

Read Also:

  • ​FG Vows Inclusive Development for All Regions
  • Umar Lauya Declares Candidacy for NYCN Presidency, Vows to Unite and Empower Nigerian Youth
  • Military Arrests 107 Suspects, Rescues 20 Abductees in Nationwide Operations

Ruling on the bail application today, Justice Salihu admitted the defendants to bail in the sum of N 10m each with two sureties in the sum of N5m each. The sureties must have a landed property within or outside the jurisdiction of the court worth the amount of their suretiship.

Count one reads: “That you, Hon. Muhammad Wakil, Garba Abacha, Ibrahim Shehu Birma, Dr. Abubakar Ali Kullima and Engr. Muhammad Baba Kachalla on or about the 26th day of March, 2015 at Maiduguri, Borno State within the jurisdiction of this Honourable Court, did agree among yourselves to do an illegal act, to wit: conspiracy to commit Money Laundering and thereby committed an offence contrary to and punishable under section 18(a) of the Money Laundering (Prohibition) Act, 2011 (As Amended)”.

The case has been adjourned to November 1, 2018 for trial.

Wilson Uwujaren
Head, Media and 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
  • TAGS
  • Dr. Abubakar Ali Kullima and Engr. Muhammad Baba Kachalla.
  • efcc
  • Garba Abacha
  • Ibrahim Shehu Birma
  • Muhammad Wakil
Previous articleCourt Remands Serial Fraudster Ajudua In Kirikiri Prison
Next articleFG Set Up Special Funds For Teachers’ Career Development
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

Military Troops in Action

Family Members of ISWAP Fighters Surrender to Troops in Borno

Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

Tinubu’s Growth Agenda Spares No Region in Nigeria – Minister

Mohammed Idris

FG Begins 3-Day Projects, Citizens’ Engagement Tour in South East

Sambo Dasuki

Again, Court gives FG deadline to conclude 10-year trial of Ex-NSA, Dasuki

Airforce Helicopter NAF

NAF Airstrikes Kill Scores of Bandits in Zamfara Forest

Bandits enclave after being bombarded by Army, NAF

Over 60 Bodies Recovered as Army, NAF Pound Bandits in Zamfara Forest

Okello Oculi

ABU Alumni Mourn Professor Okello Oculi, Pledge to Preserve His Pan-African Legacy

A Nigerian-American Voice for Accountability By Fatima Ikram Abubakar

Military, Police Foil Bandit Attacks, Rescue Victims in Katsina

INEC

Looming Peril Ahead of 2027: Why Nigeria Must Act Now, By Mukhtar Ya’u Madobi

Omoyele Sowore

Sowore of Sahara Reporters Released after Police Explain Reasons for Detention

Military Troops in Action

Military Foils ISWAP Attack, Eliminates Scores of Terrorists in Borno

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • ​FG Vows Inclusive Development for All Regions
  • Umar Lauya Declares Candidacy for NYCN Presidency, Vows to Unite and Empower Nigerian Youth
  • Military Arrests 107 Suspects, Rescues 20 Abductees in Nationwide Operations
  • Family Members of ISWAP Fighters Surrender to Troops in Borno
  • In Taraba, Security Forces Nab 2 Kidnappers, Recover AK-47 Rifle
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
​FG Vows Inclusive Development for All RegionsUmar Lauya Declares Candidacy for NYCN Presidency, Vows to Unite and Empower Nigerian YouthMilitary Arrests 107 Suspects, Rescues 20 Abductees in Nationwide OperationsFamily Members of ISWAP Fighters Surrender to Troops in BornoIn Taraba, Security Forces Nab 2 Kidnappers, Recover AK-47 RifleLagos NIPR Elects New Executives as Ayetutu Emerges ChairmanBaze University Opens Admission for 2025/2026 IJMBE A’Level ProgrammeTinubu’s Growth Agenda Spares No Region in Nigeria – MinisterNigerian Military Denies Bello Turji Surrender, Says Fugitive Still WantedAnambra Police to Host Security Summit Across Three Senatorial DistrictsNITDA Applauds Tech Giants for Advancing Online Safety in NigeriaFG Begins 3-Day Projects, Citizens’ Engagement Tour in South EastCDS Highlights Pan-African Security Priorities Ahead of Defence Chiefs’ SummitICPC Secures Conviction in UK Visa Document Forgery CaseTinubu Reappoints Sadiq Yelwa as N-HYPPADEC Boss
X whatsapp