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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.

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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

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IPRA Calls on UN to Curb Misinformation from AI and Social MediaNnamdi Kanu’s Threat to Break Up Nigeria Was Deliberate, FG Insists‎FACT-CHECK: Was Obi Ever Pictured Having Coffee with Gen Sani Abacha at the Presidential Villa?NUJ Urges Constitutional Backing for Journalists, Proposes Media Bailout FundBenue Police Nab Notorious Arms Traffickers, Recover Rocket Launcher, AK-47 Rifles, AmmunitionTinubu Appoints IBB's Son as Chairman, Bank of Agriculture, Names Heads of Key AgenciesIn Rivers, Customs Hands Over N20.5bn Worth of Fake Drugs to NAFDACCOUNTER-TERRORISM OPERATIONS: Troops Arrest Terrorists Collaborators, Eliminate Scores, Seize Weapons, Rescue Captives Across N'EastAdeniyi Inaugurates Lagos School Renovated by Nigeria Customs UK-Nigeria Pact to Drive Defence Innovation, Joint VenturesCustoms' Maiwada Named Among Nigeria’s 50 Most Influential PR VoicesCritique of Renaming University of Maiduguri after Muhammadu Buhari By Dr Umar ArdoFULL TEXT: President Tinubu Extols Muhammadu Buhari at Special FEC SessionAgain, FG Postpone Recruitment into Paramilitary AgenciesBuhari's Shocker: I look Forward to Leaving, and when it's time, I go to my Grave By Femi Adesina
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