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Home Anti-Corruption EFCC Arraigns Masari, Ex-SMEDAN Boss over N104.7m Money Laundering
  • Anti-Corruption

EFCC Arraigns Masari, Ex-SMEDAN Boss over N104.7m Money Laundering

By
Tony Orilade
-
April 10, 2019
EFCC
EFCC Operatives

EFCC Arraigns Masari, Ex-SMEDAN Boss over N104.7m Money Laundering

The Economic and Financial Crimes Commission (EFCC) has arraigned the former Director General of SMEDAN, Bature Umar Masari on a 17- count charge of alleged money laundering before Justice Okon Abang of the Federal High Court sitting in Abuja. His arraignment followed his alleged involvement in N107.7million money laundering and proceeds of gratification.

When the charge was read to Masari, he pleaded not guilty while his lawyer, A. Magaji (SAN), urged the court to admit his client to bail.

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Magaji, who came by way of oral application, argued that his client is entitled to bail and urged the court to grant him temporary freedom.

Prosecution counsel, Ekele Ihenacho, opposed the oral application by the senior advocate.

According to the prosecution counsel, there is the need for the senior advocate to place material facts on behalf of his client before the court, saying that the development will enable the judge to have an informed opinion on the matter.

Having listened to the arguments of Magaji and Ihenacho, Justice Abang adjourned the matter till Friday, April 12, 2019 for ruling on bail application.

The judge later ordered the ex-SMEDAN DG to be remanded in Kuje Prison.

Tony Orilade
Ag. Head, Media & Publicity
April 10, 2019

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Police Nab Suspects Over Killing of Chinese National, Arrest 2 Others in PlateauBREAKING: Nigeria Bids Farewell as Former President Muhammadu Buhari Laid to Rest in DauraLagos Police Arrest Suspected Armed Robber, Recover AK-49 RifleBeyond the Public Gaze: Gen Irabor's Intimate Farewell to BuhariKogi Confirms Arrest of Kidnappers’ InformantsTinubu Receives Buhari’s Remains in Katsina Ahead of Burial in DauraAtiku, Osinbajo, Amaechi, Pantami, Others Storm Katsina for Buhari’s Final RitesJUST IN: VP Shettima Arrives Katsina With Late Ex-President Buhari’s BodyNigeria Engages US, UAE over New Visa Policies, Reaffirms Commitment to Diplomatic TiesFACT-CHECK: Was Sheikh Emami al-Hadi Arrested in Iran for Being a Mossad Spy?‎Saudi Arabia Mourns Buhari's Death, Condoles TinubuBuhari’s Patriotism Will Never Be Forgotten — Ministry of DefenceEnugu Police Raid Firearms Factory, Recover 10 GunsTroops Ambush Bandits, Eliminate 2, Recover Arms in PlateauTribute to the Late Former President Buhari, By Vice Admiral Awwal Z Gambo (Rtd) CFR
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