• 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
    • Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

      FG Reaffirms Non-Interference in ICPC, EFCC Operations

      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

  • Fact-Check
  • Economy
    • NUPENG

      NUPENG Suspends Strike After Truce With FG, Labour, Oil Stakeholders

      Customs, Defence Bureau Unveil Airboat for Smuggling War

      Customs Begins Live Operations of Automated Excise Register System

      Still on the “National Single Window” Project By Abdulsalam Mahmud

      Minister of Finance Wale Edun and the Comptroller General of Customs Bashir Adeniyi decorating OP Olaniyan

      Customs Generates N3.7trn in H1 2025 as FG Targets Enhanced Private…

  • National
    • Professor Isa Ali Ibrahim Pantami and Nafisa Abdullah Aminu

      Global Winner Nafisa Visits Professor Isa Pantami

      Officers of NSCDC Mining Marshals

      Mining Marshals and the Fight for Nigeria’s Mineral Future By Zekeri…

      NIPR President Ike Neliaku

      NIPR Inducts 422 New Members, Urges Commitment to National Unity

      Ahmed Balarabe Sa'id

      Renewed Hope and the Broadening Public Sphere By Ahmed Balarabe Sa’id

      The Minister of Education, Dr. Tunji Alausa

      FG to Schools: Get Certified Teachers or Lose WAEC Accreditation

    • Government
      • Bauchi Muslim Parliament

        Bauchi Muslim Parliament Backs Senator Buba’s Peace Efforts

        Professor Isa Ali Ibrahim Pantami and Nafisa Abdullah Aminu

        Global Winner Nafisa Visits Professor Isa Pantami

        Charlie Kirk

        Who Really Killed Charlie Kirk? By Femi Fani-Kayode

        Governor Kabir Abba Yusuf and the conjoined twins

        Kano Separated Conjoined Twins Return Home After Successful Surgery in S/Arabia

        Governor Abba Kabir Yusuf, Kano State

        Kano Government Approves ₦1.1bn for School Uniforms to Tackle Out-of-School Children…

  • Security
    • airforce helicopter

      NAF Airstrikes Destroy Bandit Hideout in Chikun

      Nigerian Troops Eliminate Notorious Bandit Deputy Commander in Kogi

      Police Officer

      Police Arrest 56 Suspects in Coordinated Raids Across FCT

      Military Troops in Action

      Military Eliminates Terrorist Commanders in Yobe, Foil Attacks in Sokoto, Zamfara

      court Judiciary

      Court Okays DSS Request to Accelerate Trial of Al-Barnawi, 4 Other…

  • Features
    • Charlie Kirk

      Who Really Killed Charlie Kirk? By Femi Fani-Kayode

      Officers of NSCDC Mining Marshals

      Mining Marshals and the Fight for Nigeria’s Mineral Future By Zekeri…

      Omoyele Sowore, Bayo Ononuga and Adeola Ajayi

      Sowore’s Provocation, Onanuga’s Plea and the DSS Overreach

      Ahmed Balarabe Sa'id

      Renewed Hope and the Broadening Public Sphere By Ahmed Balarabe Sa’id

      Traffic officials tolling the vehicle at the scene in Abuja

      SPECIAL REPORT: Extortion, Blood and Impunity Behind Abuja’s Agbero Menace

  • State
    • Bauchi Muslim Parliament

      Bauchi Muslim Parliament Backs Senator Buba’s Peace Efforts

      airforce helicopter

      NAF Airstrikes Destroy Bandit Hideout in Chikun

      Police Officer

      Police Arrest 56 Suspects in Coordinated Raids Across FCT

      Charlie Kirk

      Who Really Killed Charlie Kirk? By Femi Fani-Kayode

      Military Troops in Action

      Military Eliminates Terrorist Commanders in Yobe, Foil Attacks in Sokoto, Zamfara

  • Event
    • Prof. Abubakar Mu’azu

      UNIMAID appoints Prof. Mu’azu as Pioneer Dean, Faculty of Communication

      NIPR President Ike Neliaku

      NIPR Inducts 422 New Members, Urges Commitment to National Unity

      Baze University Management visits TETFUND, Showcases Tech-Driven Growth, National Impact

      PHOTOS: BUK Alumni Association Launches Digital Hub to Unite Global Graduates,…

      Founder Image Merchant Promotion Ltd, Yushau Shuaib, Nigeria Customs CG, CGC Bashir Adewale Adeniyi and the IPRA representative during the 2024 GWA awards in Belgrade, Serbia

      Again, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates…

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption Prosecutor Tenders $1.3m Cash Recovered from Member of Jon-Ode Arms Probe Panel
  • Anti-Corruption
  • Security

Prosecutor Tenders $1.3m Cash Recovered from Member of Jon-Ode Arms Probe Panel

By
Prnigeria
-
March 25, 2021
Air Comdr Umar (rtd)
Air Commodore Mohammed Umar (Rtd), member Jon Ode Panel

Prosecutor Tenders $1.3m Cash Recovered from Member of Jon-Ode Arms Probe Panel

Federal Government prosecutors at the federal high court in Abuja have tendered a cash sum of $1.3 million recovered from retired Air Commodore Umar Mohammed, a member of the Jon Ode led Presidential Investigative Committee on Arms Procurement.

The arm probe panel was constituted by the Office of the National Security Adviser (ONSA) in 2015 but was later unceremoniously disbanded over the activities of some of the members.

PRNigeria reports that operatives of Department of State Services (DSS) under its former boss Lawal Daura had arrested Air Commodore Umar Mohammed in June 2016 over allegations that he might have fronted for and received large sums of money from certain individuals and companies on behalf of members of the committee and a top official of the Economic and Financial Crimes Commission (EFCC) when Ibrahim Magu was the acting Chairman.

At the resumed trial on Thursday, the prosecution counsel Mr Labaran Magaji tendered the cash as exhibit along with various other currencies, with an explanation that they were recovered from the defendant’s possession.

The huge foreign currency was admitted as an exhibit after it was counted in the open courtroom with the aid of an electronic counting machine during the continuation of the trial of Commodore Mohammed for alleged fraud and money laundering charges.

However, the defence counsel Dr Hassan Liman SAN, thereafter cross-examined the prosecution witness Mr Stephen Olatubosun through whom the exhibit was tendered.

The senior lawyer thereafter informed the court of his client’s intention to file a no-case submission on the ground that a prima facie case has not been established against him.

Justice Inyang Eden Ekwo after listened to parties in the matter ordered the Chief Registrar of the federal high court to deposit the foreign currency with the Central Bank of Nigeria CBN, pending the conclusion of the trial.

The matter was subsequently adjourned to May 27, for the adoption of final addresses, by the parties in the no-case submission motion.

The retired Air Chief is facing a three counts charge of alleged money laundering, illegal possession of firearms and classified documents without authority.

Read Also:

  • Bauchi Muslim Parliament Backs Senator Buba’s Peace Efforts
  • Global Winner Nafisa Visits Professor Isa Pantami
  • NAF Airstrikes Destroy Bandit Hideout in Chikun

He was accused of receiving 1.3 million dollars cash from one Worldwide Consortium PTY Ltd in 2016, through his company Easyjet Airlines in violation of the Money Laundering Act 2011.

PRNigeria gathered that that during the raid on the suspect’s residence in 2016, the DSS allegedly discovered over $1million cash and 18 luxury cars including a Rolls Royce, Ferrari and Bugatti, among others, and also raided the suspect’s Kaduna residence.

Some individuals and companies were purported to have paid massive amounts of money to the arms probe panel members through Mohammed in order to evade prosecution.

However, immediately after the report of the arrest, the EFCC had issued a statement distancing itself and its then acting chairman, Ibrahim Magu, from any illicit activities over the arms panel scandal and resorted to the over-flogged refrain, citing: “corruption is fighting back”.

In a statement it issued on June 22, 2016, EFCC had urged the public to ignore a report alleging that Muhammed who was a member of the arms procurement committee was ‘fronting for some members of the committee’, including ‘high ranking officials in the EFCC and ONSA.

“Though the report falls short of naming the so-called officials that Mohammed is allegedly fronting for, it is common knowledge that the acting Chairman of the EFCC, Mr. Ibrahim Magu, is the only member of the Arms Procurement Committee from the commission.”

The EFCC went on to express grave concern over “this spirited attempt to create doubts in the minds of less discerning Nigerians and members of the international community regarding the integrity of its acting chairman.”

“To all intent and purpose, this devious report is another avenue of corruption fighting back as some people have been uncomfortable with the uncompromising stance of the acting EFCC chairman in the fight against corruption,” it stated.

Apart from AVM JON Ode (rtd.) who was the chairman, other members of the disbanded arms probe panel included R/Adm J.A. Aikhomu (rtd.), R/Adm E. Ogbor (rtd.), Brig Gen L. Adekagun (rtd.), Brig Gen M. Aminu-Kano (rtd.), Brig Gen N. Rimtip (rtd.), Cdre T.D. Ikoli, Air Cdre U. Mohammed (rtd.), Air Cdre I. Shafi’i, Col A.A. Ariyibi, Gp Capt C.A. Oriaku (rtd.) and Ibrahim Magu (EFCC). Brig Gen Y.I. Shalangwa was the secretary

By PRNigeria

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
  • Arm Probe Panel
  • Ibrahim Magu EFCC
  • Jon Ode
Previous articleCOAS Tasks NAOWA on Foreign Collaboration with India, Others
Next articleNDLEA: Courts Jail 126 drug traffickers in Plateau, Kano, Ondo, others
Prnigeria
Prnigeria
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

Professor Isa Ali Ibrahim Pantami and Nafisa Abdullah Aminu

Global Winner Nafisa Visits Professor Isa Pantami

airforce helicopter

NAF Airstrikes Destroy Bandit Hideout in Chikun

Nigerian Troops Eliminate Notorious Bandit Deputy Commander in Kogi

Police Officer

Police Arrest 56 Suspects in Coordinated Raids Across FCT

Military Troops in Action

Military Eliminates Terrorist Commanders in Yobe, Foil Attacks in Sokoto, Zamfara

court Judiciary

Court Okays DSS Request to Accelerate Trial of Al-Barnawi, 4 Other Terrorists

Inspector-General of Police Kayode Adeolu Egbetokun

Police Chief Tasks Border Patrol Commanders on Enhanced Security

Air Marshal Hasan Abubakar NAF Chief

Air Chief Links Fiscal Discipline to Nigeria’s National Security, Operational Readiness

Army Arrest Notorious Cattle Rustlers, Recover Arms in Plateau

Troops Repel Bandits’ Attacks in Kaduna, Katsina, Recover Rustled Cattle

Officers of NSCDC Mining Marshals

Mining Marshals and the Fight for Nigeria’s Mineral Future By Zekeri Idakwo Laruba

Omoyele Sowore, Bayo Ononuga and Adeola Ajayi

Sowore’s Provocation, Onanuga’s Plea and the DSS Overreach

Recent Posts

  • Bauchi Muslim Parliament Backs Senator Buba’s Peace Efforts
  • Global Winner Nafisa Visits Professor Isa Pantami
  • NAF Airstrikes Destroy Bandit Hideout in Chikun
  • Nigerian Troops Eliminate Notorious Bandit Deputy Commander in Kogi
  • Police Arrest 56 Suspects in Coordinated Raids Across FCT
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Bauchi Muslim Parliament Backs Senator Buba's Peace EffortsGlobal Winner Nafisa Visits Professor Isa PantamiNAF Airstrikes Destroy Bandit Hideout in ChikunNigerian Troops Eliminate Notorious Bandit Deputy Commander in KogiPolice Arrest 56 Suspects in Coordinated Raids Across FCTWho Really Killed Charlie Kirk? By Femi Fani-KayodeMilitary Strengthens Counter-Insurgency Drive as PCRC, NSCDC Seek Support in BornoNAHCON staff commend Chairman Over New Postings, PromotionsMilitary Eliminates Terrorist Commanders in Yobe, Foil Attacks in Sokoto, ZamfaraUNIMAID appoints Prof. Mu’azu as Pioneer Dean, Faculty of CommunicationKano Separated Conjoined Twins Return Home After Successful Surgery in S/ArabiaCourt Okays DSS Request to Accelerate Trial of Al-Barnawi, 4 Other TerroristsKano Government Approves ₦1.1bn for School Uniforms to Tackle Out-of-School Children CrisisPolice Chief Tasks Border Patrol Commanders on Enhanced SecurityAir Chief Links Fiscal Discipline to Nigeria’s National Security, Operational Readiness
X whatsapp