• 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 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:

  • Army Chief Storms Maiduguri, Declares ‘No Hiding Place for Insurgents’
  • Kogi CP Briefs Ododo on Security Situation, Charts Strategies for Improvement
  • Third-Estate Celebrates AVM Oluwatoyin’s Illustrious Military Career

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

Chief of Army Staff, Lieutenant General Waidi Shaibu,

Army Chief Storms Maiduguri, Declares ‘No Hiding Place for Insurgents’

Kogi CP Briefs Ododo on Security Situation, Charts Strategies for Improvement

U.S. Military Drafts Airstrike Plans for Nigeria After Trump Threat

Chief of Air Staff, Air Marshal Sunday Kelvin Aneke

NAF Chief Aneke Charts New Strategic Course for Nigerian Air Force

CP Kankarofi Decorates 42 Newly Promoted Police Officers in Kogi, Reaffirms Commitment to Security Excellence

Intersociety

BBC Report Exposes Intersociety’s Role in Amplifying Unverified ‘Christian Genocide’ Claims in Nigeria

L–R: Dr. Olalekan Fadolapo, Director General, Advertising Regulatory Council of Nigeria (ARCON); Dr. Mohammed Bulama, Director General, Federal Radio Corporation of Nigeria (FRCN); Senator Engr. Kenneth Eze, Chairman, Senate Committee on Information and National Orientation; Dr. Hajo Sani, Ambassador of Nigeria to UNESCO; Honourable Olusola Fatoba, Chairman, House Committee on Information, National Ethics and Values; Malam Abdulhamid Salihu Dembos, Director General, Nigerian Television Authority (NTA); and Malam Jibrin Baba Ndace, Director General, Voice of Nigeria (VON), during the 43rd UNESCO General Conference (Communication and Information Commission Session) in Samarkand, Uzbekistan, where Nigeria was approved as host of UNESCO’s first Category 2 International Media and Information Literacy Institute, on Wednesday, November 5, 2025. Photo: Khalid Ahmed.

Nigeria Secures UNESCO Approval to Host  Global Media Literacy Institute

Chief of Air Staff, Air Marshal Sunday Kelvin Aneke

Air Chief Orders Ruthless Air Strikes to Crush Insurgents

ICPC

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

Brig Gen Samaila Uba FNIPR Takes Over as Director Defence Information

General Olufemi Oluyede, Chief of Defence Staff (CDS)

Oluyede: Nigeria’s Problem Is Terrorism, Not Christian Persecution

Major General Warrah Idris taking over command from Air Vice Marshal Abubakar Abdullahi

Warrah Idris Takes Over Operation FANSAN YAMMA, Pledges Tougher Onslaught Against Bandits

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Army Chief Storms Maiduguri, Declares ‘No Hiding Place for Insurgents’
  • Kogi CP Briefs Ododo on Security Situation, Charts Strategies for Improvement
  • Third-Estate Celebrates AVM Oluwatoyin’s Illustrious Military Career
  • Major General Ilodibia Takes Command as 8th Chief of Defence Space Administration
  • Nigerian Navy Rescues Passengers from Sinking Boat, Intensifies War on Oil Theft in Niger Delta
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Army Chief Storms Maiduguri, Declares ‘No Hiding Place for Insurgents’Kogi CP Briefs Ododo on Security Situation, Charts Strategies for ImprovementThird-Estate Celebrates AVM Oluwatoyin's Illustrious Military CareerMajor General Ilodibia Takes Command as 8th Chief of Defence Space AdministrationNigerian Navy Rescues Passengers from Sinking Boat, Intensifies War on Oil Theft in Niger DeltaNavy Rescues 11 Passengers from Sinking Boat, Destroys Illegal Refineries in Delta, RiversAs Soludo Denies Christian Genocide, Kanu Appeals to Trump for Sanctions and Igbo AutonomyDSS Directors Meet in Kaduna, Map Out Fresh Strategies to Tackle N'West InsecurityAVM Oluwatoyin: A Legacy of Precision, Service and Quiet Excellence By Oluwatoyin Luqman BolakaleU.S. Military Drafts Airstrike Plans for Nigeria After Trump ThreatNDLEA Busts Fake ‘Medicinal Cannabis’ Syndicate in Lagos, Arrests 28-Year Old SuspectNigeria, Ghana Customs Strengthen Ties to Combat Illicit Trade, Boost Regional EconomyFRSC Arrests Over 27,000 Drivers for Traffic Violations in Three MonthsEU Deploys 687 Observers for Anambra Guber PollTinubu Reaffirms Commitment to Defeat Terrorism, Strengthen Global Alliances
X whatsapp