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N450m Fraud: A'Court Orders Retrial of former Minister, Bulama, Four Others


By Michael Olugbode
The Court of Appeal in Gombe State has ordered that the case involving a former Minister of Science and Technology, Dr. Abdu Bulama and four others should be reassigned to another Federal High Court for retrial.
The former minister was arraigned by the Maiduguri Zonal Office of the Economic and Financial Crime Commission (EFCC), on Friday, May 29, 2018, before Justice Isa Hamman Dashen of the Federal High Court, Damaturu, Yobe State, on a seven count charge that bordered on money laundering to the tune of N450 million.
Bulama was prosecuted alongside a former Commissioner for Integrated and Rural Development in Yobe State, Mr. Mohammed Kadai, and the Deputy Coordinator of Dr. Goodluck Jonathan Campaign Organisation, Mr. Abba Gana Tata, Mr. Muhammad Mamu and Mr. Hassan Ibn Jaks. ....

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Court Orders Fresh Trial of Ex-Minister, Jonathan's Campaign Coordinator Over N450m Fraud


Court Orders Fresh Trial of Ex-Minister, Jonathan’s Campaign Coordinator Over N450m Fraud
In the cause of the trial, counsel for the EFCC, Mukhtar Ali Ahmed, presented six witnesses and tendered several documents that were admitted in evidence by the court.
by SaharaReporters, New York
Mar 10, 2021
A Court of Appeal in Gombe State has ordered the trial of a former Minister of Science and Technology, Dr. Abdu Bulama, a Deputy Coordinator of Goodluck Jonathan Campaign Organisation, Abba Gana Tata and two others over alleged money laundering to the tune of N450 million.
The court ordered the case to be reassigned to another Federal High Court for retrial. ....

Yobe State , Gombe State , Diezani Alison Madueke , Hassan Ibn Jaks , Mohammed Kadai , Muhammad Mamu , Mukhtar Ali Ahmed , Justice Tundeo Awotoye , Gana Tata , Justice Isa Hamman Dashen , Justice Isahh Dashen , Abdu Bulama , Rural Development In Yobe , Petroleum Resources , A Court , Appellate Court , Maiduguri Zonal Office , Deputy Coordinator Of Goodluck Jonathan Campaign Organisation , High Court , Deputy Campaign , Deputy Coordinator , Goodluck Jonathan Campaign Organisation , Abba Gana Tata , Federal High Court , Deputy Campaign Director , Rural Development ,

N40m Fraud: EFCC Closes Case Against 'Mama Boko Haram', Others – Channels Television


Channels Television  
 
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, has closed its case in the ongoing trial of Aisha Alkali Wakil, popularly known as “Mama Boko Haram,” before Justice Umaru Fadawu of the Borno State High Court, Maiduguri.
The prosecution closed its case today after calling the last two witnesses, Geoffrey Okolorie(PW3) and Bashir Abubakar (PW4).
Okolorie, a staff of the Digital Forensic Unit of the EFCC, Abuja office, while giving evidence told the court that his unit received a letter alongside five mobile phones belonging to Aisha Alkali Wakil, Tahiru Saidu Daura, and Prince Lawal Shoyode from the Maiduguri EFCC office, requesting that a digital forensic analysis be carried out on the mobile devices. ....

Borno State , Abuja Federal Capital Territory , Justice Umaru Fadawu , Bashir Abubakar , Zanna Hamza , Tahiru Saidu Daura , Justice Fadawu , Gidan Madara , Lawal Shoyode , Lawal Shoyade , Maiduguri Correctional Centre , Financial Crimes Commission , Day Super , Tahiru Saidu Daura Programme , Aid Foundation , Maiduguri Zonal Office , Borno State High Court , Aisha Alkali Wakil , Boko Haram , Geoffrey Okolorie , Digital Forensic Unit , Prince Lawal Shoyode , Prince Lawal , Compact Disk , Chief Executive Officer , Programme Manager ,