TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Alleged money laundering: Ex-governor Turaki gets N500m fresh bail

The Citizen by The Citizen
July 19 2017
in Financial Crimes
A A
0
Alleged fraud: Court grants bail to ex-Jigawa governor, Turaki
22
SHARES
734
VIEWS
Share on FacebookShare on Twitter

Former Governor of  Jigawa State,  Ibrahim Saminu Turaki was yesterday granted a fresh bail by the Abuja division of the Federal High Court in the sum of N500 million .

Besides, Justice Nnamdi Dimgba directed that the former governor must produce two sureties in the sum of N250 million each.

Turaki was re- arrainged before the court by the Economic and Financial Crimes Commission (EFCC) on a 32 count charge bordering on money laundering offences.

The ex- governor who pleaded not guilty to all the counts moved an oral application for bail through his counsel, Ahmed Raji (SAN) to released him on pending trial.

Justice Yusuf Halilu of the   High Court of the Federal Capital Territory (FCT),  had last Thursday granted bail to Turaki, who was in the custody of the EFCC.

No stringent conditions were attached to the bail granted him by Justice Halilu, other than asking him to submit his travelling documents.

However, in the fresh bail, the trial judge, Justice Nnamdi Dimgba held that the sureties should either be a businessman, private person or a civil servant not below the level of director and must have a landed property within the FCT or any of the Satellite towns  in Abuja.

The Judge added that the sureties must deposit their evidence of tax payment from the Federal Inland Revenue Service.

He further held that the defendant must deposit his travel documents with the court’s registrar and must report to the headquarter of the EFCC every first working day of every month.

Justice Dimgba also held that the defendant  should be remanded in Kuje prison pending the satisfaction of the bail condition.

The court later adjourned the case till September 19, a date which the Federal High Court, Dutse had earlier fixed.

The matter will now be continued before Justice Sabi’u Yahuza of the Dutse Federal High Court.

Turaki was arraigned alongside three companies , INC Natural Resources Ltd, Apel  Construction Ltd and Wide Heart Construction Ltd.

Immediately after his plea was taken, his counsel,  Ahmed Raji SAN moved an oral application  prayed the court to grant his client bail on ground that the defendant is not an ordinary citizen as he had ruled a state for 8 years.

Share9Tweet6
Previous Post

NCC approves 9mobile as new brand name for Etisalat

Next Post

Lagos Assembly loses Hon. Alimi Kazeem

Related Posts

INTERPOL traces stolen Netherlands cars to Nigeria
Financial Crimes

INTERPOL traces stolen Netherlands cars to Nigeria

October 20 2025
DSS arrests two dismissed officers for impersonation, fraud
Financial Crimes

DSS arrests two dismissed officers for impersonation, fraud

October 15 2025
Detention: Dasuki seeks intervention of Olanipekun, Agbakoba, Falana, others
Financial Crimes

Court rejects DSS bid to re-admit rejected exhibits against Dasuki

October 15 2025
IMF warns Nigeria to curb inflow of illicit funds
Financial Crimes

IMF warns Nigeria to curb inflow of illicit funds

October 14 2025
Evans trial: Court permits virtual testimonies by witnesses
Financial Crimes

Lagos re-arraigns kidnapper Evans over police officers’ killing

October 13 2025
EFCC probes $6m, £53,000 cash movement at Lagos airport
Financial Crimes

EFCC probes $6m, £53,000 cash movement at Lagos airport

October 12 2025
Next Post
Lagos Assembly loses Hon. Alimi Kazeem

Lagos Assembly loses Hon. Alimi Kazeem

Okupe says goodbye to PDP

Doyin Okupe joins Accord Party

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Oil production: Kogi State demands 13% derivation fund

Kogi fixes October 17, 2026 for LG poll

by The Editor
October 23 2025
0

...

ALGON orders Edo council officials to wear Tinubu’s signature caps

ALGON orders Edo council officials to wear Tinubu’s signature caps

by The Editor
October 18 2025
0

...

Olubadan unveils legal committee to tackle land grabbing

Olubadan unveils legal committee to tackle land grabbing

by The Editor
October 15 2025
0

...

Birnin Gwari needs urgent federal intervention – Emir tells Tinubu

Birnin Gwari needs urgent federal intervention – Emir tells Tinubu

by The Editor
October 13 2025
0

...

APPOINTMENTS

Tinubu seeks Omidiran, 28 others’ confirmation as FCC members

Tinubu seeks Omidiran, 28 others’ confirmation as FCC members

by The Editor
October 15 2025
0

...

Okpebholo swears in 19 commissioners, warns against corruption

Okpebholo swears in 19 commissioners, warns against corruption

by The Editor
October 15 2025
0

...

Fubara drops Danagogo, appoints Anabraba as Rivers SSG

Fubara drops Danagogo, appoints Anabraba as Rivers SSG

by The Editor
October 13 2025
0

...

Savannah Energy signs agreement with Chadian govt for new renewable energy projects

Savannah Energy announces board changes, appoints two Nigerians as Independent Non-Executive Directors

by The Editor
October 9 2025
0

...

ODDITIES

Kano Court orders Hisbah to marry off TikTokers over ‘indecent’ videos

Kano Court orders Hisbah to marry off TikTokers over ‘indecent’ videos

by The Editor
October 20 2025
0

Teenager plucks sister’s eyes for ritual in Bauchi

Teenager plucks sister’s eyes for ritual in Bauchi

by The Editor
October 20 2025
0

Lagos to probe school over alleged sodomy

Father impregnates 15-year-old daughter in Ondo

by The Editor
October 17 2025
0

GLOBAL NEWS

US govt justifies sending migrants to South Sudan

Trump heads to Asia, eyes major trade, peace deals

by The Editor
October 23 2025
0

...

Madagascar coup leader appoints businessman as new prime minister

Madagascar coup leader appoints businessman as new prime minister

by The Editor
October 20 2025
0

...

Madagascar’s military leader swears in as president

Madagascar’s military leader swears in as president

by The Editor
October 18 2025
0

...

Trump, Putin to meet in Budapest over Ukraine war

Trump, Putin to meet in Budapest over Ukraine war

by The Editor
October 17 2025
0

...

2026 Hajj: Saudi govt approves 66,910 slots for Nigeria

2026 Hajj: Saudi govt approves 66,910 slots for Nigeria

by The Editor
October 17 2025
0

...

State of the States

Oyo denies introduction of entertainment tax on social events

Oyo denies introduction of entertainment tax on social events

by The Editor
October 23 2025
0

...

Okpebholo swears in 19 commissioners, warns against corruption

Okpebholo slams Obaseki’s refusal to swear in Edo judges

by The Editor
October 23 2025
0

...

Cross River APC endorses Otu, deputy for 2027 election

Cross River govt shuts 36 illegal schools

by The Editor
October 23 2025
0

...

Aiyedatiwa clears Ondo two-year gratuity backlog

Aiyedatiwa clears Ondo two-year gratuity backlog

by The Editor
October 20 2025
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Oyo denies introduction of entertainment tax on social events

Oyo denies introduction of entertainment tax on social events

October 23 2025
FG opens applications for Jubilee Fellowship to create 20,000 jobs

FG opens applications for Jubilee Fellowship to create 20,000 jobs

October 23 2025
Northern PDP endorse Turaki as consensus candidate for chairmanship

Northern PDP endorse Turaki as consensus candidate for chairmanship

October 23 2025
Okpebholo swears in 19 commissioners, warns against corruption

Okpebholo slams Obaseki’s refusal to swear in Edo judges

October 23 2025

EDITORIAL REVIEW

Beyond words: Nigeria needs a new plan against terror – Guardian

Beyond words: Nigeria needs a new plan against terror – Guardian

by The Editor
October 23 2025
0

Kwara govt plans mass burial for unclaimed corpses

Curbing the expansion of terrorism into Kwara – Punch

by The Editor
October 23 2025
0

Invest in vocational, technical education – Punch

Invest in vocational, technical education – Punch

by The Editor
October 20 2025
0

End female genital mutilation – Punch

End female genital mutilation – Punch

by The Editor
October 17 2025
0

Nnaji: Nigeria’s dodgy vetting processes – Punch

Nnaji: Nigeria’s dodgy vetting processes – Punch

by The Editor
October 16 2025
0

Opinion

Dear Senator Tinubu, Buhari has thrashed us all!

If a coup happens in Nigeria, who will fight for democracy?

by The Editor
October 23 2025
0

...

Tinubu finds his own demons

Next time, Umahi should go to NTA

by The Editor
October 16 2025
0

...

Objections over presidential pardon for grave offenders

Objections over presidential pardon for grave offenders

by The Editor
October 13 2025
0

...

1975 public service purge: What have we learnt?

1975 public service purge: What have we learnt?

by The Editor
September 30 2025
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2024 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2024 TheCitizen Ng. All Rights Reserved.