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

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.

Previous Post

NCC approves 9mobile as new brand name for Etisalat

Next Post

Lagos Assembly loses Hon. Alimi Kazeem

Related Posts

Fraudsters rake in N134bn from banks, customers
Business

Fraudsters rake in N134bn from banks, customers

June 19 2026
London Court acquits Alison-Madueke of all bribery charges
Financial Crimes

London Court acquits Alison-Madueke of all bribery charges

June 17 2026
Customs Service announces zero import duty on gas utilisation equipment
Financial Crimes

Senate panel clears Customs of N62.2bn under-remittance

June 17 2026
Ex-Gov. Bello gets fresh N500m bail from Abuja court
Financial Crimes

Court dismisses Yahaya Bello’s application in alleged N110bn fraud case

June 17 2026
Senate orders arrest of terrorists flaunting cash on social media
Financial Crimes

Senate orders arrest of terrorists flaunting cash on social media

June 11 2026
Dangote Refinery: Reps vow to demand sack of NNPCL CEO, Kyari
Financial Crimes

N210tr probe: Senate disowns ex-NNPC boss Kyari arrest warrant, rebukes Oshiomhole

June 11 2026
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

Bauchi Electoral Commission fixes August 17 for LG election

Bauchi Electoral Commission fixes August 17 for LG election

by The Editor
June 19 2026
0

...

Court grants indigenous status to Hausas born in Jos North

Court grants indigenous status to Hausas born in Jos North

by The Editor
June 11 2026
0

...

42-year-old Sheikh Dasuki emerges Chief Imam of Ilorin

42-year-old Sheikh Dasuki emerges Chief Imam of Ilorin

by The Editor
June 11 2026
0

...

His Royal Majesty, Obi Ifechukwude Okonjo II: Progressive Monarch fighting for his people

His Royal Majesty, Obi Ifechukwude Okonjo II: Progressive Monarch fighting for his people

by The Editor
June 4 2026
0

...

APPOINTMENTS

UK Prime Minister picks ex-army officer Dan Jarvis as new defence ministe

UK Prime Minister picks ex-army officer Dan Jarvis as new defence ministe

by The Editor
June 11 2026
0

...

NCC appoints Princess Oforitsenere Emiko as interim Chairman of the Digital Bridge Institute Governing Board

NCC appoints Princess Oforitsenere Emiko as interim Chairman of the Digital Bridge Institute Governing Board

by The Editor
June 9 2026
0

...

Pres. Tinubu swears in two new ministers

Pres. Tinubu swears in two new ministers

by The Editor
June 8 2026
0

...

Tinubu appoints Zainab Marwa into NDDC Board

Tinubu appoints Zainab Marwa into NDDC Board

by The Editor
June 4 2026
0

...

ODDITIES

Auto Draft

Bandits kill Katsina businessman after N5m ransom payment

by The Editor
June 17 2026
0

Air Force officers beat Lagos driver to death after minor crash

Air Force officers beat Lagos driver to death after minor crash

by The Editor
June 16 2026
0

Judgement on filming police deepens freedoms – Punch

Police arrest pregnant woman for supplying logistics to Abuja kidnappers

by The Editor
June 15 2026
0

GLOBAL NEWS

Fear heightens as deadline for migrants to leave South Africa looms

Fear heightens as deadline for migrants to leave South Africa looms

by The Editor
June 17 2026
0

...

Somaliland opens Jerusalem embassy after Israel’s recognition of independence

Somaliland opens Jerusalem embassy after Israel’s recognition of independence

by The Editor
June 17 2026
0

...

UK bans U-16s from social media

UK bans U-16s from social media

by The Editor
June 15 2026
0

...

US B-52 bomber crashes after take-off from base

US B-52 bomber crashes after take-off from base

by The Editor
June 15 2026
0

...

Iran dismisses idea of Trump meeting supreme leader

Iran, US agree to halt war, reopen Hormuz

by The Editor
June 15 2026
0

...

State of the States

Lagos shuts Iddo Bridge for repairs

Lagos shuts Iddo Bridge for repairs

by The Editor
June 17 2026
0

...

Kano closes schools for Eid-el-Kabir

Islamic New Year: Kano declares Tuesday public holiday

by The Editor
June 15 2026
0

...

Kinsmen honour Gov. Mbah at grand reception

Kinsmen honour Gov. Mbah at grand reception

by The Editor
June 15 2026
0

...

Kano govt budgets N1.5bn for mass wedding

Kano govt budgets N1.5bn for mass wedding

by The Editor
June 15 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Bauchi Electoral Commission fixes August 17 for LG election

Bauchi Electoral Commission fixes August 17 for LG election

June 19 2026
Fraudsters rake in N134bn from banks, customers

Fraudsters rake in N134bn from banks, customers

June 19 2026
FG to allow journalists join troops during military operations

FG to allow journalists join troops during military operations

June 19 2026
Trump’s U-turn on Iran war ends Israel’s Middle East dream

Trump’s U-turn on Iran war ends Israel’s Middle East dream

June 17 2026

EDITORIAL REVIEW

Waste crisis in states – Punch

Waste crisis in states – Punch

by The Editor
June 17 2026
0

Party primaries of discontent – Punch

Party primaries of discontent – Punch

by The Editor
June 15 2026
0

The reign of kidnappers – Thisday

The reign of kidnappers – Thisday

by The Editor
June 11 2026
0

Foreigners looting national assets intolerable – Punch

Foreigners looting national assets intolerable – Punch

by The Editor
June 10 2026
0

Violence deepens, Tinubu must act – Punch

by The Editor
June 9 2026
0

Opinion

Trump’s U-turn on Iran war ends Israel’s Middle East dream

Trump’s U-turn on Iran war ends Israel’s Middle East dream

by The Editor
June 17 2026
0

...

Terrorists kidnap Army Major General, wife in Katsina

Slain General: When the protectors need protection

by The Editor
June 17 2026
0

...

Bandits attack mosque, kill 1, abduct 9 in Kaduna

When terrorism becomes the talk of town

by The Editor
June 9 2026
0

...

Of bandits and their informants/sponsors

Of bandits and their informants/sponsors

by The Editor
June 1 2026
0

...

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

© 2026 TheCitizen Ng. All Rights Reserved.

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

© 2026 TheCitizen Ng. All Rights Reserved.