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: Court grants bail to Shagari, Wali, others

The Citizen by The Citizen
May 25 2018
in Financial Crimes
A A
0
Alleged money laundering: Court grants bail to Shagari, Wali, others

A Federal High Court sitting in Sokoto on Thursday has granted bail to a former deputy governor of Sokoto State, Alhaji Mukhtar Shagari, and four others to the sum of N25 million each.

Also granted bail were Senator Abdallah Wali, a PDP governorship candidate in 2015, Alhaji Ibrahim Gidado, a former commissioner, Alhaji Ibrahim Milgoma, PDP State Chairman and Treasurer of the party, Alhaji Nusiru Bafarawa.

All were charged on Monday on five counts for receiving the sum of N500 million alleged to have been graft from former minister of petroleum, Diezani Alison Madueke.

Ruling on the bail applications, Justice Idrissa Sale Kogo attached the bail condition two sureties in like sum who must be civil servants of grade level 13, and residing within the jurisdiction of the court.

The Judge ordered that the defendants must deposit their international passports in the court while such sureties must have property worth the sum, and must depose to an affidavit before the court.

Giving reasons for the ruling, Justice Kogo said all submissions and applications have been reviewed and the five-count charges are allegations bordering on illegal financial transaction and money laundering, which are bailable offences.

According to the judge, “Bails are granted for all offenses, except capital offences such as murder, kidnapping, among others. It is clear from the above that all the allegations deal with financial transactions which is cantered on N500 million. I am going to abide by the law because the right for bail is a constitutional matter and right.

“In the case of Asari Dokubo vs FGN on nature of granting bail which have satisfied the guidelines of the court, since there is no evidence that the accused persons will jump bail based on several applications undertaken by the defendants that they will not jump bail if granted one.”

He, however, ordered that the accused persons be remanded in prison custody pending the time they will fulfill their bail conditions, and adjourned hearing to July 5 for continuation of the case.

Earlier, counsel to Gidado, Milgoma and Bafarawa, Barrister Ibrahim Abdullahi, had pleaded with the court to grant bail to the defendants based on the affidavits and written addresses already submitted before the court dated 21 May, 2018.

He urged the court not to exercise strict conditions in granting the accused persons bail, noting that the defendants are still presumed innocent until the court say otherwise. He cited sections 35, 36 and 41 of the 1999 Constitution (as amended) to support his submissions.

The counsel further reminded the court that the accused persons have been granted administrative bails since 2016 by EFCC, saying “a non strict bail condition for the accused persons is in the interest of justice.”

On his part, counsel to Mukhtar Shagari, Barrister Ibrahim Idris, admitted that the prerogative to grant any accused person bail solely lies with the court, noting that the court can only decline bail if the accused persons were charged in relation to section 162, sub a-f of ACJA.

He submitted that the gravity of the offence alleged to have committed does not stop the court in its bail consideration.

Also, counsel to Abdallah Wali, Barrister M. A. Abdulkadir, allied with various submissions made by other counsels.

In his objection, the prosecution counsel on behalf of EFCC, Barrister Taoufik Lasisi, drew the attention of the court to a counter affidavit sworn and deposed by one Waziri Adamu on each applications in regard to the five defendants.

He urged the court to refuse the defendants’ applications and order the accelerated hearing of the case.

According to him, “In the event the applications were granted, we urged the court to impose such conditions and terms that would ensure the defendants appear for their trials in court.

“Also, for the second defendant (Shagari), we are opposed to his bail application and already filed an eight paragraph counter affidavit deposed by Waziri Adamu. In complying with the rules, we have also filled the counter written address. Based on this, we urged the court not to grant bail to the accused person.”

Lasisi argued that most of the submissions made by the defendants’ counsels are not relevant to the issue at stake.

“We urge the court to refuse this applications and order for a speedy trial of the defendants,” he pleaded.

After the submissions, the judge moved for the case to stand down for a few hours before he delivered his ruling.

Previous Post

FG grants interest-free loans to 350,000 SMEs

Next Post

Court voids Jibrin’s suspension, orders House to pay salary arrears

Related Posts

Court orders FG takeover of 48 Malami properties
Financial Crimes

Court orders FG takeover of 48 Malami properties

July 16 2026
Ex-CCT chairman pleads not guilty to corruption, remains in custody
Financial Crimes

Ex-CCT chairman pleads not guilty to corruption, remains in custody

July 9 2026
PFIPC: Police arrest Adeyemi’s father amid ongoing forgery probe
Financial Crimes

PFIPC: Police arrest Adeyemi’s father amid ongoing forgery probe

July 6 2026
Fake agency scandal: Presidency faces heat as FG prosecutes embattled DG
Financial Crimes

Phantom Agency: Fresh evidence reveals SGF clearance to Adeyemi for Canada summit

July 6 2026
Man stages self kidnap to extort N25m from family
Financial Crimes

Man stages self kidnap to extort N25m from family

July 6 2026
Court sends Sowore to Kuje prison
Financial Crimes

Alleged Cybercrime: Court grants Sowore bail, orders two sureties, passport surrender

July 1 2026
Next Post
APC expels suspended Rep member, Jibrin …ignore expulsion claims, says embattled lawmaker

Court voids Jibrin’s suspension, orders House to pay salary arrears

Moghalu adopts Young Progressive Party as platform for presidential bid

Moghalu adopts Young Progressive Party as platform for presidential bid

Leave a Reply Cancel reply

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

FROM THE GRASSROOTS

Sokoto LG chairman quits APC, resigns from office

Sokoto LG chairman quits APC, resigns from office

by The Editor
July 8 2026
0

...

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

...

APPOINTMENTS

Tony Elumelu to step down as UBA chair, bank names successor

Tony Elumelu to step down as UBA chair, bank names successor

by The Editor
July 6 2026
0

...

Sahara Group appoints Folake Soetan as Arahas MD to drive oilfield services transformation across Africa

Sahara Group appoints Folake Soetan as Arahas MD to drive oilfield services transformation across Africa

by The Editor
July 3 2026
0

...

Tinubu appoints new NUC chairman

Tinubu appoints new NUC chairman

by The Editor
June 23 2026
0

...

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

...

ODDITIES

75-year-old man bags 10 years jail for defiling minor

75-year-old man bags 10 years jail for defiling minor

by The Editor
July 16 2026
0

Court remands blogger over defamation of Soludo, son

Court remands blogger over defamation of Soludo, son

by The Editor
July 13 2026
0

My mother trained me selling akara, bananas – Tinubu’s aide backs First Lady’s remarks

My mother trained me selling akara, bananas – Tinubu’s aide backs First Lady’s remarks

by The Editor
June 28 2026
0

GLOBAL NEWS

Nine European countries, Ukraine form defence coalition

Nine European countries, Ukraine form defence coalition

by The Editor
July 14 2026
0

...

Putin orders Russian nuclear forces on high alert

EU, UK hit Russia with joint sanctions over cyber attacks

by The Editor
July 14 2026
0

...

Reps in rowdy session over motion to summon Tinubu

Xenophobic attacks: Reps reject calls to suspend ties with South Africa

by The Editor
July 10 2026
0

...

US readies more Iran strikes after ditching ceasefire

US readies more Iran strikes after ditching ceasefire

by The Editor
July 8 2026
0

...

China test fires missile into Pacific, alarms regional powers

China test fires missile into Pacific, alarms regional powers

by The Editor
July 6 2026
0

...

State of the States

Anambra agency cracks down on illegal street trading, shanties in markets

Anambra agency cracks down on illegal street trading, shanties in markets

by The Editor
July 14 2026
0

...

Plateau Assembly moves to provide pensions for ex-lawmakers

Plateau Assembly moves to provide pensions for ex-lawmakers

by The Editor
July 10 2026
0

...

Gov. Nwifuru hails establishment of new Army Depot in Ebonyi

Gov. Nwifuru hails establishment of new Army Depot in Ebonyi

by The Editor
July 8 2026
0

...

Imo Police comb forests with drones, rescue kidnapped victim

Imo Police comb forests with drones, rescue kidnapped victim

by The Editor
June 28 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
93 percent of inmates are state offenders, half don’t need jail — Interior Minister

93 percent of inmates are state offenders, half don’t need jail — Interior Minister

July 16 2026
State Police: Govs can’t turn outfit into private army — House Speaker assures

State Police: Govs can’t turn outfit into private army — House Speaker assures

July 16 2026
Gunmen raid Kogi school, abduct principal, NECO official, students

Gunmen raid Kogi school, abduct principal, NECO official, students

July 16 2026
Labour Party elects new leaders April 28, notifies INEC of congress timetable

Labour Party denies missing INEC candidates’ upload deadline

July 16 2026

EDITORIAL REVIEW

Jega resonates loudly on Electoral Act underbelly – Punch

Jega resonates loudly on Electoral Act underbelly – Punch

by The Editor
July 14 2026
0

Almajiri Commission: Stop this budgeting absurdity – Punch

Almajiri Commission: Stop this budgeting absurdity – Punch

by The Editor
July 13 2026
0

Boko Haram destroyed over 500,000 houses in North-East – Agency

Deadly toll of living with terrorism – Punch

by The Editor
July 9 2026
0

Nigeria’s costly blackouts – Punch

Nigeria’s costly blackouts – Punch

by The Editor
July 8 2026
0

Herders’ violence: Enough excuses, implement ranching – Punch

Herders’ violence: Enough excuses, implement ranching – Punch

by The Editor
July 7 2026
0

Opinion

Remi Tinubu under fire over akara, roasted corn remarks

Beyond ‘akara’ leadership

by The Editor
July 6 2026
0

...

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

...

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.