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

EFCC fails to stop bail for Dasuki’s aide, security consultants ….defendants deny N1.5b fraud charge

The Citizen by The Citizen
November 24 2016
in Financial Crimes
A A
0

The Economic and Financial Crimes Commission (EFCC) failed at the federal high court in Abuja in its bid to stop the court from granting bails to an aide of the former National Security Adviser (NSA) Col. Mohammad Sambo Dasuki and security consultants who were accused of corruption by the federal government.
The EFCC lawyer Mr. Ofem Uket had made frantic moves to stop Justice Gabriel Kolawole from admitting the defendants on bails on the ground that they would escape justice by refusing to appear for trial in the charges against them.

The main defendants are Colonel Nicholas Ashinze, a former Aide in the Office of National Security Adviser; an Austrian and Security Consultant Mr. Wolfgang Reinl; a retired military intelligent officer Sagir Mohammed and a legal practitioner Mr. Edidiong Idiong.

Uket told the court that although the defendants were granted administrative bail, but that the bail however terminated at the point the anti-graft agency filed charges against them.

“We are aware that the defendants are enjoying administrative bail. Their counsels understand that any administrative bail granted ends as soon as the matter is brought to court and bail applications are filed”.

“Such bail cannot be extended since the charges have now been preferred to the defendants. We therefore urge the court to deny the bail application”, he submitted.

He then urged Justice Kolawole not to admit them on bail on the ground that they may escape.

But, Ashinze’s counsel, Ernest Nwoye told the court that he had a pending application for the bail of his client.

He urged the court to grant the defendant bail on self recognizance having earlier been admitted to bail by an FCT High Court.

Afam Osigwe, counsel representing the second and fifth defendants, also prayed the court to admit Reinl to bail.

He stated that he has been enjoying administrative bail from the EFCC since February.

He said that his travel documents are in the possession of the Commission and that the defendant had lived in Nigeria for over 23 years and is married to a Nigerian.

In his argument, counsel to the third defendant, Mr. Paul Erokoro, SAN, said his client, Idiong, being a legal practitioner knows what it means to jump bail.

He stated that, aside the fact that he had earlier been granted bail by an FCT High Court, he had always made himself available to the EFCC.

In a similar vein, counsel representing the fourth defendant, Nureni Jimoh, while praying the court to grant his client bail presented 6 exhibits marked exhibits A-F respectively, to the effect that the accused had a health challenge which he had been managing for close to forty years.

However in his ruling, Justice Kolawole said that the claim by the EFCC lawyer that the defendants will escape justice was speculative because there was no evidence to that effect.

The Judge said that it is established beyond reasonable doubt that the EFCC granted the defendants administrative bail and that there was no evidence that any of them jumped bail or tampered with witnesses or evidence.

In the circumstances, Justice Kolawole adopted the EFCC administrative bail and admitted all the defendants bail with the conditions.

Justice Kolawole held that the charges are all bailable adding that, “since each of the defendants has been on one administrative bail or the other, my sixth judicial sense informs me that I adopt the terms and conditions of the bail granted to the defendants by the EFCC and my learned brothers in the FCT High Courts.

The judge added that the case would be granted accelerated hearing and urged the prosecution to pick five days in the new year for trial.

Consequently, the case was adjourned to January 23, February 1 and14; and March 7 and 21, 2017.

The EFCC, had arraigned the quartet of Colonel Nicholas Ashinze, a Former Special Assistant to the former National Security Adviser, an Austrian, Wolfgang Reinl; Edidiong Idiong and Sagir D. Mohammed before Justice Gabriel Kolawole of the Federal High Court, Abuja on a 13-count charge of corruption and money laundering to the tune of N1.5b.

The defendants however denied the charges preferred against them.

Ashinze and other defendants were arraigned alongside five companies accused of allegedly diverting huge sums from the office of the former NSA.

The companies are: Geonel Integrated Services Limited, Unity Continental Nigeria Limited, Helpline Organization, Vibrant Resource Limited and Sologic Integrated Services Limited.

 

 

Previous Post

Obasanjo attacks Buhari: Stop complaining, fix Nigeria’s economy, drop $30bn loan bid

Next Post

US elections: President elect, Trump begs Americans

Related Posts

Court dismisses El-Rufai’s suit against DSS, EFCC, ICPC, others
Financial Crimes

Court orders El-Rufai to enter defence in wiretapping trial

October 26 2026
Some ministers pay billions to get appointed, says APC campaign spokesman
Financial Crimes

Some ministers pay billions to get appointed, says APC campaign spokesman

October 23 2026
INTERPOL arrests two cybercrime suspects in Nigeria
Financial Crimes

INTERPOL arrests two cybercrime suspects in Nigeria

October 22 2026
Fraud: How I steal ATM users’ PINs, defraud them – Suspect
Financial Crimes

Fraud: How I steal ATM users’ PINs, defraud them – Suspect

October 21 2026
EFCC arraigns woman over N31m, $3,600, €1,815 visa fraud
Financial Crimes

EFCC arraigns woman over N31m, $3,600, €1,815 visa fraud

October 13 2026
FG mulls structures demolition for Lagos Coastal Highway service lanes, flood control
Financial Crimes

Court strikes out FG charges against fake PFIPC DG

October 13 2026
Next Post

US elections: President elect, Trump begs Americans

Two die in Borno suicide bombing

Leave a Reply Cancel reply

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

FROM THE GRASSROOTS

Fasoranti: Family announces Dec 17 for funeral

Fasoranti: Family announces Dec 17 for funeral

by The Editor
October 23 2026
0

...

Ooni, Omisore mourn Afenifere leader Fasoranti

Ooni, Omisore mourn Afenifere leader Fasoranti

by The Editor
October 21 2026
0

...

Minister defends King’s College concession, cites infrastructure decay

Minister defends King’s College concession, cites infrastructure decay

by The Editor
September 16 2026
0

...

Lagos demolishes shanties after four die in community clash

Lagos demolishes shanties after four die in community clash

by The Editor
August 30 2026
0

...

APPOINTMENTS

Enugu APC releases updated campaign council list

by The Editor
October 31 2026
0

...

Gov. Okpebholo elevates ex-BBNaija housemate to adviser

Gov. Okpebholo elevates ex-BBNaija housemate to adviser

by The Editor
October 22 2026
0

...

CJN swears in 68 new SANs

CJN swears in 68 new SANs

by The Editor
October 12 2026
0

...

Enugu governor names Nollywood’s Eucharia Anunobi, Rachael Okonkwo aides

Enugu governor names Nollywood’s Eucharia Anunobi, Rachael Okonkwo aides

by The Editor
September 23 2026
0

...

ODDITIES

US pastor marries second wife, says monogamy unbiblical

US pastor marries second wife, says monogamy unbiblical

by The Editor
October 26 2026
0

Indian man assaults truck drivers in Lagos

Indian man assaults truck drivers in Lagos

by The Editor
October 13 2026
0

US engineer caught on camera poisoning colleague’s water bottle

US engineer caught on camera poisoning colleague’s water bottle

by The Editor
October 12 2026
0

GLOBAL NEWS

Russia agrees to ban recruitment of Ghanaian nationals for Ukraine war

Russia agrees to ban recruitment of Ghanaian nationals for Ukraine war

by The Editor
November 2 2026
0

...

Britain shouldn’t apologise for slave trade; Africa profited, says Kemi Badenoch

Britain shouldn’t apologise for slave trade; Africa profited, says Kemi Badenoch

by The Editor
November 2 2026
0

...

UK to charge varsities $1,200 per Nigerian, other foreign student from 2028

UK to charge varsities $1,200 per Nigerian, other foreign student from 2028

by The Editor
October 27 2026
0

...

Trump seeks US ban for Norwegians over Nobel Peace Prize snub

Trump seeks US ban for Norwegians over Nobel Peace Prize snub

by The Editor
October 27 2026
0

...

Netanyahu orders army to prepare for full West Bank closure after attack

Netanyahu orders army to prepare for full West Bank closure after attack

by The Editor
October 23 2026
0

...

State of the States

Delta SUBEB denies N13.4bn unspent funds claim

Delta SUBEB denies N13.4bn unspent funds claim

by The Editor
October 31 2026
0

...

Ogun State mulls relocation of communities over gas leak

Ogun State mulls relocation of communities over gas leak

by The Editor
October 23 2026
0

...

Gombe confirms cholera outbreak, treats 74 patients

Gombe confirms cholera outbreak, treats 74 patients

by The Editor
October 21 2026
0

...

Ogun pensioners demand gratuities, pension increases

Ogun pensioners demand gratuities, pension increases

by The Editor
October 9 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
PGF denies report of Uzodimma’s removal as chairman

Why Enugu will vote for APC candidates in 2027 – Gov. Mbah

November 2 2026

Gov. Otti Judo Tourney begins in Umuahia

November 2 2026
Police probe discovery of beheaded teenager’s body in Cross River

Police probe discovery of beheaded teenager’s body in Cross River

November 2 2026
National Assembly proposes more legislative seats for women

National Assembly proposes more legislative seats for women

November 2 2026

EDITORIAL REVIEW

Nigeria’s damning food affordability crisis – Punch

Nigeria’s damning food affordability crisis – Punch

by The Editor
November 2 2026
0

Four states hold high-level talks to tackle insecurity

Boko Haram compounding Nigeria’s case – Punch

by The Editor
October 23 2026
0

Nigeria’s inflation rate falls to 15.43% in July

Economic stability must become shared prosperity – Punch

by The Editor
October 22 2026
0

Nigeria’s vote-buying scourge – Punch

Nigeria’s vote-buying scourge – Punch

by The Editor
October 21 2026
0

Perils of LG Electoral Commission – Punch

Yes, voters, not courts, must decide elections – Punch

by The Editor
October 20 2026
0

Opinion

NAFDAC mops up Europharm products nationwide

What is a Nigerian’s life worth?

by The Editor
November 2 2026
0

...

Blackouts: Broken promises, powering failure – Punch

The revenge of Band A

by The Editor
October 27 2026
0

...

2027: Wike, APC governors clash over Rainbow Coalition

Why are governors getting worse?

by The Editor
October 13 2026
0

...

As we celebrate the girl-child, let us not forget the boy-child

As we celebrate the girl-child, let us not forget the boy-child

by The Editor
October 12 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.