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

FG withdraws N2.2bn fraud charge against Supreme Court officials

The Citizen by The Citizen
February 7 2017
in Latest News, Uncategorized
A A
0

The Federal Government, on Tuesday, withdrew the nine-count corruption charge it slammed against three top officials of the Supreme Court accused of complicity in N2.2billion fraud.

Those charged before an Abuja High Court at Jabi were the Chief Registrar of the Court, Mr. Saleh Gambo, the Deputy Director of Finance, Sharif Abdulrahman and the Assistant Director of Finance, Rilwanu Lawal.

The defendants were specifically alleged to have diverted N2.2billion belonging to the Supreme Court of Nigeria, into personal bank accounts domiciled at United Bank For Africa Plc with account number 2027642863.

It was alleged that they had between 2009 and 2016, received gratification in the sum of N10million from Willysdave Ltd, a private contractor to the Supreme Court of Nigerian and thereby committed an offence contrary to section 10(a) (i) of the Independent Corrupt Practices and other related offences Act 2000 and punishable under the same Act.

FG alleged that the trio, on different occasions, surreptitiously used their positions to receive gratifications to the tune of over N74.4m from private contractors that provided services to the Supreme Court between 2009 and 2016.

The defendants were to be arraigned on Tuesday when government lawyer, Mrs Hajara Yusuf, announced the withdrawal of the charges.

She said: “My lord this matter is for arraignment today, but I have been instructed to withdraw the charges”.

FG did not adduce any reason behind its decision to terminate further proceeding on the case.

In a bench ruling, trial Justice Abba-Bello Mohammed struck out the charge marked CR/13/16 and dated November 3, 2016.

Count one of the withdrawn charge against the apex court officials read: “STATEMENT OF OFFENCE
Conspiracy contrary to Section 96 of the Penal Code Act CAP 532 LFN (Abuja) 2004 punishable under Section 97 of the same Act.

PARTICULARS OF OFFENCE
AHMED GAMBO SALEH “M” MUHAMMED ABDULRAHMAN SHARIF ‘M’ and RILWANU LAWAL ‘M’, all of Supreme Court of Nigeria between 2009 and 2016 did agree to do an illegal act to wit: diverted the total sum of Two Billion, Two Hundred Million Naira (NGN2.2 Billion) belonging to the Supreme Court of Nigeria into personal bank accounts domiciled at United Bank For Africa PLC a/c no 2027642863, and you thereby committed an offence contrary to Section 96 of the Penal Code Act and punishable under Section 97 of the Penal Code Act Cap 532 LFN (Abuja) 2004”.

 

Previous Post

N75m in Ozekhome’s account proceed of crime – EFCC tells Court

Next Post

Succour for victims – The Nation

Related Posts

‘Fake’ Agency: Adeyemi insists DG appointment genuine
Governance

‘Fake’ Agency: Adeyemi insists DG appointment genuine

July 3 2026
Insecurity: It’s sad our children now pawn in deadly ransom economy – Peter Obi
Latest News

Peter Obi slams FG over education crisis, blames weak leadership

July 3 2026
US pulls counter-terrorism troops from Nigeria
Headlines

US pulls counter-terrorism troops from Nigeria

July 3 2026
Court orders ASUU to call off strike, resume classes
Latest News

ASUU raises fresh strike threat in Lagos, Gombe, Plateau

July 3 2026
Xenophobia: 268 Nigerian returnees arrive in Lagos from South Africa
Latest News

Xenophobia: 271 Nigerians arrive from South Africa today

July 3 2026
Fake agency scandal: Presidency faces heat as FG prosecutes embattled DG
Headlines

Fake agency scandal: Presidency faces heat as FG prosecutes embattled DG

July 2 2026
Next Post

Succour for victims – The Nation

Remove those speed bumps - Leadership

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

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

...

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

...

ODDITIES

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

Of bandits and their informants/sponsors

Police, military, others lost 282 rifles to gunmen – Report

by The Editor
June 27 2026
0

Lagos jails 13 for illegal waste disposal

Lagos jails 13 for illegal waste disposal

by The Editor
June 23 2026
0

GLOBAL NEWS

US Supreme Court rejects ban on birthright citizenship

US Supreme Court rejects ban on birthright citizenship

by The Editor
July 1 2026
0

...

Venezuela earthquakes leave 920 dead, 50,000 missing

Venezuela earthquakes leave 920 dead, 50,000 missing

by The Editor
June 27 2026
0

...

Trump, Iran at odds over nuclear inspections, frozen assets in deal to end war

Trump, Iran at odds over nuclear inspections, frozen assets in deal to end war

by The Editor
June 23 2026
0

...

Keir Starmer announces resignation as UK Prime Minister

Keir Starmer announces resignation as UK Prime Minister

by The Editor
June 22 2026
0

...

Israel, Hezbollah agree to ceasefire

Israel, Hezbollah agree to ceasefire

by The Editor
June 19 2026
0

...

State of the States

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

...

Sokoto mourns as three soldiers, two policemen die in IED explosion, ambush

Sokoto mourns as three soldiers, two policemen die in IED explosion, ambush

by The Editor
June 23 2026
0

...

Katsina extends automatic jobs scheme to first-class graduates

Katsina extends automatic jobs scheme to first-class graduates

by The Editor
June 22 2026
0

...

Ekiti election: Police restrict movement on Saturday, exempt exam candidates

Ekiti election: Police restrict movement on Saturday, exempt exam candidates

by The Editor
June 19 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
‘Fake’ Agency: Adeyemi insists DG appointment genuine

‘Fake’ Agency: Adeyemi insists DG appointment genuine

July 3 2026
Insecurity: It’s sad our children now pawn in deadly ransom economy – Peter Obi

Peter Obi slams FG over education crisis, blames weak leadership

July 3 2026
Dangote Refinery slashes petrol, diesel prices again

Dangote, importers battle as petrol holds above N1,000

July 3 2026
US pulls counter-terrorism troops from Nigeria

US pulls counter-terrorism troops from Nigeria

July 3 2026

EDITORIAL REVIEW

IMF warns Nigeria as Tinubu plans to borrow $5 billion from UAE lender

Nigeria is bleeding – Punch

by The Editor
June 26 2026
0

Tinubu appoints NECO, NBTE chairmen, names poly rector, renews library DG tenure

Single 6-year tenure, dangerous idea – Punch

by The Editor
June 23 2026
0

Terrorists kidnap Army Major General, wife in Katsina

Another General falls – Punch

by The Editor
June 22 2026
0

Constitution Review: NASS targets Dec 25 for 1st alterations

NASS jumbo pay under scrutiny, again – Punch

by The Editor
June 19 2026
0

Waste crisis in states – Punch

Waste crisis in states – Punch

by The Editor
June 17 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.