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

Lai Mohammed to appear in court over N2.5bn alleged fraud

The Citizen by The Citizen
June 28 2019
in Financial Crimes, Headlines
A A
0
FG to stop production of Nigerian movies, music, abroad

The immediate past Minister of Information and Culture, Lai Mohammed, has been scheduled to appear before a Federal High Court, Abuja, to explain his role in the alleged misapplication of N2.5 billion Federal Government Digital Switch-Over (DSO) programme.

The planned appearance of Mohammed was revealed by the Independent Corrupt Practice and Other Related Offences Commission (ICPC), who is prosecuting the Director General of the National Broadcasting Commission (NBC), Ishaq Modibbo Kawu, over an alleged abuse of office and money laundering.

ICPC had filed a 12-count charge before Justice Folashade Ogunbanjo-Giwa, against Kawu, Lucky Omoluwa and Dipo Onifade and other, saying that the NBC director general misled the former Minister into approving government funds to a private company.

“The former minister’s involvement had come under questioning following discovery by ICPC during investigations, that a government White Paper that governs the execution of the DSO programme was allegedly flouted by the head of NBC”, ICPC states in a statement Wednesday.

“Mohammed had however admitted in a statement to the Commission that he was misled by Kawu, as opined in court by a witness from ICPC, Osanato Olugbemi.”

Olugbemi, led in evidence by counsel to ICPC, Henry Emore, also told the court that the payment of N2.5 billion from NBC to Pinnacle Communications Limited, as seed grant was suspicious because ICPC found out through its investigations that only government owned company was approved to benefit from the grant according to the White Paper.

The court also heard that the processes that led to the final payment of the fund to the private company were shrouded in secrecy as revealed by the minute from an NBC emergency board management meeting where issues of carriage fees owed Pinnacle and not seed grant was discussed.

He told the court that 47 suspicious transactions were originated by the Chairman of Pinnacle Communications, Omoluwa, immediately after the receipt of the funds on June 2, 2017.

The transactions includes payments of N363 million to one Idowu Olatunde, N274.4 million to one James Segun and N127 million to Dipo Onifade, the Chief Operating Officer of the company.

He informed the court that Omoluwa refused to explained the reasons for the payments to Olatunde and James when asked by ICPC, but Onifade explained that he received the N127 million as legal fees he rendered to Pinnacle Communications Limited.

A Bureau de Change operator, Salisu Mamman Daura, who also testified in court, said he received N167 million in two instalments of N97 million and N70 million respectively, from Pinnacle Communications Limited.

Daura added that the sums were converted into $265, 000 and $195, 735 respectively, at the rate of N360 to an American dollar, and handed in cash to one Alhaji Sabo, supposedly on behalf of Pinnacle Communications.

Counsel to the accused persons, Alex Iziyon (SAN), A Yusuf and A. V. Etuwewe for Omoluwa, Onifade, Kawu and Pinnacle Communications respectively, took turns to cross-examine both witnesses after which the matter was adjourned to July 1, 2019 for continuation of trial and ruling on two pending motions by the trial judge. – Thisday.

 

 

Previous Post

2019 elections: INEC, Buhari lose bid for tribunal to dismiss PDM petition

Next Post

2019 elections: Only six parties not 60 endorsed Buhari – IPAC tells presidency

Related Posts

EFCC arraigns ex-Skye Bank chair over alleged N15.6bn fraud
Financial Crimes

EFCC arraigns ex-Skye Bank chair over alleged N15.6bn fraud

May 4 2026
Protest rocks Federal High Court over deregistration of opposition parties
Headlines

Protest rocks Federal High Court over deregistration of opposition parties

May 4 2026
Police force victim at gunpoint to transfer N200k
Financial Crimes

Police force victim at gunpoint to transfer N200k

May 4 2026
Auto Draft
Headlines

Xenophobia: 130 Nigerians sign up for South Africa evacuation

May 4 2026
BREAKING: Peter Obi, Kwankwaso join NDC, receive membership cards
Headlines

BREAKING: Peter Obi, Kwankwaso join NDC, receive membership cards

May 3 2026
Auto Draft
Headlines

BREAKING: Peter Obi resigns from ADC

May 3 2026
Next Post
2019: 61 political parties reject INEC draft election guidelines

2019 elections: Only six parties not 60 endorsed Buhari - IPAC tells presidency

Presidential Committee recommends Nigeria to sign ACFTA Treaty

Presidential Committee recommends Nigeria to sign ACFTA Treaty

Leave a Reply Cancel reply

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

FROM THE GRASSROOTS

Ondo community begs Gov. Aiyedatiwa to intervene in regent appointment crisis

Ondo community begs Gov. Aiyedatiwa to intervene in regent appointment crisis

by The Editor
April 30 2026
0

...

Service Chiefs: Let the changes count – Punch

Tinubu approves ₦17bn grassroots devt fund for 8,804 wards

by The Editor
April 22 2026
0

...

Police launch manhunt for killers of Imo traditional ruler

Police launch manhunt for killers of Imo traditional ruler

by The Editor
April 11 2026
0

...

Lassa fever deaths rise in Nigeria

Lassa fever deaths rise in Nigeria

by The Editor
April 9 2026
0

...

APPOINTMENTS

Soludo appoints MDs for three Anambra agencies

Soludo appoints MDs for three Anambra agencies

by The Editor
May 4 2026
0

...

Tinubu seeks Omidiran, 28 others’ confirmation as FCC members

Tinubu approves immediate assignment of four new permanent secretaries

by The Editor
May 4 2026
0

...

FirstBank confirms appointment of Olayinka Ijabiyi as Group Head, Marketing & Corporate Communications

FirstBank confirms appointment of Olayinka Ijabiyi as Group Head, Marketing & Corporate Communications

by The Editor
May 1 2026
0

...

Tinubu swears in four Permanent Secretaries, INEC commissioner

Tinubu swears in four Permanent Secretaries, INEC commissioner

by The Editor
April 30 2026
0

...

ODDITIES

Niger State Correctional Centre transports inmates to court in tricycles amid vehicle breakdown

Niger State Correctional Centre transports inmates to court in tricycles amid vehicle breakdown

by The Editor
May 4 2026
0

Abducted woman returns home pregnant

Abducted woman returns home pregnant

by The Editor
May 2 2026
0

Anglican Church suspends pastor over fake miracles, prophecies

Anglican Church suspends pastor over fake miracles, prophecies

by The Editor
May 2 2026
0

GLOBAL NEWS

Trump launches bid to open Strait of Hormuz, Iran strikes ships, UAE port

Trump launches bid to open Strait of Hormuz, Iran strikes ships, UAE port

by The Editor
May 4 2026
0

...

UAE orders schools’ return to remote learning

UAE orders schools’ return to remote learning

by The Editor
May 4 2026
0

...

Iran’s new supreme leader vows revenge

Iran warns of ceasefire violation as US plans to escort Hormuz ships

by The Editor
May 4 2026
0

...

West Ham bury Man Utd 2-0 as Amorim continues poor domestic form

Pope to meet US Secretary of State Thursday

by The Editor
May 4 2026
0

...

US orders embassy staff to leave Nigeria over insecurity

US resumes visa processing for Nigerian, other foreign doctors

by The Editor
May 4 2026
0

...

State of the States

Nwifuru recalls suspended Ebonyi commissioners

Nwifuru recalls suspended Ebonyi commissioners

by The Editor
May 4 2026
0

...

Enugu moves to become livestock, agro-export hub

Gov. Mbah unveils 135 km rail project

by The Editor
May 4 2026
0

...

Sokoto recruits 1,500 nurses, midwives to boost rural healthcare

Sokoto recruits 1,500 nurses, midwives to boost rural healthcare

by The Editor
May 4 2026
0

...

BREAKING: Bayelsa Governor Diri resigns from PDP

Gov. Diri approves houses for civil servants, payment of promotion arrears

by The Editor
May 2 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Natasha buys Senate forms, eyes second term

Natasha buys Senate forms, eyes second term

May 4 2026
Trump launches bid to open Strait of Hormuz, Iran strikes ships, UAE port

Trump launches bid to open Strait of Hormuz, Iran strikes ships, UAE port

May 4 2026
2027: ADC, Atiku camp deny defection talks with NDC

2027: ADC, Atiku camp deny defection talks with NDC

May 4 2026
2027: Ex-AGF Aondoakaa emerges PDP consensus governorship candidate in Benue

2027: Ex-AGF Aondoakaa emerges PDP consensus governorship candidate in Benue

May 4 2026

EDITORIAL REVIEW

Oyedele’s moment: Not business as usual – Punch

Oyedele’s moment: Not business as usual – Punch

by The Editor
May 4 2026
0

Rising cases of extrajudicial killings – Thisday

Rising cases of extrajudicial killings – Thisday

by The Editor
May 3 2026
0

May Day 2026: Nigerian workers need a lift

May Day 2026: Nigerian workers need a lift

by The Editor
May 1 2026
0

Governors’ apathy toward security – Punch

Governors’ apathy toward security – Punch

by The Editor
April 30 2026
0

Blackouts: Broken promises, powering failure – Punch

Electricity Act: What are states waiting for? – Punch

by The Editor
April 29 2026
0

Opinion

Dear Senator Tinubu, Buhari has thrashed us all!

NBC’s real struggle

by The Editor
April 30 2026
0

...

Even INEC admonishes the media?

Even INEC admonishes the media?

by The Editor
April 12 2026
0

...

Enugu: Gov Mbah presents N521.5bn budget for 2024

Mbah: From contested mandate to constructive governance in Enugu

by The Editor
April 9 2026
0

...

Tinubu finds his own demons

How will Tinubu campaign in Plateau State?

by The Editor
April 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.