The Economic and Financial Crimes Commission (EFCC) yesterday said it arraigned a permanent secretary in Sokoto State, Mohammed Bello Abubakar, and a deputy director, Abubakar Abdullahi Ahmed.
Abubakar and Ahmed were docked on a 43-count charge bordering on conspiracy, forgery and alleged laundering of over N100million.
A statement by EFCC’s Head of Media and Publicity Wilson Uwujaren said the suspects were alleged to be living above their means.
The anti-graft agency said the size of their assets is not supported by their legitimate sources of income.
The statement said: “Abubakar is said to own five companies -Rose Gallery Nigeria Limited, Silver Spring Concept, Gidadawa Global Ventures, BAG Interiors and Eco Habitat Nigeria Limited with various bank accounts. The suspect also has properties at various locations across Sokoto State.
“The accused pleaded not guilty to all 43-count charge when it was read to them.
“Upon their plea, EFCC’s counsel I.O Uket urged the court to fix a date for trial and remand the accused in custody.
“But the defence counsel, Y.C Maikyau(SAN), urged the court to admit the accused to bail.
“He said the alleged offences for which they are being prosecuted are bailable. Maikyau said both accused persons had been granted administrative bail by the Commission and have not jumped bail.
“Maikyau told the court that Abubakar is a diabetic patient,who requires regular check-up to monitor his blood sugar level.
“He urged the court to admit his clients to bail, assuring that they are ready to make themselves available for trial.
“Uket told the court that if the accused are admitted to bail, they are likely to interfere with witnesses.
“The prosecution added that, though bail is at the discretion of the court, diabetes is a common ailment which can easily be treated in prison, should the accused person be remanded in prison custody.
“He urged the court to refuse the application.”
Justice Rilwan Aikawa grantedN10million bail each to the accused and one surety. Click to signup for FREE news updates, latest information and hottest gists everyday
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