Babangida Aliyu, former Niger
governor, was on Thursday arraigned before a Federal High Court in Minna on
charge of money laundering.
The ex-governor was arraigned
alongside a former Commissioner of Environment, Umar Nasko, on 8-count charge
of criminal conspiracy and money laundering.
The offences are contrary to
section 18(a) of the money laundering Act, 2011 as amended and punishable under
section 15(3) of same Act.
The two, accused of laundering
ecological funds of over N1.94bn released by the Federal Government to the
state in 2014, both pleaded not guilty.
The EFCC prosecutor, Ben Ikani,
thereafter prayed the court to remand the accused persons in prison and adjourn
the matter for commencement of hearing.
Ikani urged the court to refuse
the accused persons bail given the seriousness of their offence and the
magnitude of the punishment.
Counsel to the first and second
defendants, Olajide Ayodele (SAN) and Mamman Osuman (SAN), however, prayed the
court to use its discretion to admit their clients to bail.
They both argued that if granted
bail, the accused persons will provide reasonable sureties to stand for them.
In her ruling, the presiding
judge, Yellim Bogoro, admitted the defendants to bail in the sum of N250m each
and two sureties, one of whom must be a civil servant not less than the level
of a director.
Bogoro also ordered them to
surrender their international passports to the court registry. She gave them 48
hours to fulfil their bail conditions.
The judge adjourned the matter
till January 22, 2018 for hearing.
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