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Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts
Friday, May 27, 2011
Summoned by the commission for allegedly misapplying public funds, Bankole sent a letter on Thursday, blaming his non-availability on alleged involvement in handover ceremonies.
His letter seeking the understanding of the commission was penned by the Clerk of the House of Representatives, Mr Sanni Omolori and addressed to the chairperson of the commission, Mrs Farida Waziri.
The letter, which the clerk noted was written at Bankole’s behest, sought the cooperation of the commission on his absence, with the speaker leaving the new date for his interrogation at the prerogative of the commission.
The spokesperson of the commission, Mr Femi Babafemi, confirmed the receipt of Bankole’s letter.
It was gathered that Tuesday, May 31, had been picked by the commission for his appearance and questioning.
The date was said to have been communicated to him. The time reportedly fixed for him was 11.00 a.m.
Babafemi confirmed the new date, but declined further comments on the matter.
The House had fixed its valedictory session for Tuesday and Wednesday.
It was also learnt that the fresh alleged corruption case might re-open the alleged N2.3 billion car scam involving the Speaker.
Some youths had petitioned the commission, demanding Bankole’s probe over the N10 billion loan which had seen many members being unable to get their monthly salaries and allowances.
The youth group was led by Mr Jumoke Ilyasu.
Meanwhile, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has also said it was probing Bankole over the alleged N10 billion loan, on the basis of a petition brought against him by a rights group, SERAP.
Spokesperson of the ICPC, Mr Folu Olamiti, said that investigation was ongoing in the matter.
News
Summoned by the commission for allegedly misapplying public funds, Bankole sent a letter on Thursday, blaming his non-availability on alleged involvement in handover ceremonies.
His letter seeking the understanding of the commission was penned by the Clerk of the House of Representatives, Mr Sanni Omolori and addressed to the chairperson of the commission, Mrs Farida Waziri.
The letter, which the clerk noted was written at Bankole’s behest, sought the cooperation of the commission on his absence, with the speaker leaving the new date for his interrogation at the prerogative of the commission.
The spokesperson of the commission, Mr Femi Babafemi, confirmed the receipt of Bankole’s letter.
It was gathered that Tuesday, May 31, had been picked by the commission for his appearance and questioning.
The date was said to have been communicated to him. The time reportedly fixed for him was 11.00 a.m.
Babafemi confirmed the new date, but declined further comments on the matter.
The House had fixed its valedictory session for Tuesday and Wednesday.
It was also learnt that the fresh alleged corruption case might re-open the alleged N2.3 billion car scam involving the Speaker.
Some youths had petitioned the commission, demanding Bankole’s probe over the N10 billion loan which had seen many members being unable to get their monthly salaries and allowances.
The youth group was led by Mr Jumoke Ilyasu.
Meanwhile, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) has also said it was probing Bankole over the alleged N10 billion loan, on the basis of a petition brought against him by a rights group, SERAP.
Spokesperson of the ICPC, Mr Folu Olamiti, said that investigation was ongoing in the matter.
News
Monday, May 9, 2011
Others who took turns yesterday to plead “not guilty” to a 134-count criminal charge bordering on corruption, abuse of office and advance fee fraud, were former Deputy to the pension boss, Mrs. Phina Chidi; his personal assistant, Aliyu Bello, Abdullahi Omeiza, Garba Abdullahi Tahir and Emmanuel Olanipekun
The anti-graft agency insisted that they conspired and swindled the Federal Government through over 130 bogus contracts purportedly awarded to 25 different companies, adding that the alleged scam was perpetrated between 2008 and 2010.
EFCC went ahead and listed 26 companies that participated in the alleged fraud as defendants in the case, just as it, yesterday, discharged one of the earlier accused persons, Mohammed Katun Ahmed.
Having pleaded not guilty to all the 134-count charge, counsel to the accused persons, Chief Chris Uche, SAN, and S.I. Ameh, SAN, pleaded the court to grant them bail on liberal terms.
Consequently, Justice Adamu Bello granted bail to the accused persons in the sum of N10 million each and adjourned the matter to June 30 for hearing.
Vanguard
Others who took turns yesterday to plead “not guilty” to a 134-count criminal charge bordering on corruption, abuse of office and advance fee fraud, were former Deputy to the pension boss, Mrs. Phina Chidi; his personal assistant, Aliyu Bello, Abdullahi Omeiza, Garba Abdullahi Tahir and Emmanuel Olanipekun
The anti-graft agency insisted that they conspired and swindled the Federal Government through over 130 bogus contracts purportedly awarded to 25 different companies, adding that the alleged scam was perpetrated between 2008 and 2010.
EFCC went ahead and listed 26 companies that participated in the alleged fraud as defendants in the case, just as it, yesterday, discharged one of the earlier accused persons, Mohammed Katun Ahmed.
Having pleaded not guilty to all the 134-count charge, counsel to the accused persons, Chief Chris Uche, SAN, and S.I. Ameh, SAN, pleaded the court to grant them bail on liberal terms.
Consequently, Justice Adamu Bello granted bail to the accused persons in the sum of N10 million each and adjourned the matter to June 30 for hearing.
Vanguard
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