EFCC Arraigns Ex Minister, Wakil, Four Others for N341m Fraud

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The Economic and Financial Crimes Commission, EFCC, on Monday, July 2, 2018 arraigned a former minister of State for Power, Muhammad Wakil and four others before Justice M.T Salihu of the of Federal High Court, Maiduguri, Borno State on a-7 count charge bordering on criminal conspiracy and Money Laundering to the tune of over N 341m. The others are Garba Abacha, Ibrahim Shehu Birma, Dr. Abubakar Ali Kullima and Engr. Muhammad Baba Kachalla
Wakil and the other defendants allegedly received the said sum from the $115million disbursed by a former minister of petroleum resources Diezani Alison-Madueke to influence the outcome of the 2015 presidential election.
Count one reads: “That you, Hon. Muhammad Wakil, Garba Abacha, Ibrahim Shehu Birma, Dr. Abubakar Ali Kullima and Engr. Muhammad Baba Kachalla on or about the 26th day of March, 2015 at Maiduguri, Borno State within the jurisdiction of this Honourable Court, did agree among yourselves to do an illegal act, to wit: conspiracy to commit Money Laundering and thereby committed an offence contrary to and punishable under section 18(a) of the Money Laundering (Prohibition) Act, 2011 (As Amended)”.
The defendants pleaded not guilty to the charge.
Counsel to the prosecution, H. A. Shehu applied for a trial date, while urging the court to remand the defendants in prison custody.
In his reply, counsel to the first, second and third defendants, M. Umoru asked for the remand of the defendants in the EFCC custody pending the hearing of their bail applications.
Thereafter, Justice Salihu adjourned the matter to July 3 for hearing of the bail applications and ordered the defendants to remain in EFCC custody

Hamilton Nwosa
Hamilton Nwosa
Hamilton Nwosa is an experienced, and committed communication, business, administrative, data and research specialist . His deep knowledge of the intersection between communication, business, data, and journalism are quite profound. His passion for professional excellence remains the guiding principle of his work, and in the course of his career spanning sectors such as administration, tourism, business management, communication and journalism, Hamilton has won key awards. He is a delightful writer, researcher and data analyst. He loves team-work, problem-solving, organizational management, communication strategy, and enjoys travelling. He can be reached at: hamilton_68@yahoo.com

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