Fraud: EFCC Arraigns Ex-minister, Turaki, Others

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May 4, 2020

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Turaki was arraigned before Justice Inyang Ekwo at the Federal High Court, Abuja alongside his former Special Assistant, Sampson Okpetu, and two firms – Samtee Essentials Limited and Pasco Investment Limited – on a 16-count charge.

According to the EFCC, Turaki allegedly used the two companies belonging to his aide, to illegally siphon funds.

He, however, pleaded not guilty to all charges.

In ruling on Turaki’s bail application, Justice Ekwo adopted all the terms and conditions in the administrative bail that was earlier granted to him by the EFCC.

EFCC was directed to transfer the terms of the bail to the court’s registry.

The bail conditions include that the defendants should not travel outside the country without permission from the court.

Justice Ekwo thereafter adjourned the matter until June 22 for trial.

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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Fraud: EFCC Arraigns Ex-minister, Turaki, Others

The Economic and Financial Crimes Commission, (EFCC) on Monday arraigned a former Minister of special duties and Inter-governmental Affairs, Kabiru Turaki over alleged fraud.