Headlines
How Ex-Minister Wakil, others shared N450m 2015 election bribe cash- EFCC witness
Owolola Adebola
A Federal High Court, sitting in Maiduguri, Borno State on Tuesday, March 14, 2023 heard how a former minister of power, Mohammed Wakil and others shared a sum of N450million meant to influence the outcome of the 2015 presidential election in Borno State.
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, had on Tuesday, June 18, 2019 re-arraigned Wakil alongside Garba Abacha, Ibrahim Shehu Birma, Dr. Abubakar Ali Kullima and Engr. Muhammad Baba Kachalla.
They are alleged to have received the said sum from the $115 million disbursed by a former minister of petroleum resources, Diezani Alison-Madueke to influence the outcome of the 2015 presidential election.
Count one of the charges 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).”
They pleaded “not guilty” to the charges.
At the resumed trial today, counsel for the prosecution, Mukhtar Ali Ahmed led the third prosecution witness, PW3, Dauda Umar, in evidence.
According to Umar, the money was disbursed across the country in which the sum of N450,000,000.00 was signed and collected in cash via Fidelity Bank, Maiduguri Branch, by Wakil and Garba in order to influence the outcome of the 2015 presidential election.
“We commenced investigation by inviting Peoples Democratic Party (PDP) officials who reported.”
Asked whether the first and second defendants were invited, the witness explained that Wakil, when invited by the EFCC, confirmed that he signed and collected in cash the said sum alongside the second defendant, for disbursement according to a template sent to him by PDP in Abuja.
Dauda told the court that the first defendant availed the EFCC with the template sent from the PDP headquarters for the disbursement of the money.
On how the money was shared, Dauda informed the court that the second defendant accompanied his principal, Wakil and witnessed the disbursement of the funds.
“The fourth defendant who was also invited by Wakil signed and collected the sum of N88, 620,000.00 on behalf of Northern Borno, while the fifth defendant signed and collected the sum of N140, 860,000.00 for Borno Central.
“They all signed and collected the said amounts in cash at the residence of Wakil” Dauda stated.
Justice J.K. Dagat adjourned till June 14, 2023 for the continuation of trial.
Headlines
May Day: Mobereola salutes maritime workers for passion, dedication to building virile industry
Gloria Odion, Maritime reporter
“Thank you for your dedication and invaluable contributions”.
He emphasized that as a regulator, the Agency remains committed to its oversight function of regulating maritime labour activities in the industry in line with extant instruments and the expectations of the theme of the 2026 Workers’ Day, which focuses on safety, dignity and productivity.
Customs
Kaila, Seme Customs CAC, seeks collaboration with stakeholders to achieve seemless trade along border corridor
Headlines
Opeifa decries encroachment on NRC properties across the country
-
Headlines3 months agoFIFA sends Nigeria’s Super Eagles to 2026 World Cup, awards boardroom scoreline of 3 goals to nil against DR Congo
-
Aviation3 months agoWhy we increased cargo tariff at Airports– FAAN
-
Aviation3 months agoTension de-escalates at Lagos Airport as FAAN, Cargo agents reach truce over new tariff
-
Aviation3 months agoFreight forwarders warn FAAN’s new charges regime could cripple airport operations
-
Aviation3 months agoFAAN, freight forwarders in stand- off over new tariff regime at Lagos Airport
-
Business3 months agoNational Single Window goes live in March, 2026
