Connect with us

National News

N450m Fraud: Court Throws Out Ex-Minister, Bulama, Others’ Applications for Stay of Proceedings

Published

on

N450m Fraud: Court Throws Out Ex-Minister, Bulama, Others' Applications for Stay of Proceedings

N450m Fraud: Court Throws Out Ex-Minister, Bulama, Others’ Applications for Stay of Proceedings

By: Michael Mike

A Federal High Court in Damaturu, Yobe State has rejected  applications seeking for “stay of proceedings”  filed by a former Minister of Science and Technology, Dr. Abdu Bulama and four others in a N450 million fraud case.

Bulama was re-arraigned on November 8, 2021 alongside a former Commissioner for Integrated and Rural Development in Yobe State, Hon. Mohammed Kadai, Abba Gana Tata, Muhammad Mamu and Hassan Ibn Jaks on a seven count charge of criminal conspiracy and money laundering, following the judgment of the Appeal Court in Gombe State which upheld the argument of the EFCC that the Lower Court erred by discharging and acquitting the defendants following their ‘no case submission’ upon the closure of the prosecution’s case. 

The ex-minister allegedly received the N450m from Diezani Alison- Madueke, a former Minister of Petroleum Resources, to influence the outcome of the 2015 Presidential election as the Coordinator of former President Goodluck Jonathan’s 2015 Re-election Campaign Committee in Yobe State. Kadai was Deputy Coordinator, while the other three defendants were members of the committee. 

At the resumed sitting on Tuesday, the defendants through their lawyers, J.J. Usman and U.M. Isah informed the court that they have approached the Supreme Court to set aside the judgment of the appellate court which dismissed their no case submission and ordered a return to the Federal High Court in Yobe State for the continuation of trial.

They argued that it would not be proper for the lower court to proceed on the matter during the pendency of the appeal at the apex court.

Opposing the prayers of the defendants, prosecution counsel Mukhtar Ali Ahmed told the court that the EFCC is not oblivious of the fact that there is an appeal before the Supreme Court and all processes of the appeal have been received by the prosecution. 

However, he said the EFCC is not aware of any order directing the court and the judge to stay proceedings in the case. 

Muktar argued that: “Appeal regarding this case at the Supreme Court is obviously different from the matter before this court as it has no correlation.”

Justice Fadima Aminu, in her ruling, said there is no order before the court directing a stay of proceedings and there is no correlation between the appeal before the Supreme Court and the matter before her.

Consequently, she refused the applications of the defendants and ordered for accelerated hearing of the case.

The prosecution then called its first witness, Mohammed Jajere. Led in evidence by the prosecution counsel, Mukhtar Ali Ahmed, PW1, Jajere, a Consultant Engineer told the court how he received the sum of N23, 210, 000.00 from the fourth defendant, Muhammad Mamu, on the 21st of February, 2015, the eve of the 2015 Presidential election day, in order to influence the outcome of the election in Fune local government area of Yobe State. 

“I know all the defendants because we belong to the same political party, PDP.  At that time, towards the 2015 Presidential election, I was a member of the caretaker committee of the PDP in Yobe State.

“On the eve of the election, I was called on phone by my party leader, Dr. Muhammad Mamu to come and pick up the money meant for my local government which I did in cash and I took the money to Damagun, headquarters of the PDP in Fune local government area where I handed over the money to a 19-member committee which was set up by the local government for the disbursement.

“The 19 member committee disbursed the funds to the 13 wards of the local government and each ward had a minimum of 5-member committee who were vested with the responsibilities of collecting such funds and took the monies to their various wards for disbursement to the 165 polling units across the local government on Election Day.

“Election was conducted the next day and our party lost the election and we all went back home.”

He further testified that, in 2016, he received an invitation from the Maiduguri Command of the EFCC to come and explain his involvement regarding the money he received from the fourth defendant. 

“I got a call from the EFCC in the year 2016 to come explain the money I received from my leader, Dr.Muhammad Mamu which I obliged”, PW1 said. 

While being cross examined, PW1 told the court that as at the time he received the money in cash, there was no functional bank in Fune local government area due to the insurgency.

He further told the court that he received the money based on the political party’s instructions and the money was not in any way payment for goods or services rendered to the fourth defendant. 

He stated that without the money he received, “our party in the local government would not have been able to participate in the election”. 

Justice Fadima, having heard the testimonies of the PW1, discharged the witness and adjourned to January 19, 2022 for continuation of trial. 

19 January, 2022.

At the resumed hearing on Wednesday, January 19, 2022 the EFCC presented two more witnesses.

Prosecution counsel, Mukhtar Ali Ahmed led in evidence the PW2, Adam Ishaya. a politician and farmer, who revealed to the court how he received the sum of N13, 150, 000.00 (Thirteen Million, One Hundred and Fifty Thousand Naira) from the third defendant, Abba Gana Tata, day to the 2015 Presidential election.

The witness said after he collected the money, he took it to a 12-member committee in Fika local government area of Yobe State for disbursement on the day of the election. 

While being cross examined, PW2 told the court that there was no functional bank in Fika local government area as at the time he received the money, adding that the committee could not have disbursed the money to over a thousand people on election day via bank transfer.

Also Read: Contractor Speaks on Potiskum Trailer Park says Governor…

He further told the court that part of the money he received was meant for logistics for agents at all polling units in the Fika local government area.

The third prosecution witness, Dauda Umar in his testimony, revealed how the first defendant made a cash withdrawal of N450 Million from Fidelity Bank, Damaturu branch and disbursed the said sum to influence the outcome of the 2015 Presidential election. 

PW3 who is an operative of the EFCC, told the court that on 13th of April, 2016, the Maiduguri Command received an ‘intelligence report’ from the Headquarters in Abuja and it was assigned for further investigation. 

Dauda said the intelligence report stated that the Commission was investigating a case of money laundering against Diezani Alison-Madueke,  a former Minister of Petroleum Resources and investigation revealed that Diezani warehoused $115, 010, 000.00 (One Hundred and Fifteen Million, Ten Thousand US Dollars) in Fidelity Bank across the country and the money was to be used for 2015 Presidential election. 

PW3 told the court that investigation revealed that the monies were disbursed to politicians, security agencies and INEC officials.

He further testified that during investigation, one Rabiu Bello who was a cash officer with Fidelity Bank, Damaturu branch was invited to the Maiduguri Command of the EFCC for interview and he told the investigating team that he was authorized by his operational manager to release the sum N450 Million to the first and second defendants; Abdu Bulama and Mohammed Kadai prior to the 2015 Presidential election.

PW3 said: “N83.1million was given to the third defendant, Abba Gana Tata from which N13.1million was given to PW2.

“The fourth defendant, Muhammad Mamu received the sum of N73.5million and he gave the PW1, Engr. Mohammed Jajere N23million and N70.4million was given to the fifth defendant, Hassan Ibn Jaks and one Mero Ashi got the sum of N11.9million for disbursement on the 2015 Presidential Election Day.

“Investigation revealed that the balance was shared amongst security agencies and INEC officials in Yobe State”. 

PW3 told the court that all the defendants were invited to the Maiduguri Command of the EFCC at different times starting with the first to the fifth defendants and N14.2million was recovered in the course of investigation. 

“All the defendants were invited at different times and they were interviewed and they all made voluntary confessional statements, admitting they received the said monies as revealed by investigations”, PW3 said. 

Prosecution counsel, Ahmed sought to tender the statements of the defendants as evidence before the court but defence counsel objected to the admissibility of the statements on the grounds that they were not made voluntarily.

They prayed the court to order a “trial -within-trial” to determine the voluntariness of statements made by the defendants at the Maiduguri Command of the EFCC.

Justice Aminu, thereafter ordered for a trial-within-trial and adjourned the matter to January 20, February 28 and March 1, 2022 for continuation trial

N450m Fraud: Court Throws Out Ex-Minister, Bulama, Others’ Applications for Stay of Proceedings

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Education

Billionaire Indimi inaugurated for a second term as Pro Chancellor of the Kashim Ibrahim University Maiduguri

Published

on

Billionaire Indimi inaugurated for a second term as Pro Chancellor of the Kashim Ibrahim University Maiduguri

By: Bodunrin Kayode

Nigerian Billionaire Dr Mohammed Indimi has been inaugurated for the second term as Pro Chancellor of the Borno State government owned Kashim Ibrahim University (KIU).

Indimi and his team were inaugurated monday by Governor Babagana Zulum to continue developing the state owned University which has grown massively since he took charge four years ago as pro chancellor.

Speaking after their inauguration, Zulum, tasked the Governing Council of the University to foster the culture of cutting-edge research, innovation and community development to address the challenges and opportunities of the post-insurgency recovery efforts.

The Governor noted that the inauguration is part of the broader effort to reposition the University as a beacon of knowledge, innovation and moral rectitude, not just for the North-East, but for Nigeria as a whole.

He stressed that the challenges before the new council was significant as the opportunities are myriad adding that “we task you with fostering a culture of rigorous research, innovative teaching and community-relevant curricula that addresses the unique challenges and opportunities of our post-insurgency recovery and development”.

Governor Zulum expressed delight that the student population alone had grown from a mere 300 in the beginning to about 10,000 in the last 6 years.

He charged the new council to prioritize the welfare of both staff and students and uphold the highest standards of academic excellence, transparency and prudent management of resources.

“You are now the legal custodians of this university’s destiny, entrusted with a sacred mandate to provide strategic direction, ensure financial prudence, uphold the highest standards of academic excellence and safeguard the welfare of both staff and students.

“This ceremony is a fulfilment of our administration’s unwavering commitment to strengthening the governance structures of all tertiary institutions in Borno State.

“It is pivotal to repositioning this University as a beacon of knowledge, innovation and moral rectitude, not just for the North-East, but Nigeria as a whole”.

“Section 1(1) (c) of the Third Schedule of the Kashim Ibrahim University Law, 2018, as amended, empowers me to constitute a Governing Council as the supreme governing body of the University charged with the general control and superintendence of the policy, finances and administration of the institution”.

“I offer my heartfelt congratulations to you all. Your selection was not by chance. It was a deliberate choice based on your proven integrity, vast experience and demonstrable passion for education and community development.

“In particular, I wish to address our Pro-Chancellor and Chairman of Council, Alhaji (Dr) Muhammadu Indimi. Your legendary philanthropy and unwavering support for education are well-known,” he concluded.

Responding, the Pro-Chancellor and Chairman of Council, Dr Muhammadu Indimi said he graciously accepted the appointment with the aim of serving his state and promised to provide positive change in the University.

“I accepted this position because I have to support my state. With my able lieutenants, we promise to provide positive change in the University,” Indimi assured.

Billionaire Indimi inaugurated for a second term as Pro Chancellor of the Kashim Ibrahim University Maiduguri

Continue Reading

National News

Actively Implementing the Global Governance Initiative, Jointly Building a China-Africa and China-Nigeria Community with a Shared Future

Published

on

Actively Implementing the Global Governance Initiative, Jointly Building a China-Africa and China-Nigeria Community with a Shared Future

By H.E. Yu Dunhai, Chinese Ambassador to Nigeria

On September 1, 2025, President Xi Jinping solemnly proposed the Global Governance Initiative (GGI) at the Shanghai Cooperation Organization Plus Meeting held in Tianjin, China. With itsprofound insight into the times, broad humanistic commitment and clear value orientation, this initiative aims to address a pressing subject of our times which has attracted high attention from the international community, namely what kind of global governance system to build and how to reform and improve global governance. It further contributes Chinese wisdom and proposes a Chinese approach to strengthening and improving global governance, injecting more stability and certainty into a turbulent world.
Today, transformative changes unseen in a century are accelerating across the world, while the lingering gloom of Cold War mentality, hegemonism, and protectionism continues to cast a shadow. Humanity is confronted with unprecedented challenges as the world enters a new phase of turbulence and transformation, and global governance now stands at a critical juncture. The world is in greater need of strengthening global governance than ever before, and the GGI comes at an opportune time. Regarding it as the fundamental guideline to uphold the purposes and principles of the U.N. Charter and practice the vision of global governance featuring extensive consultation and joint contribution for shared benefit, the GGI seeks to promote the building of a more just and equitable global governance system and work together for a community with a shared future for humanity.
To be more specific, the GGI embodies five core concepts: First, adhere to sovereign equality. All countries, regardless of size, strength or wealth, shall have the right to participate in, make decisions in and benefit from the global governance as equals. Second, abide by the international rule of law. There shall be no double standards, and the self-defined rules of a few countries must not be imposed upon others. Third, practice multilateralism.The irreplaceable and crucial role of the United Nations in global governance must be given full play.Fourth, advocate a people-centered approach. It is essential to ensure that people of all nations jointly participate in global governance and share in its outcomes. Fifth, focus on taking real actions. More tangible results should be delivered, and global governance should avoid lagging behind the times or becoming fragmented.
The above five core concepts advocated by the GGI are closely aligned with the inherent needs of China-Africa and China-Nigeria cooperation. Africa, which includes 54 United Nations member states, is the continent with the largest concentration of developing countries. It is not only an important participant in global governance but also a major force driving global multi-polarization. Nigeria, as Africa’s most populous country and majoreconomy, serves as a critical growth engine on the continent and an influential representative of the Global South. It is also a key strategic partner for China in Africa. It is fair to say that China-Africa and China-Nigeria cooperation not only enjoy a solid historical foundation but also correspond to practical needs of reformingthe global governance system and transforming the global order.
The year 2025 marks the 80th anniversary of the establishment of the United Nations, which represented a pioneering practice by the international community in initiating global governance. In 1971, African countries strongly supported the restoration of the lawful seat of the People’s Republic of China in the United Nations, with Nigeria casting a sacred vote in favor. This moment marked the beginning of the joint participation of African nations and the People’s Republic of China in global governance. In 1992, China worked closely with the Group of 77, in which African countries served as a major force, ultimately leading to the incorporation of the principle of “common but differentiated responsibilities” into the United Nations Framework Convention on Climate Change. Since the 21st century, China has actively promoted solutions to address the under-representation of African countries in the United Nations, advocating that the Security Councilreform must genuinely reflect international fairness and justice, prioritize correcting historical injustices faced by Africa, and support special arrangements to address Africa’s demands as a priority. In 2022, China took the lead in explicitly expressing support for the African Union’s accession to the G20 and facilitated the formal admission of the African Union as a member of the G20 the following year. The Beijing Declaration issued at the Beijing Summit of the Forum on China-Africa Cooperation (FOCAC) in 2024emphasized that China supports African countries in playing a greater influential role in global governance, particularly within inclusive frameworks addressing global issues, and will continue to support Africa-related priorities in G20 affairs. China also appreciated and welcomed more African countries joining the BRICS family. Shortly thereafter, Nigeria, with China’s active support, became a BRICS partner country. China firmly supports Africa’s efforts to enhance its international standing and voice, fully demonstrating the spirit of China-Africa friendship and cooperation, and profoundly illustrating China’s role as a major country in promoting the improvement of global governance.
The year 2025 also marks the 25thanniversary of the establishment of theFOCAC. The FOCAC mechanism itself is a model of the vision of the global governance featuring extensive consultation and joint contribution for shared benefit. Guided by the principles of sincerity, real results, amity, and good faith towards Africa and the principle of pursuing the greater good and shared interests, China is committed to supporting Africa in advancing its integration and enhancing its capacity for self-drivendevelopment. From the “Ten Cooperation Plans” and the “Eight Major Initiatives” tothe “Nine Programs” and the recently launched “Ten Partnership Actions for China-Africa Collaboration on Modernization,” a series of practical cooperation plans have focused on Africa’s priority areas such as infrastructure connectivity, healthcare, agricultural modernization, and capacity building. This cooperation comes with no political strings attached, emphasizesaction-oriented approaches and aims to enhance the “self-development capacity” of African countries, representing a tangible contribution to building a more just and equitable global governance system. On September 3, 2024, Nigerian President Bola Ahmed Tinubu paid a state visit to China and attended the FOCAC Beijing Summit. The leaders of the two countries jointly announced the elevation of China-Nigeria relations to a comprehensive strategic partnership and were committed to building a high-level China-Nigeria community with a shared future. Over the past year, China-Nigeria relations have achieved rapid growth across all sectors. We have more frequent high-level exchanges, deeper political and strategic trust as well as increasingly substantial outcomes in practical cooperation. We have supported each other on issues concerning our respective core interests and major concerns, while maintaining sound communication and coordination in international and regional affairs under a results-oriented approach. We can proudly say that China and Nigeria are setting an exemplary model for South-South cooperation.
In conclusion, Chinese president Xi Jinping has proposed four major initiatives to date: the Global Development Initiative (GDI), the Global Security Initiative (GSI), the Global Civilization Initiative (GCI), and the Global Governance Initiative (GGI). Together, these initiatives form the four pillars for building a community with a shared future for mankind. The GDI focuses on promotinginternational cooperation on development, the GSI on encouraging dialogue and consultation over international discord, the GCI on promoting exchanges and mutual learning among civilizations, and the GGI on the direction, principle and path for reforming the global governance systems and institutions. The four initiatives have their respective priorities and can be pursued simultaneously. They will each be a source of positive energy for a changing and turbulent world and impetus for humanity’s development and progress.
China is willing to work with African countries, including Nigeria, under the framework of the GGI to promote reforms in the UN Security Council and the international financial system, to make the existing international system and international institutions better at taking actions and working effectively, to step upcoordination among multilateral bodies, and to prioritize consensus-building in such areas as the international financial architecture, artificial intelligence, cyberspace, climate change, trade and outer space to bring about early harvests.
The successful practices of China-Africa and China-Nigeria cooperation demonstrate that the GGI embodies strong vitality and broad prospects for development. Moving forward, China will continue to stand shoulder to shoulder with African countries, especially our Nigerian friends, to actively advance the GGI, jointly address global challenges and work toward building a community with a shared future for mankind.

Actively Implementing the Global Governance Initiative, Jointly Building a China-Africa and China-Nigeria Community with a Shared Future

Continue Reading

National News

Nigeria Sets for Cyber, Digital Diplomacy, Creates Cyber Unit at Foreign Ministry

Published

on

Nigeria Sets for Cyber, Digital Diplomacy, Creates Cyber Unit at Foreign Ministry

By: Michael Mike

Minister of Foreign Affairs, Ambassador Yusuf Tuggar on Tuesday announced the creation of a Cyber Diplomacy Unit within the Ministry as part of the efforts to keep the nation’s diplomatic cycle abreast of happenings in the cyber and digital space.

Tuggar noted that the unit is to coordinate Nigeria’s cyber and digital-related foreign policy and ensure Nigeria’s voice becomes influential in international cyberspace governance.

He noted that this has become imperative in the evolving technological space, which has come to redefine the foundations of diplomacy.

The Minister speaking at the seminar on anticipatory cyber, digital diplomacy organized by the Ministry of Foreign Affairs; an initiative designed to strengthen Nigeria’s foreign policy architecture and equip diplomats with the necessary tools to confront the challenges of the emerging digital age, said: “In the spirit of this forward-looking vision, the Ministry of Foreign Affairs has established a dedicated Cyber Diplomacy Unit. The Unit’s mandate is clear: to coordinate Nigeria’s cyber-related foreign policy across all diplomatic platforms, build capacity for cyber negotiations, champion ethical and inclusive digital governance, foster public–private partnerships for national cyber resilience and ensure that Nigeria’s voice is influential in global cyberspace governance.”

He explained that: “We are living through a historic transformation. The convergence of disruptive technologies, shifting geopolitical alignments, and deepening digital interdependence is redefining the foundations of diplomacy.

“From artificial intelligence and quantum computing, to the geopolitics of data and the militarisation of cyberspace, the very nature of statecraft is being rewritten before our eyes.

“Nigeria must not be a mere bystander, we must act with purpose, to position ourselves as a principled, capable and forward-looking actor in the evolving global digital order.”

The Minister further stressed that the new global order as orchestrated by technology “requires embedding anticipatory, cyber and digital diplomacy into the core of our foreign service, our national security architecture and our multilateral engagements.”

Tuggar noted that “anticipatory diplomacy provides us with the ability to detect early warning signals, foresee systemic shocks and plan strategically for the future, whether in the global race for critical minerals, the regulation of artificial intelligence, or the restructuring of global supply chains.”

He therefore stated that the nation’s “diplomats must be trained, not merely to react, but to influence events before they unfold.”

The Minister stressed that cyber diplomacy is about how we reach global standards to combat cybercrime and cyberwarfare, “how we balance national sovereignty with bilateral treaties and multilateral co-operation. It is how we engage with our partners to tackle malicious activities, protect critical infrastructure and support the integrity of elections and other interests vital to peace, stability and progress. Cyber diplomacy is about how we work together on data privacy, internet freedom and control over information. It is about working together on capacity building and sharing expertise. We hear a lot about AI.”

He added that “The purpose of cyber diplomacy is to help systems to catch up, to promote the best technology can do to accelerate growth, stability and freedom.”

He therefore said that the country can learn from parallel initiatives, such as the 2018 Paris Call for Trust and Security in Cyberspace, or the EU’s Cyberdiplomacy toolbox.

He also disclosed that the challenges confronting the country are urgent, and delicate; with state-sponsored hacking, as well as criminal and non-state actors, which has brought the country into the global equation mix.

“As we seek greater influence within ECOWAS, the African Union and the United Nations, our engagement must be anchored in sovereignty, trust, and innovation.

“​We must lead Africa’s digital future, training a new generation of cyber negotiators, expanding regional incident response capabilities, and championing African-led solutions to global digital challenges. This includes advancing climate-conscious data practices and ethical AI development,” he added.

The minister described as Nigeria’s digital gift to the world the launch of the Anticipatory, Cyber, and Digital Diplomacy Masterclass Series for diplomats from Africa and the Global South.

He said it is an open platform designed to build a globally competitive diplomatic corp.

On his part, the Minister of Justice and Attorney General of the Federation, Lateef Fagbemi said the Federal Ministry of Justice has a crucial role to play in this new diplomatic paradigm, to ensure legal

frameworks are updated to address these emerging challenges.

He assured that the Ministry is committed to collaborating with security agencies,

foreign affairs officials, the private sector, and civil society to build a comprehensive and effective strategy.

Fagbemi said: “You will agree with me that the 21st century has introduced a

paradigm shift in the nature of conflict, communication, and cooperation, demanding a fundamental transformation of traditional statecraft. The rise of a globally interconnected digital

landscape presents both unprecedented opportunities and complex challenges, rendering traditional diplomatic methods insufficient.

“As Nigeria’s Chief Law Officer, the Ministry of Justice is positioned to address this new reality with strategies that are proactive,

technologically astute, and ethically grounded.”

Nigeria Sets for Cyber, Digital Diplomacy, Creates Cyber Unit at Foreign Ministry

Continue Reading

Trending

Verified by MonsterInsights