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

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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

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President of the ECOWAS Court of Justice Pays Courtesy Visit to the Chief Judge of Lagos State

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President of the ECOWAS Court of Justice Pays Courtesy Visit to the Chief Judge of Lagos State

By: Michael Mike

As part of the preparation for its upcoming External Court Sessions and sensitization campaign scheduled to take place respectively from 5 to 7 May and from 8 to 16 May 2025 in Lagos, the President of the ECOWAS Court of Justice, Hon. Justice Ricardo Cláudio Monteiro Gonçalves, led an advance delegation of the Court to Lagos from 28 April to 4 May 2025.
 
On 30 April 2025, the President paid a courtesy visit to the Chief Judge of Lagos State at the Lagos High Court’s premises, during which both judicial leaders engaged in a rich and forward-looking discussion on legal collaboration, institutional challenges, and the role of regional justice mechanisms in West Africa.
 
Welcoming the delegation, Honorable Justice Kazeem Olanrewaju Alogba, the Chief Judge of Lagos State expressed deep appreciation for the visit, describing it as an honour to host such a distinguished judicial institution. He commended the ECOWAS Court for its high standards of jurisprudence and its commitment to justice in the sub-region. Acknowledging the Court’s achievements, he emphasized the importance of continued collaboration and exchange between national and regional judicial bodies.
 
The Chief Judge provided an overview of the Lagos State Judiciary’s structure and recent developments, including its expansion across five judicial divisions (Lagos Island, Ikeja, Epe, Badagry, and Ikorodu) and newer courts in high-density areas like Iba and Yaba. He also outlined plans to establish more courts along underserved areas such as the Apapa–Badagry corridor, with support from local authorities and the judiciary’s leadership.
 
While highlighting that the judiciary in Lagos enjoys a fair degree of government support, the Chief Judge noted infrastructural constraints, particularly the adaptation of their current facility following the destruction of the previous High Court during the #EndSARS protests.
 
On the issue of enforcement of regional court decisions, the Chief Judge echoed a familiar challenge: the difficulty of enforcing judgments in sovereign states with diverse political climates. He noted, however, that international charters must be respected once ratified, and that the existence of judicial bodies like the ECOWAS Court play a vital role in ensuring legal accountability and curbing impunity, even when direct enforcement mechanisms are limited.
 
In his response, President Ricardo who was accompanied by his Vice president, Honorable justice Sengu Mohamed Koroma  and Dr. Yaouza Ouro-Sama, the Chief Registrar of the Court expressed gratitude to the Chief Judge and his colleagues for the warm welcome and institutional support. He emphasized that the visit and upcoming court activities in Lagos would not have been possible without their cooperation. He took the opportunity to extend a formal invitation to the Chief Judge to attend the opening ceremony of the ECOWAS Court’s next judicial year, expected to take place in October or November 2025.
 
President Ricardo acknowledged the withdrawal of three member states from ECOWAS, which has reduced the number of participating states in the Court from 15 to 12. He described the development as regrettable but affirmed the Court’s continued commitment to its mandate.
 
He also outlined the ECOWAS Court’s core jurisdictions, which include: human rights protection (representing over 80% of its caseload), interpretation and application of ECOWAS legal instruments, disputes involving community civil servants, and advisory legal opinions to ECOWAS institutions.
 
Finally, the President highlighted the upcoming sensitization campaign, to be held from 5 to 7 May 2025 in Lagos, aimed at increasing public awareness about the Court’s role and improving access to regional justice.

President of the ECOWAS Court of Justice Pays Courtesy Visit to the Chief Judge of Lagos State

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President Tinubu Poised To Unleash Nigeria’s Full Potential On African Continent, Says VP Shettima

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President Tinubu Poised To Unleash Nigeria’s Full Potential On African Continent, Says VP Shettima

** As FG seeks stronger ties with Berlin’s Hertie School on human capital development

By: Our Reporter

Vice President Kashim Shettima said President Bola Ahmed Tinubu is fully committed to unlocking Nigeria’s full potential and positioning the country as a leading force on the African continent, driven by strategic investments in human capital and bold economic reforms.

According to him, Nigeria is actively seeking expertise from the global best institutions to enhance policy formulation and implementation, particularly in human capital development.

Speaking during a visit by a delegation from the Hertie School of Governance, Berlin, led by Senior Fellow Dr. Rolf Alter, at the Presidential Villa in Abuja on Wednesday, the Vice President noted that President Tinubu is determined to elevate Nigeria to its rightful position as a leading force in Africa.

“The current crop of leadership in Nigeria under President Bola Ahmed Tinubu is ready and willing to unleash the full potential of the Nigerian nation on the African continent. We are laying the groundwork through strategic reforms, and at the heart of it is human capital development,” VP Shettima stated.

He described the Hertie School as a valuable partner in the journey, noting that “Hertie School of Governance, Berlin, has the track record and institutional knowledge to add value to our policy formulation and delivery, especially in this disruptive age.”

Reiterating the government’s priority on upskilling Nigerians, VP Shettima said, “Skills are very important, and with our Human Capital Development (HCD) 2.0 programme, we are in a position to unleash the full potential of the Nigerian people by enhancing their capital skills.”

The Vice President acknowledged the vital support of international development partners in this effort: “I want to thank the World Bank, the European Union, the Bill and Melinda Gates Foundation, and all our partners in that drive to add value to the Nigerian nation,” he maintained.

Specifically, the Vice President said human capital development is both an economic imperative and a social necessity, just as he said, “We can only turn our demographic bulge into a demographic dividend when we invest in the human capital of the people.”

Assuring the visiting delegation of the government’s readiness to deepen cooperation, he said, “We need the skills and the capacity from your school. The world is now knowledge-driven. I wish to implore you to have a very warm and robust partnership with the government and people of Nigeria.”

VP Shettima further explained recent economic decisions of the government, including fuel subsidy removal and foreign exchange reforms, saying, “The removal of fuel subsidy, the unification of the exchange rate regime and the revolution in the energy sector are all painful processes, but at the end of the day, the Nigerian people will laugh last.

“President Bola Ahmed Tinubu is a very modern leader who is willing to take far-reaching, courageous decisions to reposition the Nigerian economy,” he added.

Earlier, the leader of the delegation, Dr Alter, congratulated the Tinubu administration for the successful launch and implementation of the Human Capital Development (HCD) strategy, which he described as ambitious and targeted towards the improvement of the lives of the citizens.

He expressed satisfaction with the outcome of his engagements since arriving in the country, applauding the zeal, commitment, energy and goodwill observed among stakeholders in the implementation of Nigeria’s HCD programme.

Dr Alter said the Hertie School of Governance will work closely with authorities in Nigeria across different levels to deliver programmes that are specifically designed to address the unique needs of the country.

He, however, stressed the need for government officials at different levels to be agile and amenable to the dynamics of the evolving world, particularly as Nigeria attempts to successfully accelerate its human capital development aspirations.

Also present at the meeting were the Ambassador of Germany to Nigeria, Annett Gunther; Director General of the Nigerian Governors Forum (NGF), Dr Abdulateef Shittu; Permanent Secretary in the Ministry of Foreign Affairs, Amb Dunoma Ahmed; representatives of the Director General of the Budget Office, the Gates Foundation, the World Bank and other officials from the Hertie School of Governance, among others.

President Tinubu Poised To Unleash Nigeria’s Full Potential On African Continent, Says VP Shettima

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NIMC Announces Price Review for Services

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NIMC Announces Price Review for Services

By: Michael Mike

National Identity Management Commission (NIMC) has announced a price review for its products and services.

Some of the services offered by the Commission include: modification like date of birth, name , address , phone number , Diaspora Enrolment, and verification service, among others

A statement on Thursday by the Commission’s Head, Corporate Communications Unit, Dr. Kayode Adegoke read: “The National Identity Management Commission (NIMC) wishes to inform the general public of a price review for its products and services. After a decade of maintaining the same pricing structure, NIMC has conducted a comprehensive review to ensure alignment with current operational costs and industry standards.

“The revised pricing structure aims to maintain the quality and integrity of NIMC’s services while ensuring affordability and accessibility for Nigerians. The new prices will take effect immediately.

“NIMC warns all Front-End Partners (FEPs) to adhere strictly to the new pricing structure. Any FEP found charging more than the approved rates will face sanctions, including license revocation.”

Adegoke assured that: “NIMC is committed to protecting the interests of Nigerians and ensuring that our services are delivered at fair and transparent prices.”

He disclosed that: “The new pricing structure will be published on NIMC’s website -www.nimc.gov.ng (where it will be accessible to all Nigerians and relevant stakeholders.

NIMC reaffirmed its commitment to providing secure and reliable identity services to Nigerians, encouraging
the public to report any FEP charging above the approved rates to its inspectorate and enforcement unit via ieu@nimc.gov.ng or call 08155015388.

Meanwhile, the NIMC DG/CEO, Engr Abisoye Coker-Odusote has thanked Nigerians, sister agencies and all the Commission partners for their steadfast support, while expressing her deep appreciation to President Tinubu, the Minister of Interior, Dr Olubunmi Tunji-Ojo, Harmonization partners, Management and staff of NIMC for their immeasurable support towards building a strong and lasting National Identity System.

NIMC Announces Price Review for Services

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