Alleged fraud: Court grants Turaki bail, fixes June for trial

Posted by News Express | 4 May 2020 | 592 times

Gmail icon

•Former Minister of Special Duties and Inter-Governmental Affairs, Tanimu Turaki

The Federal High Court sitting in Abuja has granted bail to a former Minister of Special Duties and Inter-Governmental Affairs, Tanimu Turaki, who is facing fraud charges.

Justice Inyang Ekwo granted the bail on Monday when the former minister and three others were arraigned before him.

The Economic and Financial Crimes Commission (EFCC) had filed 16 counts of unlawful and criminal misappropriation of funds against Turaki, his aide, and two companies.

Other defendants in the case are one Sampson Okpetu who served as Turaki’s special assistant, as well as Samtee Essentials Limited and Pasco Investment Limited which allegedly belong to Okpetu.

The anti-graft agency claimed that the former minister used the two companies to perpetrate the alleged fraud which included the unlawful transfer of funds to his wife and other persons.

When the charges were read to him, the former minister pleaded not guilty to all of them.

Okpetu also pleaded not guilty to the fraud charges levelled against him by the Federal Government.

Thereafter, the presiding judge granted bail to the former minister and his aide in the terms and conditions of an administrative bail earlier granted them by the EFCC.

The trial judge, however, ordered the former minister not to travel outside the jurisdiction of the court without permission.

He also ordered the EFCC to deposit the international passport of the defendants with the Registrar of the court and asked the duo to report to the anti-graft agencies on a periodic basis.

Justice Ekwo also fixed June 22, 23, 24, and 25, 2020 for the commencement of the trial of the defendants.

Lawyer to the former minister, Joe-Kyari Gadzama, described that the trial as an opportunity for the defendants to prove their innocence in the case.

Turaki, a Senior Advocate of Nigeria, was the Minister for Special Duties and Inter-Governmental Affairs from 2013 to 2015.

He also served as the Supervising Minister of Labour under former President Goodluck Jonathan. (Channels TV)


Source: News Express

Readers Comments

0 comment(s)

No comments yet. Be the first to post comment.


You may also like...