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Lamido, sons go to prison; Ohakim’s fate in balance

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A former governor of Jigawa State, Sule Lamido, and his two sons, Aminu and Mustapha, accused of fraud, are to be remanded in Kano Prison Custody till September 28 when their bail application is to be heard.

On the other hand, former governor of Imo State, Ikedi Ohakim was granted bail, but he may remain in the custody of the Economic and Financial Crimes Commission (EFCC) pending when he meets his bail conditions.

Justice Evelyn Anyadike ordered that Lamido and his sons accused of receiving N1.35 billion kickback from a government contractor, be remanded in a Kano Prison Custody because the EFCC said they lacked enough facilities to accommodate them.

The money was allegedly paid into accounts controlled by the governor and his sons. They were due for arraignment Wednesday, but the court appearance was rescheduled to Thursday (today).

Justice Anyadike rejected the pleas of defence counsel, Effiong Effiong, SAN, that the accused be kept at EFCC custody, saying the commission had complained of inadequate facilities.

Twenty eight-count charge bordering on a number of alleged breach of trust by Sule Lamido, Aminu Sule Lamido, Mustapha Sule Lamido and one Aminu Wada Abubakar, was read in court.

They pleaded not guilty after the charges were read to them.

Earlier, the defence counsel, Mr. Effiong, had argued that remanding the accused persons in prison would amount to trampling on their fundamental human rights. He pleaded they be sent to either of EFCC facilities in Abuja or Kano.

However, the counsel to the EFCC, Chile Okoroma, objected to the plea, saying EFCC facilities were full to capacity both in Kano and Abuja.

Read also: EFCC picks up Lamido, 2 sons

The case was adjourned to September 28 for ruling on bail applications.

On his part, Ohakim, who is being prosecuted for N270m fraud allegedly perpetrated in 2008, is to produce a surety resident in Abuja to guarantee the bail.

Justice Adeniyi Ademola, in his ruling on the bail application, filed by Ohakim, also ordered the prosecuting agency, the EFCC, ‎to submit the passport and other travel documents seized from the former governor to the Deputy Chief Registrar of the court.

The judge was silent on where the accused person should remain pending when he would meet the bail conditions.

But Justice Ademola had, on Wednesday, ordered the accused person to remain in EFCC custody pending the hearing of his bail application on Thursday.

At the hearing of the bail application on Thursday, the defence counsel, Chief Chris Uche (SAN), urged the court to grant his client’s prayer.

He said his client, whose passport had been seized by the EFCC, had remained faithful to the bail conditions granted him by the anti-graft agency.

But the prosecutor, Mr. Festus Keyamo, opposed the bail.

He argued that rather than granting bail to the accused person‎, the court should grant an accelerated hearing.

But the judge in his ruling held that the accused person had placed sufficient materials before the court to warrant granting him bail.

The EFCC had on Wednesday arraigned Ohakim on three counts of fraud, including making cash payment of $2.29m (N270m) for a property in Asokoro, Abuja.

The prosecution also accused the former governor of collaborating with Tweenex Consociates H.D. Ltd. ‎to conceal the ownership of the property by drafting an agreement portraying him as a tenant in the property.

Ohakim, who was governor of Imo State between May 2007 and May 2001, was also accused of failing to declare the property as part of his assets while under EFCC arrest in November 2008.

The offences were allegedly committed in 2008 in violation of section 15(1)(d) and section 14(1)(b) of the Money Laundering (Prohibition) Act, 2004, respectively.

You may also like: Ohakim, Nyako, son in EFCC custody

Meanwhile, Justice Evoh Chukwu of the same Federal High Court in Abuja, had on Wednesday fixed hearing of the bail application filed by former Adamawa State governor, Murtala Nyako, his son Abdul-Aziz and others till Friday.

The EFCC had also on Wednesday arraigned Nyako, who was removed as Adamawa State Governor by the state House of Assembly on July 15, 2014, along with his son, Abdul-Aziz, and others comprising, Zulkifikk Abba, Abubakar Aliyu as well as five firms through which he allegedly siphoned about N29bn belonging to the state.

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