N2.9bn FRAUD: Witness fails to show up against ex-gov Fintiri
Connect with us

Politics

N2.9bn FRAUD: Witness fails to show up against ex-gov Fintiri

Published

on

N2.9bn FRAUD: Witness fails to show up against ex-gov Fintiri
Justice A. R. Mohammed of the Federal High Court, Abuja on Thursday, adjourned the trial of a former acting governor of Adamawa State, Ahmadu Fintiri, to May 3.
The judge fixed the new date as the first prosecution witness billed for cross-examination could not make it to court for health reasons.
The witness, Ibrahim Andrew, who testified at the last sitting (January 26, 2017) was to be cross examined by the defence counsel, but he was absent in court.
Larry P. Aso, counsel to the EFCC, told the court that the witness was unavoidably absent for reasons beyond his control.
He, however, applied for an adjournment and promised that the witness would be in court at the next adjourned date.
Fintiri’s counsel, M. A. Magaji, did not oppose the application for an adjournment.
Justice Mohammed adjourned to May 3, 2017 for cross examination.
Fintiri was arraigned on June 30, 2016 alongside Mayim Construction and Properties Limited for allegedly laundering money to the tune of N2.9 billion through his naira and dollar accounts domiciled at Ecobank Plc.
He was also alleged of making large cash payment for the purchase of a property at plot 7, Gana Str., Maitama, Abuja, when he held sway as the acting governor of the state.
The offence contravened Section 15(2)(a) of the Money laundering (Prohibition) Act, 2011 as amended in 2012 and punishable under Section 15(3) and (4) of the same Act.

RipplesNigeria ….without borders, without fears

Click here to download the Ripples Nigeria App for latest updates

Join the conversation

Opinions

Support Ripples Nigeria, hold up solutions journalism

Balanced, fearless journalism driven by data comes at huge financial costs.

As a media platform, we hold leadership accountable and will not trade the right to press freedom and free speech for a piece of cake.

If you like what we do, and are ready to uphold solutions journalism, kindly donate to the Ripples Nigeria cause.

Your support would help to ensure that citizens and institutions continue to have free access to credible and reliable information for societal development.

Donate Now

Exit mobile version