Skip to main content

REVEALED: Senator Ali Ndume Submitted Forged Documents To Bail Maina From Prison

Senator Ali Ndume has submitted fake and forged documents to perfect the bail of former Chairman of the Pension Reform Task Team, Abdulrasheed Maina, from prison.

Maina, who is standing trial on a 12-count money laundering charge filed by the Economic and Financial Crimes Commission, was admitted to bail in the trial presided over by Justice Okon Abang of the Federal High Court, Abuja.

Ali Ndume


Maina was initially admitted to bail in the sum of N1bn with two sureties in like sum.

Both sureties must be serving Nigerian senators with no criminal cases before the court and must have fully developed landed property in Maitama or Asokoro district of Abuja.

After being unable to meet his bail term, the judge varied the bail for Maina to produce one senator, who must sign a bail bond in the sum of N500m and accompany Maina to court on every trial day.

Ndume, subsequently agreed to stand surety for Maina but rather than present original documents, he submitted forged documents to the court to perfect Maina’s bail.

According to Global Transparency and Anti-corruption Network, Ndume presented the property documents of a house owned by one Ahmed Lawal, deceiving the court that it was his.

Ndume also presented a forged Irrevocable Power of Attorney on the property, adding that the property in question had previously been forfeited to the government in a separate case.

See Also

Corruption

Maina’s Drivers Petition Police Over Threat To Life By Him, Wife

0 Comments

7 Months Ago


In a letter written to the EFCC, the anti-corruption network described as “monumental and gigantic fraud” the forging of documents by Ndume for the bail of Maina.

The letter reads, “We wish to bring to your notice that the documents submitted in relation to the property Plot No: 158 Asokoro District bring No 93 Yakubu Gowon Street, Asokoro (subject property) the collateral used for the bail of Abdulrasheed Maina in the above criminal charge are forged and/or fraudulently misrepresented.

“The subject property is the corporate office of Fiscal Responsibility Commission Abuja, a Federal Government agency.

“The subject property is No 93 Yakubu Gowon Street, Asokoro, a property covered by C of O No: 17dew-d743Z-6e31r-e6D2u-10 in the name of Lawal Ahmed, which is forfeited to the Federal Government and handed over to Fiscal Responsibility Commission Abuja, for use as their office and therefore does not in any way belong to Senator Ali Ndume, the bail surety to Abdulrasheed Maina. The presentation of the property by Sen. Ali Ndume as collateral for bail is a gigantic fraud.

“The so called Irrevocable Power of Attorney dated 14, February 2018 that purported to irrevocably appoint Senator Ali Ndume, as the attorney of Lawal Ahmed over the subject property is also a fraudulent document since the property is forfeited to the Federal Government.

“The representation that the so-called Irrevocable Power of Attorney dated 14th February 2018 between Lawal Ahmed and Sen. Ali Ndume is registered at Abuja Geographic Information Services (AGIS) is a fraudulent misrepresentation as no such Power of Attorney has ever been registered at AGIS.”

The group also revealed that the photograph of the property known as Manor Terrace was submitted and fraudulently misrepresented as being Plot 158 Asokoro District covered by the C of O and by the purported Power of Attorney, whereas, Plot 158 Asokoro District is numbered as No: 93 Yakubu Gowon Crescent Asokoro, situated four property blocks away from ECOWAS Secretariat.

The Global Transparency and Anti-corruption Network called for fresh charges to be instituted into the case of Maina and Ndume.

The group raised the alarm that with the presentation of forged documents, Maina could easily abscond the country and flee trial.

“With these monumental fraud and forgeries the court was misled into certifying that Abdulrasheed Maina had fulfilled his bail conditions which led to his release from prison, setting the stage for an imminent flight and disappearance of Maina and making a mockery of the judicial and prosecutorial systems of the nation and above all rewarding impunity and brigandage.

“The enormity and scale of the fraud perpetrated by Abdulrasheed Maina and his accomplices should necessarily lead to fresh criminal charges, apart from the above titled charge for which he is presently being prosecuted.”

Politics

Scandal

News

AddThis

: 

Original Author

: 

SaharaReporters, New York

Disable advertisements

: 

from 24HRSNEWS
via 24HRSNEWS



from EDUPEDIA247https://ift.tt/36w7p45
via EDUPEDIA

Comments

Post a Comment

Popular posts from this blog

Nigerian Academy Of Science Inducts First Female President

The Nigerian Academy of Science has inducted a professor of Parasitology/Epidemiology, Ekanem Ikpi Braide, as its 19th President on Thursday. In a statement issued by Oladoyin Odubanjo, the Executive Secretary of the Academy, Braide is the Academy’s first female President in 44 years of existence. It read, “Braide was a member of the national committee that achieved the laudable feat of guinea worm eradication in Nigeria. “She has a rich professional experience as a researcher and an administrator. In July 2010, Professor Braide was honoured by the President of Nigeria with the award of Officer of the Order of the Federal Republic (OFR) for her contribution to disease control in Nigeria. “She was nominated by the Honourable Minister of Health to serve in the Ministerial Expert Advisory Committee on COVID-19 Health Sector Response (MEACoC-HSR). “Professor Braide served as Vice-Chancellor, Cross River University of Technology (CRUTECH) Calabar, Nigeria (2004 to 2009) and as P
Post a Comment
Read more

NLNG Signs Letter Of Intent On Delayed Gas Expansion Project

The Nigerian Natural Liquefied Gas LTD has signed a letter of intent for the engineering, procurement and construction of its long held up Train Seven project. In a statement released by the company on Wednesday, it said that the $10bn project will be executed by a consortium of Italian firm Saipem, Japan’s Chiyoda and South Korea’s Daewoo. The statement reads, “The project will form part of the investment of over $10bn including the upstream scope of the LNG value chain, thereby boosting the much needed Foreign Direct Investment profile of Nigeria.” Managing Director of NLNG, Tony Atta, said in 2018 that the Final Investment Decision would be made in the fourth quarter of that year. This did not however, materialize. According to the release, the project will have a four to five-year execution time after the signing of the FID. The project is expected to add an extra 8 million tons per annum of gas to the 22 mtpa currently exported by the company. Oil News AddThis : 
Post a Comment
Read more

Former Maritime Agency Boss, Buba Galadima, Accuses AMCON Of Witch-hunt After Property Takeover

  A former Director-General of the Nigeria Maritime Agency, Buba Galadima, has accused the Asset Management Corporation of Nigeria of witch-hunt after the agency took possession of his business and assets on Tuesday in Abuja. Galadima, an ardent critic of President Muhammadu Buhari, claimed that he did not borrow money or have unpaid debt with Unity Bank, which lodged a complaint against him and occasioned AMCON’s move on Tuesday. The properties taken over include House No. 15, Addis Ababa Crescent, Wuse Zone 4, Federal Capital Territory, Abuja and House No. 4, Bangui Street, Wuse 2, also in Abuja.  Reacting to the situation, Galadima said, “This is an attempt to disgrace and break me down. This is injustice and an attempt to humiliate me. "But I am unbreakable and they can never silence me. They sacked me and over 50 people that sleep in the apartment. "We don’t know where to go. We will remain on the streets. We will remain on the streets until God provi
Post a Comment
Read more