Court Admits More Evidence Against Ex-NAMA MD Abdulsalam Over N2.8bn Fraud | Sahara Reporters

📆 4/3/2019 10:57 PM
📰 SaharaReporters

⏱ Reading Time:
32 sec. here
2 min. at publisher
📊 Quality Score:
News: 16%
Publisher: 63%

Law Law Headlines News

Abdulsalam is facing trial alongside Nnamdi Udoh (still at large), Adegorite Olumuyiwa, Segun Agbolade, Clara Aliche, Joy Ayodele Adegorite, Randville Invesment Limited and Multeng Travels and Tours Limited for allegedly conspiring to induce the Agency to deliver the sum of N2.8billion to Deposit Limited, Air Sea Delivery Limited and Sea Schedule Systems Limited under the pretext that the money represented the cost of clearing NAMA's consignments.

Justice Babs Kuewumi of the Federal High Court sitting in Lagos on Wednesday admitted in evidence documents tendered by the prosecution against Ibrahim Abdulsalam, the embattled former Managing Director of Nigeria Airspace Management Agency , and others.

He added that the Unit confirmed to the Compliance Department that the import duty receipts were not issued by the bank. During cross-examination of the witness, K.T. Olawoyin, counsel to the first defendant, told the court that the documents emanated from the Nigeria Customs Service and not from the bank.

When asked by counsel to the fourth defendant, Abiodun Julius, who generates the import duty payment to the NCS, the witness informed the court that the bank generated the documents via a platform that had been provided by NCS, and that the bank had designated staff who had access to the platform.

Write Comment

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

Law Law Latest News, Law Law Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

EFCC Begins Trial Of Ex-NDDC Director Tuoyo Omatsuli Over N3.6bn 'Fraud' | Sahara Reporters'Sometime in January 2015, I also got a call from the 1st defendant (Mr. Tuoyo) telling me that I will be getting a payment from a company known as Building Associates. I later got an inflow of N349,650,000 into the Heritage Bank account of my company, College-Pro Synergy Ltd.' ONEteam2019 nkor?
Source: SaharaReporters - 🏆 9. / 63 Read more »

Jonathan’s Cousin Azibaola To Know Fate On $40m Fraud Two Days Before Presidential Inauguration | Sahara ReportersThe EFCC had on June 7, 2016, charged Azibaola, his wife Stella, and the company to court on an amended nine-count charge bordering on money laundering, criminal breach of trust and corruption. They had pleaded “not guilty” to the charges, which subsequently resulted in the commencement of their trial.
Source: SaharaReporters - 🏆 9. / 63 Read more »

BREAKING: APC Appeals Against Adeleke's Victory At Osun Election Tribunal | Sahara ReportersAPC and Oyetola are asking the court to set aside the judgment and dismiss the petition dated October 16, 2018, filed by PDP and Adeleke. OfficialAPCNg GboyegaOyetola OfficialPDPNig think is business as usual.Give the owner his mandate.Thief OfficialAPCNg GboyegaOyetola OfficialPDPNig 😂😂😂greedy ass OfficialAPCNg GboyegaOyetola OfficialPDPNig Yinmu. Oga you’re living on a borrowed mandate. It’s just a matter of time. Osun shall be great again
Source: SaharaReporters - 🏆 9. / 63 Read more »

BREAKING: Court Revokes Nnamdi Kanu's Bail, Orders Security Agents To Re-Arrest Him | Sahara ReportersThe court also revoked the bail granted to Kanu in 2017, noting that the case would continue even if he was absent in court. AsoRock From Uk? AsoRock Toothless bullcourt. AsoRock Lol.... Nigeria government
Source: SaharaReporters - 🏆 9. / 63 Read more »

PDP Rejects Appeal Court Judgment On Ekiti Gov Election | Sahara Reporters.OfficialPDPNig Rejects Appeal Court Judgment On ekitistategov Election | Sahara Reporters Olusola Emeka said the judgment was biased and dismissal of the case suggested that Nigeria's democracy “is endangered”. kfayemi READ MORE:
Source: SaharaReporters - 🏆 9. / 63 Read more »