Saturday, 13 August 2016



Abdulmunin Jibrin Set to be Arraigned in Court by EFCC Over Money Laundering

Self-acclaimed anti-corruption advocate, Jibrin maybe arraigned in court by an anti-graft body over charges bordering on financial crimes. 


Abdulmumin Jibrin
 
Notwithstanding claims by the former chairman of the House of Representatives Committee on Appropriations, Abdulmumin Jibrin, that he was invited to shed light on his petitions regarding alleged budget padding, details have emerged that he was on Thursday summoned by the Economic and Financial Crimes Commission (EFCC) to answer questions bothering on allegations of money laundering and fraudulent diversion of contracts in his Bebeji/Kiru Federal Constituency of Kano State and other sundry petitions against him.

The Guardian yesterday gathered that the embattled lawmaker was on Thursday, August 10, 2016 actually grilled by the anti-graft agency and may soon be arraigned before a court over charges of fraud, corruption, diversion of public funds and money laundering, among others following several petitions against him.

It was learnt that the agency might have resurrected the money laundering case against Jibrin, which was dropped in 2012 in controversial circumstances.

The embattled lawmaker was arraigned along with former Nasarawa State governor, Aliyu Akwe Doma, over N15 billion money-laundering allegations.

Specifically, he was allegedly charged for laundering over N2 billion through his company, Green Forest Investment Limited, when Doma was governor.

A source said: “Jibrin, upon receiving signals that he may soon be charged to court by the EFCC, rushed to court on Thursday August 10, 2016 seeking injunction restraining the Police and other anti-graft agencies from arresting or charging him to court.”
This, it was learnt, is a bid to stop his impending arrest and prosecution by the authorities.


Are You On youtube? subscribe to Hot GIST Channel Latest Updates - @Hot Gist

Are You On youtube? subscribe to Gospel World (which is also owned by Tony Gists) youtube Channel Latest Updates - @Gospel world

Are you on audio mack? Follow Tonygists on audio mack to listen and download to the latest Mfm sermons Latest Updates - @Tonygists

Follow Tonygists on LinkedIn to get more jobs opportunities Latest Updates - @Tonygists

Are You On youtube? subscribe to Honest Ose Channel Latest Updates - @Honest Ose

Are You On youtube? subscribe to Honest Web Solutions Channel Latest Updates - @Honest Web Solutions

Are You On youtube? subscribe to Xtremely Honest Channel Latest Updates - @Xtremely Honest

Are You On Twitter? Follow Us Now For Latest Updates - @tonygists

Are You On FACEBOOK? Like Our Page For Latest Updates - tonygists

Are You On FACEBOOK? Join Our Group For Latest Updates And Interactions - TonyGists


© 2024 Tonygists | Portions are © 2024 Associated Press. All rights reserved. This material may be published, broadcast, rewritten, or distributed.

Share This Post Via

Related Posts

Previous
Next Post »


Reliance Training and Management Consulting, a dynamic, fast growing indigenous entity, was established and duly registered with the aim to nurture, develop and innovate people and organisations through customized training, development and management consulting services, with excellent performance, deep sense of commitment, transparency, honesty and responsibility, to demonstrate the highest standard of technical and operational expertise.
 


 
Reliance is competently positioned to provide technical knowledge and skills relevant to practical management and business problems, to stimulate the creativity and innovation necessary to build a better community, a better nation and a better world with a committed mind set to contributing our best to the maximization of personal potentials and skills toward optimizing productivity and achieving organisational goals.
 
for more information click RELIANCE TRAINING AND MANAGEMENT CONSULTING

Ads