LIS

Wednesday, 2 November 2016

Photos: Man arraigned over fake N2bn National Assembly contract

The Economic and Financial Crimes Commission on Tuesday, November 1 arraigned one Ahmed Tijjani Umar and his two companies, Eximab Integrated Link Limited and Minanta Enterprises Limited before Justice Tukur Mu'azu of Kaduna State High Court on three counts of obtaining under false pretense and issuance of dud cheque.


The accused person allegedly induced the complainant to part with the sum of N24, 000,000 under the guise that the said amount was management fees in respect of contract purportedly from the National Assembly for the supply of pipes and sanitary wares to the “National Assembly Quarters, Lugbe Abuja”.

The purported contract, according to the accused person, was worth N2, 051,534,525.00 (Two Billion, Fifty One Million, Five Hundred and Thirty Four Thousand, Five Hundred and Twenty Five Naira Only).


Investigation into the alleged fraud revealed that the accused person had used his company Eximab Integrated Link to award the purported contract to the complainant, Fenabros Limited. It was further revealed that in order to decieve the complainant, the accused person through his other company, Minanta Enterprises, issued two Access Bank cheques in the sum of N7,500,000 (Seven Million, Five Hundred Thousand Naira Only) each, which were returned unpaid due to lack funds in the account.

One of the charge read that
 " You Ahmed Tijjani Umar, EXIMAB INTEGRATED LINK LIMITED on or about the 10th of August 2010, in Kaduna, within the Judicial Division of the Kaduna State High Court with intent to defraud obtained the sum of N24,000,000 (Twenty Four Million Naira Only) from Fenabros Limited by falsely representing that the said N24,000,000 was a 3% part payment of Management fee in respect of a contract for the supply of pipes and sanitary wares which pretense you knew to be false and you thereby committed an offense contrary to Sections 1(1)(b) and punishable under Sections 1(3) of the Advance Fee Fraud and Other Related Offences Act, 2006"
Tijjani pleaded not guilty after listening and understanding the contents of the charge.
Prosecution counsel, Nasiru Salele requested the court for a trial date in view of the plea of the accused person and also asked that the accused person be remanded in prison custody
However, counsel representing the accused person K. Olowookere made an oral application praying the court to admit his client to bail.

Salele replied that the accused person would not be available for his trial if granted bail. He reminded the court that this particular case came up on two occasions in October and December of 2015 and on both dates, the accused person failed to appear in court which compelled the court to issue a bench warrant for his arrest.

Justice Mu'azu agreed with the argument of the prosecution and refused the bail application. The case has been adjourned to November 10 and 11 for the commencement of trial.

16 comments:

livingstone chibuike said...

Criminals.people dat vow to see dis country messd

vinna saviour said...

Issorite

Uju Phil said...

Good for him!

okechukwu nnoduechi said...

VERY GOOD








AUNTY LINDA 👩

Juliet Iwuno said...

Onye oshi! Linda take note!

Vivian Reginalds said...

good
-D great anonymous now as Vivian Reginalds

daniel ubong said...

Cool money cool money this is what igbo people called Ego while calabar people called okok.the hustling is real.

OSINANL said...

SMH...
HAUSAS AND YORUBAS ARE THE MOST CORRUPT

nnechichi said...

I'm here with hope to seek help. I'm a young lady in my twenties,trying to make my future better by going to school to become a graduate and get a job , but paying my school fees,hostel accommodation, feeding and buying my books is a problem and getting a job as a student schooling is very difficult. Any amount is very fine by me and I will greatly appreciate. I truly need help I suffered so much to get into school I don't want to defile my studies because of lack of funds. I hope someone will reach out to assist me. Thank you my email nnechichinne@yahoo.com

Odibe Blessing said...

Hmmmmmmmmmm Oga bye bye to kirikiri

Jamila Shaibu said...

Seen

Anonymous said...

Ahmed Tijani didn't know what's the Big-Deal about fraud,here in Nigeria, especially here in the Northern states ,it's the normal everyday thing.I will get a bail and be back on the street doing bigger deals. What a Country.

Eazzy Pompey said...

EFCC... what are you waiting for pls continue
.i will soon join you

Anonymous said...

Wrong news Linda, Eximab guy made a proposal to National Assembly where i work that he will build staff housing estate on owner occupier basis and we were made to pay N10000 each non refundable fee for form and he disappeared with the whole money. Only to appear few months later and showed us a housing estate in Lugbe owned by someone else. He even put his sign board there. I think he payed the security man and they co-operated with him. He took (then) Clerk National Assembly Alhaji Nasiru Arab now retired and some othe Senior Staff of NASS to the site and they did ground breaking ceremony. Trouble started when our staff union officials went there for inspection only to see a different company, different name, different people. Thats when EFCC got involved. The man from Kogi Ebira is a big thief

Eddy Ogbunambala said...

Anu ofia

Anslem Caesar said...

Hahahaha! So funny.
If u need a professional script writer to write a movie/radio script for you, please call 08100536226 or write to Doctorcaesar1@yahoo.com. We write all kind of script. A trial will convince you.

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