Former Kaduna state Governor, Mukhtar Ramalan Yero
heheheehe...........Mugshot
photos of former Executive Governor of Kaduna State, Mukhtar Ramalan
Yero and others charged for stealing, bribery and fraud have been
released.
The Economic and Financial Crimes Commission, EFCC Kaduna office,
today May 31, 2018 arraigned the former Executive Governor of Kaduna
State Mukhtar Ramalan Yero; former Minister of State, Nuhu Somo Wya;
former People's Democratic Party, PDP, Kaduna State Chairman, Abubakar
Haruna Gaya and the former Secretary to the State Government, Hamza
Ishaq.
They were arraigned before Justice S.M Shuaibu of the Federal High
Court Kaduna on a Four Count charge bordering on Criminal Conspiracy,
Bribery, Money Laundering and Criminal Diversion of Funds to the tune of
N7000,000,000 (Seven Hundred Million Naira) only.
They all pleaded not guilty to the charges. Lead prosecution
counsel, Joshua Saidi then prayed the Court for a date for commencement
of trial, while remanding the accused persons in prison custody.
Lead defence counsel, Yunus Ustaz Usman (SAN) made application for
bail orally but Justice Shuaibu refused. The Court ruled that formal
applications for bail of the accused must be filed. He therefore
adjourned the matter to the 6th of June, 2018 for hearing of bail
application. He also ruled that the accused be remanded in prison
custody.
Their arraignment followed a petition alleging criminal diversion
of One Hundred and Fifteen Million Dollars equivalent to Twenty Three
Billion, Two Hundred and Ninety Nine Million, Seven Hundred and Five
Thousand Naira (N 23, 299,705,000.00) NNPC missing funds some years ago
by the former Minister of Petroleum Resources Mrs Diezani Alison
Madueke. The missing sum was later traced to have funded the bribing of
officials across the 36 state of the federation for the 2015
presidential election through Fidelity Bank.
Investigations into the case has so far revealed that the over
Twenty Billion Naira was wired to some top PDP and INEC officials across
the country which was specifically disbursed through various branches
of the Fidelity Bank with Kaduna State benefitting over N800 million
(Eight Hundred Million Naira) only in two instalments of N700,000,000
and N190,000,000.
The sum was received and acknowledged by Nuhu Somo Waya, Abubakar
Gaya Haruna and Hamza Ishaq on behalf of the State for onward sharing to
INEC staff spread across the 23 Local Government Areas in Kaduna State.
Count one of the charge reads: "that you, Mukhtar Ramalan Yero
(Whilst being the Executive Governor of Kaduna State ), Nuhu Somo Wya
(Whilst being a former Minister of the Fedearl Republic of Nigeria),
Ishaq Hamza (whilst being the Secretary to the Kaduna State Government)
and Abubakar Gaya Haruna (Whilst being the Chairman PDP Kaduna State
Chapter), sometime in 2015 in Kaduna within the jurisdiction of this
Honourable Court (Federal High Court) did conspire amongst yourselves to
commit a crime to wit: indirectly taking possession of the of N700,
000, 000 (seven hundred million Naira) which you ought to have known
forms part of unlawful activity to wit: bribery and thereby committed an
offence contrary to Section 18(a)of the Money Laundering (Prohibition)
Act 2011 (as ammended) in 2012 and punishable under Section 15(3) of the
Same Act."
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