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Published On: Fri, May 25th, 2018

Money laundering: Shagari, Wali, others get N25m bail each

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From Raji Bello Sokoto

A Federal High Court sitting in Sokoto on Thursday granted bail to a former deputy governor of Sokoto State, Alhaji Mukhtar Shagari and four others to the sum of N25 million each.
Others include; Senator Abdallah Wali, a PDP governorship candidate in 2015, Alhaji Ibrahim Gidado, a former commissioner, Alhaji Ibrahim Milgoma, PDP state chairman and treasurer of the party, Alhaji Nusiru Bafarawa.
They were charged on Monday on a five -count charge for receiving the sum of N500 million alleged to have been a gravitation from former Minister of Petroleum, Diezani Allyson Madueke.
Ruling on the bail applications, Justice Idrissa Sale Kogo also attached the bail condition with two sureties in like sum whom must be civil servants of grade level 13, and residing within the jurisdiction of the court.
The Judge ordered that the defendants must deposit their international passports in the court while such sureties must have property that worth the sum and must depose to an affidavit before the court.
Giving reasons for the ruling, Justice Kogo said all submissions and applications have been reviewed and found that all the five count charges are allegations bordering on illegal financial transaction and money laundering and were bailable offences.
According to him, “Bails granted for all offenses accept capital offences such as murder, kidnapping among others. It is clear from the above that all the allegations deal with financial transactions which is centered on N500m. I am going to abide by the law because the right for bail is a constitutional matter and right.
“In the case of Asari Dokubo vs FGN on nature of granting bail which have satisfied the guidelines of the court since there is no evidence that the accused persons will jump bail based on several applications undertaken by the defendants that they will not jump bail if granted one.”
The Judge noted that based on the fact that the charges against them are not capital offences, saying that, “ no of the offences are capital in nature therefore the court will not go in contrary.
He, however, ordered that the accused persons should be remanded in prison custody pending the time they will fulfill their bail conditions, and adjourned to 5th July 2018, for continuation of the case.
Earlier, counsel to Gidado, Milgoma and Nasiru Bafarawa, Barrister Ibrahim Abdullahi had pleaded with the court to grant bail to the defendants based on the affidavits and written addresses already submitted before the court dated 21 May, 2018.
He urged the court not to exercise strict conditions in granting the accused persons bails, noting that the defendants are still presumed innocence until the court say otherwise. He cited sections 35,36 and 41 of the 1999 as amended to support his submissions.
The counsel further reminded the court that the accused persons have been granted administrative bails since 2016 y EFCC, saying “a non-strict bail condition for the accused persons is in the interest of justice.”
On his part, Counsel to Mukharri Shagari, Barrister Ibrahim Idris admitted that the prerogative to grant any accused persons bail solely lies on the court, noting that the court can only decline bail if the accused persons were charged in relation to section 162, sub a-f of ACJA.
He submitted that the gravity of the offence alleged to have committed does not stop the court in its bail consideration.
Also, counsel to Abdallah Wali, Barrister M. A. Abdulkadir allied with various submissions made by other counsels.
In his objection, the prosecution counsel on behalf of EFCC, Barrister Taoufik Lasisi drawn the attention of the court to a counter affidavit swore and deposed by one Waziri Adamu on each applications as regard to the five defendants.
He urged the court to refuse the defendants (Gidado, Milgoma and Nasiru Bafarawa) applications and order the accelerated hearing of the case.
According to him, “In the event the applications were granted. We urged the court to impose such conditions and terms that would ensure the defendants appear for their trials in court.
“Also, for the second defendant (Shagari), we are opposed to his bail application and already filed eight paragraphs counter affidavit deposed by Waziri Adamu. In comply with the rules, we have also filled the counter written address. Based on this, we urged the court not to grant bail to the accused person.”
He also argued that most of the submissions made by the defendants counsels are not relevant to the issue at stake. “We urged the court to refuse this applications and order for a speedy trial of the defendants.” He submitted.
After their submissions, the Judge however pleaded for the case to be stand down for some hours before delivered his ruling.

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