✕ CLOSE Online Special City News Entrepreneurship Environment Factcheck Everything Woman Home Front Islamic Forum Life Xtra Property Travel & Leisure Viewpoint Vox Pop Women In Business Art and Ideas Bookshelf Labour Law Letters
Click Here To Listen To Trust Radio Live

N450million slush fund: Ex-minister”s trial continues Thursday

Justice Rilwan Aikawa sitting at the Federal High Court in Lagos has adjourned till Thursday, June 28, the trial of Prof. Abubakar Sulaiman, a former…

Justice Rilwan Aikawa sitting at the Federal High Court in Lagos has adjourned till Thursday, June 28, the trial of Prof. Abubakar Sulaiman, a former Minister of National Planning.

He is standing joint trial alongside a former governorship aspirant in Kwara State, Mr. Dele Belgore (SAN).

The EFCC is prosecuting Belgore and Sulaiman for allegedly receiving a sum of N450million from a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, in the build-up to the 2015 general elections.

The anti-graft agency claimed that they ought to have “reasonably known” that the N450million was part of proceeds of unlawful activities, adding that they handled the money without going through any financial institution, contrary to the provisions of the Money Laundering (Prohibition) Act. But the defendants pleaded not guilty.

At the resumed hearing on Monday, Belgore urged the court to permit him to attend the graduation of his daughter in the United Kingdom.

In an application by his lawyer, Mr. Ebun Shofunde (SAN), Belgore urged the court to order the release of his passport to enable him to attend the graduation ceremony fixed for July 4, 2018.

His daughter, he said, will be graduating as a medical doctor from the University of London, UK.

He said he also wishes to use the opportunity to visit his doctor in the UK for a medical check-up in the last week of August “once the doctors resume from their annual vacation.”

The prosecuting counsel for the EFCC, Mr. Rotimi Oyedepo, opposed Belgore’s application for the release of his passport.

Oyedepo said that since Belgore had an earlier application urging the court to quash the charges against him because of an alleged irregularity, he had no right to seek favour from the court until his application is decided.

“Can a party challenging the validity of proceedings be asking for favour from the same court?” the prosecutor queried.

LEARN AFFILIATE MARKETING: Learn How to Make Money with Expertnaire Affiliate Marketing Using the Simple 3-Step Method Explained to earn $500-$1000 Per Month.
Click here to learn more.

AMAZON KDP PUBLISHING: Make $1000-$5000+ Monthly Selling Books On Amazon Even If You Are Not A Writer! Using Your Mobile Phone or Laptop.
Click here to learn more.

GHOSTWRITING SERVICES: Learn How to Make Money As a Ghostwriter $1000 or more monthly: Insider Tips to Get Started. Click here to learn more.
Click here to learn more.

SECRET OF EARNING IN CRYPTO: Discover the Secrets of Earning $100 - $2000 Every Week With Crypto & DeFi Jobs.
Click here to learn more.