Browsing: Crime

One of its witnesses, Sanusi Ahmed, who is an operative of the EFCC, told the court that the accused person only registered $10,000 in the Nigerian Customs Declaration Form only for a search to reveal that he had $50,000 on him. He identified the Customs Declaration Form when it was shown to him

However at the resumed hearing on Monday, Justice Adeniyi Ademola said he could not rule on the bail application brought by the 1st accused person (Teidi) in view of the petition by the defendant to the Chief Justice of the Federation, Justice Mariam Aloma-Mukhtar, alleging that the court was biased in the handling of his case

One of the charges reads: “That you Abu Ali Jibia, Akume Surprise, Boglo Babatunde, Umar Mohammed, Nafiu Hussain, Ibrahim Yakubu, Calvin Ajike, Alhassan Oseni, Kenneth Osei, Korlee Uebari, Habourpoint Nigeria Limited, Chidodo Access Oil & Gas Limited and Millennium Jetty and Marine Services Limited on or about the 22nd day of May, 2013 at Liberty Jetty, Marina, Lagos within the jurisdiction of the Federal High Court of Nigeria conspired to commit a felony to wit: carry out an act for which a license is required under the Petroleum Act without lawful authority or appropriate licence contrary to section 516 of the Criminal Code Cap 77, Laws of the Federation 1990