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    N450m Fraud: Appeal Court orders fresh trial of Bulama, others

    Chronicle EditorBy Chronicle EditorMarch 10, 2021No Comments2 Mins Read
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    EFCC recovers N217.2m in Benin Zonal office Bayelsa NDDC fraudsters music producers Yola fraud vote buying scam electricity theft Dr. Abdu Bulama
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    The Court of Appeal in Gombe State has ordered that the case involving a former Minister of Science and Technology, Dr. Abdu Bulama and four others to be reassigned to another Federal High Court for retrial.

    It could be recalled; the former minister was arraigned by the Maiduguri Zonal Office of the EFCC, on Friday, May 29, 2018 before Justice Isa Hamman Dashen of the Federal High Court, Damaturu, Yobe State on a seven count charge that bordered on money laundering to the tune of N450 million.

    Bulama was prosecuted alongside Mohammed Kadai, a former Commissioner for Integrated and Rural Development in Yobe State and Deputy Coordinator of Goodluck Jonathan Campaign Organisation, Abba Gana Tata; Muhammad Mamu and Hassan Ibn Jaks.

    In the cause of the trial, counsel for the EFCC, Mukhtar Ali Ahmed presented six witnesses and tendered several documents that were admitted in evidence by the court.

    • Court jails ex-Dangote manager, two others for $32,000 insurance fraud

    At the close of the prosecution’s case, the defendants opted for a “no case submission”. Justice Isa Hamman Dashen of the Federal High Court, upheld the “no case submission”, discharged and acquitted all the defendants.

    Dissatisfied with the ruling, the EFCC filed an appeal, asking the Appellate Court to side aside the decision of the lower court.

    The Appeal Court in its judgment of March 3, 2021, upheld the argument of the EFCC that the lower court erred in discharging and acquitting the defendants. The judgment read by Justice Tunde O. Awotoye, held that “the charge No. FHC/DM/CR/25/2018 FRN VS DR ABDU BULAMA & 4 OTHERS is ordered to be remitted back to the lower court to be reassigned to another Federal High Court Judge other than Hon. Justice Isah H. Dashen to be heard de novo.”

    The court held that “…there is inferential evidence against the respondents which should not be brushed aside.

    Investigations by the EFCC revealed that Bulama and co-defendants received and shared the said sum which was provided by Mrs. Diezani Alison Madueke, former Minister of Petroleum Resources, to influence the outcome of the 2015 Presidential Election.

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    Police IG Olatunji Disu addressing crime correspondents in Abuja, warning against the indiscriminate recording and circulation of police-related videos.

    Police arrest bouncers over Children’s Day chaos in Edo

    June 1, 2026
    Babachir Lawal stated on tuesday that Peter Obi wion the february presidential election as opposed to Bola Tinubu as announced by INEC

    Babachir Lawal dumps ADC, claims Atiku rigged primary election

    June 1, 2026
    Oluremi Tinubu speaking during a public event while reflecting on her years in the Nigerian Senate.

    Tinubu taking decisive steps to crush terrorists, kidnappers, says Oluremi

    June 1, 2026
    APC demands Makinde resignation over insecurity in Oyo

    I’ll serve my generation till I breathe my last, says Makinde

    June 1, 2026
    Kwankwaso denies working for Tinubu and says Peter Obi is the best southern candidate for the 2027 election.

    Kwankwaso denies planning protest over insecurity

    June 1, 2026
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