BLORD IS OUT FROM KUJE PRISON AFTER PERFECTING ALL HIS BAIL CONDITIONS.(PHOTO).

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 So Linus Williams (Blord) has been released from Kuje prison after fulfilling his bail conditions, finally, freedom after a few weeks in custody. However, here’s the current position of his case:  He is still expected to show up and stand his trial.  If he fails to appear in court even for one day, his bail can be revoked and a bench warrant may be issued against him, meaning a return to Kuje. If the prosecution cannot prove the charges against him, he will be discharged and acquitted. If the prosecution proves the charges, he may be sentenced and sent back to Kuje. I think he should seek a peaceful resolution to the case. Congrats to him on his freedom for now.

EFCC ARRAIGNS TWO IN MAIDUGURI FOR N36.2M FRAUD. (PHOTOS).#PRESS RELEASE



EFCC Arraigns Two in Maiduguri for N36.2m Fraud

 

The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command, on Wednesday, January 24, 2024, arraigned the duo of Haruna Gora Pama and Kadiri James, before Justice Tijjani G. Ringim of the Federal High Court, Maiduguri.


They were arraigned on  two-count charges of money laundering and obtaining by false pretence to the tune of N36, 247, 937.72 (Thirty Six Million, Two Hundred and Forty Seven Thousand, Nine Hundred and Thirty Seven Naira, Seventy-two kobo).


Count one of the charge reads: "That you, Haruna Gora Pama, Kadiri James and Peter Katuka, Freedom, Monday Ekoja George, Abdulmajid Khamis, and David Potter (all now at large) sometimes in June 2022, at Maiduguri, Borno State, within the jurisdiction of this honourable court, did conspire amongst yourselves to do illegal act, to wit: conspiracy to commit money laundering and thereby committed an offence contrary to and punishable under Section 21 of the Money Laundering ( Prevention and Prohibition) Act, 2022 (as amended) respectively.”


Count two reads: “That you, Haruna Gora Pama, Kadiri James and Peter Katuka, Freedom, Monday Ekoja George, Abdulmajid Khamis and David Potter (all now at large) sometimes in June 2022, at Maiduguri, Borno State within the jurisdiction of this honourable court, directly converted the aggregate sum of N 36, 247, 937. 72 (Thirty Six Million, Two Hundred and Forty Seven Thousand, Nine Hundred and Thirty Seven Naira, Seventy-two kobo) which you ought to know that it formed part of proceeds of an unlawful act to wit: obtaining money under false pretence and thereby committed an offence contrary to and punishable under Section 18(2) (b) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 18(3) of the same Act."


The defendants pleaded "not guilty" to the charges when they were read to them. Thereafter,   prosecution counsel, Faruk Muhammad prayed  the court for a trial date and for them to be remanded in a Correctional Centre.


Justice Ringim remanded them in a Correctional Centre and adjourned the matter till February 1, 2024 for trial.


More photos below. 


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