N17m: EFCC arraigns Kano State commissioner
(Nigeria) The Economic and Financial Crimes Commission, EFCC
on Wednesday arraigned Aminu Gaya, a serving commissioner in the Kano State
Civil Service Commission in an Abuja High Court for obtaining N17 million on
false pretext.
Gaya is standing trial on a 15-count charge bordering on
forgery and obtaining money on false pretext.
Counsel to EFCC, told
the court that the 61-year-old commissioner forged a land title document and
sold the land to one Mr Uche Okoli.
EFCC said the accused committed the crime in 2006 while he
was an administrative officer with the Federal Capital Development Authority, FCDA,
in Abuja before his appointment in Kano State, adding that the accused forged the document for plot
2794, located at Cadastral Zone C in Asokoro district, Abuja.
The EFCC counsel noted that the offence is punishable under
Section 1 (3) of the Advanced Fee Fraud Act.
However, the accused pleaded not guilty to the charge.
The EFCC counsel prayed the court to fix a date to enable
him to present witnesses, and also asked the court to remand the accused in
prison.
He said ``my lord, we have intelligence report that the
accused had been relieved of his appointment as commissioner in the Kano State
civil service.
``We also have a report that the accused is preparing to
relocate to the United Arab Emirate.’’
He argued that if granted bail, the accused might jump it.
Opposing the EFCC counsel submission, counsel to the accused,
said granting bail was at the discretion of the court.
Defence counsel argued that the prosecution`s claim was
false, adding that ``the prosecution doesn't have any sufficient material to
show that the accused had been relieved of his appointment.
``Also, the prosecution counsel does not have any evidence
to show that the accused plans to relocate to the United Arab Emirate.’’
Defence urged the court to admit his client to bail in most
liberal terms.
In her ruling, the judge, Justice Olasumbo Goodluck, granted
the accused bail in the sum of N5 million with two sureties in like sum.
Goodluck ordered that the sureties must not be below Grade
Level 14 in the Federal Civil Service, who must reside within the jurisdiction
of the court.
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