Federal High Court Abuja Adjourns Bature Masari's N107.7m Fraud Case To July 2nd - 9jaflaver



WELCOME TO 9JAFLAVER

NEWS  |  BBNAIJA  |  SPORTS  |  CELEBRITY GIST  |  PREMIUM BEATS  | MIXTAPE  |  COMEDY VIDEOS  |  JOKES  |  TECH  |  FASHION


PROMOTE MUSIC | ADVERTISE | SUBMIT FREEBEAT


Search anything below

ads1

Federal High Court Abuja Adjourns Bature Masari’s N107.7m Fraud Case To July 2nd

Federal High Court Abuja Adjourns Bature Masari’s N107.7m Fraud Case To July 2nd

Justice Okon Abang of the Federal High Court, Abuja, has adjourned till July 2, for continuation of hearing in the case involving the former Director General, Small and Medium Enterprises Development Agency of Nigeria (SMEDAN), Bature Masari.

Masari is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 17-count charge, bordering on money laundering to the tune of N107.7million (One Hundred and Seven Million, Seven Hundred Thousand Naira) before Justice Abang.

Masari’s initial arraignment by the Commission was on May 27, 2019.

One of the charges reads: “That you Bature Umar Masari on or about the 27th November, 2014, at Abuja within the jurisdiction of the honourable court did transfer the sum of N9, 000,000 (Nine Mllion Naira) only, to one Benjamin I. Aboho, from your Diamond Bank Account No.0041899190, when you reasonably ought to have known that the said money formed part of the sum of N50,000,000 (Fifty Million Naira) only, paid to you as gratification by Hamshakin ventures Ltd and you thereby committed an offence contrary to Section 15(2) (6) of the Money Laundering Prohibition Act 2011 as amended by Act No. 1 of 2012 and punishable under Section 15(3) of the same Act”.

At the resumed hearing yesterday, Justice Abang asked the defence counsel, Abubakar Mogaji to furnish the court with the document upon which he relied to object to the evidence of the prosecution at the last hearing, but Mogaji disclosed that he had unfortunately misplaced it and therefore withdrew his objection.

He however, pleaded with the court to move a motion on the abuse of court process which the judge had already ruled on, but the prosecution counsel, Iheanacho Ekene, objected to the plea, arguing that the matter had become “functus officio.”

Justice Abang adjourned the case to July 2 and October 8, 2019 for continuation of trial.



CLICK HERE TO COMMENT ON THIS POST
Promote Your Music, Video, Comedy Skit Here On 9jaflaver

Call Only:- +2348173379226  Or  +2348143945195

Loading...


SPONSORED LINKS


TRENDING SONGS OF THE WEEK

 
SWIPE LEFT TO VIEW MORE


DOWNLOAD ALSO


» Christian Ubani – Ebube Dike




» Goodness Ft Terry G – My Loving God




» Lovetown – My Daniella




» Pauleta Ft Faytila – Love Is Real




» P-Ray Ft 9ice – Ire




» Uken Ft Peruzzi And DJ Saquo – Wicked Alhaji




» Ibezim Million – Super Man




» Ceeten – Ji Masun




» Rankfiizy Ft Eflex – Dagbana



🎵 Want Latest Nigerian Songs? Click HERE



Comment Below:-

Enter Name Below (Optional)

         
Enter Comment Below:-




SPONSORED LINKS





MUSIC OF THE WEEK



© 2014-2019 9jaflaver. All Rights Reserved.

About us||Content Remova||Privacy Policy|Contact us

Advertis|Request For Music

9jaflaver is not responsible for the content of external sites.