An evaluation exercise conducted by the EFCC on the forfeited properties revealed that Elias sold a landed property situated at Galadima Aminu Way, Yola to one Hamid Yusuf for N20,000,000.00( Twenty Million Naira) through his agent, Jibril Mairiga. He also allegedly gave another property on Atiku Abubakar Way, Yola, Adamawa State,to his brother, Dr. Joel Yohanna, for use as a private hospital.
The former Commissioner is also alleged to have coerced the tenants in another property to be paying their rents to Al-Akim Investment Limited without authorization by the EFCC.
One of the charges reads: “That you, Al-kim Investment Nigeria Limited and John Babani Elias (M), sometimes in February, 2011 at Jimeta-Yola, Adamawa State within the jurisdiction of this Honourable Court and without due authorization by the Economic and Financial Crimes Commission dealt with, having put tenants and collecting rents in and over the property known as four unit houses behind First Bank of Nigeria Plc. Jimeta, Yola and which property is a subject of an interim order of forfeiture issued on the 13th day of December, 2005 by the Federal High Court, Lagos in charge No. FHC/L/CS/1258/2005, contrary to and punishable under section 32(1) of the Economic and Financial Crimes Commission (Establishment) Act 2004”.
He pleaded not guilty when the charges were read to him. The presiding judge, Justice Aliyu granted Elias bail in the sum of N5million with a surety in like sum and fixed December 15, 2015 for trial.
One question, do they return bail money?
ReplyDeleteAnoda theft story
ReplyDeleteIf found guilty he should go to jail
ReplyDeleteHmmmm hausa's and yorubas get decree in stealing i swear.
ReplyDelete#sad indeed
EFCC is working!
ReplyDeleteThey alwaz plead not guilty...
Nest you will see him on PMB appointment list, or he will be an APC flag bearer like slyver an audu, ameichi, fashola etc
ReplyDeleteThat's what's trending for them na. Fraud! Hope they get to d root of d whole tin
ReplyDelete#It WiLL oNLy gET beTTer
#iT mUsT eNd iN prAiSe
Change is here, and now stealing is corruption.
ReplyDelete~BONARIO~says so via NOKIA LUMIA
That's what's trending for them na. Fraud! Hope they get to d root of d whole tin
ReplyDelete#It WiLL oNLy gET beTTer
#iT mUsT eNd iN prAiSe
The EFCC is just arraigning, we never get to see the punishment for these people.
ReplyDelete#sucre
The EFCC is just arraigning, we never get to see the punishment for these people.
ReplyDelete#sucre
This thing is too rampant. Its to start monitoring all the funds that go out.Supervise and make sure they are used for what they are supposed to.hian
ReplyDeletenaijaflo.com
Na so EFCC go arraigns. Dem no dey jail dem
ReplyDeleteOkay seen.
ReplyDelete#TeamBlessed#
Okay seen.
ReplyDelete#TeamBlessed#
Okay
ReplyDeleteMtchewwww stil small fishes, waiting on the whale
ReplyDeleteMtchewwww stil small fishes, waiting on the whale
ReplyDelete20M only huh? He's a learner ni
ReplyDeleteAlaga Ibile of LIB community
This politicians can't just do without steal,God save him sha. TIMILEYIN BLESSING
ReplyDeletefrom bail, the case will fizzle out...as usual.
ReplyDeleteSeen
ReplyDelete20m Abeg make efcc go find pepz wey thieve beta money.# inspired by Linda
ReplyDelete