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HomeLaw & JudiciaryAlleged N450M Fraud: Appeal Court Orders Fresh Trial of Ex-Minister, Bulama, 4...

Alleged N450M Fraud: Appeal Court Orders Fresh Trial of Ex-Minister, Bulama, 4 Others

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The Court of Appeal in Gombe State has ordered  a 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.

Bulama and his co-accused person were arraigned by the Maiduguri zonal office of the Economic and Financial Crimes Commission, EFCC, on Friday, May 29, 2018 before Justice Isa Hamman Dashen of the Federal High Court, Damaturu, Yobe State, on a seven-count charge bordering on money laundering to the tune of N450 million.

The ex-minister was docked 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.

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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.

At the close of the prosecution’s case, the defendants opted for a “no case submission”, which was upheld by  Justice Isa Hamman Dashen of the Federal High Court, and the defendants discharged and acquitted. Dissatisfied with the ruling, the EFCC filed an appeal, asking the appellate court to side aside the decision of the lower Court.

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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.”

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

Wilson Uwujaren, Head, Media and Publicity of the EFCC, said in a statement on Wednesday, that investigations by the anti-graft Commission revealed that Bulama and his co-defendants received and shared the said sum of N450million which was provided by Mrs. Diezani Alison-Madueke, a former Minister of Petroleum Resources, to influence the outcome of the 2015 presidential election.

 

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