In News by Oluwaseun Samuel on the 06th, October, 2020

Senator Ndume Uncovered After Submitting Cast Paperwork Used In Bailing Maina From Jail

Senator Ndume Exposed After Submitting Forged Documents Used In Bailing Maina From Prison

Senator Ali Ndume

Senator Ali Ndume

 

In response to Sahara Reporters, Senator Ali Ndume submitted faux and cast paperwork to excellent the bail of former Chairman of the Pension Reform Job Staff, Abdulrasheed Maina, from jail.

 

Maina, who’s standing trial on a 12-count cash laundering cost filed by the Financial and Monetary Crimes Fee, was admitted to bail within the trial presided over by Justice Okon Abang of the Federal Excessive Court docket, Abuja.

 

Maina was initially admitted to bail within the sum of N1bn with two sureties in like sum.

 

Each sureties have to be serving Nigerian senators with no felony instances earlier than the courtroom and should have absolutely developed landed property in Maitama or Asokoro district of Abuja.

 

After being unable to satisfy his bail time period, the decide diversified the bail for Maina to supply one senator, who should signal a bail bond within the sum of N500m and accompany Maina to courtroom on each trial day.

 

Ndume, subsequently agreed to face surety for Maina however moderately than current authentic paperwork, he submitted cast paperwork to the courtroom to excellent Maina’s bail.

 

In response to World Transparency and Anti-corruption Community, Ndume introduced the property paperwork of a home owned by one Ahmed Lawal, deceiving the courtroom that it was his.

 

Ndume additionally introduced a cast Irrevocable Energy of Lawyer on the property, including that the property in query had beforehand been forfeited to the federal government in a separate case.

 

In a letter written to the EFCC, the anti-corruption community described as “monumental and gigantic fraud” the forging of paperwork by Ndume for the bail of Maina.

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The letter reads, “We want to carry to your discover that the paperwork submitted in relation to the property Plot No: 158 Asokoro District carry No 93 Yakubu Gowon Avenue, Asokoro (topic property) the collateral used for the bail of Abdulrasheed Maina within the above felony cost are cast and/or fraudulently misrepresented.

“The topic property is the company workplace of Fiscal Accountability Fee Abuja, a Federal Authorities company.

“The topic property is No 93 Yakubu Gowon Avenue, Asokoro, a property coated by C of O No: 17dew-d743Z-6e31r-e6D2u-10 within the identify of Lawal Ahmed, which is forfeited to the Federal Authorities and handed over to Fiscal Accountability Fee Abuja, to be used as their workplace and due to this fact doesn’t in any manner belong to Senator Ali Ndume, the bail surety to Abdulrasheed Maina. The presentation of the property by Sen. Ali Ndume as collateral for bail is a big fraud.

“The so known as Irrevocable Energy of Lawyer dated 14, February 2018 that presupposed to irrevocably appoint Senator Ali Ndume, because the legal professional of Lawal Ahmed over the topic property can also be a fraudulent doc because the property is forfeited to the Federal Authorities.

“The illustration that the so-called Irrevocable Energy of Lawyer dated 14th February 2018 between Lawal Ahmed and Sen. Ali Ndume is registered at Abuja Geographic Info Providers (AGIS) is a fraudulent misrepresentation as no such Energy of Lawyer has ever been registered at AGIS.”

 

The group additionally revealed that the of the property often called Manor Terrace was submitted and fraudulently misrepresented as being Plot 158 Asokoro District coated by the C of O and by the purported Energy of Lawyer, whereas, Plot 158 Asokoro District is numbered as No: 93 Yakubu Gowon Crescent Asokoro, located 4 property blocks away from ECOWAS Secretariat.

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The World Transparency and Anti-corruption Community known as for recent fees to be instituted into the case of Maina and Ndume.

 

The group raised the alarm that with the presentation of cast paperwork, Maina may simply abscond the nation and flee trial.

 

“With these monumental fraud and forgeries the courtroom was misled into certifying that Abdulrasheed Maina had fulfilled his bail circumstances which led to his launch from jail, setting the stage for an imminent flight and disappearance of Maina and making a mockery of the judicial and prosecutorial techniques of the nation and above all rewarding impunity and brigandage.

“The enormity and scale of the fraud perpetrated by Abdulrasheed Maina and his accomplices ought to essentially result in recent felony fees, other than the above titled cost for which he’s presently being prosecuted.”

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