Ejike Ejike">
  • About Us
  • Advertise With Us
  • Contact
Sunday, March 7, 2021
  • Login
Leadership Newspaper
No Result
View All Result
  • HOME
  • NEWS
    • COVER STORIES
    • BREAKING NEWS
    • METRO
    • HEALTH
    • EDUCATION
    • LAW
    • AFRICA
    • SCIENCE & TECH
    • AGRICULTURE
    • LABOUR MATTERS
    • WORLD
  • POLITICS
  • BUSINESS
    • AVIATION NEWS
    • BANKING AND FINANCE
    • CAPITAL MARKET
    • COMMERCE AND INDUSTRY
    • ENERGY
    • MINES AND STEEL
    • PROPERTY
  • SPORTS
    • FOOTBALL
    • ATHLETICS
    • TENNIS
    • GOLF
    • BASKETBALL
    • WRESTLING
    • OTHER SPORTS
  • FEATURES
    • E-PAPER
    • FOR THE RECORD
    • INTERVIEW
    • CRIME
  • ENTERTAINMENT
    • MUSIC
    • INSIDE NOLLYWOOD
    • MOVIES
    • LIFE AND CULTURE
    • ARTS
    • KANNYWOOD
  • OPINION
    • LETTERS
    • ISSUES
  • COLUMNS
    • MONDAY COLUMN
    • TUESDAY COLUMN
    • WEDNESDAY COLUMN
    • THURSDAY COLUMN
    • FRIDAY COLUMN
    • SATURDAY COLUMN
    • SUNDAY COLUMN
  • OTHERS
    • EDITORIAL
    • LEADERSHIP HAUSA
    • RELIGION
    • VIDEOS
    • PHOTO GALLERY
    • ADVERTISE WITH US
    • CONTACT US
HAUSA
  • HOME
  • NEWS
    • COVER STORIES
    • BREAKING NEWS
    • METRO
    • HEALTH
    • EDUCATION
    • LAW
    • AFRICA
    • SCIENCE & TECH
    • AGRICULTURE
    • LABOUR MATTERS
    • WORLD
  • POLITICS
  • BUSINESS
    • AVIATION NEWS
    • BANKING AND FINANCE
    • CAPITAL MARKET
    • COMMERCE AND INDUSTRY
    • ENERGY
    • MINES AND STEEL
    • PROPERTY
  • SPORTS
    • FOOTBALL
    • ATHLETICS
    • TENNIS
    • GOLF
    • BASKETBALL
    • WRESTLING
    • OTHER SPORTS
  • FEATURES
    • E-PAPER
    • FOR THE RECORD
    • INTERVIEW
    • CRIME
  • ENTERTAINMENT
    • MUSIC
    • INSIDE NOLLYWOOD
    • MOVIES
    • LIFE AND CULTURE
    • ARTS
    • KANNYWOOD
  • OPINION
    • LETTERS
    • ISSUES
  • COLUMNS
    • MONDAY COLUMN
    • TUESDAY COLUMN
    • WEDNESDAY COLUMN
    • THURSDAY COLUMN
    • FRIDAY COLUMN
    • SATURDAY COLUMN
    • SUNDAY COLUMN
  • OTHERS
    • EDITORIAL
    • LEADERSHIP HAUSA
    • RELIGION
    • VIDEOS
    • PHOTO GALLERY
    • ADVERTISE WITH US
    • CONTACT US
No Result
View All Result
Leadership Newspaper
No Result
View All Result
ADVERTISEMENT
Home NEWS CRIME

Alleged N3.6bn Fraud: EFCC Re-arraigns Dasuki’s Aide, Ashinze, Others

3 years ago
in CRIME, NEWS
2 min read
0
SHARES
0
VIEWS
SendShareShare on FacebookTweet this
Zenith Account Opening

The Economic and Financial Crimes Commission, EFCC, yesterday, re-arraigned the quartet of Colonel Nicholas Ashinze, former special assistant to the embattled former National Security Adviser (NSA), Col. Sambo Dasuki (retd); an Austrian, Wolfgang Reinl; Edidiong Idiong and Sagir Mohammed before Justice Babatunde Quardri of the Federal High Court, sitting in Maitama, Abuja, on a 13-count charge of corruption and money laundering to the tune of N3.6billion.

Ashinze and his co-accused were arraigned alongside five companies accused of allegedly diverting huge sums from the office of the former NSA.

The companies are: Geonel Integrated Services Limited, Unity Continental Nigeria Limited, Helpline Organisation, Vibrant Resource Limited and Sologic Integrated Services Limited.

ADVERTISEMENT

The defendants were initially arraigned before Justice Gabriel Kolawole of the Federal High Court, Abuja, on November 23, 2016 before the matter was transferred to Quadri’s court following the withdrawal of the former from the case on March 14.

After reading their charge to them,  the defendants pleaded not guilty to all the counts preferred against them.

samndaads
samndaads

In view of their pleas, counsel to EFCC, I. O. Uket prayed the court for a trial date, to enable the prosecution prove its case. Uket equally informed the court that the prosecution “has already applied for all the exhibits tendered earlier to be released to us, to enable the prosecution call its witnesses”.

Meanwhile, Ashinze’s counsel, Ernest Nwoye, prayed the court to allow his client to continue enjoying the bail previously granted him by Justice Kolawole.

“The first defendant has been on bail on self-recognition, granted by your brother Justice Kolawole on November 23, 2016.

Since then, he has been punctual for the past two years.

On that ground, we urge my lord to also extend that discretion to enable him continue his service to the fatherland”, Nwoye said.

Other counsel in the matter also joined in making similar application for their respective clients.

Justice Quadri, thereafter, adjourned to October 4, 2018, for commencement of trial and ordered that the

“defendants are to continue enjoying the bails previously granted them by Justice Kolawole”.

Tags: Economic and Financial Crimes CommissionEconomic and Financial Crimes Commission (EFCC)
SendShareShareTweetSharePin
Previous Post

ACF Mourns The Late Justice Akanbi

Next Post

Lawyer Drags Senate, Others To Court Over Resolution On IGP

Related Posts

lagos shuts event centers

COVID-19: Lagos Govt Shuts Down 11 Night Clubs, Lounges, Event Centres

19 mins ago
APC

Rivers: S’Court Judgement Ends Factionalization In APC- Giadom 

26 mins ago
yemi-osinbajo

Osinbajo Restates Call For State Police

28 mins ago
PMB Approves New Official Portrait

PMB Mourns Supreme Court Justice Ngwuta

1 hour ago

Senate President Felicitates Osinbajo at 64

2 hours ago

PIB Must Address Delisting Of C’River As Oil Producing State – Ayade

3 hours ago
Next Post
Senate

Lawyer Drags Senate, Others To Court Over Resolution On IGP

Adeboboye Oyeyemi FRSC Boss

991 Involved In Sokoto, Kebbi And Zamfara Road Crashes Within 5 Months – FRSC

LATEST NEWS

lagos shuts event centers

COVID-19: Lagos Govt Shuts Down 11 Night Clubs, Lounges, Event Centres

March 7, 2021
APC

Rivers: S’Court Judgement Ends Factionalization In APC- Giadom 

March 7, 2021
yemi-osinbajo

Osinbajo Restates Call For State Police

March 7, 2021
PMB Approves New Official Portrait

PMB Mourns Supreme Court Justice Ngwuta

March 7, 2021

Senate President Felicitates Osinbajo at 64

March 7, 2021

PIB Must Address Delisting Of C’River As Oil Producing State – Ayade

March 7, 2021
All Progressives Congress (APC)

APC Chieftain Canvasses For New Members In Rivers

March 7, 2021
FRSC at a road accident scene

Truck Kills Pedestrian In Onitsha

March 7, 2021
Gender Based Violence

NLC, Solidarity Centre Train Journalists On GBVH Reporting 

March 7, 2021
Dangbala Gold: Core Investors Seeks FG Intervention over Activities of Illegal Miners In Edo

Dangbala Gold: Core Investors Seeks FG Intervention over Activities of Illegal Miners In Edo

March 7, 2021

Zenith Account Opening



ADVERTISEMENT
  • adverts@leadership.ng

© 2020 Leadership Newspaper

No Result
View All Result
  • HOME
  • NEWS
    • COVER STORIES
    • BREAKING NEWS
    • METRO
    • HEALTH
    • EDUCATION
    • LAW
    • AFRICA
    • SCIENCE & TECH
    • AGRICULTURE
    • LABOUR MATTERS
    • WORLD
  • POLITICS
  • BUSINESS
    • AVIATION NEWS
    • BANKING AND FINANCE
    • CAPITAL MARKET
    • COMMERCE AND INDUSTRY
    • ENERGY
    • MINES AND STEEL
    • PROPERTY
  • SPORTS
    • FOOTBALL
    • ATHLETICS
    • TENNIS
    • GOLF
    • BASKETBALL
    • WRESTLING
    • OTHER SPORTS
  • FEATURES
    • E-PAPER
    • FOR THE RECORD
    • INTERVIEW
    • CRIME
  • ENTERTAINMENT
    • MUSIC
    • INSIDE NOLLYWOOD
    • MOVIES
    • LIFE AND CULTURE
    • ARTS
    • KANNYWOOD
  • OPINION
    • LETTERS
    • ISSUES
  • COLUMNS
    • MONDAY COLUMN
    • TUESDAY COLUMN
    • WEDNESDAY COLUMN
    • THURSDAY COLUMN
    • FRIDAY COLUMN
    • SATURDAY COLUMN
    • SUNDAY COLUMN
  • OTHERS
    • EDITORIAL
    • LEADERSHIP HAUSA
    • RELIGION
    • VIDEOS
    • PHOTO GALLERY
    • ADVERTISE WITH US
    • CONTACT US

© 2020 Leadership Newspaper

Welcome Back!

Login to your account below

Forgotten Password?

Create New Account!

Fill the forms bellow to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add Leadership Newspaper to your Homescreen!

Add
Go to mobile version
pixel