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N450m fraud: EFCC amends charges against Belgore, joins Madueke News Politics 

N450m fraud: EFCC amends charges against Belgore, joins Madueke



There was a twist on Monday in Lagos in the ongoing trial of Mohammed Belgore (SAN), and a former Minister of National Planning, Prof. Abubakar Sulaiman for alleged N450 million money laundering as the former Minister of Petroleum Resources, Diezani Allison-Madueke, was joined in the suit.
The Economic and Financial Crimes Commission (EFCC)’s prosecutor had amended the five-count charge and joined Allison-Madueke, as an accused in the case at a Federal High Court, Lagos.
The News Agency of Nigeria (NAN reports that Allison-Madueke was charged in absentia alongside a one-time governorship candidate of the People’s Democratic Party (PDP), Belgore and Sulaiman.
Belgore and Sulaiman were first arraigned in February before Justice Mohammed Aikawa on a five-count charge bordering on money laundering.
At the resumed trial of the two accused persons on Monday, the prosecutor, Mr Rotimi Oyedepo, informed the court of an amended charge in which the name of Allison-Madueke had been joined as an accused.
Allison-Madueke was, however, described as being “at large” in the new charge.
Oyedepo then urged the court to allow the amended charge to be read over to Belgore and Sulaiman who were present in court for their pleas to be taken afresh.

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