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Breaking News | Breaking News Court adjourns N714m fraud trial of Turaki till January 25

Views: Visits 103 The trial of Kabiru Tanimu Turaki, a former Minister of Special Duties and Intergovernmental Affairs has been adjourned till January 25, 2021. The Economic and Financial Crimes Commission (EFCC) had filed a 16-count charge against Turaki, SAN, his special assistant, Sampson Okpetu and two companies: Samtee Essentials Limited and Pasco Investment Limited for money laundering to the tune of N714, 670, 014. At the resumed trial, an account statement and account opening package of Abdulrahman Yusuf, a bureau de change operator, Oberone BDC Ltd and Halima Tanimu Turaki were tendered and admitted in evidence through the ninth prosecution witness, Umar Garba, a relationship manager with First City Monument Bank.

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