Nuraini
Adamu, son of former Governor of Nasarawa State, Abdullahi Adamu, and one Felix
Onyeabo Ojiako were both arraigned by the economic and financial crimes
commission, EFCC, on Wednesday, February 14, 2018, before Justice Farouq Lawal
of the Kano State High Court on a four-count charge of conspiracy, forgery and
obtaining money by false pretence.
Adamu and
Ojiako’ arraignment followed a petition by one Atta Esin alleging that the
defendants conspired and used his company name, Biolocks Technologies Limited,
to execute a contract without his knowledge.
He further alleged that the contract resulted in the
accumulation of withholding tax to the tune of N1,311,519.99.
The
contract according to the petitioner was worth N26,230,399.60, but
investigation into the alleged fraud revealed that the actual contract sum was
N92,036,490.
Adamu
and his co-accused allegedly forged the board resolution of the company to open
a new account in the company’s name where proceeds of the contract were
deposited and subsequently shared without the knowledge of the real owner of
the company.
The
defendants, after entering a plea of ‘not guilty’ to the charge preferred
against them, were granted bail in the sum of N2 million each and one surety in
like sum. The surety must be a public servant of grade level 12 or any resident
of Kano with landed property within the jurisdiction of the court. The surety
must also swear an affidavit of means in respect of the landed property and,
must deposit his passport with court registrar.
In
the meantime, the court ordered that the defendants be remanded in EFCC custody
pending the fulfillment of their bail conditions.
The
case has been adjourned to April 16 for the commencement of trial.
It
would be recalled that Adamu and Ojiako are currently facing trial on another
five-count count charge of money laundering before Justice J. K. Daggard of the
Federal High Court, Kano.
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