• About Us
  • Contact
  • Cookie Policy
  • Disclaimer
  • Privacy Policy
  • Editorial Charter
  • Corrections Policy
  • Sitemap
Freelanews
Advertisement
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events
No Result
View All Result
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events
No Result
View All Result
Freelanews
No Result
View All Result
Home News Crime

Alleged Fraud: Court grants ex-minister Turaki bail

Freelanews by Freelanews
May 4, 2020
in Crime
0 0
0
Kabiru Turaki

Justice Inyang Ekwo of the Federal High Court in Abuja, on Monday, granted bail to a former Minister of Special Duties and Inter Governmental Affairs, Kabiru Turaki, on self-recognisance.

The Economic and Financial Crimes Commission (EFCC) had arraigned Mr Turaki, his aide and two companies on 16-count charge of unlawful and criminal misappropriation of funds.

Others listed as defendants are Sampson Okpetu who served as the former minister’s special assistant, as well as Samtee Essentials Limited and Pasco Investment Limited which allegedly belong to Okpetu.

Upon arraignment, the former minister and Mr Okpetu pleaded not guilty to all the charges.

Mr Turaki, who is a Senior Advocate of Nigeria,presided over the Ministry of Special Duties and Intergovernmental Affairs from 2013 to 2015 and served as the Supervising Minister of Labour from 2014 to 2015 in the former President Goodluck Jonathan’s administration

perfect aesthetic dental clinic perfect aesthetic dental clinic perfect aesthetic dental clinic

Bail

While adopting the administrative bail terms granted to Mr Turaki on Monday, Justice Ekwo ordered him not to travel outside the jurisdiction of the court without permission.

READ ALSO: ALLEGED FRAUD: EX-MINISTER TURAKI PLEADS NOT GUILTY
The court also ordered the EFCC to deposit the International passport of the defendants with the registrar of the court.

The defendants are expected to report to the anti-graft agency on a periodic basis.

The court has fixed June 22, 23, 24 and 25 for trial.

freelanews
Freelanews

Freelanews is the editorial byline of Freelanews.com, used for staff reports, news updates, press releases, and collaborative stories produced by the Freelanews Editorial Team.

Related Posts

5f99d8f522fa3 1
Crime

‘Tragic…’ Body of missing rapper found inside friend’s crashed car

by Rtn. Victor Ojelabi
October 29, 2020
WhatsApp Image 2021 01 30 at 4.17.09 PM 1
General

‘Caught in the act’ Amotekun arrest two suspected gay men caught having s3x

by Freelanews
March 5, 2021
assets
Crime

Trial judge erred, Oronsaye must be convicted of N2bn fraud, EFCC insists

by Rtn. Victor Ojelabi
June 6, 2023
godstv 62 jpg
Crime

Lady laments, reveals real reasons Seyi Makinde allegedly got Auxiliary arrested (Videos)

by Rtn. Victor Ojelabi
May 31, 2023
GZXYVYBQSBAYNO5QVFA3QVRUOE
Crime

JUST IN: Government orders closure of Leading British School due to student bullying incident (VIDEO)

by Quadri Olaitan
April 23, 2024

Leave a ReplyCancel reply

UBA bank ad UBA bank ad UBA bank ad

Recent News

Ex-CCT

Ex-CCT chairman arraigned, remanded over alleged corruption

July 9, 2026
Wike

‘One minister they won’t like is me,’ Wike says

July 9, 2026
Adeleke University

Engineer Bello pledges stronger industry-academia partnership at Adeleke University

July 9, 2026
US

US lists 124 Nigerians for deportation in Trump immigration drive

July 9, 2026
  • Trending
  • Comments
  • Latest
N250k signature

Abiodun vs Amosun: N250k signature plot deepens Ogun political crisis ahead Tinubu visit

April 3, 2026
Omoge Saida

Omoge Saida sparks Nigerian social media over leaked video

October 28, 2025
james akaie

Nollywood SFX makeup artist James Akaie allegedly dies after explosion on Abeokuta movie set

January 13, 2026
Political persecution in Ogun State

Political persecution in Ogun State: Abiodun moves against Otunba Gbenga Daniel with demolition threats again

August 9, 2025
amoke

‘Meals by Amoke’ We serve traditional dishes in a modern way, Bukoye Fasola reveals

19
Image 2024 03 26 at 120645 AM jpeg

Charles Inojie, Ali Nuhu call on communities to #MakeWeHalla against domestic violence

11
Meran Primary Health Centre Lagos father Meran hospital

Lagos father shares heartbreaking experience at Meran Primary Health Centre (Photos)

4
fls2

‘Disarticulated system’ Gov’t confused about Nigerian education, expert laments

3
Ex-CCT

Ex-CCT chairman arraigned, remanded over alleged corruption

July 9, 2026
Wike

‘One minister they won’t like is me,’ Wike says

July 9, 2026
Adeleke University

Engineer Bello pledges stronger industry-academia partnership at Adeleke University

July 9, 2026
US

US lists 124 Nigerians for deportation in Trump immigration drive

July 9, 2026
ADVERTISEMENT
July 2026
SMTWTFS
 1234
567891011
12131415161718
19202122232425
262728293031 
« Jun    
Freelanews

Freelanews is a Nigerian digital news platform that delivers timely, credible, and engaging stories across politics, business, entertainment, lifestyle, and the creative industry, with a strong focus on promoting innovation, integrity, and inclusivity in storytelling.

Today’s Popular

  • Oladimeji Olatunji-Audu

    Atrium Homes CEO, Rtn. Olatunji-Audu, talks service, property

    0 shares
    Share 0 Tweet 0
  • Bandits threatened to kill Oyo pupils If troops advanced, says minister

    0 shares
    Share 0 Tweet 0
  • Former Ogun LG chairman Wale Adedayo docked over allocation diversion allegations Against Abiodun

    0 shares
    Share 0 Tweet 0
  • Peter Obi says he may not be alive to contest 2027 election

    0 shares
    Share 0 Tweet 0

Just Published!

Ex-CCT

Ex-CCT chairman arraigned, remanded over alleged corruption

July 9, 2026
Wike

‘One minister they won’t like is me,’ Wike says

July 9, 2026
Adeleke University

Engineer Bello pledges stronger industry-academia partnership at Adeleke University

July 9, 2026
US

US lists 124 Nigerians for deportation in Trump immigration drive

July 9, 2026
Bandits

Bandits threatened to kill Oyo pupils If troops advanced, says minister

July 9, 2026
No Result
View All Result
  • About Us
  • Contact
  • Advertisement
  • Editorial Charter
  • Corrections Policy
  • Sitemap

© 2025 Freelanews | by Iretura.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

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

Log In

Add New Playlist

No Result
View All Result
  • Home
  • News
    • Crime
  • Business
  • Brands
  • Banking
  • Opinion
  • Interview
  • Entertainment
  • Podcast
    • Àtẹ́lẹwọ́
  • Sports
  • Events

© 2025 Freelanews | by Iretura.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.