Mr Fannamit
had misled the EFCC with the information about illegally acquired monies
purportedly buried at the residence of one Ba’a Lawan but the information
turned out to be false after the execution of a search warrant.
The Economic
and Financial Crimes Commission, EFCC, on Tuesday arraigned the duo of Buhari
Fannami and Ba-Kura Abdullahi on two separate one count charge before Justice
M. T Salihu of the Federal High Court Maiduguri, for allegedly giving false
information to the agency under the whistle blowing policy.
The charge
reads, “That you, Buhari Fannami on or about the 8th day of May, 2017 at
Maiduguri, Borno State, within the jurisdiction of this Honourable Court, did
make statement to Officers of the Economic and Financial Crimes Commission
under the Whistle Blowing policy to the effect that large sums of money being
the proceeds of crime were buried in the residence Ba’a Lawan at Pompomari Layout
along Pompomari Bypass, Maiduguri which information/statement you knew to be
false and thereby committed an offence contrary to and punishable under
sections 39 (2) (a) and 39 (2) (b) of the Economic and Financial Crimes
Commission (Establishment) Act 2004 respectively”.
The accused
person pleaded not guilty to the charge.
The counsel
to the prosecution, Alkassim Ja’afarn asked for a trial date and prayed the
court to remand the accused person in the prison custody pending trial.
Justice
Salihu adjourned the matter to June 7 and 8, 2017 for hearing and ordered the
accused to be remanded in the prison custody.
On his part,
Ba-Kura Abdullahi also gave false information to the effect that large sum of
money in naira and foreign currencies were buried in the residence of Ba’a
Lawan.
Justice
Salihu adjourned his case to June 7 and 8, 2017 for commencement of trial and
ordered the accused to be remanded in the prison custody.
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