EFCC
Press Release
Justice A. R. Mohammed of the Federal
High Court Abuja, on Friday July 1, 2016 granted bail to a former acting
governor of Adamawa State, Ahmadu Umaru Fintiri,
He was charged June 30, 2016 by the
Economic and Financial Crimes Commission, EFCC. alongside his company, Mayim
Construction and Properties Limited on a
5-count charge of money laundering to the tune of N2.9billion.
Ruling on the bail application,
Justice Mohammed held that,” since the EFCC, being the complainant, had already
released the defendant on administrative bail since June 15, 2016, with no
complaint of defaulting contained in their counter affidavit, there was no
evident reason as to why reservations were harbored this time.
"The court has not seen any
reason not to admit the first defendant (Fintiri) to bail pending determination
of the case, and so, the defendant is hereby admitted to bail in the sum of
N500million with two sureties in like sum, who must have landed properties
within Abuja. The title documents of the properties are to be submitted with the
court registrar along with the international passport of the defendant”,
Justice Mohammed ruled.
"The first defendant is not to
travel out of the country pending determination of case. The two sureties are
to submit two recent passport photographs. The defendant is to remain in prison
custody pending satisfaction of bail conditions", the judge added.
Counsel to EFCC, Aso Larrys Peters,
immediately brought to the court's notice, the fact that the defendant has two
international passports and had only submitted one to EFCC, while making
arrangements to travel with the other.
Fintiri’s counsel, Maxwell Gidado,
SAN, denied the claim, saying, “it is a crime in Nigeria to own two passports.”
Justice Mohammed acknowledged the
possibility of the defendant having both an 'ordinary' and a 'diplomatic'
passport. He then directed that the passport in the EFCC should be brought to
the court, while the defendant would sign an undertaking barring him from
international travel pending the determination of the case.
Thereafter, the matter was adjourned
till October 6, 2016 for commencement of trial.
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