on June 30, 2016 alongside his company, Mayim Construction and Properties Limited on a 5-count charge of money laundering.
Fintiri's bail application saw Justice Mohammed saying, ”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."
He continued further saying, "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.
"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", Justice Mohammed read.
The case between Fintiri and EFCC was adjourned till October 6, 2016 for commencement of trial.
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