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Alleged N450m fraud: Court admits evidence against Belgore

Justice R.M. Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on March 23, 2017, admitted as evidence a document containing the list of alleged beneficiaries of the sum of $115, 010,000 tendered by the Economic and Financial Crimes Commission, EFCC, against Muhammed Dele Belgore, a Senior Advocate of Nigeria, SAN, and Prof. Abubakar Sulaiman, a former Minister of National Planning, who are being prosecuted on a five-count charge of money laundering.

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What has EFCC got to do with donations voluntarily made by oil marketers to Jonathan govt? – Sulaiman

The Economic and Financial Crimes Commission, EFCC, today February 8, 2017, arraigned a Senior Advocate of Nigeria (SAN), Muhammed Dele Belgore and a former minister, Professor Abubakar Sulaiman before Justice R.M Aikawa of the Federal High Court sitting in Ikoyi, Lagos on a 5-count charge of conspiracy and possession of proceeds of crime to the tune of Four Hundred and Fifty Million Naira (N450, 000, 000. 000).

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