ADVERTISEMENT
The Moment Nigeria
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
The Moment Nigeria
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport

Court remands two REA officials over ‘N1.85bn fraud’

by Usman Kadri
June 14, 2024
Reading Time: 2 mins read
Court Orders Final Forfeit 20 'Stolen' Cars From Canada
Share on FacebookShare on TwitterShare on WhatsappShare on LinkedIn

A federal high court in Abuja has ordered the remand of two staff members of the Rural Electrification Agency (REA) in Kuje Correctional Centre over an alleged N1.853 billion fraud.

Emeka Nwite, the presiding judge, ordered that Umar Laraye and Emmanuel Titus be remanded pending the determination of their bail application.

They were alleged to have defrauded the agency of N165 million and N261 million respectively under the “false presence of project supervision”.

RELATED STORIES

Autopsy report confirms Ondo SDP guber candidate, Bamidele Akingboye was murdered

Autopsy report confirms Ondo SDP guber candidate, Bamidele Akingboye was murdered

November 15, 2025
EFCC commences Investigations of two suspected oil thieves in Uyo

EFCC commences Investigations of two suspected oil thieves in Uyo

November 15, 2025

Laraye and Titus are among four officials of REA being tried for alleged N1.85 billion fraud by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).

On June 6, Usman Kwakwa, a staff of REA, was arraigned for allegedly stealing N298 million through the agency’s payment platform.

The judge had issued a bench warrant for the arrest of Laraye, Titus and Henrientta Okojie, another staff, after Osuobeni Akponimisingha, ICPC counsel, moved an oral application following their absence from court.

The judge then scheduled June 13 for ICPC to produce Laraye and Titus in court, while Okojie’s case was fixed for June 14.

At the resumed court session on Thursday, the ICPC lawyer applied that the June 6 bench warrant be vacated against Laraye and Titus since the defendants were in court

Nwite granted the request accordingly.

After the separate four-count charges were read to them, the defendants pleaded not guilty and Akponimisingha applied for a trial date.

But Idoko Alhassan, who appeared for the two defendants, told the court he already filed bail applications for his clients.

However, Akponimisingha, in his response, said he was yet to receive copies of the bail application.

The judge adjourned the matter to June 20, adding that the prosecution was still within time to file a response to the bail applications.

In March, President Bola Tinubu approved the indefinite suspension of Ahmad Salihijo Ahmad, the managing director of REA, as well as three executive directors of the agency, following findings obtained during a comprehensive investigation into the financial activities of the agency.

However, Ahmad’s name did not appear in any of the charges by the ICPC. He is yet to be recalled from suspension.

Next Post
Agusto & Co upgrades Wema Bank's rating to Bbb+ with ESG scores of 2

Wema Bank concludes 1st tranche of Capital Raise Programme

More Articles...

Adamawa Governor Fintiri distances self from PDP expulsion of Wike, others, urges peace

Adamawa Governor Fintiri distances self from PDP expulsion of Wike, others, urges peace

November 15, 2025
PDP confirms Damagum as Substantive National Chairman

PDP confirms Damagum as Substantive National Chairman

November 15, 2025
Court Ruling: PDP acting chairman cancels Ibadan convention

Convention: PDP sacks all excos In Imo, Abia, Enugu, Akwa Ibom, And Rivers State

November 15, 2025
PDP appoints Chris Uche as legal representative ahead of National Convention

BREAKING: PDP Expels Nyesom Wike, Ayo Fayose, Others for Anti-Party Activities

November 15, 2025
JUST IN: Health unions declare indefinite strike

JUST IN: Health unions declare indefinite strike

November 15, 2025
Benin Republic lawmakers approve 7-year presidential term

Benin Republic lawmakers approve 7-year presidential term

November 15, 2025

STANBIC IBTC ADVERT

About Us

Themomentng.com is an online community of reporters and social advocates dedicated to bringing you features, news reports by Africans, but from a global perspective.

Contact Us

+447771081433
+2348051966180(WhatsApp/SMS Only)
Email: themomentng@gmail.com

Categories

  • Business
  • Education
  • Entertainment
  • Events
  • Featured
  • Food
  • Foreign
  • Health
  • Interviews
  • Life and Styles
  • Metro
  • Motoring
  • News
  • Opinion
  • Politics
  • Religion
  • Society
  • Sport
  • Technology
  • Top Story

Follow Us

Facebook Twitter Instagram

Copyright © Themomentng.com. All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport