Wednesday, July 15, 2026

Money Laundering: Court orders Ex-NAF chief to open defence

Court has ordered Air Commodore Umar Mohammed (retd.) to open his defence in two out of five counts bordering on money laundering.

• July 15, 2021
Court room
Courtroom used to tell the story

Justice Inyang Ekwo of the Abuja Division of the Federal High Court has ordered Air Commodore Umar Mohammed (retd.) to open his defence in two out of five counts bordering on money laundering.

Mr Ekwo gave the order on Thursday while ruling on a no-case submission application filed by Mr Mohammed.

The judge said the court found that the prosecution failed to establish a prima facie case against the defendant in counts three, four, and five.

He, however, held that a prima facie case was established against Mohammed on counts one and two, which required him to defend.

Counsel to Mohammed, Hassan Liman told the court that he would tentatively call two witnesses to testify in defence of his client.

The judge adjourned the matter until November 2 and November 3 for the retired air chief to open his defence.

The accused and his company Easy Jet Integrated Service Ltd, face money laundering, illegal possession of firearms, and classified documents without lawful authority.

Mr Mohammed also faces a charge of possessing two pump-action guns without valid licences contrary Section 4 of the Firearms Act, 2004 and for having in his possession classified/official documents without lawful authority contrary to Section 1(1) (b) of the Official Secrets Act Cap. O3 LFN, 2004.

Count one of the charges stated, “That you, Air Commodore Umar Mohammed (retd.), 54 years, male and Easy Jet Integrated Services Ltd on or about June 19, 2016, within the jurisdiction of this court, received the sum of one million, thirty thousand dollars in cash from Worldwide Consortium PTY Ltd, as payment for freight services, and you thereby committed an offence contrary to Section 15 (2) (b ) of the Money Laundering Act 2011 (as amended) and punishable under Section 15 (3) and (4) of the same Section of the Act.”

(NAN)

We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.

More from Peoples Gazette

farmers

Agriculture

FG tasks ECOWAS on leveraging financing strategies for agroecology

The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Katsina State

Politics

Katsina youths pledge to deliver over 2 million votes to Atiku

“Katsina State is Atiku’s political base because it is his second home.”

Abubakar Tafawa Balewa University Teaching Hospital, Bauchi

Health

ATBUTH unveils digital app to enhance healthcare service delivery

The Abubakar Tafawa Balewa University Teaching Hospital, Bauchi, has unveiled a DHS mobile app to enhance healthcare service delivery.

Released Oyo hostages

Ibadan

Oyo Terrorists: ASNAT hails Oriire schoolchildren’s military rescue operation

The Association of Nigerian Artisans and Technicians has commended President Bola Tinubu and the Nigerian military for rescuing abducted schoolchildren and teachers in Oyo state.

LGEA Primary School, Allor

States

Navy reaffirms commitment to national development through civil-military relations

Nigerian Navy chief Idi Abbas has reaffirmed commitment to national development through strengthened civil-military relations and sustainable community development initiatives.

Gov Okpebholo signs Edo agriculture college bill

Agriculture

Gov Okpebholo signs Edo agriculture college bill

The new law changes the institution’s name from Edo State College of Agriculture and Natural Resources to Edo State College of Agriculture, Science and Technology.

ADC, Accord Party, APP, AA, ZLP

NationWide

De-registration of ADC, Accord Party, APP, AA, ZLP: Appeal Court reserves judgement

The Court of Appeal in Abuja on Tuesday reserved judgment in appeals challenging the Federal High Court’s decision ordering INEC to deregister five opposition political parties.

The Organisation for the Advancement of Nigerians

Diaspora

Nigerian diaspora community says Jimoh Ibrahim’s appointment yielding results

The Organisation for the Advancement of Nigerians applauded President Bola Tinubu for appointing Jimoh Ibrahim as Nigeria’s UN ambassador.