Imran Aliyu Abdulhameed, son of the embattled Managing Director, Aliyu Abdulhameed, Nigeria Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL) was jailed in United Arab Emirates(UAE) for laundering money by the government of Ras AL Khaimah, in case number 2018/4796, SaharaReporters can exclusively confirm.Â
Imran was imprisoned in August 2018 at Ras Al Khaimah Central Prison, United Arab Emirates, however was in the end discharged on bail September 23, 2018.
SaharaReporters obtained the statement of account which details how Imran laundered money on so many occasions.
SaharaReporters also obtained a copy of the bail bond of the public prosecution department, the government of Ras AI Khaimah with which Imran’s bail bond was secured
When Imran was arrested by the police in Dubai, he was caught driving a Lamborghini Urus car, worth $400,000.00 (Four Hundred Thousand Dollars) and was wearing a designer wrist watch, Audemars Piguet, one of the world’s most expensive wristwatches valued at thousands of dollars.Â
Imran was a student of Rak American University, the United Arab Emirates in 2016 but he heavily laundered money with his Dubai Islamic Bank Account Number: 005580089498101, IBAN Number: AE250240005580089498101, Savings Account, Ras AL Khaimah branch.
Investigations revealed that Imran’s account was credited by Hadiza Aliyu Isa through Western Union Transfer on August 15, 2016. However, a particular Cromwell Iredia Omage prominently featured more in Imran’s record of illegal transfer of funds.
SaharaReporters confirmed that the Managing Director NIRSAL,Aliyu Abdulhameed awarded a contract of over N2bn to his son, Imran, for the purchase of sophisticated digital devices such as iPhones, MacBook Air laptops, drones, and ICT software to be used by NIRSAL staff.Â
 NIRSAL Head of ICT, Etin Omonbude, was an instrument in the fraudulent award of the contract to Imran, which was ordered by his father, the MD of NIRSAL.
