Tutoring - Private Lessons in Nigeria
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Money laundering, pleaded not guilty to the charges
Lagos ›
Aba-Oriyanrn
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former minister of water resources, Sarah Ochekpe, and two others on
Lagos ›
Aba-Onigbagbo
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Monday appeared before a Jos Federal High Court over alleged money laundering
Lagos ›
Aba-Onigbagbo
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involving N450 million. Ochekpe, who was arraigned by the EFCC,
Lagos ›
Aba-Onigbagbo
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coordinator of former president Goodluck Jonathan's campaign in 2015.
Lagos ›
Abijo
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that Tuesday, January 16, told a Federal High Court in Lagosthat a prosecution
Lagos ›
Agaja
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Abia state Governor, Orji Uzor Kalu, was evading appearance.
Lagos ›
Abagbo
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The EFCC counsel then applied for a short adjournment to enable the agency to tidy
Lagos ›
Aba-Oriyanrn
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up the situation. The counsel to Kalu, Awa Kalu , accused the EFCC of a ploy to foist an
Lagos ›
Aba-Onigbagbo
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adjournment on the court. The EFCC stage a walk against corruption -
Lagos ›
Aba-Onigbagbo
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Former minister of water resources is in court over a N450 million fraud a
Lagos ›
Aba-Onigbagbo
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allegation - Other defendants in court with her are
Lagos ›
Abijo
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Slok Nig. Ltd) and one Emeka Abone, who is said to be at large, were also alleged to
Lagos ›
Agaja
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the sum of N200 million on behalf of the first accused.
Lagos ›
Abagbo
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In counts one to 10, the accused were alleged to have retained about N2.5 billion
Lagos ›
Abagbo
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government. Cumulatively, in all the counts, the accused
Lagos ›
Aba-Oriyanrn
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were alleged to have diverted over N3.2 billion from the Abia Government’s
Lagos ›
Aba-Onigbagbo
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treasury during Kalu’s tenure as governor between 1999 and 2007.
Lagos ›
Aba-Onigbagbo
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The offence is said to have contravened the provisions of sections 15(6), 16, and
Lagos ›
Aba-Onigbagbo
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21 of the Money Laundering (Prohibition) Act, 2005. I
Lagos ›
Abijo
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as acting as a liaison officer. Giving his narration on events in 2007, the
Lagos ›
Agaja
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opening documents of the third accused, Slok.
Lagos ›
Aba-Oriyanrn
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He said that the account opening documents of Slok were retrieved and
Lagos ›
Aba-Onigbagbo
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Presented with the documents, the witness identified them as the same sent t
Lagos ›
Aba-Onigbagbo
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To the commission by the bank as ordered.
Lagos ›
Aba-Onigbagbo
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But counsel to Slok, Mr C.C. Nwofor (SAN), raised objection to the admissibility of the
Lagos ›
Abijo
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Document on grounds that it contained some other document not emanating f
Lagos ›
Agaja
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According to him, some of the documents sought to be tendered emanated from
Lagos ›
Abagbo
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Other banks and so, the witness cannot testify on them since he is not its maker.
Lagos ›
Aba-Oriyanrn
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Other defence counsels also aligned themselves with Nwofor’s objection.
Lagos ›
Aba-Onigbagbo
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