Stella Dimoko Korkus.com: EFCC arraigns ex-Minister for money laundering

Advertisement

Advertisement - Mobile In-Article

Thursday, 9 February 2017

EFCC arraigns ex-Minister for money laundering

Na wah!!!




The Economic and Financial Crimes Commission, EFCC, Wednesday 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).

The defendants are alleged to have made a payment of Fifty Million Naira (N50, 000, 000. 00) to one Sheriff Shagaya and also taken possession of the sum of Four Hundred and Fifty Million Naira (N450, 000, 000. 000) without going through a financial institution.

The defendants pleaded ‘not guilty’ to the charges preferred against them.

In view of their plea, counsel to the first defendant, Ebun Shofunde, (SAN) prayed the court to grant bail to his client based on self recognizance.


Justice Aikawa granted the defendants bail on self recognizance and ordered that their international passports be deposited with the Deputy Chief Registrar of the court and must only be released on court order.

The matter was adjourned to February 23, 2017 for trial.

*edited from dailypost


so so court case that we never hear the end.

14 comments:

  1. Yeye fake EFCC👎👎👎👎👎

    ReplyDelete
  2. Fem no deh tire? All they do is to arraigns and arraigns then the story ends. Mtcheeeww

    ReplyDelete
  3. Fem no deh tire? All they do is to arraigns and arraigns then the story ends. Mtcheeeww

    ReplyDelete
  4. can the looted funds be pumped back into the economy? thank you.

    ReplyDelete
  5. lol...not true...it takes time for verdict to be made in court...just relax ehn....

    ReplyDelete
  6. "The defendants are alleged to have made a payment of Fifty Million Naira (N50, 000, 000. 00) to one Sheriff Shagaya and also taken possession of the sum of Four Hundred and Fifty Million Naira (N450, 000, 000. 000) without going through a financial institution.

    The defendants pleaded ‘not guilty’ to the charges preferred against them.

    In view of their plea, counsel to the first defendant, Ebun Shofunde, (SAN) prayed the court to grant bail torecognizance his client based on self recognizance"

    Arraign stories we hear everyday, no proper prosecutions even when there are instances of guilts.
    What happened to the monies recovered at the tail end, we don't get to know.

    God help this country.

    ReplyDelete
  7. See the way these people dey thief money. God go punish all of una wey spoil this country Amen

    ReplyDelete
  8. 450 Milla? Loooooool

    After they'll claim to have return 1billion that we won't see nor hear anything about.

    Thieves as ministers
    Thieves as judges
    Thieves as senators
    Even the president is a thief

    ReplyDelete
  9. They have been retrieving plenty cash but no meaningful project at hand except paying for hospital bills and travelling expenses of Pa Vuharia n co.

    ReplyDelete
  10. What happened to all the looted money recover before

    ReplyDelete

Disclaimer: Comments And Opinions On Any Part Of This Website Are Opinions Of The Writers Or Anonymous Persons And They Do Not Represent The Opinions Of StellaDimokoKorkus.com

Pictures and culled stories posted on this site will be given due credit and is not the fault of StellaDimokoKorkus.com if website culled from misrepresents source of story.

If you have a complaint or a story,Please Contact StellaDimokoKorkus.com Via

Sdimokokorkus@gmail.com
Mobile Phone +4915210329280