Stella Dimoko Korkus.com: EFCC Files Money Laundering Suit Against NBA President Paul Usoro

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Thursday, December 06, 2018

EFCC Files Money Laundering Suit Against NBA President Paul Usoro

The Economic and Financial Crimes Commission (EFCC) has filed a N1.4billion fraud charge against the President of the Nigerian Bar Association, Mr. Paul Usoro (SAN), at the Federal High Court in Lagos.







The anti-graft agency, in a charge marked FHC/418c/18, alleged that Usoro, from Akwa Ibom, converted and laundered the money in connivance with the Akwa Ibom State Governor, Udom Emmanuel.


The charge sheet, signed by EFCC Counsel, Mr. Rotimi Oyedepo, did not list Emmanuel as a defendant. The EFCC indicated that he is “currently constitutionally immuned against criminal prosecution”.


The anti-graft agency claimed that the N1.4bn belonged to the Akwa Ibom State Government. Justice Muslim Hassan fixed December 10, 2018 for the EFCC to arraign Usoro.
From the nation

6 comments:

  1. Nothing will come out of this case.
    He is the present NBA president.
    Which court will try him and find him guilty when he is one of them?

    ReplyDelete
  2. Nothing will come out of this case.
    He is the present NBA president.
    Which court will try him and find him guilty when he is one of them?

    ReplyDelete
  3. lol an legal naija go dey support am anyhow

    ReplyDelete

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