Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,154,311 members, 7,822,538 topics. Date: Thursday, 09 May 2024 at 12:34 PM

N180M Fraud: Court Frees Ogbulafor - Politics (2) - Nairaland

Nairaland Forum / Nairaland / General / Politics / N180M Fraud: Court Frees Ogbulafor (11919 Views)

Arms Scandal: Jonathan Still Owing Me N180m –Anenih / N13 Billion Fraud: Court Orders Immediate Arrest Of Niger Delta Militant Tompolo / Alleged 19.2bn Fraud: Court Dismisses Charge Against Sylva (2) (3) (4)

(1) (2) (3) (4) (Reply) (Go Down)

Re: N180M Fraud: Court Frees Ogbulafor by ochilikoko(m): 4:37am On Oct 03, 2014
Btw 1999-2007, corruption and money laundry was soo high in Nigeria but an average Yoruba person will always blame GEJ to be the father of corruption. Obasanjo in a sane society should be cooling in the highest prison with hard labour.

GEJ till Obasanjo confesses his impunity while in Office

2 Likes

Re: N180M Fraud: Court Frees Ogbulafor by cole265(m): 4:37am On Oct 03, 2014
LMAyedun: Remember, Only poor men go to jail here in Nigeria

Next news plss!

180 million small naoow...abi bros?

Na person pari 9.3 million dollars. President com witness support am make him for no go court.

More than that amount was used to bribe law makers not to debate the issue and now we are lamenting over just 180 million Naira. This no be news jare my brother.

1 Like

Re: N180M Fraud: Court Frees Ogbulafor by Smartjeezy(m): 4:39am On Oct 03, 2014
chidoozmega: So u ar supporting these thieves, abi.
He is not but one of them! Nigerian i hail thee...
Re: N180M Fraud: Court Frees Ogbulafor by cole265(m): 4:52am On Oct 03, 2014
ochilikoko: Btw [b]1999-2007, corruption and money laundry was soo high in Nigeria [/b]but an average Yoruba person will always blame GEJ to be the father of corruption. Obasanjo in a sane society should be cooling in the highest prison with hard labour.

GEJ till Obasanjo confesses his impunity while in Office

Where are your statistics and proof?
Please evidence and relevant reference.
I may not be oBj's fan, but neither will I ever be an apology to GEJ administration of blatant looting and corruption... and yet am not a yoruba, am a delta man.

It's a clear fact what the foreign reserves were when OBJ left and what it is today....

How many corrupt politician was nabbed during OBJ's time (Alamasia) and govt functionaries (Tafa)..... how many has been brought to book since GEJ became president.

Facts, facts, facts plrase.

3 Likes 2 Shares

Re: N180M Fraud: Court Frees Ogbulafor by eleko1: 4:54am On Oct 03, 2014
;DFeeddepig!!! Power
Re: N180M Fraud: Court Frees Ogbulafor by mrofficial(m): 5:01am On Oct 03, 2014
That's the court sentence we will always get under GEJ's governance: Discharged and Acquitted. grin grin grin

1 Like

Re: N180M Fraud: Court Frees Ogbulafor by arresa: 5:04am On Oct 03, 2014
MadCow1: All criminals in Nigeria should invest in good lawyers...





Don't blame the judiciary or the office of the attorney general or whoever the agency it was that was handling the case.. Chances are, their entire budget for the year no reach 180 Million Naira.

Fighting corruption is expensive and that is why I give props to Nuhu Ribadu who was able to make lemons from lemonade.


You also need incompetent and shady prosecutors and other corrupt friends in power..
Re: N180M Fraud: Court Frees Ogbulafor by Funjosh(m): 5:15am On Oct 03, 2014
9ja i hail o.
Re: N180M Fraud: Court Frees Ogbulafor by Anas4sure(m): 5:20am On Oct 03, 2014
ayindejimmy: N180M Fraud: Court frees Ogbulaforon October 03, 2014 at 3:20 am
Reprieve came the way of erstwhile chairman of Peoples Democratic Party, PDP, Prince Vincent Ogbulafor, yesterday as an Abuja High Court in Maitama discharged and acquitted him from the 17-count criminal charge preferred against him by Independent Corrupt Practices and Other Related Offences Commission, ICPC.
In his judgment, Justice Ishaq Bello held that the anti-graft agency failed to establish its allegation that the former PDP boss, while in office as the Minister for Special Duties in 2001, used three fake companies ýto divert funds from the coffers of Federal Government to the tune of about N180 million.
However, the court relied on a confessional statement made before ICPC by the 2nd accused person in the matter, Mr. Emeka Ebilah, and sentenced him to five years imprisonment without an option of fine.
Ebilah, who was a member of the National Economic Intelligence Committee, NEIC, which was set up by the administration of former President Olusegun Obasanjo to verify debts owed local contractors, had confessed before ICPC that he supervised the illegal diversion of funds to the three bogus companies which he said was partly owned by the ex-PDP chairman.
While under interrogation, he confessed that Ogbulafor, through one Mr. Chris Nwoke, collected kickbacks of N2 million and N28 million from him to facilitate the release of funds to the said fake companies.
He further admitted that the fake companies, Henrichiko Nig Ltd, DHL Consultants and Chekwas Industries, used forged documents to collect N82.6 million, N11.5 million and N6.2 million, respectively, from Federal Governmentý for executing non-existent contracts.
Nevertheless, while on trial, the 2nd accused, Ebilah, denied the confessional statement, insisting that one Bassey Mohammed, an operative of ICPC, compelled him at gunpoint to indict Ogbulafor.
Though Ogbulafor who testified for himself, told the court that he was the one that nominated Ebilah into the NEIC, he, however, denied receiving any money from him as kickback.
Ogbulafor told the court that the 2nd accused person only gave him N2 million as a donation for his campaign activities, stressing that he had already resigned his ministerial position at that time.
In his judgment, Justice Bello held that there was no evidence indicating that Ogbulafor at any material time, had a relationship with any of the three companies involved in the fraud or acted as a director in any of them.
The judge also noted that the 1st accused was never a member of NEIC nor participated in the verification of contracts, “and there is no evidence whatsoever to prove that the 1st accused removed money whatsoever from any of the companies.”
He described the allegation that Ogbulafor collected kickbacks through one Mr. Nwoke as “hearsay evidence,” adding that ICPC failed to establish a link between the 1st accused and the charge.
http://www.vanguardngr.com/2014/10/n180m-fraud-court-frees-ogbulafor/
.God go punish ds soul called leader's wey dey chop our money
Re: N180M Fraud: Court Frees Ogbulafor by Bliss4Lyfe(f): 5:37am On Oct 03, 2014
Abeg make una free Soludo... We want to send him to the Senate...sharp! sharp!
Re: N180M Fraud: Court Frees Ogbulafor by Nobody: 5:37am On Oct 03, 2014
ICPC na crime fightermtweeeeew...ndi ara
Re: N180M Fraud: Court Frees Ogbulafor by Billygee2u: 5:37am On Oct 03, 2014
our judiciary is more corrupt than corruption .

1 Like

Re: N180M Fraud: Court Frees Ogbulafor by tsolz400: 5:39am On Oct 03, 2014
17 count criminal charges and he still walked away free?

Last year, madcow1,served in a mental institute on a one-count charge offense..

1 Like

Re: N180M Fraud: Court Frees Ogbulafor by jotfas(m): 5:41am On Oct 03, 2014
Only God can help us in dis nation. $908 million scam has been swept under d carpet, Nd d most annoying thing is dat dis same pple will still come nd canvas 4 political office. Corruption is d order of d name. What tym of future are we planning 4 dis great nation.
Re: N180M Fraud: Court Frees Ogbulafor by chinex276(m): 5:52am On Oct 03, 2014
Ooooohhh Wat a country.
Re: N180M Fraud: Court Frees Ogbulafor by jotfas(m): 5:55am On Oct 03, 2014
cole265:

Where are your statistics and proof?
Please evidence and relevant reference.
I may not be oBj's fan, but neither will I ever be an apology to GEJ administration of blatant looting and corruption... and yet am not a yoruba, am a delta man.

It's a clear fact what the foreign reserves were when OBJ left and what it is today....

How many corrupt politician was nabbed during OBJ's time (Alamasia) and govt functionaries (Tafa)..... how many has been brought to book since GEJ became president.

Facts, facts, facts plrase.

Bros there are some pple u don't respond to. @Ochilikoko, Alamesia was arrested for money laundry nd Mr President granted him amnesty. Deziani Madueke was summoned 2 D House of Rep nd didn't respond. All dis characters of d President re nt new to international organization. Only d pple if south- south nd south- East are alien to all his way of life. nd welther we like it or nt we all will pay dearly for dis
Re: N180M Fraud: Court Frees Ogbulafor by Nobody: 5:56am On Oct 03, 2014
The theory of d sacred cow....
Re: N180M Fraud: Court Frees Ogbulafor by Agimor(m): 5:58am On Oct 03, 2014
Jonathan indeed is not fit a enough for 2015!
Re: N180M Fraud: Court Frees Ogbulafor by jotfas(m): 5:58am On Oct 03, 2014
@ Cole Bros there are some pple u don't respond to. @Ochilikoko, Alamesia was arrested for money laundry nd Mr President granted him amnesty. Deziani Madueke was summoned 2 D House of Rep nd didn't respond. All dis characters of d President re nt new to international organization. Only d pple if south- south nd south- East are alien to all his way of life. nd welther we like it or nt we all will pay dearly for dis
Re: N180M Fraud: Court Frees Ogbulafor by Doctorbrains01(m): 5:59am On Oct 03, 2014
There is God ooh
Re: N180M Fraud: Court Frees Ogbulafor by koikoi2(m): 6:05am On Oct 03, 2014
Our courts are learners. Ibori's case was thrown out of court in naija saying he's innocent but when tried in US he was found guilty.
I think all corruption cases in naija shud be tried in US courts.
Re: N180M Fraud: Court Frees Ogbulafor by Nobody: 6:11am On Oct 03, 2014
ok is it only 180m

1 Like

Re: N180M Fraud: Court Frees Ogbulafor by arabbunkum: 6:15am On Oct 03, 2014
The judiciary stinks.
Re: N180M Fraud: Court Frees Ogbulafor by mctons: 6:17am On Oct 03, 2014
ayindejimmy: N180M Fraud: Court frees Ogbulaforon October 03, 2014 at 3:20 am
Reprieve came the way of erstwhile chairman of Peoples Democratic Party, PDP, Prince Vincent Ogbulafor, yesterday as an Abuja High Court in Maitama discharged and acquitted him from the 17-count criminal charge preferred against him by Independent Corrupt Practices and Other Related Offences Commission, ICPC.
In his judgment, Justice Ishaq Bello held that the anti-graft agency failed to establish its allegation that the former PDP boss, while in office as the Minister for Special Duties in 2001, used three fake companies ýto divert funds from the coffers of Federal Government to the tune of about N180 million.
However, the court relied on a confessional statement made before ICPC by the 2nd accused person in the matter, Mr. Emeka Ebilah, and sentenced him to five years imprisonment without an option of fine.
Ebilah, who was a member of the National Economic Intelligence Committee, NEIC, which was set up by the administration of former President Olusegun Obasanjo to verify debts owed local contractors, had confessed before ICPC that he supervised the illegal diversion of funds to the three bogus companies which he said was partly owned by the ex-PDP chairman.
While under interrogation, he confessed that Ogbulafor, through one Mr. Chris Nwoke, collected kickbacks of N2 million and N28 million from him to facilitate the release of funds to the said fake companies.
He further admitted that the fake companies, Henrichiko Nig Ltd, DHL Consultants and Chekwas Industries, used forged documents to collect N82.6 million, N11.5 million and N6.2 million, respectively, from Federal Governmentý for executing non-existent contracts.
Nevertheless, while on trial, the 2nd accused, Ebilah, denied the confessional statement, insisting that one Bassey Mohammed, an operative of ICPC, compelled him at gunpoint to indict Ogbulafor.
Though Ogbulafor who testified for himself, told the court that he was the one that nominated Ebilah into the NEIC, he, however, denied receiving any money from him as kickback.
Ogbulafor told the court that the 2nd accused person only gave him N2 million as a donation for his campaign activities, stressing that he had already resigned his ministerial position at that time.
In his judgment, Justice Bello held that there was no evidence indicating that Ogbulafor at any material time, had a relationship with any of the three companies involved in the fraud or acted as a director in any of them.
The judge also noted that the 1st accused was never a member of NEIC nor participated in the verification of contracts, “and there is no evidence whatsoever to prove that the 1st accused removed money whatsoever from any of the companies.”
He described the allegation that Ogbulafor collected kickbacks through one Mr. Nwoke as “hearsay evidence,” adding that ICPC failed to establish a link between the 1st accused and the charge.
http://www.vanguardngr.com/2014/10/n180m-fraud-court-frees-ogbulafor/

How can I post a topic on NL?
Pls help

1 Like

Re: N180M Fraud: Court Frees Ogbulafor by kingzjay(m): 6:22am On Oct 03, 2014
This is the kind of headlines you'll hear when people invest in lawyers and judges.
Re: N180M Fraud: Court Frees Ogbulafor by Nobody: 6:25am On Oct 03, 2014
we do not know, but i feel nigerians hv beginnin to realize d kind of danger n catastrophe dis politicians n criminal has become to d wellbeing n welfare of dis country if we realize we ar goin to make sure we even begin to chase jonathan n pdp out of office quickly even b4 2015 n even look 4 a way to rise an idiagbon dat can send all of them to hell afterwards.. quickly b4 they suck dis country dry... dis is jst one of many cases u hv heard nottin abt....nd thier clock of corruption is still ticking fast n furiously, in quantum despiration,because even d laywers n socalled criminal justices of nigeria are siphoning through judicial manoeuvre, thier own part of d chunk? we do not know we hv pigs in govnt... wat is goin on in nigeria today is above a thousand tyms the level of corruption in d 60s that led to d military coup by those majors which later flawed...nd d pigs of politicians who started dat madness... has cropped dem themselves out again, now in a different dimension,different set of thieves n in a different party..... nigerians will they eva take matters into thier own hands, being shortchanged by dis pocket , microscopic few according to patrick.... no wonder other foreign counterparts luk at nigerians wif such eyez.... they hear all this n they feel nigerians are aiding, abaiting n ar encourage it... meanwhile na una they suffer am..... the thunder wey go fire those people mouth wey they make noise say this repulsively stinking corrupt government of gej till even 2015 talk not 2019... d thunder must do better press up, gym, n a million push ups .. b4 e strike their mouth 2019 times beyond recognition

1 Like

Re: N180M Fraud: Court Frees Ogbulafor by omenka(m): 6:27am On Oct 03, 2014
debosola: Show me a Corruption-free Politician and I'd take you to a Virgin-Prostitute. Naija I hail thee.
When the police released a statement saying corrupt politicians won't be allowed to contest in next year's elections, I was like, "hell, are they trying to tell us there would be no elections next year??"

This remains one of the darkest spots in this admin. Not a single politician convicted of corruption since 2010. Rather, those that had been convicted in the past either had their sentences commuted, or received state pardon. Terrible a president as Obj was, in terms of fight against corruption, he was leaps and bounds ahead of Jo's admin.

This is simply as bad as it gets.

1 Like

Re: N180M Fraud: Court Frees Ogbulafor by Sunday17: 6:28am On Oct 03, 2014
It will motivate others to engage in corruption and easily confess coz nothing is done to ogbulafor... this is awkward.
Re: N180M Fraud: Court Frees Ogbulafor by bigfat12(m): 6:30am On Oct 03, 2014
grin not funny

2 Likes

Re: N180M Fraud: Court Frees Ogbulafor by babs4president: 6:34am On Oct 03, 2014
Dear nlnders i seriously nid d official altanative nimc online registrtion portal. Pls help me.

(1) (2) (3) (4) (Reply)

Nassarawa Presidential Election Results - Premium Times / #OndoDecides Olu Agunloye Casts His Vote (photo) / Reno Omokri Advises Fayose Not To Leave PDP

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 43
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.