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N25bn Scam: Judge Convicts Igbinedion - Politics - Nairaland

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Lagos To Start Disbursement Of N25bn Employment Trust Fund Next Week - Ambode / N25bn Scam: Judge Convicts Igbinedion / N25bn Scam: Judge Convicts Igbinedion (2) (3) (4)

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N25bn Scam: Judge Convicts Igbinedion by Crownofwealth(m): 7:08pm On Apr 30, 2015
Justice J. Liman of the Federal High Court Benin, Edo State, Wednesday convicted Michael
Igbinedion, younger brother to Lucky Igbinedion, former Edo State governor, and Charles
Eboigbodin .
The duo alongside their companies; Gava Corporation Limited; Romrig Nigeria Limited;
PML Securities Company Limited and PML Nigeria Limited, were prosecuted on an 81-
count charge of money laundering, misappropriation of funds and abuse of office brought
against them by the Economic and Financial Crimes Commission, EFCC.
The convicts had pleaded not guilty when they were arraigned, setting the stage for a full
trail. In the course of trial, the prosecution called several witnesses to prove its case. One
of them, Mr. Ajoyo Sowale, an Accounts Officer with the Guaranty Trust Bank, identified
various account statements and account opening documents of the convicts and confirmed
to the court that several lodgements were made into the accounts, and that he printed the
account statements and got them certified by the appropriate authority.
The parties adopted their written addressed in November 14, 2014 , while judgment was
fixed for December 1, 2014. But a series of adjournments delayed the delivery of the ruling
till April 29. When justice Liman finally delivered his ruling today, he found the two
accused persons guilty on some of the counts. The judge convicted Eboigbodin for money
laundering on counts 50-59, while Igbinedion was pronounced guilty as charged on counts
79-81. The judge however deferred the sentencing of the convicts till April 30, 2015.
Re: N25bn Scam: Judge Convicts Igbinedion by Crownofwealth(m): 7:08pm On Apr 30, 2015
Re: N25bn Scam: Judge Convicts Igbinedion by Crownofwealth(m): 7:09pm On Apr 30, 2015
even if the heavens will fall justice must be manifestly be seen to be done
Re: N25bn Scam: Judge Convicts Igbinedion by Nobody: 7:16pm On Apr 30, 2015
grin

Cc Lalasticlala Obinoscopy mynd44 Seun
Re: N25bn Scam: Judge Convicts Igbinedion by podosci(m): 7:17pm On Apr 30, 2015
We need to amend our laws and put the death penalty for anybody convicted of corruption related charges
Re: N25bn Scam: Judge Convicts Igbinedion by Crownofwealth(m): 9:46pm On Apr 30, 2015
podosci:
We need to amend our laws and put the death penalty for anybody convicted of corruption related charges
even if.it wnt prevent corruption.punishment does not always serve as deterant

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