President Muhammadu Buhari has requested the Senate to approve the payment of N10.069billion as settlement of promissory note to the Kogi State Government.

In acceding to their request, the presiding Judge, Justice Obiozor while adjourning till 5th of December, 2019 for trial to commence ordered the defendants to continue on their former bail.

The charges preferred against the defendants is stated below:

Count one

“That you UYIEKPEN GlWA-OSAGIE and ERHUNSE GlWA-OSAGIE, sometimes in February, 2019 in Nigeria within the jurisdiction of this Honourable Court conspired to commit an offence to wit: making cash payment of the sum of $2,000,000.00 (Two Million United State Dollars) without going through financial institution which sum exceeded the amount authorized by law and you thereby committed an offence contrary to Section 18(a) and 1(a) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 16(2)(b) of the same Act.”

Count two

“That you UYIEKPEN GIWA-OSAGIE on or before the 12th day of February, 2019 in Nigeria within the jurisdiction of this Honourable Court, procured ERHUNSE GIWA-OSAGIE to make cash payment of the sum of $2,000,000.00 (Two Million United State Dollars) without going through financial institution, which sum exceeded the amount authorized by law and you thereby committed an offence contrary to Section 18(c) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 16 (2) (b) of the same Act.”

Count three

“That you ERHUNSE GlWA-OSAGIE. sometimes in February, 2019 in Nigeria within the jurisdiction of this Honourable Court made cash payment of the sum of $2,000,000.00 (Two Million United State Dollars) without going through financial institution, which sum exceeded the amount authorized by law and you thereby committed an offence contrary to Sections 1(a) and 16(1) (d) of the Money Laundering(Prohibition) Act, 2011 (As Amended) and Punishable under section 16 (2) of the Same Act.”

https://www.vanguardngr.com/2019/10/breaking-efcc-re-arraigns-atikus-lawyer-over-2m-money-laundering/

The matter wey dey on ground so... E heavy for mouth

Either the OP or the news is confused. Wonder what the first paragraph has to do with the rest of the story.

Anything associated to that Dubai resident is corruption.Just link anybody with Atiku,And imagine how corrupt that person could be.

That you UYIEKPEN GlWA-OSAGIE and ERHUNSE GlWA-OSAGIE, sometimes in February, 2019 in Nigeria within the jurisdiction of this Honourable Court conspired to commit an offence to wit: making cash payment of the sum of $2,000,000.00 (Two Million United State Dollars) without going through financial institution which sum exceeded the amount authorized by law

Can you just imagine the bolded?!

Ogun Kee EFCC

See news combination!!

From buhari to Atiku lawyer..
I weak for nairaland mods these day..

It aff finish

NawA

Hmmm

RussianKGB:
Either the OP or the news is confused. Wonder what the first paragraph has to do with the rest of the story.

Copy and paste

yeyeboi:
Ogun Kee EFCC

yeyeboy!
Not surprised.
Your username has said all about you!
Spits

Rem22:
Anything associated to that Dubai resident is corruption.Just link anybody with Atiku,And imagine how corrupt that person could be.

Truer words have never been spoken.

Who pushed this thing to FP .No Concord between the headline and the story..

Op and mod probably just left the same beer parlour.



See signature. We're good. We're professionals. We're affordable.

APC at work,

Between, news confusion the mods don't even review posts before pushing it to front page.... Only two things are involved is either this op paid for front page or the mod is a joker!!

Hmmmm

[s]

post=83164185:

Truer words have never been spoken.

[/s]

[s]

post=83164161:
yeyeboy!
Not surprised.
Your username has said all about you!
Spits

[/s]

Atikulized.This guy is finished,he has chopped Nigeria's Money already.I hope the law catchs up with him!

Bush meat don catch hunter

Supreme court should do right by Nigerians and sack Bubu. Bubu will ruin Nigeria that will require decades to restore.

Nairalanders please help a brother get over depression and thoughts of committing suicide, with a job Anywhere Abuja / Nasarawa, ( even if its Lagos or any part of Nigeria. Am ready to relocate)

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Audio court