Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,143,389 members, 7,781,117 topics. Date: Friday, 29 March 2024 at 09:18 AM

Bankole01's Posts

Nairaland Forum / Bankole01's Profile / Bankole01's Posts

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (of 16 pages)

Politics / Re: Gbenga Obasanjo's Wife Spills The Beans! by Bankole01(m): 9:14pm On Jan 19, 2008
Kobojunkie:

Like I said earlier, if obasanjo decides to sleep with mami water, na im business and not anyone elses.

This news of his private life and his wife's sex life could all be just a way of distracting people from focusing on the main issue here that may actually concern us, the source of his alleged $500 million a year income. If he actually makes that much, I believe we ought to get our eyes off his personal life and focus on ensuring that the money or even part of it does not belong to us. If so, get it back, if not. Let them continue their family squabble the way they want while we all move on to better things.

Yea right! We don hia o, we go stop all amebo, no vex o
Politics / Re: Behold The Deported Drug Couriers And Their Nigerian States Of Origin by Bankole01(m): 2:34pm On Jan 19, 2008
naijaking1:

Foolish southerns dying to see who is cleaner, ever wondered why many Hausa/Fulani guys don't bother wasting time overseas job?

I mean the equally educated HND/B.Sc holders from the north.

While all the criminals arrested overseas are from Yoruba, Igbo, Edo, Ijaw, Ibibio, etc areas of Nigeria, the permenent secretaries, directors of the ministries, civil servants in Nigeria are from the northern part of Nigeria.

This is really what we ought to be arguing about in this thread.

Guys, wake up and smell the coffee or the marijuana---- or whatever opens your eyes.

I have to agree with you. The ajegoros don take over Nigeria. This is why the rest of us fight over crumbs!
Enough brothers: Lets work together to reclaim what belongs to us.
At least we don't rape little girls!!!!!!!!!!!
Politics / Re: Behold The Deported Drug Couriers And Their Nigerian States Of Origin by Bankole01(m): 11:48pm On Jan 18, 2008
olrotimi:

@ presido 1, bros if you don't comfortable with your tribe please feel free to change.this life is too short to be restricted from the good things.like kanye west sang, welcome to the good liiiiife grin


Correction, I didn't say Igbo in Lagos claim to be Yoruba. You can be Igbo and still be from Lagos State. A person could be Yoruba and live in Umuahia and claim to be from Imo State. Nothing wrong with that.
Politics / Re: Behold The Deported Drug Couriers And Their Nigerian States Of Origin by Bankole01(m): 11:38pm On Jan 18, 2008
+osisi:

From the statistics above

11 of the drug dealers were Yorubas

5 were Igbos

3 were Edo.

I heard someone earlier saying Igbos commit all the crimes in Naija.
The culprits seem to be distributed.
From now on,I'm Calabar


Just because a person says he is from Lagos State does not make him a Yoruba. A lot of Igbo guys born in Lagos claim the State and speak fluent Yoruba.
Without being tribalistic, most drug trafickers are of Igbo persuasion, followed by the Yoruba.
When it comes to prostitution rings, The Edo wins hands down!

3 Likes

Politics / Re: Gbenga Obasanjo's Wife Spills The Beans! by Bankole01(m): 10:40pm On Jan 18, 2008
A discerning mind can ascertain when he hears the truth, from the way it is presented, even before hearing the other side of the incident (drama).
Obasanjo's prescedents prejudices in this matter. Also, instead of him to deny the allegation, he went on a wild goose chase to blame Kalu and other boogey men for his son's allegations, as if the son has no mind of his own.

In a court of law, his defense of this allegation predisposes his guilt. Any further defense, becomes moot!
Politics / Re: Gbenga Obasanjo's Wife Spills The Beans! by Bankole01(m): 6:00pm On Jan 18, 2008
EmekaNaija:

@Kobojunkie

I think i should agree with you and give Obasanjo the benfit of the doubt which is all Justice entails. i think also you are right that Gbenga could have a score to settle with Baba. But one thing still baffles me: How does Gbenga intend to get away with slander if his affidavit is not true. This is a smart guy who once claimed that it is stupid corrupt officers that get caught.
Well, lets watch and see. Time could surely reveal all. But as time is also revealing Obasanjo's evil deals in power, it is just too hard not to believe Gbenga

Can a son just wake up one day and make a spurious allegation of his infidelity between his father and his wife We are talking about just any old ignorant son from the village somewhere, but a Johns Hopkins trained medical doctor, against a father who was Nigeria's president (even if rigged) and former Head of State and general in the army!

We can make all the excuses we want in defense of Obasanjo, its is highly unlikely that Gbenga (no matter how much ogogoro drunk and ganja smoked), will just hate his estranged wife so much that he would drag his father's name through the mud!!!!!!!! This is a name he still bears himself. The one that he had defended in the past. This guy has been very outspoken (like a true American) on many occasions, speaking his mind and bitter truths.
With this same Obasanjo name, he has made and amased a fortune. Why would he all of a sudden and without thinking of the repercausions, deside to now lie against his name and father??

Lets be grown up and logical, things like the stories of Obasanjo evils crimes happens in the anals of infamy and the highly trained of the devil (the ogbonis) of which Obasanjo is a dyed in the wool member.
Power corrupts absolutely and Obasanjo ranks with the likes of Hitler, when it comes to power drunk fools, whom history will be most unkind to.
Politics / Re: Army Officers Who Sold Weapons To Militants by Bankole01(m): 5:33pm On Jan 18, 2008
This is the problem with Nigeria. Patriotism has gone the way of greed and sleaze.
Corruption has permeated every fabric of the nation, no sector is imune to this rabid disease.
This is sedition at its highest level and these officers deserve summary execution.
Just imagine how many people have killed by the proliferation of arms caused by these callous acts of our national heros!
How many of these weapons are being used by armed robbers to waylay unarmed civilians? How many have been used to rob banks?

Culled from the Vanguard Newspaper,:
"Gen. Yusuf, Vanguard gathered, made the vow against the background of pleas for mercy for the affected officers by influential Nigerians."


This is the problem with Nigeria. People start begging for mercy when they should be severely punished for a dastardly crime commited against the people and the nation!
How can there be a deterence when all we do is forgive evil crimes? Won't these crimes be commited by others, when they know all they have to do is ask some misguided so-called influential Nigerians to beg on their behalf?
What kind of fools will go to beg for these unconscionable murderers and greedy men?

These men deserve no mercy, lenthy jail terms if not death should greet them. angry angry angry angry angry angry
Politics / Re: Obj's First Son Accused Him Of Sleeping With His Wife by Bankole01(m): 10:06pm On Jan 17, 2008
Backslider:

All of you don't know that Atiku and Gbenga are best pals. The machinery of corrupt Atiku Took away OBJ son long ago. I pity OBJ. Well I remember my father Now and I wish I could say I am sorry to him (RIP great soldier)

The machinery to make Obj look evil will never stop. Obj though I have problems with you I say I salute you for your courage for your love for Nigeria.

I know that they will say all sorts to you now because the fight is now with your Kids. I want you to close your eyes and just look forward. let the Efcc deal with Your son now. I know you and I trust you that this will happen. No Traditional ruler should beg now.

I remember there was day I was beating my son and someone came to beg. I now wonder if the same person will be there when my kid is spoilt? Gbenga you have done this to your father because of what you will eat. The seed of corruption was sown in your heart and it is now germinated you are now a tree remember you will have seeds too.

A'm about to be sick! urrggg!
Obasanjo is a cad and a slowpoke. Atiku even though a slowpoke in his own right, had nothing to do with this. Obasanjo made his bed and must lie on it alone or with his daughter-in-law (tsk tsk, wink, wink).
Enough of this Obasanjo apology. The man can't defend his actions. Instead,  he is blaming it on his enemies.

A son just does not wake up one day and desides to hate his father, going to the extent of making such a damaging  accusation!!!!!!!!!!!!
Politics / Re: Ya'adua's Double Speak/ Rule Of Law by Bankole01(m): 7:09pm On Jan 17, 2008
Poor Yar'Adua, poor Nigeria
By Ogaga Ifowodo

SO much has happened in the short but unacceptably long time Alhaji Umaru Musa Yar'Adua seized the reins of power that the luckless Nigerian populace can be best described as having been compelled to endure extreme emotional torture in addition to the unrelenting physical suffering that is their lot. From the shame of the rigged elections of April 2007 to the highpoint of Yar'Adua's voluntary assets declaration and the on-going saga over the EFCC coincident with the trial of ex-Delta State governor, James Ibori, I doubt that many will fault my description of the corresponding havoc wreaked on the psyche of the Nigerian people.

The list, I must hasten to add, extends to Yar'Adua's contemptible willingness to toy with the security of the nation and the entire continent in exchange for a modicum of recognition by the United States evident in his double-speak about the planned U.S. military occupation force to be known as AFRICOM. Yet, not so long ago, the populace seemed primed to give conditional legitimacy to Yar'Adua's incurably tainted presidency. His emphasis on servant-leadership and personal example, on making Nigeria a contender in the global scheme of things by paying deserved attention to the economy at home and the socio-political issues that bedevil it, and on the rule of law, announced the false hope of a new dawn, however much one seethed and raged against the infamy that brought him to power.

Indeed, it was this very possibility, a danger to me, that formed the crux of my piece, "The Supreme Court and Yar'Adua" in The Guardian of 25 June 2007. As I re-read that article shortly before beginning to write the current one, I could only laugh for having permitted myself to entertain any such fear. I do not know what Yar'Adua's popularity rating is currently; what I do know, however, is that not many in the camp that I addressed then now lose sleep over the prospect of that danger. And this, not even if the Supreme Court were to studiously fail to conclude the petition against Yar'Adua until his tenure is over in 2011 or if it were to succumb to judicial timidity and return a familiar verdict confirming him as fraudulently but validly elected. The moment to mitigate the crime of Yar'Adua's insufferable selection as president has passed and, as we now see, every day marks the return in a more naked form of the irresolvable contradiction that installed him in office.

In expressing my fear in the cited piece, I was not unmindful of this great contradiction. But history, as the human beings who make it, is funny and you can never rule out the implausible as that which will govern the day. No, not in Nigeria. And certainly not when the subject is politics, which by one cynical definition is merely the art of the possible; not of the perfect or the plausible. It need not be so, but such is what the greed and the inexorable logic of rule by the moneyed minority have made of it, all in the mistaken name of democracy. And talking about moneyed politics, you only need to reflect for a moment on the central role that one James Ibori played in the emergence of Yar'Adua to acknowledge the Machiavellian truth in the words of that character drawn from the suffering masses in Soyinka's play, The Road: "Make man talk true, man wey get money get power!"

It must be a matter of negative satisfaction to any one with the foggiest notion of social justice to note that the contradiction dogging Yar'Adua's self-righteousness as a reforming president springs from the trumpeted cry-word of his governance: rule of law. Whether as sword or shield, this concept increasingly abused by Yar'Adua himself and his acolytes proves to be of dubious value to any hope of transforming illegitimacy through popular ratification. If in the case of the contract scandal that rocked the House of Representatives last year Yar'Adua got away by pleading rule of law as justification for a clear dereliction of duty, he could hardly hope to do so in the case of Ibori, principal financier, it is believed, of the machinery of corruption that manufactured his purloined mandate.

What was it that turned Yar'Adua's Attorney-General and prosecutor-in-chief of crimes against the realm into Ibori's defence counsel off-the-record in the matter of his trial for money laundering in the UK? How did the rule of law prove to be of such comfort to those who steal from the public with such confounding brazenness that whole forests have to be brought down to pulp enough paper for their charge sheets?

But just as General Olusegun Obasanjo was mocked by the contradiction of the sacred cow status he awarded his friends, especially Ibrahim Babangida - incidentally a major financier of his equally rigged mandate - so is Yar'Adua derided by electing to declare, by conduct, Ibori as untouchable by the withered hand of his rule of law. For whatever he or his well paid spokespersons might say, an ineradicable perception has formed in the public mind: Yar'Adua and his AG are set on undermining the war on corruption if it cuts too close. The public notes that it was the moment the anti-corruption searchlight fell on Ibori that Aondoakaa and his boss revved up their rule of law rhetoric, the result of which was breathing room for the accused and almost no elbow room for the EFCC.

In the interest of the rule of law, it became necessary for Nuhu Ribadu to undergo a meaningless course in administrative and policy matters. Obviously, Ribadu's lack of that vital training was what gave him the temerity to compile the very long dossier of Ibori's kleptomania and to co-operate with the British government. It need not be stated that it was this temerity, above every other sin, that unmasked Aondoakaa and showed him the way to the courthouse where Ibori might be tried in Nigeria.

And, so, far from hearing more of the thinking that led Yar'Adua to say in his inauguration speech as follows, "We are determined to intensify the war against corruption, more so because corruption is itself central to the spread of poverty" and that "Its corrosive effect is all too visible in all aspects of our national life," all we hear now is the empty phrase, rule of law! And thanks to this charmed phrase, Ribadu heads to the classroom in Kuru, Jos.
It is now time to ask Yar'Adua to bring this magical concept to bear on himself. Time to make it clear to him what the rule of law means with respect to his unlawful ascension to office. For whatever private meaning he ascribes to the phrase, it surely means that the constitution and the electoral laws ought to have prevailed on April 21, 2007; that is the only condition for a president to claim the right to lecture the world about its admirable benefits to a polity. It means that any outcome of that day that did not conform to the said constitution and the electoral laws ought to be abominated by the would-be chief apostle of rule of law.

Consequently, Yar'Adua's avowed readiness to abide by the decision of the tribunal currently hearing the petition against his selection is neither a tribute to the rule of law nor to democracy. If Yar'Adua truly believes in his own rhetoric, then he must renounce forthwith a mandate that came through the most blatantly rigged election in a country that boasts an unspeakable record of electoral fraud. Rigged elections and the rule of law are incompatible; indeed, one is a rude assault on the other.

In the time it will take Yar'Adua to lead by personal example in accepting this truth and the only honourable course of action it prescribes, we can only watch him thrash about in the sturdy net of contradictions he has woven around himself by insisting on profiting from a crime and an immorality. Though it is no comfort, all we seem to be left with in the time being is the lament, Poor Yar'Adua, Poor Nigeria!

Ifowodo lives in the United States
Politics / Ya'adua's Double Speak/ Rule Of Law by Bankole01(m): 6:58pm On Jan 17, 2008
Charity they say, begins at home. So why has our astute gentleman president, not imbibed this saying.
He says one thing about legality, pontificating and preaching about rule of law, but he sits and presides over an illegal government, rigged in and without any clear mandate from the citizens of Nigeria!!!!!!!!!!!!

Hear him:Yar'Adua tasks leaders on credible elections!!!!!!!!!!



PRESIDENT Umaru Musa Yar'Adua yesterday met with the leadership of the National Assembly, governors of the 36 states, party leaders and other stakeholders to deliberate on the crisis arising from the last local council elections in the country.

The meeting held at the Presidential Villa, Abuja, ended with the constitution of four committees under the co-ordination of Vice President Goodluck Jonathan. The committees are inter-party comprising representatives of the four political parties that attended the meeting, a security panel headed by the National Security Adviser, a legislative committee led by the Senate President and the Governors' Forum.


The who of whom in the nation's riggers, thugs and thieves, were in attendance of this sham meeting, which we all know will produce nothing but committees to appropriate and further deplete the coffers of Nigeria!

Who does this man think he is fooling? when his entourage and cabinet speaks quite clear in tones unmistakeable of more of the same and business as usual. It continues to be a government of thieves, for thieves and by thieves!

On a daily basis, we hear of how astounding and monumental the past governors and present ones, raped their States and nation, and how maginificently they have accumulated wealth to the detriment of the people.
Most of these men are walking around free, while the president and his atorney general are scheming to let some especially Ibori off, scot free!

When will he open the flood gates of prosecution of these despoilers of Nigeria, and let justice take its course??
Travel / Re: Please Help Nigerians In China! We Are Dying To Go Home! by Bankole01(m): 5:57pm On Jan 17, 2008
Naija people sha. Dem go go hell go live if they are allowed.
China has more than a billion people in there overcrowed cities and shanty towns they are trying to export to other countries. They and the Japanesse have a very bad record of human rights abuses, from their colonization days.

China is trying at this very time, to colonise Nigeria and are export their below standard products and dumping them on Nigerian market.
The largest communist nation in the world, they have an atrocious human rights record towards their own people.
I feel bad for the guys stuck out there. Come back home and start agitating to have Chinese people thrown out of Nigeria.
Chinatown in Nigeria is a bad thing for the country! They will simply overrun the country with their cheap substandard products and people!!!!!!!!!!!
Politics / Re: No Nuclear Station In Igboland as Yoruba Rejects Four Proposed Nuclear Stations by Bankole01(m): 4:48pm On Jan 17, 2008
Doyin has a point about siting nuclear power stations in the North.
I will have to concur with Fasheun that Nigeria has to look for ulternate sources of energy. Like the gas that is being wasted to flaring for instance, they could simply use this to power turbines which would generate power. No ,atter how little, it will dent the lack which is now the norm.

Fasheun might have not wanted to speak for other sections of the country when he said the Yoruba of South West will resist it. I will venture to go a step further and say, no part of the country should want or agitate for neclear power.
Nigeria has not reached the stage that building nuclear power plants will be a dangerous venture.
The potential for accident and annihilations are just too great to contemplate.
Nigeria does not imbibe a society of good managers.
Politics / Re: Gbenga Obasanjo's Wife Spills The Beans! by Bankole01(m): 3:05pm On Jan 17, 2008
ono:

I haven't seen McKren's response yet. Where are the apostles of OBJ?

Hiding under their beds in utter shame, boo hoo hoo!!!!!!!!!! cry cry cry cry cry cry
Politics / Re: Only In Nigeria! by Bankole01(m): 3:00pm On Jan 17, 2008
kaycrystal:

na only abati? even mr bankole01 dey the same league!!!!

Thank you crystal for that compliment. To be in the same league with Reuben Abati, is a great honor!
Like Fela once sang, "a go shout o" and I will never stop shouting from the roof tops, until I and all noise makers can get the people to work together to depose and expose our despoilers in power!!!!!!!!!!!!!!!!!!!

Again, thank a lot. I love you too!!!!!!!!!!!!!!!
Politics / Re: Gbenga Obasanjo's Wife Spills The Beans! by Bankole01(m): 2:48pm On Jan 17, 2008
This is good for the nation. Maybe Obasanjo supporters will finaly believe the man and his whole family and friends are a bunch of rouges, who have the taking Nigeria for a blind ride for 8 long years.

A house built on the sand without a good foundation, will get washed away when the storms come.
May God continue to storm on the Obasanjo shakey house. Amen!!!!!!!!!!!!!!!

@Mamajama:

So will wish them to hush and settle these silently?
Sorry brother no such luck. There is no honor among thieves!!!!!!!!!!!!!!!!!!!!
Politics / Re: Obj's First Son Accused Him Of Sleeping With His Wife by Bankole01(m): 12:14pm On Jan 14, 2008
dayokanu:

You can only sue someone if the story is false. OBJ knows better, Let him sue if its a lie. If he does not, then we can assume that the case is true as no sane man would allow that kind of allegation to be leveled at him falsely

so OBJ come out and deny it.

abi o!
Politics / Re: Obj's First Son Accused Him Of Sleeping With His Wife by Bankole01(m): 7:18pm On Jan 13, 2008
Afam:

@Bankole01,

Happy new year.

So you have not stopped believing anything negative about OBJ? Dis na 2008 ooo!!!

Enjoy

Afam, Happy New Year.
I have read the whole allegations and cross petitions from his estranged wife. It is had for anyone to make up such lenghty accusations. It contains case numbers and stutute refrences. It will be to difficult to fabricates hard facts.

I confess of my dislike of Obasanjo, but I can be objective as a law abiding person and professional.
Politics / Re: Obj's First Son Accused Him Of Sleeping With His Wife by Bankole01(m): 6:31pm On Jan 13, 2008
I-man:

Those who are attacking the Sun for merely reporting the content of claims filed in court are being myopic.The Sun is not saying OBJ slept his daughter-in-law but that OBJ's son claims he did so.Are they supposed to ignore such claims?

Some people have been so taken in by the Obasanjo lies and spin machine that they will not believe it if he killed somebody in their presence!!!!!!!!!!!!
Politics / Re: Obj's First Son Accused Him Of Sleeping With His Wife by Bankole01(m): 6:01pm On Jan 13, 2008
question:

Does this mean Alex Onabanjo slept with his own daughter, shocked

Cock and bull story

Men sleeping with their daughters, is not a new thing. It has happened in Nigeria and will continue to happen, as long as we have men with no self control.

Have you not have of the saying, "na me born am, na me f*** am, na me gif am belle, wetin ya consan?"

I believe Obasanjo can descend such depths of depravity. The man has proven not to have any sense or modecum of decency. He is a boorish boob!!!!!!!!!!!!!!!!!!!!!!
Politics / Re: African-american's Travail In Nigeria: Solicitors Petition Inspector-general by Bankole01(m): 10:47pm On Jan 12, 2008
American justice system is not that callous. Even before a person is deported, he is allowed to go to court to prove why he should not be deported. If he could not afford a lawyer, one is provided for him at taxpayers expense.

This man is not new to the justice system, before he was incarcerated for the first time (I can almost bet this dude is a repeat if not a habitual offender), he must have had exhaustive court apperances at taxpayers expense. (This is the American justice system).
His prints and mug shots must have been repeatedly taken, and can be provided by just looking on the computer and even on the web. There is a system called NCIC (National Crime Information Center) which any law enforcement agency in America has access to. If you have done anything and had any police contact in America, you are on there.
This is what they call the "long arm of the law". They will get you if you have a warrant also, no matter where you run to.

Therefore, this guy after doing his time, must have been adjudged not a citizen or a naturalized citizen, who by law, forfits his citizenship because of his criminal activity.

Crooks in America know how to play the system and on peoples' sympathy. They are just simply predators, who go from playing games and getting over on people. (I know this only too well, I have to deal with these people)

The American Embassy must have checked the NCIC also, and probably have enough data to disprove his citizenship or why he was revoked!
The American justice system is not that callous or blind. They realy go out of their way to give any offender a fair chance to legal representation. Public defenders work their tails off with the volume of cases assigned to them. It may not be perfect, at least it is better than any chances or legal representation you will get in Nigeria.

This dude, must somewhere in his past, have a relation to a Nigerian who lived in New York, or brought in as a child. There are many Nigerian-American bastards, roaming the streets of America, not knowing their fathers or any relations. This is the fault of Nigerians, who will marry girls under false pretences (Green card), only to abandon the girl and any children born of these relationships.
Sad and very callous, that is what our people are. These abandoned children, mostly end in the system. (I have come across a lot of them)

Before you guys get all bent out of shape and start spewing venom at America, lets be objective.
Politics / Police Debt/ehindero's Chickens Comming Home To Roost! by Bankole01(m): 3:52pm On Jan 12, 2008
Okiro under pressure to repay police debt
By Olusola Fabiyi, Abuja
Published: Saturday, 12 Jan 2008 www.Punchonthe web.com

Indications emerged on Thursday that the Inspector-General of Police, Mr. Mike Okiro is under pressure to repay the N541m debt he inherited from his predecessor, Mr. Sunday Ehindero.


The debt, Saturday Punch gathered, was accumulated from contracts allegedly awarded during Ehindero’s tenure and which were not paid for. Out of the sum, it was gathered that a very highly placed Nigerian is to collect N30m, being the payment for the job he executed for the police while Ehindero was still in office.

The influential contractor was said to have confronted Okiro in respect of the money but was rebuffed by the IGP. Okiro, who confirmed this development to our correspondent, however, refused to mention the identity of the contractor. He said, “Yes, an influential Nigerian came to me, asking that he should be paid the sum of N30m which the police were owing him as a result of a job he did for the police. I have told him that I don’t have such money.”

Attempts to get a reaction from Ehindero were unsuccessful as text messages to his GSM phone were not replied.

Also, Saturday Punch learnt that many policemen had gone on courses which were not approved by the Nigeria Police high command only for them to come and make claims. These policemen had sought for permission to attend the courses, giving the police high command the impression that the police would not carry the burden of paying the bill of such training programmes or studies.

Okiro, however, told our correspondent that he had asked the officers and the rank-and-file of the Nigerian Police Force to desist from applying for courses outside the country indiscriminately. Okiro said, “If you (officers) apply for a course and you are taken, if you bring the papers to me, I will approve it so far the police will not be involved in the financial aspect of it. But if a country like India writes to me asking me to nominate five persons for a course and we are the ones to pay, I will first of all ask the budget office if there is money for the programme before nominating the five officers.”

Okiro had at a meeting with senior police officers from the rank of commissioner on Wednesday said that he inherited a debt of N541m when he assumed office. The amount, he said, include debts owed contractors and the allowances that were due to officers that attended both local and international training programmes.

Comment:

Someone needs to ask sunday Ehindero, wht he did with the billions allocated to the Police!
The man should be locked up for life!

@Mamajama
Do you have any clues as to what Sunday did with all the money? Didn't you say you know the man??
Politics / Re: Jaw Dropper/ How The Igbinedions Crippled Edo State! by Bankole01(m): 3:25pm On Jan 12, 2008
ono:

And all these charges against him were ''recorded'' between 2003 and 2007 - his second term in office?

What about the catalogue of charges for 1999-2003? Waiting!

Can you imagine one guy doing al these oin the space of years only, what did he have left for Edo State!

olrotimi:

really it hurts, can touch your pain from here. think our generation has to address the fundamentals of corruption.they say its hydra headed, but if we cut a tentacle a day, and give it a closing sticth , corruption would be history very soon. angry

It is down right annoying and hurts down to the bone marrow!

This is very indicative of the type of people Obasanjo had around him. The fish they say, 'rots from the head down'.
The governors know their boss and selector (Otta farms emperor), is just a corrupt and conniving as the rest of them.
Even though he was fooling the rest of the nation with his pseudo war on crime and corruption, he looked the other way when his crooked henchmen looted the country to a standstill!
Politics / Re: Jaw Dropper/ How The Igbinedions Crippled Edo State! by Bankole01(m): 10:30pm On Jan 11, 2008
ono:

It's amazing how he procured the same company with different amount of monies at different times. Well, I just hope these charges are true, because I don't see him keeping records of all his financial dealings so that EFCC will later used these to press charges against him.

On a second thought, why would one leave traces of his financial misdeeds so that wolves like EFCC will come chasing one to the gallows. Are these governors plain gullible or just blind. Beats me. Besides, how did the EFCC get all these data and information? Might sound dumb or something, but can someone tell me how, please.

But, why don't we have laws that can quickly checkmate whatever bad deal a governor is planning, rite at the point of conception?

These men (governors) are realy not very smart people or they would not have stolen on such a massive scale and leave such trails to follow.

Also, they had some help from our bankers and banks. A lot of the money stolen, are infused into several banks, and this helped to fuel the stellar performances of the banks.
Politics / Re: Jaw Dropper/ How The Igbinedions Crippled Edo State! by Bankole01(m): 7:50pm On Jan 11, 2008
@noetic

For me to make a comment more than I did, will be taking the shock effect out of the thread.

The title read: Jaw Dropper. That is enough comment. To let people know what a shocker it was to read, what heartless people like Igbinedion had inflicted on Nigeria!
Politics / Re: Only In Nigeria! by Bankole01(m): 5:17pm On Jan 11, 2008
Culled from The Guadian Edotorial and Opinion by Reuben Abati


, Today in Nigeria, the level of crime is high, anti-social behaviour is taken for granted, there is a reign of lawlessness. The Police Force needs to be modernized. Its performance needs to be managed to ensure quality performance. There are serious problems with the Nigerian Police Force indeed. As an organisation, it has lost the confidence of the Nigerian people. There is so much lawlessness in the land in part because the people prefer to resort to self-help rather than go to a police station where the officers can be bought by the highest bidder. The Nigerian Police has become a threat to both the justice system and national security.

Stories abound, and these are not necessarily apocryphal about how the average police man is a part time armed robber and a full time extortionist. Human Rights Watch, the international ombudsman, reported, recently, that the Nigerian Police have killed more than 8, 000 Nigerians since 1999. This is clearly a conservative estimate. The police routinely commit human rights violations including torture, rape, extra-judicial killings and despite promises by successive Inspectors General of Police to discipline errant officers, the biggest problem with the police is the attitude of its men and women. In a June 11, 2007 editorial, The Guardian described the police as the "most visible symbol of corruption in Nigeria" . It is in addition, a symbol of the failures of the Nigerian state.
Politics / Re: Obj, If He Dies Today,would U Be Happy Or Sad by Bankole01(m): 4:35pm On Jan 11, 2008
dayokanu:

Is he dead? Tell us so that we can start wailing I don't want him to die I want him to spend 10years in an underground prison.

Death would be too good for him.

Maybe death by firing squad of Hanging might be better.

Ditto.
Sometimes death is just an escape and too good a penalty for evil people. He needs to spend the rest of life, paying for and regreting his missed oppotunity to write his name in the good anals of the nation.
He chased the ghost of Awolowo, deriding him to no end, only to end up as a pariah and a hated slowpoke!!!!!!!!!!!!
Politics / Only In Nigeria! by Bankole01(m): 4:31pm On Jan 11, 2008
Nigeria is such a giant of Africa, that the criminals feel above the law and actually lay down rules for the government and citizens.
Consider the case of Ateke Tom, saying he is declaring curfew in Port Harcourt and everyone should be indoors by 9pm or he would kill them! Most of this area of the Niger Delta have been overrun by criminals masquerading as freedom fighters, with the connivance and enabling of the area's governors.

Armed robbers way people, banks and whole neighborhoods for hours on end, without any response from the police.
Sometimes, they even have the audacity to write to their victims, letting them know what day and time they would arrive!

The government leaders of various arms of government, simmply convert their wards' allocations, to their private property. We have governors who steal billions, without batting an eye or feeling any remorse!

The president of the last administration (Obasanjo) simply highjacked his party and filled several States offices with hoodlums, to do his evil bidding!
He with the help of his vice (Atiku), simply divided the nations possesions among friends, allocating tyo themselves, whatever they can get away with.
He obeyed rules and laws, when it suited him, using his yes man of an attorney general to interpret the laws that only explained his criminality!

To top it all, he used a so-called independent election body, to organise and (s)elect more bandits into political offices, imposing a clueless president on a perplexed nation!

Police on the streets, have turned to day-light robbers, who waylay the hapless citizens, harrasing and taking whatever they wish, without anyone doing a thing about it. They would turn good laws, usside down, interpreting them to take advantage of a populace, afraid to desent, for fear of dear lives, (what with accidental discharges)!

Area boys and touts have simply highjacked neighborhoods, imposing their own laws and rules on motor parks and markets. They have defacto final says on who advertizes and how much they are to pay.
The politicians use them to harrass opponents and rigging elections.

School children no longer have any fears of teachers. They simplpy beat or kill them, when they don't get their way. This is a new way of throwing tantrums!
The citadels of higher learning, have become glorified brothels, where the women dress like little whores, waiting for pot-bellied men to pick them up for whatever they need. A festering pool of AIDS and other STDs.
The boys are no better than ill-trained hoodlums and cult memebers who see nothing bad in killing, armed robbery and instruments of chaos and destruction!

Parents no longer have any say in what their children do or wear. drugs have overrun the nation, bribry and corruption has become a fabric worn without shame, it has permeated every strata of work and play, their are no demacation lines anywhere!

In all these, churches and mosques are springing up in every corner and houses, you will think people are more religious and drawing nearer to God, but the opposite is the answer.
Relion and selling God, has simply become another form of commerce. All types of shady crooks have become pastors, bishops, general overseers, apostels, alfas, imams, or whatever title suit their fancy, to further fleece the already poor citizens.

Church and mosque leaders no fly in helicopters and own private planes, and have become super stars to be revvered and sang praise songs to. They have overtaken Jesus and Muhammad in popularity. They have simply become demi-gods, chalatans and demagouges!

The only thing we seem to do right, is to campaign, talk, debate and probe on end, without instituting any solutions.
Nigeria,I hail thee and lament for thee,
Politics / Re: Giant Of Africa - Nigeria by Bankole01(m): 4:29pm On Jan 11, 2008
Nigeria is such a giant of Africa, that the criminals feel above the law and actually lay down rules for the government and citizens.
Consider the case of Ateke Tom, saying he is declaring curfew in Port Harcourt and everyone should be indoors by 9pm or he would kill them! Most of this area of the Niger Delta have been overrun by criminals masquerading as freedom fighters, with the connivance and enabling of the area's governors.

Armed robbers way people, banks and whole neighborhoods for hours on end, without any response from the police.
Sometimes, they even have the audacity to write to their victims, letting them know what day and time they would arrive!

The government leaders of various arms of government, simmply convert their wards' allocations, to their private property. We have governors who steal billions, without batting an eye or feeling any remorse!

The president of the last administration (Obasanjo) simply highjacked his party and filled several States offices with hoodlums, to do his evil bidding!
He with the help of his vice (Atiku), simply divided the nations possesions among friends, allocating tyo themselves, whatever they can get away with.
He obeyed rules and laws, when it suited him, using his yes man of an attorney general to interpret the laws that only explained his criminality!

To top it all, he used a so-called independent election body, to organise and (s)elect more bandits into political offices, imposing a clueless president on a perplexed nation!

Police on the streets, have turned to day-light robbers, who waylay the hapless citizens, harrasing and taking whatever they wish, without anyone doing a thing about it. They would turn good laws, usside down, interpreting them to take advantage of a populace, afraid to desent, for fear of dear lives, (what with accidental discharges)!

Area boys and touts have simply highjacked neighborhoods, imposing their own laws and rules on motor parks and markets. They have defacto final says on who advertizes and how much they are to pay.
The politicians use them to harrass opponents and rigging elections.

School children no longer have any fears of teachers. They simplpy beat or kill them, when they don't get their way. This is a new way of throwing tantrums!
The citadels of higher learning, have become glorified brothels, where the women dress like little whores, waiting for pot-bellied men to pick them up for whatever they need. A festering pool of AIDS and other STDs.
The boys are no better than ill-trained hoodlums and cult memebers who see nothing bad in killing, armed robbery and instruments of chaos and destruction!

Parents no longer have any say in what their children do or wear. drugs have overrun the nation, bribry and corruption has become a fabric worn without shame, it has permeated every strata of work and play, their are no demacation lines anywhere!

In all these, churches and mosques are springing up in every corner and houses, you will think people are more religious and drawing nearer to God, but the opposite is the answer.
Relion and selling God, has simply become another form of commerce. All types of shady crooks have become pastors, bishops, general overseers, apostels, alfas, imams, or whatever title suit their fancy, to further fleece the already poor citizens.

Church and mosque leaders no fly in helicopters and own private planes, and have become super stars to be revvered and sang praise songs to. They have overtaken Jesus and Mohammed in popularity. They have simply become demi-gods, chalatans and demagouges!

The only thing we seem to do right, is to campaign, talk, debate and probe on end, without instituting any solutions.
Nigeria. I hail thee and lament for thee,

In conclusion, Nigeria is trully a giant of Africa. A GIANT PAIN IN THE BUTT!!!!!!!!!!!!!!!!!!!!!!!!!
Foreign Affairs / Re: Hillary Clinton For President by Bankole01(m): 9:43pm On Jan 10, 2008
onavae:

america is not ready for a female president whose husband ruled within the last decade neither are they ready for a black president yet. from the look of things, i think obama will pick the democrats ticket, though i think hillary is a better candidate, but her being a woman a wife to bill will work against her. americans are very sentimental.
i will be very surprised if the republicans don't continue in office after bush, very suprised.

Uninformed opinions should be kept to the chest only!!!!!!!!!!!!!!!!!!!!!!!
Foreign Affairs / Re: Hillary Clinton For President by Bankole01(m): 6:42pm On Jan 10, 2008
Seun:

Hillary Clinton strikes me as the kind of person who will do or say anything for political reasons. I don't think she has any personal convictions or elements of moral fibre in her soul. I believe she's going to run things just like GW Bush. We need someone who has sincerity and a moral compass.

This shows your ignorance of the lady and the American system. Clinton has been in the public service even before her husband became president. She a lot of pro-bono work in Arkansas and championed a lot or pro-peple projects as the fist lady.
When her husband became president, she championed health care system for all, but was defeated by the Republicans, Insurance and Pharmacitical companies, who knew they could no longer gouge the people as they have done for decades.
Health care scheme is now adopted by Republians and the general public of Americans as a progressive step for America, which in the long run, will promote health and production.

A Fulbright scholar like her husband Bill, Hillary is a very smart and shrewd lawyer, politician and nationalist, who will make a good, logical and very good president for America, even without imput from Bill (who happened the best president of the last three decades.

Even though I think her handlers are making her appear to hate Obama and making her campaign too negative, she is a better person than that.
She voted to fund the Iraqi war because that is what the American people wanted. The people believed approving the funding is akin to support for the soldiers and not necessary the war effort itself.
The war is clearly Bush's baby and his alone. The American people nowknow what a mistake it was and are clamouring to have the soldiers brought back home and Hillary will do just that.
Politics / Re: Jaw Dropper/ How The Igbinedions Crippled Edo State! by Bankole01(m): 5:30pm On Jan 10, 2008
noetic:

what difference does this make?

Intelligence can be a secret until one opens his/her mouth, or tries to write something!
Politics / Jaw Dropper/ How The Igbinedions Crippled Edo State! by Bankole01(m): 4:04pm On Jan 10, 2008
The 142-count charge against Igbinedion 10/1/2008


IN THE FEDERAL HIGH COURT

IN THE KADUNA JUDICIAL DIVISION HOLDEN AT KADUNA




BETWEEN FEDERAL REPUBLIC OF NIGERIA (COMPLAINANT)

AND

•LUCKY IGBINEDION

•KIVA CORPORATION LTD

•GAVA CORPORATION LTD

(ACCUSED)

•EKPEN & SONS COMPANY



CHARGES


COUNT 1

That you LUCKY IGBINEDION on or about 22ndJuly, 2003

within the jurisdiction of this Honourable Court did procure Gava Corporation Limited (a company owned by your father Chief Gabriel Igbinedion and other members of your family and in which you had substantial interest)to retain in its account,the sum of N34,800,000.00 (Thirty Four Million, Eight Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 2


That you LUCKY IGBINEDION on or about 27thJune, 2003


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N1,306,594.00 (One Million Three Hundred and Six Thousand Five Hundred and Ninety Four Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 3


That you LUCKY IGBINEDION on or about 4thJune, 2003


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N1,461,000.00 (One Million Four Hundred and Six-One Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 4


That you LUCKY IGBINEDION on or about 3rdSeptember, 2003


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N2,327,105.00 (Two Million Three Hundred and Twenty Seven Thousand One Hundred and Five Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 5


That you LUCKY IGBINEDION on or about 20thSeptember, 2003


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N3,107,000.00 (Three Million One Hundred and Seven Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 6


That you LUCKY IGBINEDION on or about 29thDecember, 2003


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N15,000,000.00 (Fifteen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 7


That you LUCKY IGBINEDION on or about 31st December, 2003


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N70,000,000.00 (Seventy Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 8


That you LUCKY IGBINEDION on or about 26thFebruary, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N60,000,000.00 (Sixty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 9


That you LUCKY IGBINEDION on or about 27thFebruary, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N15,000,000.00 (Fifteen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 10


That you LUCKY IGBINEDION on or about 17thJune, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N2,643,950.00 (Two Million Six Hundred and Forty Three Thousand Nine Hundred and Fifty Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2004.




COUNT 11


That you LUCKY IGBINEDION on or about 23rdMarch, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N7,500,000.00 (Seven Million Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 12


That you LUCKY IGBINEDION on or about 23rdMarch, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N6,700,000.00 (Six Million Seven Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 13


That you LUCKY IGBINEDION on or about 23rdMarch, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N5,800,000.00 (Five Million Eight Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 14


That you LUCKY IGBINEDION on or about 1stApril, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N2,110,040.00 (Two Million One Hundred and Ten Thousand Naira Forty Kobo) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 15


That you LUCKY IGBINEDION on or about 1stApril, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N2,888,800.00 (Two Million, Eight Hundred and Eighty Eight Thousand Eight Hundred Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 16


That you LUCKY IGBINEDION on or about 6thMay, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N2,126,000.00 (Two Million One Hundred and Twenty Six Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 17


That you LUCKY IGBINEDION on or about 15thJuly, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N15,307,800.00 (Fifteen Million Three Hundred and Seven Thousand Eight Hundred Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 18


That you LUCKY IGBINEDION on or about 15thJuly, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N40,000,000.00 (Forty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 19


That you LUCKY IGBINEDION on or about 3rdAugust, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 20


That you LUCKY IGBINEDION on or about 31stAugust, 2005


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 21


That you LUCKY IGBINEDION on or about 30thMarch, 2007


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N75,918,915.26 (Seventy Five Million Nine Hundred and Eighteen Thousand Nine Hundred and Fifteen Naira Twenty Six Kobo) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 22


That you LUCKY IGBINEDION on or about 10thJuly, 2003


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N8,150,000.00 (Eight Million One Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 23


That you LUCKY IGBINEDION on or about 22ndJuly, 2003


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N2,000,000.00 (Two Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 24


That you LUCKY IGBINEDION on or about 7thAugust, 2003


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N2,570,000.00 (Two Million Five Hundred and Seventy Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 25


That you LUCKY IGBINEDION on or about 11thAugust, 2003


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N42,000,000.00 (Forty Two Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 26


That you LUCKY IGBINEDION on or about 15thAugust, 2003


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 27


That you LUCKY IGBINEDION on or about 25thAugust, 2003


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N17,000,000.00 (Seventeen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 28


That you LUCKY IGBINEDION on or about 10thSeptember, 2003


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N34,100,000.00 (Thirty Four Million One Hundred Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2003.




COUNT 29


That you LUCKY IGBINEDION on or about 11thSeptember, 2003


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N3,900,000.00 (Three Million Nine Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2003.




COUNT 30


That you LUCKY IGBINEDION on or about 27thNovember, 2003


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N3,500,000.00 (Three Million Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2003.




COUNT 31


That you LUCKY IGBINEDION on or about 8thJanuary, 2004


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N5,000,000.00 (Five Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2003.




COUNT 32


That you LUCKY IGBINEDION on or about 11thFebruary, 2004


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N4,800,000.00 (Four Million Eight Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2003.




COUNT 33


That you LUCKY IGBINEDION on or about 29thApril 2004


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N3,000,000.00 (Three Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 34


That you LUCKY IGBINEDION on or about 21stApril, 2004


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N2,400,000.00 (Two Million Four Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 35


That you LUCKY IGBINEDION on or about 13thJuly, 2004


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N3,000,000.00 (Three Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 36


That you LUCKY IGBINEDION on or about 30thJuly, 2004


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N7,055,000.00 (Seven Million and Fifty Five Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 37


That you LUCKY IGBINEDION on or about 27thAugust, 2004


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N3,000,000.00 (Three Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2004.




COUNT 38


That you LUCKY IGBINEDION on or about 27thOctober, 2004


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N4,000,000.00 (Four Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2004.




COUNT 39


That you LUCKY IGBINEDION between 5thJanuary, 2005 and 10thJanuary, 2005


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N3,424,000.00 (Three Million Four Hundred and Twenty Four Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2004.




COUNT 40


That you LUCKY IGBINEDION on or about 4thMarch, 2005


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N6,000,000.00 (Six Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2004.




COUNT 41


That you LUCKY IGBINEDION on or about 8thJuly, 2005


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N2,500,000.00 (Two Million Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 42


That you LUCKY IGBINEDION on or about 31stMay, 2006


within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account,the sum of N12,000,000.00 (Twelve Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2004.




COUNT 43


That you LUCKY IGBINEDION on or about 29thSeptember, 2005


within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account,the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2004.




COUNT 44


That you LUCKY IGBINEDION on or about 23rdFebruary, 2006


within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account,the sum of N8,040,500.00 (Eight Million Forty Thousand Five Hundred Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2004.




COUNT 45


That you LUCKY IGBINEDION on or about 7thApril, 2006


within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account,the sum of N14,000,000.00 (Fourteen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2004.




COUNT 46


That you LUCKY IGBINEDION on or about 12thApril, 2006


within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account,the sum of N10,250,000.00 (Ten Million Two Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 47


That you LUCKY IGBINEDION on or about 9thAugust, 2006


within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account,the sum of N2,250,000.000 (Two Million Two Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 48


That you LUCKY IGBINEDION on or about 31stAugust, 2006


within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account,the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2004.




COUNT 49


That you LUCKY IGBINEDION on or about 28thSeptember, 2006


within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account,the sum of N9,000,000.00 (Nine Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.



and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.




COUNT 96


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 31stOctober, 2004


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N17,000,000.00 (Seventeen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 97


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 31stNovember, 2004


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N15,000,000.00 (Fifteen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.



committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.





COUNT 104

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about24thNovember, 2004


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N9,000,000.00 (Nine Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.



COUNT 105


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about27thNovember, 2004


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N6,000,000.00 (Six Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.





COUNT 106

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about29thNovember, 2004


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.





COUNT 107

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about4thDecember, 2004


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N12,000,000.00 (Twelve Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 108


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about11thDecember, 2004


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N6,000,000.00 (Six Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 109


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about28thDecember, 2006


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N35,000,000.00 (Thirty – Five Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 110


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about29thDecember, 2006


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N35,000,000.00 (Thirty -Five Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 112


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about4thJanuary, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N9,000,000.00 (Nine Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 113


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about5thJanuary, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N7,100,000.00 (Seven Million, One Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 114


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about8thJanuary, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N25,000,000.00 (Twenty – Five Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 115


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about10thJanuary, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N39,750,000.00 (Thirty-Nine Million, Seven Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 116


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about24thJanuary, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N62,500,000.00 (Six-Two Million, Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 117


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about25thJanuary, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N25,000,000.00 (Twenty-Five Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.





COUNT 118

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about26thJanuary, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N30,000,000.00 (Thirty Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 119


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about2ndFebruary, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N25,000,000.00 (Twenty - Five Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 120


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about6thMarch, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N53,000,000.00 (Fifty-Three Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 121


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about9thMarch, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N30,000,000.00 (Thirty Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 122


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about16thMarch, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N57,000,000.00 (Fifty-Seven Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 123


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about19thMarch, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N30,000,000.00 (Thirty Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 124


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about21stMarch, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N20,000,000.00 (Twenty Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 125


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about29thMarch, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N42,000,000.00 (Fourty–Two Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 126


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about10thApril, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N47,000,000.00 (Fourty -Seven Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 127


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about10thApril, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N6,700,000.00 (Six Million, Seven Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 128


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about16thApril, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N45,000,000.00 (Fourty-Five Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 129


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about17thApril, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N57,450,000.00 (Fifty-Seven Million, Four Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 130


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about20thApril , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N64,000,000.00 (Sixty-Four Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 131


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about23rdApril , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N22,000,000.00 (Twenty-Two Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 132


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about24thApril , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N49,900,000.00 (Fourty-Nine Million, Nine Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 133


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about7thMay, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N103,000,000.00 (One Hundred and Three Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 134


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about9thMay , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N25,000,000.00 (Twenty-Five Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 135


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about9thMay , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N130,000,000.00 (One Hundred and Thirty Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 136


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about9thMay , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N15,000,000.00 (Fifteen Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 137


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about10thMay, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N6,500,000.00 (Six Million, Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.





COUNT 138

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about15thMay , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N10,000,000.00 (Ten Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 139


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about17thMay , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N70,000,000.00 (Seventy Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 140


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about23rdMay , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N18,000,000.00 (Eighteen Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.





COUNT 141

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about24thMay , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N27,000,000.00 (Twenty-Seven Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 142


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about25th May , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N20,500,000.00 (Twenty Million, Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.


Comment:

This is how Nigeria's elite have crippled the country and pauperized their people.
Does anyone have a calculator Please let me know what all the loot amount to!

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (of 16 pages)

(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. 249
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.