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FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY - Politics - Nairaland

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FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by nameo: 6:26pm On Oct 30, 2013
[size=17]FRAUD: Ngige's Sister Debarred in US for Laundering Money for Ngige between 2003-2006; Ngige may be Extradicted to the US- THISDAY[/size]

A certain Mrs. Maryrose Ozoemena Nwadike, said to be a younger sister to the candidate of the All Progressives Congress (APC), Senator Chris Ngige, in the Anambra State governorship election was said to have been debarred from practicing law in Maryland, the United States for allegedly using her bank account to launder money for one of her elder brothers, presumed to be Chris.

Nwadike was consequently debarred after a Maryland Attorney Grievance Commission was said to have found her guilty for using her escrow account to launder vast sums of money for the said brother and for lying to investigators and the judge when questioned about it
.


In the highlight of the commission’s decision, it was stated that the “Respondent claimed that $349,975 wired into her Attorney Trust Account on August 2005 came from (unspecified) personal injury cases and form attorney’s fees and reimbursed expenses in the Dr Ngige Election Tribunal Case(s) in Nigeria.”


The documents of the long trial and investigation, outlined a vast array of infringements and “four year pattern of commingling funds which the Respondent claimed she used in paying for her personal expenses as intentional misappropriation.”
A rather shocking part of the revelation was an alleged disbursement of a staggering sum of $349,975 for bringing a homeless American to delay Ngige's stay in office
.


[b]All this was said to have happened at the time the APC candidate was busy selling himself off as the messiah opposed to looting of the state’s treasury by the godfathers and that he was suffering persecution for his principled stand.
In a detailed rendering of the sleaze that Ngige allegedly orchestrated in office through his sister in the US, one of the documents obtained from the courts in Maryland, a copy of which was obtained by THISDAY stated thus:


“Respondent produced only copies of deposit slips and customer receipts from 21 March 2003 through 7 June 2006, monthly bank statements from 1 August 2003 through 31 May 2006, and disbursed checks from 25 April 2003 through 22 May 2006 related to the trust account. Respondent never produced any requested billing statements, ledger cards, or accounting of funds that she received, maintained, and disbursed from her trust account during this period.


“Respondent claimed to have received several deposits, totaling $110,493, in her attorney trust account slated to be transferred to the Ngige campaign, but she failed to provide an accounting reflecting these deposits. The record shows that, on 29 August 2005, she deposited a $120,000 personal check for which Judge Dugan found she offered again no logical or coherent accounting.


“Respondent also transferred $50,000 into her attorney trust account in September 2005, funds which she claimed belonged to Ngige. From 2002 to 2006, Respondent disbursed from the account a total of $134,312.85 prior to making deposits necessary to fund those disbursements. When asked by Bar Counsel to explain several specific instances of this practice, Respondent replied to each inquiry that each premature disbursement was due to an "administrative glitch[/b]."


A witness, Anthony Isama, testified that three suspect debits on Respondent's trust account paid to American Express, totaling $7,820, and one check issued from the account to "MBNA," for $35,600, were payments for credit card purchases Respondent made for Ngige's wife. Meanwhile, a further $50,000 cash withdrawal Respondent made from her account on December 4, 2002 was never explained.


In addition, Respondent's refusal even to identify forthrightly Christopher Ngige as her brother was evasive, at best. Respondent stated disingenuously that Ngige merely was "somebody's name."
Even though Ngige was not a client of the Respondents, she asserted an attorney-client privilege and refused to explain her relationship to him. When Isama testified that Ngige is Respondent's brother, Judge


Dugan asked Respondent why she had engaged in such "subterfuge." Respondent kept mute. However, there are speculations that Ngige might be extradited to the US to answer questions arising from the case.
http://www.thisdaylive.com/articles/ngige-s-sister-debarred-in-us-over-alleged-money-laundering/163023/
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by egift(m): 6:32pm On Oct 30, 2013
Yeye report. It is not working. Fidelity Bank and the Chickens should manufacture a working allegation with unexpired spices and teeth.

3 Likes

Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by talktimi(m): 7:00pm On Oct 30, 2013
So Ngige is also a thief ? HAA !!! The progressives really chose well o jare

3 Likes

Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by egift(m): 7:14pm On Oct 30, 2013
talktimi: So Ngige is also a thief ? HAA !!! The progressives really chose well o jare
The falsehood they manufactured on the "Catholic Priest being slapped", was even more articulate than this garbage - Yet even that one was busted and plated in your face.

Abeg modify the publication, the deception is not sticking grin

4 Likes

Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by nameo: 7:41pm On Oct 30, 2013
egift: Yeye report. It is not working. Fidelity Bank and the Chickens should manufacture a working allegation with unexpired spices and teeth.

This is a report from Thisday Newspapers quoting and using Documents obtained from a US State public record, my brother.

This is as solid as they come

3 Likes

Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by pullyacap: 8:02pm On Oct 30, 2013
Stoopid and irascible people! All they can do is dig up fictitious dirt on Ngige, a style which is not working

A man who left Govt house 7years ago and has contested several elections without as much as an EFCC invite since 2006

Just because they are scare-stiff of him now,they brought another silly story

The fear of Ngige is obviously the beginning of Obi's hypertension!!!

4 Likes

Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by talktimi(m): 8:16pm On Oct 30, 2013
egift:
The falsehood they manufactured on the "Catholic Priest being slapped", was even more articulate than this garbage - Yet even that one was busted and plated in your face.

Abeg modify the publication, the deception is not sticking grin
which face are you talking about abi i resemble Thisday newspapers (which by the way is a more CREDIBLE source than Osun defenders)?

4 Likes

Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by cjrane: 8:28pm On Oct 30, 2013
She should be extradited to go and clear her name.

1 Like

Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by Garrithe1st: 9:07pm On Oct 30, 2013
What next??

Ngige attempted to RAP£ Patience Jonathan..

grin

6 Likes

Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by Noneroone(m): 9:19pm On Oct 30, 2013
Hmm "this day" ur end is near.
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by WisdomMe(m): 9:20pm On Oct 30, 2013
The link is Not false

All politicians re de same. Even ur fathers re not beta dan dem.
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by meine: 10:08pm On Oct 30, 2013
Next headline i will probably see is "Ngige rapes the Pope's first daughter" or better still "Ngige caught on video with Boko Haram leader Shekau".......jobless people grin

3 Likes

Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by egift(m): 10:28pm On Oct 30, 2013
meine: Next headline i will probably see is "Ngige rapes the Pope's first daughter" or better still "Ngige caught on video with Boko Haram leader Shekau".......jobless people grin
Very funny. AdaObi don't know how he will account for all he stole, so he wants to rubbish the man of the people and install his Account Officer at Fidelity Bank in order to keep the great State under lock and key. God forbid!

3 Likes

Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by frankyychiji(f): 10:39pm On Oct 30, 2013
For APC goons and doubters, this report is coming from this day newspaper and not Sahara reporters. The story must be true. Retrogresives!!!! Ngige should be recalled from the senate ASAP!
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by frankyychiji(f): 10:42pm On Oct 30, 2013
pullyacap: Stoopid and irascible people! All they can do is dig up fictitious dirt on Ngige, a style which is not working

A man who left Govt house 7years ago and has contested several elections without as much as an EFCC invite since 2006

Just because they are scare-stiff of him now,they brought another silly story

The fear of Ngige is obviously the beginning of Obi's hypertension!!!
lolzzz.... A feverish defence! You think time lag would alter the course of karma? Karma is a bitch.
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by Kanwulia: 10:48pm On Oct 30, 2013
This is not new na. . .ALL NIGERIAN POLITICIANS. . . are guilty of this.
How do you think they OF-SHORE the monies they steal? grin
Many Nairalanders with BROTHERS AND SISTERS IN THE UK AND AMERICAS come to mind!
I would love to name NAMES. . . .the MODERATORS AND SUPER-MODERATORS especially.

But why bother. . . ?
We already know that ALL OF THEM WERE DIS-BARRED TOO!

Abeg. . . .make una carry una WITCH-HAUNTING comot for my front jare.
Show me an HONEST Nigerian politician. . . AND I WILL TELL YOU 'THERE WAS A COUNTRY'!

Shioooooooooooooooooooor!!!!
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by tpia5: 11:49pm On Oct 30, 2013
nigerian money did not reach my own side o.

at least it has never reached me the same way it reached both other nigerians and non-nigerians alike.

e se o, adupe gaan, whoever is enjoying nigeria's billions, ara yin a ma dan si o, ie you will continue shining!

our money must show, thats some good cash there.

only thing i know of nigeria is the poverty i grew up with, i have never experienced the bonanza others are getting o.
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by nameo: 10:08am On Oct 31, 2013
nameo:

This is a report from Thisday Newspapers quoting and using Documents obtained from a US State public record, my brother.

This is as solid as they come
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by taharqa2: 1:51pm On Oct 31, 2013
egift:
The falsehood they manufactured on the "Catholic Priest being slapped", was even more articulate than this garbage - Yet even that one was busted and plated in your face.

Abeg modify the publication, the deception is not sticking grin

Come on SHUT that mouth tha.

Many of us joined in dismissing that story on 'Ngige slapping a priest' cos of how the story was told and cos there was no link to the story. BUT this is coming from a known National Newspaper quoting PUBLIC DOCUMENT from the USA.

Abegi, try another dismissal strategy; this one wud not work..... NGIGE SHOULD COME OUT AND DEFEND HIMSELF IF HE KNOWS IT IS FALSE. #Shikena

1 Like

Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by DerideGull(m): 5:11pm On Oct 31, 2013
nameo:

This is a report from Thisday Newspapers quoting and using Documents obtained from a US State public record, my brother.

This is as solid as they come


Few people that have the privilege to know about such information already informed number of dead woods on this forum that Ngige is as corrupt as police officers on Nigerian roads.
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by ferdsmart(m): 5:15pm On Oct 31, 2013
Front page pls,if na APGA or PDP corrupt practices e for don show tey tey.. Biased website

1 Like

Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by hercules07: 5:20pm On Oct 31, 2013
Thisday is partisaan, but, we will not dismiss the allegation, let them show us the documents just as Sahara Reporters did.
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by nameo: 7:16pm On Oct 31, 2013
DerideGull:


Few people that have the privilege to know about such information already informed number of dead woods on this forum that Ngige is as corrupt as police officers on Nigerian roads.
Well Ngige still has the right to respond to this allegation though
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by wesley80(m): 8:02pm On Oct 31, 2013
APC'S e-rats battling a bit too hard to rubbish a legitimate and incontrovertible report. Here's where you earn your pay, you guys better try derailment since dismissing the report obviously isnt working.
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by taharqa2: 9:28pm On Oct 31, 2013
hercules07: Thisday is partisaan, but, we will not dismiss the allegation, let them show us the documents just as Sahara Reporters did.

Show you Documents, how??

Has Excepts of one of the incriminating Documents not been shown to you:

“Respondent produced only copies of deposit slips and customer receipts from 21 March 2003 through 7 June 2006, monthly bank statements from 1 August 2003 through 31 May 2006, and disbursed checks from 25 April 2003 through 22 May 2006 related to the trust account. Respondent never produced any requested billing statements, ledger cards, or accounting of funds that she received, maintained, and disbursed from her trust account during this period.


“Respondent claimed to have received several deposits, totaling $110,493, in her attorney trust account slated to be transferred to the Ngige campaign, but she failed to provide an accounting reflecting these deposits. The record shows that, on 29 August 2005, she deposited a $120,000 personal check for which Judge Dugan found she offered again no logical or coherent accounting.


“Respondent also transferred $50,000 into her attorney trust account in September 2005, funds which she claimed belonged to Ngige. From 2002 to 2006, Respondent disbursed from the account a total of $134,312.85 prior to making deposits necessary to fund those disbursements. When asked by Bar Counsel to explain several specific instances of this practice, Respondent replied to each inquiry that each premature disbursement was due to an "administrative glitch."
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by hercules07: 9:31pm On Oct 31, 2013
taharqa2:

Show you Documents, how??

Has Excepts of one of the incriminating Documents not been shown to you:



If it is true that she was laundering money for Ngige, then EFCC should go after Ngige and Anambra people should also make up their mind if they want someone who has laundered money to be their governor.
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by free13: 12:29am On Nov 01, 2013
wesley80: APC'S e-rats battling a bit too hard to rubbish a legitimate and incontrovertible report. Here's where you earn your pay, you guys better try derailment since dismissing the report obviously isnt working.

APC Criminals.
grin grin grin
Re: FRAUD: Ngige's Sister Debarred In US For Laundering Money For Ngige- THISDAY by nameo: 6:54pm On Nov 01, 2013
hercules07:

If it is true that she was laundering money for Ngige, then EFCC should go after Ngige and Anambra people should also make up their mind if they want someone who has laundered money to be their governor.
That is what

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