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I’m Guilty My Lord,’ INEC Staff Pleads Guilty To N23bn Diezani Bribe - Politics - Nairaland

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I’m Guilty My Lord,’ INEC Staff Pleads Guilty To N23bn Diezani Bribe by WorldRichest: 2:41pm On Apr 07, 2017
A staff of the Independent National Electoral Commission, INEC, Christian Nwosu has pleaded guilty to receiving N30 million as bribe from the N23 billion alleged Diezani bribe meant to compromise electoral officers before the 2015 general election.

Nwosu was among three INEC officials that were on Wednesday docked by the Economic and Financial Crimes Commission, EFCC, before Justice M. B. Idris of the Federal High Court sitting in Ikoyi, Lagos on a 7-count charge bordering on receiving gratification to the tune of N264,880,000.

wosu and the other accused persons-Yisa Olanrewaju Adedoyin and Tijani Bashir had, on March 27, 2015, allegedly received bribes from a former Minister of Petroleum Resources, Diezani Allison-Madueke, ahead of the 2015 general election.

Count one of the charges reads: “That you, Mrs. Diezani Allison – Madueke (still at large), Christian Nwosu, Yisa Olanrewaju Adedoyin and Tijani Bashir on or about the 27th day of March, 2015 in Nigeria within the jurisdiction of this Honourable Court conspired among yourselves to directly take possession of N264,880,000 (Two Hundred and Sixty-four Million, Eight Hundred and Eighty Thousand Naira) which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: gratification and you thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2002 and punishable under Section 15(3) of the same Act.”

Another count reads: “That you, Christian Nwosu on or about the 27 day of March, 2015 in Nigeria within the jurisdiction of this Honourable Court directly used the sum of N30,000,000 which sum you reasonably ought to have known forms part of the proceeds of an unlawful act to wit: gratification and you hereby committed an offence contrary to Section 15(2)(a) of the money laundering (Prohibition) (Amendment) Act 2012 and punishable under Section 15(3) of the same Act.”

Both the second and third defendants, Adedoyin and Bashir, pleaded not guilty to the charges..

However, the first defendant, Nwosu, pleaded guilty to the charge preferred against him.

Counsel to the first defendant, Adaku Ngbangba, pleaded with the court to grant her client bail on self-recognizance, adding that “he is a first-time offender. He has put in over 20 years in service. Given his honestly, I urge you, my Lord, to grant him bail on liberal terms.’’

Counsel to the second defendant, Ngbangba, as well as counsel to the third defendant, Nelson Imoh, also pleaded with the court to grant their clients bail on self-recognizance.

In his address, the prosecution counsel, Rotimi Oyedepo, told the court that the first defendant had entered a plea bargain agreement with the Commission.

He said: “We received the sum of $115 million kept in the custody of Fidelity Bank Plc, which was subsequently converted to N23bn.

“Of this amount of money, it was alleged that the first defendant received a cash payment of N30, 000,000. 00 as Director and Administrative Secretary, INEC, Kwara State.

“The first defendant went to Fidelity Bank and signed for N264, 880,000. This was left in the bank in the custody of the third defendant who carried it in a Hilux bus and was making cash payment/withdrawals without going through any financial institutions.

“In the course of making the cash payments, the third defendant paid the first defendant the total sum of N30, 000,000 cash.”

Oyedepo further told the court that the first defendant was invited to the Commission’s office, where he made his statement under words of caution.

He stated that the receipt of payment of the money signed for by the first defendant was also retrieved by the Commission.

Both the statement and the receipt were tendered and admitted as exhibits A-A6 by the court.

Oyedepo also told the court that the first defendant had admitted essentially to the ingredients of the alleged offence in his statement to the Commission on December 12, 2016.

The first defendant in his statement, according to Oyedepo, admitted to have benefitted N30, 000,000.

Oyedepo, in his address, also stated that “the first defendant also gave account of the properties he used the money to acquire.

“He brought the title documents to the EFCC office.

“Having demonstrated remorse and given useful information to aid the prosecution of the case, he has entered into an agreement to forfeit the properties to the Federal Government.

The properties are listed in the paragraphs 1 and 2 of the plea bargain agreement.

“The EFCC has recovered the N5m left from the first defendant, having spent N25m to acquire properties.”

He also urged the court to convict the first defendant in line with the count seven of the charges and adopt the term contained in the plea bargain agreement.

Consequently, Justice Idris found the first defendant liable as charged on count seven.

He, however, deferred the sentencing of the first defendant to May 7, 2017.

The first defendant was ordered to be remanded in the EFCC custody till the next adjourned date.

Justice Idris admitted both the second and third defendants to bail in the sum of N50 million, with two sureties in like sum.

The sureties must have landed properties within the jurisdiction of the court.

The second and third accused persons must submit their international passport to the court.

They were ordered to be remanded in prison custody till the perfection of their bail conditions.

The case was adjourned to May 7, 2017 for continuation of trial.

SOURCE: https://www.pmnewsnigeria.com/2017/04/05/im-guilty-lord-inec-staff-pleads-guilty-n23bn-diezani-bribe/
Re: I’m Guilty My Lord,’ INEC Staff Pleads Guilty To N23bn Diezani Bribe by Nwodosis(m): 2:44pm On Apr 07, 2017
For a Nigerian to admit to have taken bribe in court, there must be a sinister move to have the giver of the bribe hooked!
Re: I’m Guilty My Lord,’ INEC Staff Pleads Guilty To N23bn Diezani Bribe by NOC1(m): 2:53pm On Apr 07, 2017
water don pass garri

just an advice coming from Rihana's voice, since he has pleaded guilty, give him a minimal let him run outta town
Re: I’m Guilty My Lord,’ INEC Staff Pleads Guilty To N23bn Diezani Bribe by dunkem21(m): 2:54pm On Apr 07, 2017
Nwodosis:
For a Nigerian to admit to have taken bribe in court, there must be a sinister move to have the giver of the bribe hooked!

You're right bro ..

Kudos to the EFCC wink
Re: I’m Guilty My Lord,’ INEC Staff Pleads Guilty To N23bn Diezani Bribe by DrGoodman: 2:59pm On Apr 07, 2017
His account statement showing Deziani paid or else, na lie.
Re: I’m Guilty My Lord,’ INEC Staff Pleads Guilty To N23bn Diezani Bribe by thesicilian: 3:00pm On Apr 07, 2017
DrGoodman:
His account statement showing Deziani paid or else, na lie.
True. Pleading guilty is one thing, proving it with concrete evidence is another. EFFC always runs to court without gathering enough evidence and at the end, they lose the case.

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Re: I’m Guilty My Lord,’ INEC Staff Pleads Guilty To N23bn Diezani Bribe by jullty: 3:04pm On Apr 07, 2017
[color=#770077][/color]

Re: I’m Guilty My Lord,’ INEC Staff Pleads Guilty To N23bn Diezani Bribe by Sarrrki(m): 3:50pm On Apr 07, 2017
We Asked DSS to Torture Him Until He Agress To Make Ds Confession I'm Court !!! to Make Our Hogwash Anti Corruption War Appeal To Some Ppl ..

We Av Gullible Supporter's Behind Us,As The Man We Used In Kano During 2015 presidential Elections We Had To Silence Him,While We Go After The Opposition...
Re: I’m Guilty My Lord,’ INEC Staff Pleads Guilty To N23bn Diezani Bribe by Shome36(m): 3:52pm On Apr 07, 2017
FP materials..... mek i park here

Re: I’m Guilty My Lord,’ INEC Staff Pleads Guilty To N23bn Diezani Bribe by Iamwrath: 3:55pm On Apr 07, 2017
And they said Denziani is innocent


I am still waiting for explanation why PEJ's account was unfrozen, I have a theory that she agreed to settle in peace

She withdrew her case against SERAP and EFCC just last week


I smeeeeeel soft landing


Back to Denziani , Your prison go long , he go do you like chun chin grin

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Re: I’m Guilty My Lord,’ INEC Staff Pleads Guilty To N23bn Diezani Bribe by vedaxcool(m): 4:28pm On Apr 07, 2017
It will never be well with those who defend corruption under the clueless regime of Jonathan.
Re: I’m Guilty My Lord,’ INEC Staff Pleads Guilty To N23bn Diezani Bribe by yomi96(m): 4:33pm On Apr 07, 2017
trash fake news

Re: I’m Guilty My Lord,’ INEC Staff Pleads Guilty To N23bn Diezani Bribe by fallout87: 5:39pm On Apr 07, 2017
Let him producr the evidence that he took the money and it indeed cam from her.

Enough of this media bull crap trials which are based on lies from bitter "sources".
Re: I’m Guilty My Lord,’ INEC Staff Pleads Guilty To N23bn Diezani Bribe by Greenback: 6:57pm On Apr 07, 2017
Iamwrath:
And they said Denziani is innocent


I am still waiting for explanation why PEJ's account was unfrozen, I have a theory that she agreed to settle in peace

She withdrew her case against SERAP and EFCC just last week


I smeeeeeel soft landing


Back to Denziani , Your prison go long , he go do you like chun chin grin

yes o... grin

she go chop ewa taya grin
that her opolo eyes go DaB out of the sockets..and by the time dem teach her How toOw not to embezzle govt funds again,she go know.
Infact,they shud send her to Jammeh's special prison in GaMbia too.. grin
oh yes,I YAM seriously wrath and angry at thieving govt officials angry



grin

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