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EFCC's charges against former Police Inspector-General Tafa Balogun (FYI) - Politics - Nairaland

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EFCC's charges against former Police Inspector-General Tafa Balogun (FYI) by Seun(m): 4:03am On Apr 06, 2005
Scam Alert: No, Tafa Balogun's son/attorney/associate is not going to send you money!!

For the record

COUNT 1
That you Tafa Adebayo Balogun being the former Inspector-General of Police on or about 20th July 2004 at Abuja in the Abuja Judicial Division of the Federal High Court did transfer the sum of N87, 720,000.00 (eighty-seven million, seven hundred and twenty thousand Naira) which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act by buying 1,500,000 shares in Nigerian Breweries Plc and thereby committed an offence contrary to section 14(l)(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 2
That you Tafa Adebayo Balogun being the former Inspector-General of Police on or about 20th July 2004 at Abuja in the Abuja Judicial Division of the Federal High Court did transfer the sum of N42, 000,000.00 (forty-two million Naira) which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act by buying 1,500,000 shares in First Bank of Nigeria Plc and thereby committed an offence contrary to section 14(l)(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 3
That you Tafa Adebayo Balogun being the former Inspector General of Police on or about 20th July 2004 at Abuja in the Abuja Judicial Division of the Federal High Court did transfer the sum of N50, 050,000.00 (fifty million and fifty thousand Naira) which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act by buying 1,500,000 shares in Union Bank Plc and thereby committed an offence contrary to section 14(1) (a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 4
That you Tafa Adcbayo Balogun being the former Inspector-General of Police on or about 20th July 2004 at Abuja in the Abuja Judicial Division of the Federal High Court did transfer the sum of N148, 000,000.00 (one hundred and forty-eight million Naira) which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act by buying 1,500,000 shares in Guinness Nigeria Plc and thereby committed an offence contrary to section 14(1)(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 5
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Caledonian Telecommunications Ltd and Gbenga Ajala, Relationship Manager, Abuja Branch of Fountain Trust Bank Plc (now at large) on or about May 2003 at Abuja in the Abuja Judicial Division of the Federal High Court did use the sum of N500 million (five hundred million Naira) which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act to buy Treasury bills for Caledonian Telecommunication Ltd and thereby committed an offence contrary to section 14 (l)(a) and punishable under section 14(1) of Money Laundering Act 2003.

COUNT 6
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Ceejay Nigeria Ltd and Gbenga Ajala, Relationship Manager, Abuja Branch of Fountain Trust Bank Plc (now a( large) sometime in May 2004 at Abuja in the Abuja Judicial Division of the Federal High Court did use the sum of N350 million (three hundred and fifty million Naira) which sum you knew represent the proceed of an illegal act to wit: (theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act to buy a block of 6 numbers of 3 bed room fat at Olusegun Aina Street, Park View Estate, Ikoyi, Lagos in the name of Ceejay Properties Nigeria Ltd and thereby committed an offence contrary to section 14(1)(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 7
That you Tafa Adebayo Balogun being the former Inspector-General of Police and Gbenga Ajala, Relationship Manager, Abuja Branch of Fountain Trust Bank Plc (now at large) between January 2004 and December 2004 at Abuja in the Abuja Judicial Division of the Federal High Court did use the sum of N35,000,000.00 (thirty-five million) which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act to buy 5 bed room detached house at Victoria Garden City situate at Road 3, Plot J in the name of Gbenga Ajala and thereby committed an offence contrary to section 14(l)(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 8
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Yeboa Investment Ltd, Caledonian Investment, Renovations Constructions Ltd, Aworo Investment Nigeria Ltd, Olatrade Nigeria Ltd, Yaboa Nigeria Ltd and Gbenga Ajaia, Relationship Manager, Abuja Branch of Fountain Trust Bank Plc (now at large) between January 2004 and December 2004 at Abuja in the Abuja Judicial Division of the Federal High Court did use the sum of N130 million (one hundred and thirty million Naira) which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act to buy 5 bed room detached house at Park View Estate with 2 bed room boys quarters Ikoyi, Lagos and thereby committed an offence contrary to section 14(l)(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 9
That you Tafa Adebayo Balogun (a.k.a. Adebayo Mustapha) being the former Inspector-General or Police, Yeboa Investment Ltd, Caledonian Investment, Renovations Constructions Ltd, Aworo Investment Nigeria Ltd, Olalrade Nigeria ltd, Yaboa Nigeria Ltd and Gbenga Ajala, Relationship Manager, Abuja Branch of Fountain Trust Bank Plc (now at large) between January 2004 and December 2004 at Abuja in the Abuja Judicial Division of the Federal High Court did use the sum of N485 million ((four hundred and eighty-five million Naira) which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act to buy Shakir Plaza located at Plot 1020 Cadastral Zone A3 Garki II, Abuja and thereby committed an offence contrary to section 14(l)(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 10
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Yeboa Investment Ltd, Caledonian Investment, Renovations Constructions Ltd, Aworo Investment Nigeria Ltd, Olatrade Nigeria ltd, Yaboa Nigeria Ltd and Gbenga Ajala, Relationship Manager, Abuja Branch of Fountain Trust Bank Plc (now at large) sometime in 2002 at Abuja in the Abuja Judicial Division of the Federal High Court did use the sum of N285 million (two hundred and eighty-five million Naira) which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act to buy Yasuha Plaza located at Plot 1046 Ademola Adetokunbo Street, Wuse II, Abuja in the name of Olatrade Nigeria Ltd and thereby committed an offence contrary to section 14(l)(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 11
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Olatrade Nigeria Ltd and Gbenga Ajala, Relationship Manager, Abuja Branch of Fountain Trust Bank Plc (now at large) between January 2004 and December 2004 at Abuja in the Abuja Judicial Division of the Federal High Court did use the sum of N280 million (two hundred and eighty million Naira) which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act to buy two double duplex apartments located at Plot 110 Tunis Street, Wuse Zone 6, Garki, Abuja in the name of Ola Trade Nigeria ltd and thereby committed an offence contrary to section 14(a)(l) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 12
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Caledonian Telecommunications Ltd and Gbenga Ajala, Relationship Manager, Abuja Branch of Fountain Trust Bank Plc (now at large) between 21st December 2004 and 3rd February 2005 at Abuja in the Abuja Judicial Division of the Federal High Court did invest the sum of N345,720,320.14 (three hundred and forty-five million, seven (hundred and twenty thousand, three hundred and twenty Naira and Fourteen kobo) in commercial papers in the name of Caledonia Telecommunications Ltd which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act and thereby committed an offence contrary to section 14(1 )(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 13
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Yeboa Investment Ltd and and Gbenga Ajala, Relationship Manager, Abuja Branch of Fountain Trust Bank Plc (now at large) between 21st December 2004 and 3rd February 2005, at Abuja in the Abuja Judicial Division of the Federal High Court did invest the sum of N468,959,667.36 (four hundred and sixty-eight million, nine hundred and fifty- nine thousand, six hundred and sixty-seven Naira and thirty-six kobo) in commercial papers in the name of Yeboa Investment Ltd which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act and thereby committed an offence contrary to section 14(l)(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 14
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Yeboa Nigeria ltd and Gbenga Ajala, Relationship Manager, Abuja Branch of Fountain Trust Bank Plc (now at large) between 21st December 2004 and 3rd February 2005 at Abuja in the Abuja Judicial Division of the Federal High Court did invest the sum of N91,440,640.28 (ninety-one million, four hundred and forty thousand, six hundred and Forty Naira and twenty-eight kobo) in commercial papers in the name of Yeboa Investment Ltd which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of' the said illegal act and thereby committed an offence contrary to section 14(1 )(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 15
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Yeboa Investmenl ltd and Gbenga Ajala, Relationship Manager, Abuja Branch of the Fountain Trust Bank Plc (now at large) between December 2004 and 3"' February 2005 at Abuja in the Abuja Judicial Division of the Federal High Court did invest the sum of N4,985,549. 13 (four million, nine hundred and eighty-five thousand, five hundred and forty-nine Naira and thirteen kobo) in commercial papers in the name of Yeboa Investment Ltd which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force, which aim is to conceal the nature of (lie proceeds of the said illegal act and thereby committed an offence contrary to section 14(l)(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 16
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Renovations Constructions Ltd and Gbenga Ajala, Relationship Manager, Abuja Branch of Fountain Trust Bank Plc (now at large) between December 2004 and 3rd February 2005 at Abuja in the Abuja Judicial Division of (the Federal High Court did invest the sum of N 140,233,88 1.73 (one hundred and forty-six million, two hundred and thirty-three thousand, eight hundred and eighty-one Naira and seventy-three kobo) in commercial papers in the name of Renovations Constructions ltd which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act and thereby committed an offence contrary to section 14(l)(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 17
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Renovations Constructions l.td and Gbenga Ajala, Relationship Manager, Abuja Branch of the Fountain Trust Bank Plc (now at large) between December 2004 and 3rd February 2005 at Abuja in the Abuja Judicial Division of the Federal High Court did invest the sum of N44,008,448.21 (forty-four hundred million, eight thousand and four hundred and forty-eight Naira and twenty-one kobo) in commercial papers in the name of Renovations Constructions Ltd which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the, proceeds of the said illegal act and thereby committed an offence contrary lo section 14(a)(l) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 18
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Caledonian Telecommunications Ltd and Gbenga Ajala, Relationship Manager, Abuja Branch of Fountain Trust Bank Plc (now at large) between January 2004 and January 2005 al Abuja in the Abuja Judicial Division of the Federal High Court did lodge the sum of N1,152,143,1 84.25) (one billion, one hundred and fifty-two million, one hundred and forty-three ( thousand, one hundred and eighty-four Naira and twenty-five kobo) into Current Account No. 01C31201472 with Fountain Trust Bank Plc, Abuja Branch, operated by Caledonia Telecommunications I Ad, which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act and thereby committed an offence contrary to section 14(l)(a) and punishable under a section 14( 1) of Money Laundering Act 2004.

COUNT 19
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Renovations Constructions Ltd and Gbenga Ajala, Relationship Manager, Abuja Branch of Fountain Trust Bank Plc (now at large) between 28th December 2004 and January 2005 at Abuja in the Abuja Judicial Division of the Federal High Court did lodge the sum of N 10,949,434.68 (ten : million, nine hundred and forty-nine thousand, four hundred and thirty-four Naira and sixty-eight kobo) into Call Deposit Account No. 01D3 120147305 with Fountain Trust Bank Plc, Abuja Branch operated by Renovations Constructions-; Ltd, which sum you knew represent the proceed of an illegal act to theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act and thereby committed an offence contrary to section 14(1)(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 20
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Renovations Constructions Ltd and Gbenga Ajala, Relationship Manager, Abuja Branch of Fountain Trust Bank Plc (now at large) between June, 2004 and January 2005 at Abuja in the Abuja Judicial Division of the Federal High Court did lodge the sum of N91,05,376.13 (ninety-one million, eighty-five thousand, three hundred and seventy-six Naira and thirteen kobo) into Call Deposit Account No. 01 D3 I 20 1/17304 with Fountain Trust Bank 1td, Abuja Branch operated by Renovations Constructions ltd, which sum you knew represent the proceed of an illegal act to wit; theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act and thereby committed an offence contrary to section 14(a)( 1) and punishable under section 14(1) of Money Foundering Act 2004.

COUNT 21
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Renovations Constructions Ltd and Gbenga Ajala, Relationship Manager, Abuja Branch of Fountain Trust Bank Plc (now at large) between January 2000 and January 2005 at Abuja in the Abuja Judicial Division of the Federal High Court did lodge the sum of N 138,586,536.77 (one hundred and thirty-eight million, five hundred and eighty-six thousand, five hundred and thirty-six Naira and seventy-seven kobo) into Call Deposit Account. No. 01D3120147303 wit: Fountain Trust Bank Plc, Abuja Branch operated by Renovations Constructions Ltd, which sum you knew represent the proceed of an illegal act to wit: theft, properly of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act and thereby committed an offence contrary to section 14(l)(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 22
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Yeboa Nigeria Ltd and Gbenga Ajala, Relationship Manager, Abuja Branch of Fountain trust Bank Plc (now at large) between January 2000 and January 2005 at Abuja in the Abuja Judicial Division of the Federal High Court did lodge the sum of N1, 383,21 1,340.45 (one billion, three hundred and eighty-three million, two hundred and eleven thousand, three hundred and forty Naira and forty-five kobo) into Current Account No. 01C3 1201474 with Fountain Trust Bank Plc, Abuja Branch operated by Yeboa Nigeria Ltd, which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act and thereby committed an offence contrary to section 14(l)(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 23
That you Tafa Adebayo Balogun being the former Inspector-General Police, Yeboa Nigeria ltd and Gbenga Ajala, Relationship Manager, Abuja Branch Fountain Trust Bank Plc (now at large) between January 2002 and January 2005 at Abuja in the Abuja Judicial Division of the Federal High Court did lodge the sum of N254,279,679.86 (two hundred and fifty-four million, two hundred and seventy-nine thousand, six hundred and seventy-nine Naira and eighty-six kobo) in Bankers Acceptance Account No. 01X0520147400 with Fountain Trust Bank Pie, Abuja Branch operated by Yeboa Nigeria Ltd, which sum you knew- represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act and thereby committed an offence contrary to section 14(l)(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 24
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Yeboa Investment ltd and Gbenga Ajala, Relationship Manager, Abuja Branch of Fountain Trust Bank Plc (now at large) between January 2002 and January 2005 at Abuja in the Abuja Judicial Division of the Federal High Court did lodge the sum of N254,279,679.85 (two hundred and fifty-four million, two hundred and seventy-nine thousand, six hundred and seventy-nine Naira and eighty-five kobo) in Bankers Acceptance Account No. 01X0520147500 with Fountain Trust Bank Plc, Abuja Branch operated by Yeboa Investment Ltd, which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act and thereby committed an offence contrary to section 14(l)(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 25
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Yeboa Nigeria Ltd and Gbenga Ajala, Relationship Manager, Abuja Branch of Fountain Trust Bank Plc (now at large) between January 2001 and January 2005 at Abuja in the Abuja Judicial Division of the Federal High Court did lodge the sum of N415,550,274.08 (four hundred and fifteen million, five hundred and fifty thousand, two hundred and seventy-four Naira and eight kobo) into Current Account No. 01C31201473 with Fountain Trust Bank Plc, Abuja Branch operated by Yeboa Nigeria Ltd, which sum you knew represent the proceed of an illegal act to wit: theft properly of the Nigeria Police Force which aim is to conceal illegal nature of the proceeds of the said illegal act and thereby committed an offence contrary to section 14( 1 )(a) and punishable under section 14( I) of Money Laundering Act 2004.

COUNT 26
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Renovations Constructions Ltd and Gbenga Ajala, Relationship Manager, Abuja Branch of Fountain Trust Bank Plc (now at large) between January 2001 and January 2005 at Abuja in the Abuja Judicial Division of the Federal High Court did lodge the sum of N2,028.474.468.23 (two billion twenty-eight million, four hundred and seventy-four thousand, four hundred and sixty-eight Naira and twenty-three kobo) into Current Account No. 01C 1201473 with Fountain Trust Bank Plc, Abuja Branch operated by Renovations Constructions Ltd, which sum you knew represent the proceed of an illegal act to wit- theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act and thereby committed an offence contrary to section 14(l)(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 27
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Olatrade Nigeria ltd and Gbenga Ajala, Relationship Manager, Abuja Branch of the Fountain Trust Bank Plc (now at large) between January 2001 and January 2005 at Abuja in the Abuja Judicial division of the Federal High Court did lodge the sum of N228.082.191.78 (two hundred and twenty-eight million, eighty-two thousand, one hundred and ninety- one Naira and seventy-eight kobo) into Call Deposit Account No. 01D3120119100 with Fountain Trust Bank Plc, Abuja Branch operated by Olatrade Nigeria Ltd, which sum you knew represent the proceed of an illegal act to wit: theft, properly of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act and thereby committed an offence contrary to section 14(a)(l) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 28
That you Tala Adebayo Balognn being the former Inspector-General of Police, Olalrade Nigeria Ltd and Gbenga Ajala Relationship Manager, Abuja Branch of the Fountain Trust Bank Plc (now a large) between January 2001 and January 2005 al Abuja in the Abuja Judicial Division of the Federal High Court did lodge the sum of N29,800,000.00 (twenty-nine million, eight hundred thousand, one hundred and ninety-one Naira) into Call Deposit Account No. 01D31201 19100 with Fountain Trust Bank Plc, Abuja Branch operated by Olatrade Nigeria Lid, which sum you knew represent the proceed of an illegal act to wit: theft, property of' the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act and thereby committed an offence contrary to section 14(l)(a) and punishable under section 14( 1) of Money Laundering Act 2004.

COUNT 29
That you Tafa Adcbayo Balogun (a.k.a. Adcbayo Mustapha) being the former Inspector-General of Police, Aworo Investment Ltd and Gbenga Ajala, Relationship Manager, Abuja Branch of the Fountain Trust Bank Pie (now at large) between January 2001 and January 2005 at Abuja in the Abuja Judicial Division of the Federal High Court did lodge the sum of N25,000,000.00 (twenty-live million Naira) into Call Deposit Account No.01D3 120127800 with Fountain Trust Bank Plc, Abuja Branch operated by Aworo Investment Nigeria Ltd. which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act and thereby committed an offence contrary to section 14(l)(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 30
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Aworo Investment Ltd and Gbenga Ajala, Relationship Manager, Abuja Branch of Fountain Trust Bank Plc (now at large) between January 2001 and January 2005 at Abuja in the Abuja Judicial Division of the Federal High Court did lodge the sum of N960,999,167.48 (nine hundred and sixty million, nine hundred and ninety-nine thousand, one hundred and sixty-seven Naira and forty-eight kobo) into Current Account No. 01C0120127800 with Fountain Trust Bank Pie, Abuja Branch operated by Aworo Investment Nigeria Ltd, which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police Force which aim is to conceal the nature of the proceeds of the said illegal act and thereby committed an offence contrary to section 14(l)(a) and punishable under section 14(1) of Money Laundering Act 2004.

COUNT 31
That you Tafa Adebayo Balogun being the former Inspector-General of Police, Aworo Investment Ltd and Cibenga Ajala, Relationship Manager, Abuja Branch of Fountain Trust bank Plc (now at large) between January 2001 and January 2005 at Abuja in the Abuja Judicial Division of the Federal High Court did lodge the sum of N871,2I6, 933.21 (eight hundred and seventy-one million, two hundred and sixteen thousand, nine hundred and thirty-three Naira and twenty-one kobo) into Current Account No. 01 CO 1201278 with Fountain Trust Bank Plc, Abuja Branch operated by Aworo Investment Nigeria Ltd, which sum you knew represent the proceed of an illegal act to wit: theft, property of the Nigeria Police force which aim is to conceal the nature of the proceeds of the said illegal act and thereby committed an offence contrary to section i4(l)(a) and punishable under section 14( 1 ) of Money Laundering Act 2004.

COUNT 32
That you Tafa Adebayo Balogun being the former Inspector-General of Police on or about 11th April 2003 at Abuja in the Abuja Judicial Division of the Federal High Court did dishonestly convert to your use the sum of N700 million (Seven hundred Million Naira) property of tile Nigeria Police Force and thereby committed an offence punishable under section 289 of the Penal Code Cap 532 Laws of the Federation of Nigeria 1990.

COUNT 33
That you Tafa Adebayo Balogun being the former Inspector-General of Police on or about 22nd June 2004 at Abuja in the Abuja Judicial Division of the Federal High Court did dishonestly convert to your use the sum of N100 million (one hundred Million Naira) property of the Nigeria Police Force and thereby committed an offence punishable under section 289 of the Penal Code Cap 532 Laws of the Federation of Nigeria 1990.

COUNT 34
That you Tafa Adebayo Balogun being the former Inspcctor-denei-al of Police on or about 24th June 2004 at Abuja in the Abuja Judicial Division of the Federal High Court did dishonestly convert to your use, the sum of N100 million (one hundred Million Naira) property of the Nigeria Police Force and thereby committed an offence punishable under section 289 of the Penal Code Cap 532 Laws of the Federation of Nigeria 1990.

COUNT 35
That you Tafa Adebayo Balogun being the former Inspector-General of Police on or about 29th June 2004 at Abuja in the Abuja Judicial Division of the Federal High Court did dishonestly convert to your use the sum of N50 million (fifty Million Naira) property of the Nigeria Police Force and thereby committed an offence punishable under section 289 of the Penal Code Cap 532 Laws of (lie Federation of Nigeria I ^90.

COUNT 36
That you Tafa Adebayo Balogun being the former Inspector-General of Police on or about 9th December 2002 at Abuja in the Abuja Judicial Division of the Federal High Court did dishonestly convert to your use the sum of N6,575,360.67 (six million, five hundred and seventy-five thousand three hundred and sixty Naira and sixty-seven kobo) property of the Nigeria Police Force and thereby committed an offence punishable under section 289 of the Penal Code Cap 532 Laws of the Federation of Nigeria 1990.

COUNT 37
That you Tafa Adebayo Balogun being the former Inspector-General of Police on or about 3rd February 2002 at Abuja in the Abuja Judicial Division of the Federal High Court did dishonestly convert to your use the sum of N1,929,1 55.00 (one million, nine hundred and twenty-nine thousand. One hundred and fifty-five Naira} property of the Nigeria Police Force, am thereby committed an offence punishable under section 289 of the Penal Code Cap 532 Laws of the Federation of Nigeria 1990.

COUNT 38
That you Tafa Adebayo Balogun being the former Inspector-General of Police on or about 24"1 June 2004 at Abuja- in the Abuja Judicial Division of the Federal High Court did dishonestly convert to your use, the sum of N1,95 1,413.33 (one million, nine hundred and fifty-one thousand, four hundred and thirteen Naira and thirty-three kobo) property of the Nigeria Police Force and thereby committed an offence punishable under section 289 of the Penal Code Cap 532 Laws of the Federation of Nigeria 1990.

COUNT 39
That you Tafa Adebayo Balogun being the former Inspector-General of Police on or about 31s1 March 2003 at Abuja in the Abuja Judicial Division of the Federal High Court did dishonestly convert to your use, the sum of N6,486,666.67 (six million, four hundred and eighty-six thousand, six hundred and sixty-six Naira and sixty-seven kobo) property of the Nigeria Police Force and thereby committed an offence punishable under section 289 of the Penal Code Cap 532 Laws of the Federation of Nigeria 1990.

COUNT 40
That you Tafa Adcbayo Balogun being the former Inspector-General of Police on or about 2nd October 2002 at Abuja in (the Abuja Judicial Division of the Federal High Court did dishonestly convert to your use, the sum of N4,5 1 2,328.67 four million, five hundred and twelve thousand, three hundred and twenty-eight Naira and sixty-seven kobo property of the Nigeria Police Force and thereby committed an offence punishable under section 289 of the Penal Code Cap 532 Laws of the Federation of Nigeria 1990.

COUNT 41
That you Tafa Adebayo Balogun being the former Inspector-General of Police on or about 7th August 2002 at Abuja in the Abuja Judicial Division of the Federal High Court did dishonestly convert to your use, the sum of N4,229,277.67 (four million, two hundred and twenty-nine thousand, two hundred and seventy-seven Naira and sixty-seven kobo) property of the Nigeria Police Force and thereby committed an offence punishable under section 289 of the Penal Code Cap 532 Laws of the Federation of Nigeria 1990.

COUNT 42
That you Tafa Adebayo Balogun being the former Inspector-General of Police on or about 4th September 2002 at Abuja in the Abuja Judicial Division of the Federal High Court did dishonestly convert to your use, the sum of N3,743,379.00 (three million, seven hundred and forty-three thousand, three hundred and seventy-nine Naira) property of the Nigeria Police Force and thereby committed an offence punishable under section 289 of the Penal Code Cap 532 Laws of the Federation of Nigeria 1990.

COUNT 43
That you Tafa Adebayo Balogun being the former Inspector-General of Police on or about 11th January 2003 at Abuja in the Abuja Judicial Division of the Federal High Court did dishonestly convert to your use, the sum of N4,130,041.00 (four million, one hundred and thirty thousand, and forty-one Naira) property of the Nigeria Police Force and thereby committed an offence punishable under section 289 of the Penal Code Cap 532 Laws of the Federation Nigeria 1990.

COUNT 44
That you Tafa Adebayo Balogun being the former Inspector-General of Police on or about 4th November 2002 at Abuja in the Abuja Judicial Division of the Federal High Court did dishonestly convert to your use, the sum of N5,651,843.00 (five million, six hundred and fifty-one thousand, eight hundred and forty-three Naira) property of the Nigeria Police Force and thereby committed an offence punishable under section 289 of the Penal Code Cap 532 Laws of the Federation of Nigeria 1990.

COUNT 45
That you Tafa Adebayo Balogun being the former Inspector-General of Police on or about 8th May 2003 at Abuja in the Abuja Judicial Division of the Federal High Court did dishonestly convert to your use, the sum of N2,377,333 (two million, three hundred and seventy-seven thousand, three hundred and thirty-three).
Re: EFCC's charges against former Police Inspector-General Tafa Balogun (FYI) by delarontus(f): 12:59pm On Apr 06, 2005
Only one person did all that? I've not been able to watch the news! Thanks for the info
Re: EFCC's charges against former Police Inspector-General Tafa Balogun (FYI) by diakim(m): 3:14pm On Apr 06, 2005
This is cool, Seun. How did you managed to type all these?
Anyway, thanks for the info. I am pasting them to Microsoft Word and read them later tonight.
This Tafa guy is in a serious trouble.
Re: EFCC's charges against former Police Inspector-General Tafa Balogun (FYI) by shallar1(m): 6:02pm On Apr 06, 2005
Hope this would serve as a lesson to others, who believes that Nigeria money belong to their hierachy.
Kudos to Aremu.
Re: EFCC's charges against former Police Inspector-General Tafa Balogun (FYI) by diakim(m): 3:31pm On Apr 07, 2005
Now that the heads have started rolling, it will continue to roll. I believe OBJ wants to use his remaining tenure to endear himself to Nigerians, since this is his last chance to govern this country.

I wish him God's protection and divine wisdom in his campaign to clean the augean stable of this nation.
Re: EFCC's charges against former Police Inspector-General Tafa Balogun (FYI) by wunmi: 6:00pm On Apr 13, 2005
This is interesting. This man has killed his unborn generation. Na wa oh!
Re: EFCC's charges against former Police Inspector-General Tafa Balogun (FYI) by Ra(f): 8:18pm On Apr 13, 2005
There is hope for us yet as a nation. Although, cynical as it might paint me, I cannot but wonder what became of the findings of Oputa Panel and where all the millions recalled from the Abubakar, Abacha's family and the rest ended up. I might be far behind in my politics update but I don't recall the money been put to any positive use, if any save for fattening other people's already obessed Swiss acounts.
Re: EFCC's charges against former Police Inspector-General Tafa Balogun (FYI) by whizkid(f): 5:36pm On Apr 26, 2005
The 'big guy' has been granted bail.  I didn't think he would scale through, with the stringent bail conditions given him by the judge.  I am dying to know who his surelties are.
Re: EFCC's charges against former Police Inspector-General Tafa Balogun (FYI) by Seun(m): 12:28pm On Apr 27, 2005
List of bail conditions:[list][li]Production of two eminent persons as sureties in the sum of N50 million each who shall be holders of the national honours not below GCON and who shall be landed property owners within Asokoro or Maitama of the Federal Capital Territory, title documents of which shall be deposited with the court.[/li][li]As further guarantee, the accused shall produce four traditional title holders of first class ranking reflecting a geographical spread of the country[/li][li]The accused shall report weekly to the nearest EFCC office to him and the accused shall surrender all his travel documents including all international passports to the court.[/li][/list]
Re: EFCC's charges against former Police Inspector-General Tafa Balogun (FYI) by Seun(m): 2:15pm On May 02, 2005
Wow! 80% of Nigerians feel that the arrest of Inspector General Tafa Balogun is a genuine act against corruption by the EFCC, and not:[list][li]Personal vendetta by Nuhu Ribadu[/li][li]Motivated by an ethnic agenda, or[/li][li]Motivated by a political agenda[/li][/list]You can add your vote to this poll.
Re: EFCC's charges against former Police Inspector-General Tafa Balogun (FYI) by solo2(m): 10:32am On May 03, 2005
The should not be shown no mercy, let him go to jail, shame to him and the rest who has not been cuaght.
Re: EFCC's charges against former Police Inspector-General Tafa Balogun (FYI) by Allenpowered(m): 11:00am On May 03, 2005
Man, that was a hell of accusation to be made against one man. I guess not from the days of Al Capone the Chicago crime boss has such been made.

But what has not ceased to surprise me is the relative ease with which Tafa Balogun was able to secure bail. despite the "overly" stringent terms. Also the court conspiracy not to let us know his "bailers" smacks of something like the "big boys" connections at work.

Its all good, this is Nigeria.
Re: EFCC's charges against former Police Inspector-General Tafa Balogun (FYI) by pintos(m): 5:27am On Aug 09, 2005
It smacks of selective justice to me!
What happened to Chris Uba?
The killers of Bola Ige, etcetera?
The people that failed to appear before Oputa Panel?
The disobedience to the Supreme Court judgments by the Federal Government , Re Lagos State VS FGN.
The Rigging of the last general Election by PDP ,with the full support of the Nigerian Police under the leadership of this same Tafa man , BEING DRAGGED IN THE MUD today.
The list is endless.
Re: EFCC's charges against former Police Inspector-General Tafa Balogun (FYI) by Chxta(m): 7:03am On Aug 11, 2005
Tragedy has struck at Elere area of Lagos State after a Police corporal shot his constable colleague dead following a heated argument over the sharing of bribe collected from motorists. However, Police authorities in the state said the shooting was an accidental discharge when the policemen were playing with a cup of tea.

The shooting which reportedly occurred at a beer parlour where the policemen were drinking, sent other customers scampering for safety to avoid being hit by stray bullets. Some of the panic-stricken customers reportedly sustained injuries as they ran in different directions.

The policemen (names withheld) had gone out, Sunday, on a stop-and-search operation around the area between 9a.m and noon, after which they went to a beer parlour to share their proceeds. The corporal was said to have given the constable an undisclosed amount which he (the constable) refused, arguing that it was far below what the corporal took. A hot argument soon ensued.

Apparently seeing the attitude of the constable as an affront, the corporal allegedly shot him at close range and left him in the pool of his own blood.

However, Police authorities in Lagos described the shooting as an accidental discharge. Police spokesperson, Mr Olubode Ojajuni, said the two policemen were playing with a cup of tea as friends when the rifle which the corporal was carrying went off and hit the constable. "We are already investigating what really happened and at the end of the day if we find the corporal wanting, we will charge him with negligence because he was trained on how to handle guns," he said.
Re: EFCC's charges against former Police Inspector-General Tafa Balogun (FYI) by IAH(f): 3:11pm On Aug 11, 2005
Ha! Only one person with 45-count charges. The man deserves to be hanged! He is worse than all the thieves they normally burn to ashes in Lagos. OLE! angry
Re: EFCC's charges against former Police Inspector-General Tafa Balogun (FYI) by jamesbond1: 12:59am On Jan 09, 2007
that man deserves to die by hanging,it will be a great shame if that man will go away without charged
Re: EFCC's charges against former Police Inspector-General Tafa Balogun (FYI) by kimba(m): 1:59am On Jan 09, 2007
I think he should change his name to:
[size=18pt]Tafa Ibanujebaole Balogun[/size]
Re: EFCC's charges against former Police Inspector-General Tafa Balogun (FYI) by LoverBwoy(m): 12:27pm On Jan 09, 2007
kimba:

I think he should change his name to:
[size=18pt]Tafa Ibanujebaole Balogun[/size]

lol

i think the guy should be re-tried by the next government, that 6 month he got is way to small

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