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That Peter Obi's 2009 Money Laundering Case - Politics - Nairaland

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That Peter Obi's 2009 Money Laundering Case by Venom236: 10:29am On Nov 09, 2018
~Whoever desires equity must keep his or her hands clean. Peter Obi, PDP's Vice Presidential candidate, cannot be shouting transparency and accountability when he's got weighty corruption allegation of money laundering he's yet to come clean on.

~Peter Obi is yet to clear his name in the money laundering case filed against him in 2009 by two lawyers, Barristers Osuagwu Ugochukwu and Ogboli Charles.

~Records show that the lawyers had filed the application in the Federal High Court, Abuja on June 29, 2009.

~Obi was alleged to have authorised the movement of the sum of N250 million from Awka, the state capital, to Lagos on June 1, 2009.

~The money was said to be seized by the Lagos State Police Command and that two Special Assistants to the governor, Valentine Obienyem and Benjamin Uba, who were detained along with two mobile police officers in the process, confessed that the money belonged to the government of Anambra State.

~The applicants had earlier forwarded a petition to the Economic and Financial Crimes Commission (EFCC) asking it to investigate the governor over the allegation.

~Reports revealed that equally to defend themselves in the case are the EFCC and the Accountant-General of Anambra State. While the former was sued for not taking any action on the petition 23 days after the submission, the latter was sued for allegedly violating the Public Holidays Act, CAP 378, LFN, 1900 and allowing government business to be transacted on a Sunday.

~Nigerians are asking Peter Obi to speak to them on this allegation. It is a universal knowledge that a corrupt person cannot fight corruption.

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Re: That Peter Obi's 2009 Money Laundering Case by chymer(m): 10:41am On Nov 09, 2018
Why would you ask Obi to comment on your accusations.

Do you want him to deny or accept it?

Kindly help us petition the relevant agencies, and they will do their job, investigate him and sanction him according to the law of the land.

Stop being sluppy here, you are blowing a whistle and if it turns out to be true, your reward awaits you.

Lazy Nigeria youth!

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Re: That Peter Obi's 2009 Money Laundering Case by Betakeshi: 10:43am On Nov 09, 2018
grin
Re: That Peter Obi's 2009 Money Laundering Case by Everfrank(m): 10:45am On Nov 09, 2018
chymer:
Why would you ask Obi to comment on your accusations.

Do you want him to deny or accept it?

Kindly help us petition the relevant agencies, and they will do their job, investigate him and sanction him according to the law of the land.

Stop being sluppy here, you are blowing a whistle and if it turns out to be true, your reward awaits you.

Lazy Nigeria youth!
The call is right let Peter Obi come clean on this. After all Buhari has produced his certificate.

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Re: That Peter Obi's 2009 Money Laundering Case by GavelSlam: 10:59am On Nov 09, 2018
Re: That Peter Obi's 2009 Money Laundering Case by docadams: 11:22am On Nov 09, 2018

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Re: That Peter Obi's 2009 Money Laundering Case by speedyGonzales: 12:00pm On Nov 09, 2018
APC PROPAGANDA

94 MILLION CUTTING HAIR MONEY, WHERE IS IT?
1.06 BILLION DOLLAR NON EXISTENCE MONEY SUBSIDY FRAUD, WHERE IS IT?
IDP MONEY FROM US, UN, EU, FG BUDGET WHERE ARE THERE?
Re: That Peter Obi's 2009 Money Laundering Case by quickberry(m): 12:05pm On Nov 09, 2018
Party of looters

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