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Ikoyi Cash: EFCC Fails To Arraign Ex-nia DG, Oke, Wife - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / Ikoyi Cash: EFCC Fails To Arraign Ex-nia DG, Oke, Wife (364 Views)

I resigned due to some "not too serious family issues" - Abubakar (Ex-NIA DG) / Naira Redesign: 3 Governors Under Our Radar Over Stashed Cash – EFCC Chair / Ayodele Oke: Senate Probes $289m Cash Payment To Ex-NIA DG (2) (3) (4)

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Ikoyi Cash: EFCC Fails To Arraign Ex-nia DG, Oke, Wife by nwakibie3(m): 11:21am On Feb 01, 2019
Oladimeji Ramon

The Economic and Financial Crimes Commission on Friday failed to arraign the sacked Director General of the National Intelligence Agency, Ambassador Ayodele Oke, and his wife, Folashade.

The anti-graft agency had on Wednesday filed four charges against the Okes before the Federal High Court in Lagos.

They were scheduled to be arraigned on Friday before Justice C.J. Aneke in connection with the sums of $43,449,947, £27,800 and N23,218,000 (totalling N13bn) removed by the EFCC from Flat 7B Osborne Towers, Ikoyi, Lagos linked to them.

On Friday, however, the EFCC failed to produce them in court.

The EFCC prosecutor, Rotimi Oyedepo, who came to court without the defendants, asked the court registrars to reschedule the arraignment till Wednesday, February 6.

There had been online reports suggesting that Oke and his wife may have left the country.

When contacted on phone, the spokesman for the EFCC, Tony Orilade, said he was on his way to the office and would get back to our correspondent on the situation of things.

Orilade, however, noted that as of Wednesday, the EFCC had still not been able to get the Okes.

The charges against the Okes and the sacked Secretary to the Government of the Federation, Babachir Lawal, filed in Abuja last week, were believed to have come as a response from the President Muhammadu Buhari’s administration to allegations of selectivity in its anti-graft war.

Though a presidential probe panel headed by Vice-President Yemi Osinbajo, had since 2017 indicted Lawal and the Okes in its report, the Federal Government failed to act on the report, until last week when defendants were charged to court.

The charges came only days after a civil society organisation, Human and Environmental Development Agenda Resource Centre, wrote the Attorney General of the Federation, demanding that Lawal and the Okes be equally speedily prosecuted in the manner the Federal Government was treating the case of the suspended Chief Justice of Nigeria, Justice Walter Onnoghen, who was charged with non-declaration of assets.

In the charge sheet marked FHC/L/499/19 filed against them, the EFCC alleged that Oke and Folashade of “indirectly concealed the sum of $43,449, 947, property of the Federal Government of Nigeria in Flat 7B, No. 16, Osborne Road, Osborne Towers, Ikoyi, Lagos, which sum you reasonably ought to have known formed parts of proceeds of an unlawful act, to wit: criminal breach of trust.”

The Okes were alleged to have committed the crime on April 12, 2017, contrary to Section 15(2)(a) of the Money Laundering (Prohibition) Amendment Act 2012.

In the second count, they were alleged to have between August 27, 2015 and September 2015 “indirectly used $1,658,000,” belonging to the Federal Government, contrary to the law.

In the third and fourth counts, the defendants were alleged to “directly retained the sum of $160,777,136.85,” belong to the Federal Government.

Cc myndd44
Cc lalasticlala
Cc Seun

https://punchng.com/ikoyi-cash-efcc-fails-to-arraign-ex-nia-dg-oke-wife/

Re: Ikoyi Cash: EFCC Fails To Arraign Ex-nia DG, Oke, Wife by baliyubla: 11:22am On Feb 01, 2019
Forget EFCC and the dullards charade of arraigning Babachir and Oke 2 weeks to election.

For Oke, them no born them well to arraign am. A former NIA chief? APC know say them no fit even reason am.

If Oke go that court open mouth, Nigerians go enter Aso Rock forcefully eject the dullard.

For starters that Ikoyi millions wasn't Oke's, he was just made the fall guy.

APC should just continue deceiving their Zombies and leave Oke to enjoy his forced retirement in peace.

1 Like

Re: Ikoyi Cash: EFCC Fails To Arraign Ex-nia DG, Oke, Wife by upliftinglife: 11:23am On Feb 01, 2019
.
Re: Ikoyi Cash: EFCC Fails To Arraign Ex-nia DG, Oke, Wife by Escalze(m): 11:26am On Feb 01, 2019
nwakibie3:
Oladimeji Ramon

The Economic and Financial Crimes Commission on Friday failed to arraign the sacked Director General of the National Intelligence Agency, Ambassador Ayodele Oke, and his wife, Folashade.

The anti-graft agency had on Wednesday filed four charges against the Okes before the Federal High Court in Lagos.

They were scheduled to be arraigned on Friday before Justice C.J. Aneke in connection with the sums of $43,449,947, £27,800 and N23,218,000 (totalling N13bn) removed by the EFCC from Flat 7B Osborne Towers, Ikoyi, Lagos linked to them.

On Friday, however, the EFCC failed to produce them in court.

The EFCC prosecutor, Rotimi Oyedepo, who came to court without the defendants, asked the court registrars to reschedule the arraignment till Wednesday, February 6.

There had been online reports suggesting that Oke and his wife may have left the country.

When contacted on phone, the spokesman for the EFCC, Tony Orilade, said he was on his way to the office and would get back to our correspondent on the situation of things.

Orilade, however, noted that as of Wednesday, the EFCC had still not been able to get the Okes.

The charges against the Okes and the sacked Secretary to the Government of the Federation, Babachir Lawal, filed in Abuja last week, were believed to have come as a response from the President Muhammadu Buhari’s administration to allegations of selectivity in its anti-graft war.

Though a presidential probe panel headed by Vice-President Yemi Osinbajo, had since 2017 indicted Lawal and the Okes in its report, the Federal Government failed to act on the report, until last week when defendants were charged to court.

The charges came only days after a civil society organisation, Human and Environmental Development Agenda Resource Centre, wrote the Attorney General of the Federation, demanding that Lawal and the Okes be equally speedily prosecuted in the manner the Federal Government was treating the case of the suspended Chief Justice of Nigeria, Justice Walter Onnoghen, who was charged with non-declaration of assets.

In the charge sheet marked FHC/L/499/19 filed against them, the EFCC alleged that Oke and Folashade of “indirectly concealed the sum of $43,449, 947, property of the Federal Government of Nigeria in Flat 7B, No. 16, Osborne Road, Osborne Towers, Ikoyi, Lagos, which sum you reasonably ought to have known formed parts of proceeds of an unlawful act, to wit: criminal breach of trust.”

The Okes were alleged to have committed the crime on April 12, 2017, contrary to Section 15(2)(a) of the Money Laundering (Prohibition) Amendment Act 2012.

In the second count, they were alleged to have between August 27, 2015 and September 2015 “indirectly used $1,658,000,” belonging to the Federal Government, contrary to the law.

In the third and fourth counts, the defendants were alleged to “directly retained the sum of $160,777,136.85,” belong to the Federal Government.

Cc myndd44
Cc lalasticlala
Cc Seun

https://punchng.com/ikoyi-cash-efcc-fails-to-arraign-ex-nia-dg-oke-wife/
They are only trying to play to the gallery for it to look like the present administration is fighting corruption after so many goofs.

I still remember Sai Baba raising the hand of Gandollar yesterday.

1 Like

Re: Ikoyi Cash: EFCC Fails To Arraign Ex-nia DG, Oke, Wife by cutesmilez(f): 11:39am On Feb 01, 2019
.

1 Like

Re: Ikoyi Cash: EFCC Fails To Arraign Ex-nia DG, Oke, Wife by ignant: 12:12pm On Feb 01, 2019
Oke and his wife have been escorted out of Nigeria, just as they did for Maina, Kemi Adeosun, Orji Kalu. https://www.thecable.ng/exclusive-oke-ex-nia-dg-jets-out-of-nigeria-ahead-of-efcc-trial

Oke and his wife had been indicted over 20 months ago but their passports were not seized, because they were affiliated to the APC.

In July 2015, Oke accompanied Buhari to the US to visit Obama https://www.legit.ng/491240-usa-trip-33-people-make-buharis-entourage.html

Do not be fooled. Oshiomole said it best: once you are affiliated to the APC, you are sanctified.

1 Like

Re: Ikoyi Cash: EFCC Fails To Arraign Ex-nia DG, Oke, Wife by clarocuzioo(m): 12:23pm On Feb 01, 2019
Thats how "Mr. Integrity is fighting corruption. They hurriedly prosecuted the CJN in one week, but are yet to prosecute these ones,while also endorsing corruption as seen with Gandollar.
Mr. Integrity indeed, Zombies, come and defend ur god.

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