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Nairaland Forum / Nairaland / General / Crime / EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering (23653 Views)
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EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering by skulnascam: 10:34am On Jun 05, 2019 |
From: collinsuchendusblog.com The Economic and Financial Crimes Commission, EFCC, on Monday, June 3, 2019, arraigned Okoroji Stanley Chinonso, a Malaysian based man, before Justice folashade Giwa-Ogunbanjo of the Federal High Court, Abuja. He was arraigned on a three-count charge bordering on money laundering. Okoroji's journey to the dock started when he was apprehended by the officers of the Nigerian Police on December 28, 2018 in Imo state for allegedly participating in an organised crime. He was thereafter handed over to the EFCC on January 3, 2019 for further investigation and prosecution. Count one of the charge reads “That you Stanley Chinonso Okoroji between 11th October 2017 and 8th October 2018 in Abuja within the jurisdiction of this Honourable Court took possession of the total sum of N58,614,000.00 (Fifty Eight Million, Six Hundred and Fourteen Thousand Naira) in your Ecobank PLC account no: 5091051508, which you reasonably ought to have known to be proceeds of unlawful act to wit: participation in an organised criminal group and thereby committed an offence contrary to section 15(1)(d) of the Money Laundering (Prohibition) Act 2011 as amended by the Money Laundering (Prohibition) Act 2012 and punishable under section 15(3) of the same Act.” The defendant pleaded “not guilty” to the charges. In the view of the non guilty plea, the prosecution team led by Chile Okoroma urged the court to pick a trial date and consequently remand the defendant in prison custody pending the determination of the case. The Defence counsel, Amaka Ede, notified the court of a pending bail application that was filed and supported by a 10-paragraph affidavit. She also acknowledged the receipt of a counter-affidavit to the bail application from the prosecution. She however told the court that she has adopted her written submission on the bail application. Presiding Judge, Giwa-Ogunbanjo, after considering both counsels’ applications and written submissions and in accordance with Section 36(5) of the Constitution of the Federal Republic of Nigeria which states that an accused is innocent until proven guilty, granted the defendant bail in the sum of N25 million with two sureties in like some. In addition, one of the sureties must have a landed property within FCT with evidence which must be verified while the other surety must be a federal civil servant of Grade Level 14, who must be resident within the FCT. The surety must show evidence of payment of tax which must be verified within seven working days. Furthermore, the defendant is not allowed to leave the shores of the country; consequently, he must deposit his international passport with the Deputy Registrar of the Court. However, the judge ruled that tje defendant is to be remanded in the prison custody until his bail conditions are met. Justice Giwa-Ogunbanjo then adjourned commencement of trial to September 25, 26 and October 22, 26, 2019. Source: https://www.collinsuchendusblog.com/2019/06/efcc-arraigns-malaysian-based-man-for.html?m=1 1 Like
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Re: EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering by skulnascam: 10:42am On Jun 05, 2019 |
Re: EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering by mekuso89(m): 10:46am On Jun 05, 2019 |
Abi our money no dey finish? 1 Like |
Re: EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering by chibu4u2(m): 11:53am On Jun 05, 2019 |
Re: EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering by namiji2598: 11:54am On Jun 05, 2019 |
waiting patiently for the ****see below****guys pls lets all gather here and wait for them 35 Likes 2 Shares
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Re: EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering by Nobody: 11:55am On Jun 05, 2019 |
namiji2598:lol. He’s above you 12 Likes |
Re: EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering by namiji2598: 11:56am On Jun 05, 2019 |
stupidity:reported already 1 Like |
Re: EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering by Alejods: 11:56am On Jun 05, 2019 |
Re: EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering by 2blessed01(m): 11:56am On Jun 05, 2019 |
Dats Vely Vely Good! 2 Likes |
Re: EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering by namiji2598: 11:57am On Jun 05, 2019 |
ademidedavid: 6 Likes
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Re: EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering by Lordknowz: 11:57am On Jun 05, 2019 |
Okoroji Stanley Chinonso 10 Likes |
Re: EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering by Lordknowz: 11:58am On Jun 05, 2019 |
8 Likes |
Re: EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering by paddyofboss(m): 11:59am On Jun 05, 2019 |
Bet 9ja guys and sex style guys are the real owners of NL.. I greet u sirs 6 Likes |
Re: EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering by Pavore9: 12:06pm On Jun 05, 2019 |
With the bail conditions, this guy will remain in custody for a long time! 1 Like |
Re: EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering by Nobody: 12:06pm On Jun 05, 2019 |
Na wa. Naija don cast like this? |
Re: EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering by Nobody: 12:07pm On Jun 05, 2019 |
ademidedavid: Shadow mod, weldone. Those porn and fixed game scammers are almost taking over Nairaland. 7 Likes |
Re: EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering by Corrosiveman(m): 12:07pm On Jun 05, 2019 |
okoro 4 Likes |
Re: EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering by Rolly22(m): 12:14pm On Jun 05, 2019 |
He Launderd 58 million and you're bailing him with 25 million. Effcc should Just say they need half of the money. Yeye dey smell. 5 Likes |
Re: EFCC Arraigns Malaysia-Based Man For N58 Million Money Laundering by ademidedavid(f): 12:14pm On Jun 05, 2019 |
OkaNaUbe:Like seriously and they are yet to be identified.....and I was banned one certain time for no just cause 1 Like 1 Share |
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