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Nairaland Forum / Nairaland / General / Politics / EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering (8374 Views)
We’re Going To Supreme Court – Atiku’s Lawyer Says In Reaction To Tribunal Rulin / INEC To Tribunal: Atiku’s Lawyer Not Licensed To Practise In Nigeria / EFCC Has Arrested Uyiekpen Giwa-Osagie, Atiku's Lawyer — Reno Omokri (2) (3) (4)
EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by Ebullience(m): 4:12pm On Oct 15, 2019 |
President Muhammadu Buhari has requested the Senate to approve the payment of N10.069billion as settlement of promissory note to the Kogi State Government. In acceding to their request, the presiding Judge, Justice Obiozor while adjourning till 5th of December, 2019 for trial to commence ordered the defendants to continue on their former bail. The charges preferred against the defendants is stated below: Count one “That you UYIEKPEN GlWA-OSAGIE and ERHUNSE GlWA-OSAGIE, sometimes in February, 2019 in Nigeria within the jurisdiction of this Honourable Court conspired to commit an offence to wit: making cash payment of the sum of $2,000,000.00 (Two Million United State Dollars) without going through financial institution which sum exceeded the amount authorized by law and you thereby committed an offence contrary to Section 18(a) and 1(a) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 16(2)(b) of the same Act.” Count two “That you UYIEKPEN GIWA-OSAGIE on or before the 12th day of February, 2019 in Nigeria within the jurisdiction of this Honourable Court, procured ERHUNSE GIWA-OSAGIE to make cash payment of the sum of $2,000,000.00 (Two Million United State Dollars) without going through financial institution, which sum exceeded the amount authorized by law and you thereby committed an offence contrary to Section 18(c) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 16 (2) (b) of the same Act.” Count three “That you ERHUNSE GlWA-OSAGIE. sometimes in February, 2019 in Nigeria within the jurisdiction of this Honourable Court made cash payment of the sum of $2,000,000.00 (Two Million United State Dollars) without going through financial institution, which sum exceeded the amount authorized by law and you thereby committed an offence contrary to Sections 1(a) and 16(1) (d) of the Money Laundering(Prohibition) Act, 2011 (As Amended) and Punishable under section 16 (2) of the Same Act.” https://www.vanguardngr.com/2019/10/breaking-efcc-re-arraigns-atikus-lawyer-over-2m-money-laundering/ |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by myfan: 4:19pm On Oct 15, 2019 |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by PureGoldh(m): 4:20pm On Oct 15, 2019 |
The matter wey dey on ground so... E heavy for mouth 1 Like |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by RussianKGB: 4:30pm On Oct 15, 2019 |
Either the OP or the news is confused. Wonder what the first paragraph has to do with the rest of the story. 21 Likes |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by Nobody: 4:41pm On Oct 15, 2019 |
Anything associated to that Dubai resident is corruption.Just link anybody with Atiku,And imagine how corrupt that person could be. 10 Likes 2 Shares |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by MANNABBQGRILLS: 5:04pm On Oct 15, 2019 |
That you UYIEKPEN GlWA-OSAGIE and ERHUNSE GlWA-OSAGIE, sometimes in February, 2019 in Nigeria within the jurisdiction of this Honourable Court conspired to commit an offence to wit: making cash payment of the sum of $2,000,000.00 (Two Million United State Dollars) without going through financial institution which sum exceeded the amount authorized by lawCan you just imagine the bolded?! 6 Likes 3 Shares |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by yeyeboi(m): 5:04pm On Oct 15, 2019 |
Ogun Kee EFCC 3 Likes |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by LastSurvivor11: 5:05pm On Oct 15, 2019 |
See news combination!! From buhari to Atiku lawyer.. I weak for nairaland mods these day.. 9 Likes
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Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by lyriclekidd(m): 5:05pm On Oct 15, 2019 |
It aff finish |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by pointstores(m): 5:06pm On Oct 15, 2019 |
NawA |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by VillageHead: 5:06pm On Oct 15, 2019 |
Hmmm |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by Nobody: 5:06pm On Oct 15, 2019 |
RussianKGB: Copy and paste 3 Likes |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by MANNABBQGRILLS: 5:06pm On Oct 15, 2019 |
3 Likes 3 Shares |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by MANNABBQGRILLS: 5:08pm On Oct 15, 2019 |
Rem22:Truer words have never been spoken. 3 Likes 2 Shares |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by deolumike(m): 5:08pm On Oct 15, 2019 |
Who pushed this thing to FP .No Concord between the headline and the story.. Op and mod probably just left the same beer parlour. See signature. We're good. We're professionals. We're affordable. 3 Likes |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by FindingNigeria: 5:09pm On Oct 15, 2019 |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by Nobody: 5:11pm On Oct 15, 2019 |
APC at work, Between, news confusion the mods don't even review posts before pushing it to front page.... Only two things are involved is either this op paid for front page or the mod is a joker!! |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by webngnews: 5:11pm On Oct 15, 2019 |
Hmmmm |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by achikolo(f): 5:11pm On Oct 15, 2019 |
[s] post=83164185:[/s] 2 Likes |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by achikolo(f): 5:12pm On Oct 15, 2019 |
[s] post=83164161:[/s] 2 Likes 1 Share |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by Nobody: 5:12pm On Oct 15, 2019 |
Atikulized.This guy is finished,he has chopped Nigeria's Money already.I hope the law catchs up with him! 1 Like |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by Valwezzy: 5:13pm On Oct 15, 2019 |
Bush meat don catch hunter 1 Like 1 Share |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by DMerciful(m): 5:13pm On Oct 15, 2019 |
Supreme court should do right by Nigerians and sack Bubu. Bubu will ruin Nigeria that will require decades to restore. |
Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by PSVITA(m): 5:14pm On Oct 15, 2019 |
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Re: EFCC Re-arraigns Atiku’s Lawyer Over $2m Money Laundering by 1mrprolific7(m): 5:15pm On Oct 15, 2019 |
Audio court |
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