Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,155,740 members, 7,827,726 topics. Date: Tuesday, 14 May 2024 at 03:53 PM

ICPC Arrest Ex-court Registrar's Wife Over Money Laundering In Abuja - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / ICPC Arrest Ex-court Registrar's Wife Over Money Laundering In Abuja (243 Views)

Police Arrest Ex-Convict Hours After His Release From Prison / Matilda Mark Itonyo: Police Arrest Ex-Boyfriend Of Murdered Rivers Student / FBI Arrests Kenneth Ganiu Ninalowo For $1.5 Million Money Laundering In Chicago (2) (3) (4)

(1) (Reply) (Go Down)

ICPC Arrest Ex-court Registrar's Wife Over Money Laundering In Abuja by amebogistng(m): 8:38am On Dec 16, 2019
Udoh, a former registrar with the Kaduna Division of the Federal High Court and his wife, Mrs Grace, were arraigned before Justice Mallong Hoommuck on 12 counts.

The Independent Corrupt Practices and has arraigned a former staff of the judiciary, Mr Joseph Udoh, and his wife over allegations of money laundering.

In a statement on Sunday, ICPC spokesperson, Rasheedat Okoduwa, said Udoh was alleged to have misappropriated an amount exceeding N80m from the money that had been deposited in the court by a litigant.

He reportedly issued cheques in the name of his wife, who was also a staff of the court but in Abuja, and used the money to acquire properties in some major cities across the country.

The defendants however, pleaded not guilty when the charges were read to them.

After listening to arguments of counsel on both sides, Justice Hoommuck granted the defendants bail in the sum of N10m.

He also asked them to provide two sureties in like sum, who must be members of the legal profession and must own properties in a Government Reserved Area in Kaduna.

The judge, thereafter adjourned the matter until January 28, 29, and 30, 2020, for the continuation of hearing.

Source: https://www.ogbeta.ng/2019/12/icpc-arrest-ex-court-registrars-wife.html

Re: ICPC Arrest Ex-court Registrar's Wife Over Money Laundering In Abuja by amebogistng(m): 8:39am On Dec 16, 2019
Lalasticlala
Re: ICPC Arrest Ex-court Registrar's Wife Over Money Laundering In Abuja by Johnwicky(m): 8:46am On Dec 16, 2019
Crime everywhere sad las las most Nigerians are corrupt
Re: ICPC Arrest Ex-court Registrar's Wife Over Money Laundering In Abuja by olureignforever: 8:58am On Dec 16, 2019
Nothing will still come out of it.
Re: ICPC Arrest Ex-court Registrar's Wife Over Money Laundering In Abuja by Ashawopapa001: 9:26am On Dec 16, 2019
We need the China law, loot and be hanged. This nation will be transformed in 4 years embarassed

(1) (Reply)

118-year-old Woman Gets Appointed As Special Adviser To Kolga Vice Chairman In B / ‘I Am Not A Cultist’ – SUG Ilaro Poly President Cries Out For Help – See Details / Amotekun: Ogun, Oyo Assemblies Pass Bill In Grand Style

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 11
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.