Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,153,139 members, 7,818,430 topics. Date: Sunday, 05 May 2024 at 03:24 PM

A Must Read : Efcc Prosecutes Sen. Bassey Albert - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / A Must Read : Efcc Prosecutes Sen. Bassey Albert (195 Views)

Akwa Ibom: Sen Bassey Albert To Decamp, Contest Guber Election Under YPP / Senator Bassey Albert Wearing Only One Shoe At NASS Yesterday (Photo) / Heavens Won’t Fall If Buhari Prosecutes Obasanjo Over $16bn Power Project –Sagay (2) (3) (4)

(1) (Reply)

A Must Read : Efcc Prosecutes Sen. Bassey Albert by Ibomheadlines: 9:38am On Feb 09, 2022
N204M BRIBE:
WE RECEIVED THE VEHICLES FOR OBA’S CAMPAIGN- WITNESSES BEG EFCC

Fresh dimensions have emerged in the ongoing prosecution of Senator Bassey Albert Akpan on six counts of Money Laundering, arising from the allegation that he took possession of six vehicles worth N204 Million, at the instance of one Olajide Omokore, whose companies had contracts with the Government of Chief Godswill Akpabio at the time.

Two witnesses of Senator Bassey Albert claimed to have collected vehicles for him in the alleged money laundering trial by Economic and Financial Crimes Commission.

In the case brought before Justice Agatha A. Okeke of the Federal High Court, Uyo, Akwa Ibom State, Economic and Financial Crimes Commission continued with the cross examination of defence witnesses on Monday, February 7.

The Economic and Financial Crimes Commission had at the last sitting closed its case, while the defendant was ordered to open his defence.

At Monday’s sitting, the defence called two witnesses, Kubiat Etang and Kennedy Ekong, who were cross examined by prosecuting counsel, Attah Ocholi.

The witnesses, under cross examination, claimed they were members of the defendant’s campaign team and that they each received buses for campaign purposes.

However, they were unable to disclose the particulars of the vehicles and also did not state whether they personally took possession of the vehicles.

Asked whether they knew the nature of the transaction between the defendant and one Jide Omokore, the witnesses said ‘no’. They also said they were not privy to the procurement of the vehicles.

Justice Okeke adjourned the case till 10th and 15th February, 2022 for continuation of defence.

EFCC is prosecuting Senator Albert Bassey on six counts of Money Laundering, arising from the allegation that he took possession of six vehicles worth N204 Million, at the instance of one Olajide Omokore, whose companies had contracts with the State Government, at the time.

Investigations revealed that the said vehicles were proceeds of crime and that he committed the offence while he served as Commissioner for Finance, Akwa Ibom State and Chairman of Akwa Ibom State Inter-Ministerial Direct Labour Coordinating Committee, in December 2012.

The offence contravenes Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.

(1) (Reply)

Juju Scare : Councillors Abandon Aspirant For Udom Emmanuel Preferred Successor / Kyari Deserves Our Standing Ovation / If You Are Man Here Always Defending Women Then You Are Dumb.

(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. 10
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.