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Politics / Former Chief Of Air Staff Air Marshal Adesola Amosu Nunayon (rtd) And Two Other by billsteve(m): 12:34am On Jun 30, 2016 |
[img][/img][img][/img][img] Former Chief of Air Staff Air Marshal Adesola Amosu Nunayon (Rtd) and two other Air Force General, Air Vice Marshal Jacob Bola Adigun and Air Commodore Gbadebo Owodunni Olugbenga and seven Limited Liability Companies were today arraigned before a Federal high court Lagos south west Nigeria over alleged offences of conspiracy and fraudulent conversion of N49.2 billion. The eight liability companies arraigned alongside the accused Air force Generals are: Delfina Oil And Gas Ltd Mcallan Oil And Gas Ltd Hebron Housing And Properties Company Ltd Trapezites Bdc Fonds And Pricey Ltd Deegee Oil And Gas Ltd Timsegg Investment Ltd Solomon Health Care Ltd The 26,count criminal charge number FHC/L/280C /2016 filed before the court by Economic and Financial Crime Commission Mr Rotimi Oyedepo stated thus: COUNT ONE That you, Air Marshal Adesola Amosu Nunayon (Rtd), Air Vice Marshal Jacob Bola Adigun, Air Commodore Gbadebo Owodunni Olugbenga, Delfina Oil And Gas Ltd, Mcallan Oil And Gas Ltd, Hebron Housing And Properties Company Ltd, Trapezites Bdc, Fonds And Pricey Ltd,Deegee Oil And Gas Ltd, Timsegg Investment Ltd And Solomon Health Care Ltd on or about the 5th day of March, 2014 in Lagos, within the jurisdiction of this Honourable Court conspired amongst yourselves to commit an offence, to wit: Conversion of the sum of N21,467,634,707.43 (Twenty One Billion, Four Hundred and Sixty Seven Million, Six Hundred and Thirty Four Thousand, Seven Hundred and Seven Naira, Forty Three Kobo), property of the Nigerian Air Force, which sum was derived from stealing, and thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act. COUNT TWO That you, Air Marshal Adesola Amosu Nunayon (Rtd), Air Vice Marshal Jacob Bola Adigun, Air Commodore Gbadebo Owodunni Olugbenga, Delfina Oil And Gas Ltd, Mcallan Oil And Gas Ltd, Hebron Housing And Properties Company Ltd, Trapezites Bdc, Fonds And Pricey Ltd,Deegee Oil And Gas Ltd, Timsegg Investment Ltd And Solomon Health Care Ltd on or about the 5th day of March, 2014 in Lagos, within the jurisdiction of this Honourable Court conspired amongst yourselves to commit an offence, to wit: Concealing the proceeds of crime in the sum of N21,467,634,707.43 (Twenty One Billion, Four Hundred and Sixty Seven Million, Six Hundred and Thirty Four Thousand, Seven Hundred and Seven Naira, Forty Three Kobo), and you thereby committed an offence contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 17(a) of the same Act. COUNT THREE That you, Air Marshal Adesola Amosu Nunayon (Rtd), Air Vice Marshal Jacob Bola Adigun, Air Commodore Gbadebo Owodunni Olugbenga, Delfina Oil And Gas Ltd And Mcallan Oil And Gas Ltd between the 2nd and 4th day of September, 2014 in Lagos, within the jurisdiction of this Honourable Court indirectly converted through Rite Options Oil and Gas Ltd and Juda Oil Ltd the sum of N1,000,000,000.00 (One Billion Naira), property of the Nigerian Air Force which sum your reasonably ought to have known forms part of the proceeds of an unlawful act, to wit: stealing and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act. COUNT FOUR That you, Air Marshal Adesola Amosu Nunayon (Rtd), Air Vice Marshal Jacob Bola Adigun, Air Commodore Gbadebo Owodunni Olugbenga, Delfina Oil And Gas Ltd And Mcallan Oil And Gas Ltd between the 16th and 17th day of September, 2014 in Lagos, within the jurisdiction of this Honourable Court indirectly converted the sum of N1,000,000,000.00 (One Billion Naira), property of the Nigerian Air Force which sum your reasonably ought to have known forms part of the proceeds of an unlawful act, to wit: stealing and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act. COUNT FIVE That you, Air Marshal Adesola Amosu Nunayon (Rtd), Air Vice Marshal Jacob Bola Adigun, Air Commodore Gbadebo Owodunni Olugbenga, Delfina Oil And Gas Ltd, Mcallan Oil And Gas Ltd, Hebron Housing And Properties Company Ltd, Trapezites Bdc, Fonds And Pricey Ltd,Deegee Oil And Gas Ltd, Timsegg Investment Ltd And Solomon Health Care Ltd between the 23rd and 24th day of September, 2014 in Lagos, within the jurisdiction of this Honourable Court indirectly converted the sum of N976,000,000.00 (Nine Hundred and Seventy Six Million Naira), property of the Nigerian Air Force which sum your reasonably ought to have known forms part of the proceeds of an unlawful act, to wit: stealing and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act. COUNT SIX That you, Air Marshal Adesola Amosu Nunayon (Rtd), Air Vice Marshal Jacob Bola Adigun, Air Commodore Gbadebo Owodunni Olugbenga, Delfina Oil And Gas Ltd, Mcallan Oil And Gas Ltd, Hebron Housing And Properties Company Ltd, Trapezites Bdc, Fonds And Pricey Ltd,Deegee Oil And Gas Ltd, Timsegg Investment Ltd And Solomon Health Care Ltd between the 5th day of May,2014 and 4th day of May,2015 in Lagos, within the jurisdiction of this Honourable Court indirectly converted the sum of N5,291,306,950.28 (Five Billion, Two Hundred and Ninety One Million, Three Hundred and Six Thousand, Nine Hundred and Fifty Naira, Twenty Eight Kobo), property of the Nigerian Air Force which sum your reasonably ought to have known forms part of the proceeds of an unlawful act, to wit: stealing and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act. COUNT SEVEN That you, Air Marshal Adesola Amosu Nunayon (Rtd), Air Vice Marshal Jacob Bola Adigun, Air Commodore Gbadebo Owodunni Olugbenga, Delfina Oil And Gas Ltd, Mcallan Oil And Gas Ltd, Hebron Housing And Properties Company Ltd, Trapezites Bdc, Fonds And Pricey Ltd,Deegee Oil And Gas Ltd, Timsegg Investment Ltd And Solomon Health Care Ltd between the 20th day of May and 3rd day of July,2015 in Lagos, within the jurisdiction of this Honourable Court indirectly converted the sum of N672,702,307.98 (Six Hundred and Seventy Two Million, Seven Hundred and Two Thousand, Three Hundred and Seven Naira, Ninety Eight Kobo), property of the Nigerian Air Force which sum your reasonably ought to have known forms part of the proceeds of an unlawful act, to wit: stealing and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act. COUNT EIGHT That you, Air Marshal Adesola Amosu Nunayon (Rtd), Air Vice Marshal Jacob Bola Adigun, Air Commodore Gbadebo Owodunni Olugbenga, Delfina Oil And Gas Ltd, Mcallan Oil And Gas Ltd, Hebron Housing And Properties Company Ltd, Trapezites Bdc, Fonds And Pricey Ltd,Deegee Oil And Gas Ltd, Timsegg Investment Ltd And Solomon Health Care Ltd between the 5th day of May,2014 and 4th day of May,2015 in Lagos, within the jurisdiction of this Honourable Court indirectly converted the sum of N5, 424,159,050.89 (Five Billion, Four Hundred and Twenty Four Million, One Hundred and Fifty Nine Thousand, Fifty Naira and Eight Nine Kobo), property of the Nigerian Air Force which sum your reasonably ought to have known forms part of the proceeds of an unlawful act, to wit: stealing and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act. COUNT NINE That you, Air Marshal Adesola Amosu Nunayon (Rtd), Air Vice Marshal Jacob Bola Adigun, Air Commodore Gbadebo Owodunni Olugbenga, Delfina Oil And Gas Ltd, Mcallan Oil And Gas Ltd, Hebron Housing And Properties Company Ltd, Trapezites Bdc, Fonds And Pricey Ltd,Deegee Oil And Gas Ltd, Timsegg Investment Ltd And Solomon Health Care Ltd between the 20th day of May and 3rd day of July, 2015 in Lagos, within the jurisdiction of this Honourable Court indirectly converted the sum of N749,844,792.82 (Seven and Forty Nine Million, Eight Hundred Forty and Four Thousand, Seven Hundred and Ninety Naira, Eighty Two Kobo), property of the Nigerian Air Force which sum your reasonably ought to have known forms part of the proceeds of an unlawful act, to wit: stealing and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act. COUNT TEN That you, Air Marshal Adesola Amosu Nunayon (Rtd), Air Vice Marshal Jacob Bola Adigun, Air Commodore Gbadebo Owodunni Olugbenga, Delfina Oil And Gas Ltd, Mcallan Oil And Gas Ltd, Hebron Housing And Properties Company Ltd, Trapezites Bdc, Fonds And Pricey Ltd, Deegee Oil And Gas Ltd, Timsegg Investment Ltd And Solomon Health Care Ltd between the 10th day of September,2014 and 17th day of June, 2015 in Lagos, within the jurisdiction of this Honourable Court indirectly converted the sum of N3,604,557,608.20 (Three Billion, Six Hundred and Four Million, Five Hundred and Fifty Seven Thousand, Six Hundred and Eight Naira and Twenty Kobo), property of the Nigerian Air Force which sum your reasonably ought to have known forms part of the proceeds of an unlawful act, to wit: stealing and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act. COUNT ELEVEN That you, Air Marshal Adesola Amosu Nunayon (Rtd), Air Vice Marshal Jacob Bola Adigun, Air Commodore Gbadebo Owodunni Olugbenga, Delfina Oil And Gas Ltd, Mcallan Oil And Gas Ltd, Hebron Housing And Properties Company Ltd, Trapezites Bdc, Fonds And Pricey Ltd,Deegee Oil And Gas Ltd, Timsegg Investment Ltd And Solomon Health Care Ltd between the 5th day of March and 17th day of December,2014 in Lagos, within the jurisdiction of this Honourable Court indirectly converted the sum of N615,994,818.22 (Six Hundred and Fifteen Million, Nine Hundred and Ninety Four Thousand, Eight Hundred and Eighteen Naira and Twenty Two Kobo), property of the Nigerian Air Force which sum your reasonably ought to have known forms part of the proceeds of an unlawful act, to wit: stealing and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act. COUNT TWELVE That you, Air Marshal Adesola Amosu Nunayon (Rtd), Air Vice Marshal Jacob Bola Adigun, Air Commodore Gbadebo Owodunni Olugbenga, Delfina Oil And Gas Ltd, Mcallan Oil And Gas Ltd, Hebron Housing And Properties Company Ltd, Trapezites Bdc, Fonds And Pricey Ltd,Deegee Oil And Gas Ltd, Timsegg Investment Ltd And Solomon Health Care Ltd between the 5th day of February and 7th day of April,2015 in Lagos, within the jurisdiction of this Honourable Court indirectly converted the sum of N160,254,738.07 (One Hundred and Sixty Million, Two Hundred and Fifty Four Thousand, Seven Hundred and Thirty Eight Naira and Seven Kobo), property of the Nigerian Air Force which sum your reasonably ought to have known forms part of the proceeds of an unlawful act, to wit: stealing and thereby committed an offence contrary to Section 15(1) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act. |
Politics / Modu Sheriff Still PDP Chairman, Faction Says by billsteve(m): 12:20am On Jun 30, 2016 |
Embattled factional National Chairman of the PeoplesDemocratic Party (PDP), Sen. Ali Modu Sheriff, has denied being removed from office by an Abuja court. He made the statement in a statement in Abuja on Wednesday signed by the National Secretary of his faction, Prof. Wale Oladipo, in response to reports in the media that a Federal Capital Territory (FCT) High Court had ousted him from office. He made the statement in a statement in Abuja on Wednesday signed by the National Secretary of his faction, Prof. Wale Oladipo, in response to reports in the media that a Federal Capital Territory (FCT) High Court had ousted him from office. The statement said the court pronouncement had nothing to do with either his tenure or that of his predecessor, Adamu Mu'azu. It described the reports as “completely false and a clear misrepresentation” of the ruling of the court. "For the avoidance of doubt, the court only heard and delivered judgment on a matter concerning certain amendments in the PDP constitution, which has nothing to do with the election of Senator Ali ModuSheriff as the National Chairman or even that of his predecessor, Alhaji Adamu Muazu,” the statement said. It asserted that Senator Sheriff was duly elected as the National Chairman of the PDP and continues in that office as he has not been removed by any court. "We therefore urge those misleading the media and the unsuspecting public to desist from such,” Prof. Oladiposaid. “The media is also urged to always cross-check their facts before going to press."[img][/img]http://saharareporters.com/sites/default/files/styles/normal_medium/public/d_0.jpg?itok=62KKTePX |
Politics / Re: Breaking News: Buhari Refused To Sign 2016 Budget by billsteve(m): 8:56pm On Mar 28, 2016 |
ojnnaco:yes o my broda u no lie at all |
Sports / Siasia Camp Don Full Ooo by billsteve(m): 7:48pm On Jun 28, 2015 |
Siasia camp don full De four Flying Eagles domestic players wey coachi Samson Siasia don invite for de Under-23 side don beat de Friday deadline wey hin give dem to report for camp. Siasia bifor bifor bin give de players Friday deadline to report for de camp. De fess player we yenta de camp be winger Godwin Saviour wey join de camp for Thursday. For Friday, striker Taiwo Awoniyi kon join hin teammates as hin stand gidigba ready for work wey dey for hand, na long-time skippo and defender, Musa Mohammed golkipa Dele Alampasu wey follow am for back enta de camp. As de four players don enta camp, de team now go begin full preparation for de fess leg match against Congo Brazzaville. De 2016 Rio de Janeiro Olympics kwalifying match go shele on Sunday, July 19 for de Liberation Stadium Port Harcourt. But Siasia don release de ogbonge players to dia clubs to face de Naija Professional Football League (NPFL) match day 14 games wey go shele for Sunday. De players go join dia teammates again for Monday to again begin serious preparations for de Olympics match againsy de Central African side. |
Politics / Chaiii : Buhari Leading Jonathan In Delta State by billsteve(m): 1:42pm On Mar 30, 2015 |
The result are as follow APC 120,000 PDP 98,000 APGA 5,000 1 Like |
Politics / Re: Pls Read This Before Voting For Anybody. by billsteve(m): 10:04pm On Jan 19, 2015 |
Bankyb10:oo boy you b big fool i think you need to consult Tb joSHUA for Deliverance .. Donkey |
Politics / Re: Oil Crisis: Buhari Demands Immediate Reduction In Fuel Prices by billsteve(m): 10:01pm On Jan 13, 2015 |
gabriel212:guy small small oo |
Politics / Re: Oil Crisis: Buhari Demands Immediate Reduction In Fuel Prices by billsteve(m): 5:45pm On Jan 13, 2015 |
Buhari na madness dey dat your afari head instead of you to talk about light you dey call fuel donkey 2 Likes |
Politics / Re: Nigerians See Your Lying President; Watch GEJ On MEND 2010 And 2015 by billsteve(m): 1:13pm On Jan 12, 2015 |
pendy79:guy you be donkey i no go come from abeokuta .... Make Check you enter sinagouge now for healing before e go late ... Isi ewu |
Politics / Re: Gmb Vs Gej by billsteve(m): 12:00am On Jan 09, 2015 |
Thank GOD you call goodluck 1 .. Bt na craze dey that your head no call buhari here again oooo |
Politics / Re: Nigerians See Your Lying President; Watch GEJ On MEND 2010 And 2015 by billsteve(m): 11:53pm On Jan 08, 2015 |
pendy79:guy na craze dey dat your head carry buhari put na Ode oMo 2 Likes |
Politics / Re: APC Supporters Were Attacked In Rivers,says Police by billsteve(m): 5:35pm On Jan 06, 2015 |
Na so e suppose be |
Culture / Re: Historical Pix; Picture Of Christmas Celebration In Badagry, 1923 by billsteve(m): 12:20pm On Dec 25, 2014 |
Na lie be dat .. |
Travel / Re: How U.S Man Took Ebola To Dominican Republic by billsteve(m): 11:02pm On Oct 09, 2014 |
Na dia turn .. Give us zmap obama say it is not yet time to send drugs to west africa.. Wickedness no good |
Education / Re: 7 FACTS: Covenant University Will Lead Africa’s Universities In 7 Yrs [Modified] by billsteve(m): 12:23am On Oct 03, 2014 |
Guy you be ode! 100 yr s dem neva reach unilag .. 2 Likes |
Politics / Re: Jonathan, PDP Can’t Claim Credit For Defeating Ebola — Governor Fashola by billsteve(m): 1:05pm On Oct 02, 2014 |
lakpalakpa: It will be very unfair and a great loss to Nigerians if Fashola doesn't rule as President. He shows in very clear terms how well he understands the basics of good governance.e be like say you no know wetin you dey talk carry fashola go put for aso rock na ... |
Politics / Re: Jonathan Now The 6th Richest African President......hmmm by billsteve(m): 10:53pm On Oct 01, 2014 |
Jona! Jona! U don start abi 1 Like |
Religion / Re: Assuming Your Pastor Declared a 40days & 40nights Fasting, Will You Do It? by billsteve(m): 1:33pm On Sep 28, 2014 |
Oya mosee! Did it but na only the pastor go do de fasting .. Shey Hin wan finish me |
Politics / Re: Apc Calls For Arrest And Prosecution Of Fayose. by billsteve(m): 8:04pm On Sep 26, 2014 |
Na wa o!! apc una no go change!! 1 Like |
Politics / Re: Atiku: Father Of 30 Children,vp And Politician With Eyes On Aso Rock by billsteve(m): 4:31pm On Sep 26, 2014 |
Atiku!! Atiku!! Hmm only you get 30 pikins 2 Likes |
Politics / Re: Battle For APC Presidential Ticket Hots Up As Oshiomole Jumps Into The Ring by billsteve(m): 10:16am On Sep 24, 2014 |
Oshiomole!! No waist your time ... You no go win! 2 Likes |
Politics / Re: Breaking….two Bus Load Of Chibok Girls Released by billsteve(m): 7:41pm On Sep 23, 2014 |
Ihya .. I no undastand again o |
Politics / Re: The Chibok Girls Have Not Been Released by billsteve(m): 7:38pm On Sep 23, 2014 |
Abeg na wich tori we go belif now.. Chibok girl release or not |
Politics / Re: Breaking News!!! Boko Haram Don Release Chibok Girls by billsteve(m): 6:53pm On Sep 23, 2014 |
Oya , we go jolly well this nite.. Abeg give boko a big gbosssa!! |
Politics / Re: Breaking: Some Abducted Chibok Girls Released by billsteve(m): 6:42pm On Sep 23, 2014 |
Oya , make we start to pop de champagne |
Celebrities / Re: Dbanj Girl Friend Adama Indimi Shows Off Her New Iphone 6 by billsteve(m): 5:18pm On Sep 21, 2014 |
Money dey shak you abi adama.. No fin beggas give dey waist am you hear :-)! |
Sports / Re: Man.u Vs Leichester City by billsteve(m): 5:14pm On Sep 21, 2014 |
Fufu you no go shut your mouth abi.. Na form dey cos am ode omo |
Celebrities / Re: Hurray today (21st) Is The Birthday Of One Of Our Adored Actors ,Mike Ezuronye! by billsteve(m): 12:59pm On Sep 21, 2014 |
A big happy birthday gbosssa !!! You with long life e o! 1 Like |
Celebrities / Re: Lil Kesh’s ‘shoki’ Not Banned – NBC Responds On Twitter!! by billsteve(m): 9:28pm On Sep 20, 2014 |
Na who bring dat yeye news... Mind your self oo |
Politics / Re: Photospeak: Jonathan And TB Joshua Today @ Synagogue by billsteve(m): 9:24pm On Sep 20, 2014 |
1United1: election don dey reach, jonathan don begin wear Yoruba attire! Clueless drunkard!guy e be like say u be ApC .. Na bro j u dey tok to like this no tri again ooo... |
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