EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ - Politics

EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ - Politics - Nairaland

Nairaland Forum › Nairaland General › Politics › EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ (8457 Views)

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EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by TimeManager(op): 7:05pm On Jan 17, 2025

The Economic and Financial Crimes Commission (EFCC) has arraigned Anamekwe Nwabuoku, a former acting accountant-general of the federation (AGF), over money laundering allegations worth N1.96 billion.

In July 2024, the EFCC brought Nwabuoku and Felix Nweke, a former deputy director in the ministry of defence, before a federal high court in Abuja.

However, the arraignment was suspended after the defendants opted for a plea bargain in October 2024 and appealed to the court to give them more time to refund what they were accused of stealing.

At the court session on Wednesday, Martha Babatunde, counsel to the EFCC, asked that the amended charge be read to Nwabuoku.

The defendant pleaded not guilty to the nine-count charge.

Although the prosecution opposed the oral bail application, James Omotosho, the presiding judge, granted Nwabuoku bail in the sum of N500 million with two sureties in like sum.

In addition, Omotosho ordered that the sureties must be owners of landed properties within Abuja, adding that the value of the properties should not be less than N250 million each.

The judge also said the sureties must also depose to an affidavit of means and submit their bank statements and tax clearance for three years, all of which would be verified by the court’s registrar.

The matter has been adjourned for the commencement of trial.

https://www.thecable.ng/efcc-arraigns-nwabuoku-over-n1-96bn-money-laundering/

3 Likes

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by TimeManager(op): 7:08pm On Jan 17, 2025

Acting AGF, just by acting, he acted 1.9 billion into his pockets. All of you must return our yams.

-Kiss the truth!

23 Likes 1 Share

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by SadiqBabaSani: 7:09pm On Jan 17, 2025

I like the bail conditions

3 Likes 1 Share

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by bennybuhari: 7:20pm On Jan 17, 2025

He has already budgeted N100m for settling and legal fees. Evil man looking like a sickler

7 Likes

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by sammirano: 7:20pm On Jan 17, 2025

The tief kept some of the money in his head.

5 Likes 1 Share

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by Dindondin: 7:20pm On Jan 17, 2025

That law they use in China will be suitable for Nigeria you know

12 Likes

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by Judolisco(m): 7:21pm On Jan 17, 2025

Hw u go steal dis kind money... U no dey fear? No wonder estate full Abuja.... Government officials dey steal billions invest am into real estate.... Kai

8 Likes

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by MarketDispatch: 7:22pm On Jan 17, 2025

TimeManager:
https://www.thecable.ng/efcc-arraigns-nwabuoku-over-n1-96bn-money-laundering/

The best property to be building now is Prison and be renting it to Government

9 Likes

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by SultanOfAbia: 7:22pm On Jan 17, 2025

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by Emmy000seun(m): 7:22pm On Jan 17, 2025

So bad..alot of office holders are guilty of this...

TimeManager:
https://www.thecable.ng/efcc-arraigns-nwabuoku-over-n1-96bn-money-laundering/

4 Likes

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by YeribanzaGoat(f): 7:22pm On Jan 17, 2025

Where is Gandollar the dollar criminal?

1 Like

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by fredoooooo: 7:23pm On Jan 17, 2025

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by PDPdestroyer(m): 7:23pm On Jan 17, 2025

The Igbo persecution continues, only an Obi presidency will put a stop to all these!

1 Like

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by fredoooooo: 7:24pm On Jan 17, 2025

Omo mehn

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by Triangles1(m): 7:25pm On Jan 17, 2025

How are they getting this money and who signed it before it get into their custody.

2 Likes

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by AdolfHitlerxXx: 7:27pm On Jan 17, 2025

This is why Nigerians don't allow them to rule nor grant them independence.

Dem Dem and Crime are 5 & 6

27 Likes

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by cn401: 7:31pm On Jan 17, 2025

See his face. With all d money u fap u no fit fine. Kai!

1 Like

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by Mervingreat: 7:38pm On Jan 17, 2025

Do you forget to add Billlionaire to his name? Because evenn my friend uncle gateman in Anambra is a "Billionaire"

4 Likes

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by Umuinyioku: 7:42pm On Jan 17, 2025

AdolfHitlerxXx:

This is why Nigerians don't allow them to rule nor grant them independence.

Dem Dem and Crime are 5 & 6

Nigerians from all walks of life have been stealing stupendously.

You find Igbo man more hurtful than others?

Your reasoning is bordering on hate and infantile stupidity. Your people steals more than others. Hence all organisations managed by your people goes under. You never comment on this but finds hate in Igbo.

You must be ignored with your Igbo phobia and ethnic ranting!

3 Likes

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by GOFRONT(m): 7:44pm On Jan 17, 2025

1.96b

Chicken change............This Anamekwe should go and meet Yaya Bello for tutorship

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by allen113: 7:49pm On Jan 17, 2025*

I wanted to use harsh words on him but when I remember that in Nigeria once you are given a position, that is when every Tom, diick and Harry you've ever know will bring their family problems for you to solve including your community and LGA. The pressure alone go make you thief wetin u no wan thief .

2 Likes

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by free2ryhme: 7:55pm On Jan 17, 2025

TimeManager:
https://www.thecable.ng/efcc-arraigns-nwabuoku-over-n1-96bn-money-laundering/

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by Fortruth: 7:56pm On Jan 17, 2025

TimeManager:
Acting AGF, just by acting, he acted 1.9 billion into his pockets. All of you must return our yams.

-Kiss the truth!

LOL If you think the money was just for him then you dont get it LOL

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by Kelklein(m): 7:57pm On Jan 17, 2025

Two things we need to tackle, maybe three, to prevent this kind of bogus stealing..

Our budgeting system
Our procurement system
And our corrupt mindset.

Re: EFCC Arraigns Anamekwe Nwabuoku Over ‘₦1.96bn Money Laundering’ by AdolfHitlerxXx: 7:58pm On Jan 17, 2025

Why barking like a rabid ekuke ? Seems my innocuous comment hit a nerve grin

Did I mention a tribe here?

I like how you described your Dad

Umuinyioku:
Umuinyioku to his useless h0mosexual father

Nigerians from all walks of life have been stealing stupendously.

You find Igbo man more hurtful than others?

Your reasoning is bordering on hate and infantile stupidity. Your people steals more than others. Hence all organisations managed by your people goes under. You never comment on this but finds hate in Igbo.

You must be ignored with your Igbo phobia and ethnic ranting!

2 Likes