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Nairaland Forum / Nairaland / General / Politics / EFCC Charges NBA President With N1.4bn Fraud (12344 Views)
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EFCC Charges NBA President With N1.4bn Fraud by 6Ebisco: 6:29am On Dec 06, 2018 |
The Economic and Financial Crimes Commission has filed a N1.4 billion fraud charge against the President of the Nigerian Bar Association, Mr Paul Usoro (SAN), at the the Federal High Court in Lagos. Justice Muslim Hassan fixed December 10, 2018 for the EFCC to arraign Usoro. The anti-graft agency, in a charge marked FHC/418c/18, alleged that Usoro, from Akwa Ibom, converted and laundered the money in connivance with the Akwa Ibom State Governor, Udom Emmanuel. The charge sheet, signed by EFCC Counsel, Mr Rotimi Oyedepo, did not list Emmanuel as a defendant. The EFCC indicated that he is “currently constitutionally immuned against criminal prosecution”. It did, however, mention four other defendants. They are: Nsikan Nkan, described as Commissioner for Finance, Akwa Ibom State; Mfon Udomah, described as the Accountant-General of Akwa Ibom State; Uwemedimo Nwoko, described as the Akwa Ibom State Attorney-General and Commissioner for Justice; and Margaret Ukpe, all of whom are said to be at large. The commission alleged that Usoro, in connivance with the others mentioned, conspired to commit the offence “sometime in 2015 within the jurisdiction of this honourable court”. The anti-graft agency claimed that the N1.4bn belonged to the Akwa Ibom State Government. According to Oyedepo, the offences were contrary to Section 18 (a) of the Money Laundering (Prohibition) Act, 2011 and punishable under Section 15(3) of the same Act. http://mcebiscoo.com/2018/12/06/efcc-charges-nba-president-with-n1-4bn-fraud/ 1 Like
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Re: EFCC Charges NBA President With N1.4bn Fraud by Nobody: 6:33am On Dec 06, 2018 |
The anti-graft agency, in a charge marked FHC/418c/18, alleged that Usoro, from Akwa Ibom, converted and laundered the money in connivance with the Akwa Ibom State Governor, Udom Emmanuel. If the President of the NBA could be charged to court, The President of all the Lawyers in the Federal Republic of Nigeria, why can't our politicians face the same fate without the government thinking twice. He's still innocent till he's found guilty as the law says.... we will be waiting for the outcome! Good move by the EFCC! 24 Likes 3 Shares |
Re: EFCC Charges NBA President With N1.4bn Fraud by alvan06(m): 6:33am On Dec 06, 2018 |
Media cruxifiction again at the end Efcc will lose again 6 Likes |
Re: EFCC Charges NBA President With N1.4bn Fraud by netpro(m): 6:34am On Dec 06, 2018 |
All patriots must support the fight against Corruption. Nigeria will not prosper with corruption left unchecked like the Atikuloooters are advocating. Yes more needs to be done, but watch as some atikuloooters will come start finger-pointing instead of supporting and encouraging EFCC to do more. God bless Nigeria. 21 Likes 3 Shares |
Re: EFCC Charges NBA President With N1.4bn Fraud by phetto(m): 6:34am On Dec 06, 2018 |
EFCC is a scam. 26 Likes 3 Shares |
Re: EFCC Charges NBA President With N1.4bn Fraud by Nobody: 6:35am On Dec 06, 2018 |
Who is a Saint in this country? Please who... President of NBA? His colleagues will come out and use big big grammar to confuse the judge now and am very sure not will come out of this. It's getting worse daily in this country. There is no smoke without fire. Not at all. Forget about apabio, every elites have turned all the government purses as a source of income for their families . If you are not with them, you can't be like them. 8 Likes |
Re: EFCC Charges NBA President With N1.4bn Fraud by israelmao(m): 6:35am On Dec 06, 2018 |
We know why.Akapbio connection. 5 Likes 2 Shares |
Re: EFCC Charges NBA President With N1.4bn Fraud by Nobody: 6:36am On Dec 06, 2018 |
No wonder Political Witchunting 2 Likes |
Re: EFCC Charges NBA President With N1.4bn Fraud by jidxin(m): 6:36am On Dec 06, 2018 |
Work of the opposition |
Re: EFCC Charges NBA President With N1.4bn Fraud by iornenge81(m): 6:37am On Dec 06, 2018 |
Akpabio my man. We'll done oo 1 Like |
Re: EFCC Charges NBA President With N1.4bn Fraud by jidxin(m): 6:37am On Dec 06, 2018 |
priceaction:I really dont understand what is going on 1 Like |
Re: EFCC Charges NBA President With N1.4bn Fraud by Uncleodi(m): 6:37am On Dec 06, 2018 |
Witch hunting!!!! 4 Likes |
Re: EFCC Charges NBA President With N1.4bn Fraud by martolux(m): 6:37am On Dec 06, 2018 |
If common politicians are winning against EFCC, how much more of a con advocate? |
Re: EFCC Charges NBA President With N1.4bn Fraud by magoo10(m): 6:37am On Dec 06, 2018 |
Is efcc allergic to trying gandollar and his fraudulent associates. Magu efcc are hypocrites 10 Likes 1 Share |
Re: EFCC Charges NBA President With N1.4bn Fraud by Nbote(m): 6:38am On Dec 06, 2018 |
But yet Akpabio has been walking free and waxing lyrical and musical albums.. What about d allegations raised against Akpabio? It's quite convenient dat suddenly All Corruptcharges Cancelled ever since his defection and Udom is suddenly a target? 18 Likes 4 Shares |
Re: EFCC Charges NBA President With N1.4bn Fraud by discusant: 6:39am On Dec 06, 2018 |
6Ebisco: At the rate we are going, before the next presidential election, nearly every politician opposed to having an 80 years old man as president of Nigeria in 2023 may have been charged with corruption. 6 Likes |
Re: EFCC Charges NBA President With N1.4bn Fraud by MrSix: 6:42am On Dec 06, 2018 |
Ok Need a laptop? What's your spec and or budget? Get value with your money. Details in my signature |
Re: EFCC Charges NBA President With N1.4bn Fraud by Lexusgs430: 6:43am On Dec 06, 2018 |
All it seems EFCC can do is charge........ Economic Financial Court Charge......... 3 Likes |
Re: EFCC Charges NBA President With N1.4bn Fraud by Nobody: 6:43am On Dec 06, 2018 |
Magu what of Gandollar 2 Likes |
Re: EFCC Charges NBA President With N1.4bn Fraud by speedyconnect3: 6:44am On Dec 06, 2018 |
Nawao He should be arraigned if found wanting.. I guess he is supporting Atiku. |
Re: EFCC Charges NBA President With N1.4bn Fraud by BlackPantherxXx: 6:45am On Dec 06, 2018 |
Usoro....IPOB thief Go and arrest Ganduje too...almajiri thief |
Re: EFCC Charges NBA President With N1.4bn Fraud by Opinionated: 6:45am On Dec 06, 2018 |
SAN to face trial. The man was probably thinking it is a joke when other lawyers were doing Sai Baba here 1 Like |
Re: EFCC Charges NBA President With N1.4bn Fraud by Silvermoney: 6:45am On Dec 06, 2018 |
Never ending story. |
Re: EFCC Charges NBA President With N1.4bn Fraud by Aquariann: 6:45am On Dec 06, 2018 |
Juliusmalema:Enjoys same Immunity like Udom.. Tell Saraki to begin the process of removing immunity from Governors and the president so they can be charged to court even when serving their current terms 5 Likes |
Re: EFCC Charges NBA President With N1.4bn Fraud by Onlinealaba(m): 6:45am On Dec 06, 2018 |
NBA president indicted in corruption case, it is finished for Nigeria.. check my siggy, get your electronics, SMART TVs, air conditioners and sound bars at affordable rate,payment on delivery, BUY4ME services available too with POD option 2 Likes |
Re: EFCC Charges NBA President With N1.4bn Fraud by JohnFrankling(m): 6:46am On Dec 06, 2018 |
netpro:patriots or paid trolls you mean, until GANDUJE is charged to court for fraud this whole anti corruption gimmick is a charade 1 Like |
Re: EFCC Charges NBA President With N1.4bn Fraud by Nobody: 6:46am On Dec 06, 2018 |
netpro:God bless you too brother. You have said it all 5 Likes 2 Shares |
Re: EFCC Charges NBA President With N1.4bn Fraud by Meritocracy: 6:47am On Dec 06, 2018 |
magoo10: Gandolar is enjoying immunity law created by thieves in our national assembly. Some people are above law. 5 Likes |
Re: EFCC Charges NBA President With N1.4bn Fraud by Wiseandtrue(f): 6:47am On Dec 06, 2018 |
Mr Paul Usoro (SAN), has refused to dance to their tune! APC have almost everyone under their control! Anyone who refuses faces the wrath of either EFCC or DSS Justice will be finally laid to rest in this country if APC is not voted out in 2019! 4 Likes |
Re: EFCC Charges NBA President With N1.4bn Fraud by oluwatosink: 6:47am On Dec 06, 2018 |
omo this wan na Hardened Criminal pple lyk him deserve to be in one place.. JAIL!!! 3 Likes |
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