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Money Laundering Charges Nigerian Govt Filed Against Former Spy Chief (details) - Politics - Nairaland

Nairaland ForumNairaland GeneralPoliticsMoney Laundering Charges Nigerian Govt Filed Against Former Spy Chief (details) (526 Views)

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Money Laundering Charges Nigerian Govt Filed Against Former Spy Chief (details) by yns4real(op):
The Nigerian government has filed criminal charges against the former head of the Nigeria Intelligence Agency (NIA), Ayodele Oke, and his wife, Folashade.

The defendants are facing a four-count charge of money laundering amounting to millions of dollars.

Mr Oke was removed from office in October 2017 after millions of dollars belonging to the NIA were found in an apartment in Lagos.

PREMIUM TIMES learnt Mr Oke and his wife will be arraigned on February 1 before Chukwujekwu Aneke, a judge of the Lagos Division of the Federal High Court.

In count one, the couple were accused of hiding $43 million belonging to the federal government in an apartment in Osborne Towers, Ikoyi, Lagos.

The second count stated that the couple indirectly used $1.6 million of government money to acquire an apartment in Osborne Towers, Ikoyi.


The government listed 13 witnesses including those who would give evidence of how they received almost $300 million from the Central Bank of Nigeria and delivered to Mr Oke.

Read charges below:
https://www.premiumtimesng.com/news/top-news/308962-money-laundering-charges-nigerian-govt-filed-against-former-spy-chief-full-details.html

Re: Money Laundering Charges Nigerian Govt Filed Against Former Spy Chief (details) by bedspread: 10:34pm On Jan 30, 2019
Funny,.........Let's keep Decieving our self!

The corruption in this Government will shake Nigeria when Exposed
Re: Money Laundering Charges Nigerian Govt Filed Against Former Spy Chief (details) by rusher14: 10:35pm On Jan 30, 2019
E don be for Oke.
Re: Money Laundering Charges Nigerian Govt Filed Against Former Spy Chief (details) by helinues: 10:37pm On Jan 30, 2019
Are they just filing the charges?
Re: Money Laundering Charges Nigerian Govt Filed Against Former Spy Chief (details) by Okoroawusa: 10:44pm On Jan 30, 2019
bedspread:
Funny,.........Let's keep Decieving our self!

The corruption in this Government will shake Nigeria when Exposed
Point of correction sir,


That money was not from this government. Don't play on our intelligence. We r not babies.
Re: Money Laundering Charges Nigerian Govt Filed Against Former Spy Chief (details) by bedspread: 10:46pm On Jan 30, 2019
Okoroawusa:
Point of correction sir,


That money was not from this government. Don't play on our intelligence. We r not babies.
You don't know and u don't know u don't know....

Have u asked yourself who owns the ikoyi billions ...
The Reason the money vanished and the case off?
Re: Money Laundering Charges Nigerian Govt Filed Against Former Spy Chief (details) by Okoroawusa: 10:50pm On Jan 30, 2019
bedspread:
You don't know and u don't know u don't know....

Have u asked yourself who owns the ikoyi billions ...
The Reason the money vanished and the case off?
What u r saying now is different from ur first comment.


There is nothing I will say now that will make u like Buhari n his govt.Your mind is made up.
Re: Money Laundering Charges Nigerian Govt Filed Against Former Spy Chief (details) by rusher14: 10:51pm On Jan 30, 2019
bedspread:
You don't know and u don't know u don't know....

Have u asked yourself who owns the ikoyi billions ...
The Reason the money vanished and the case off?
This internet allows for all kinds to manufacture tales like cupcakes.

Don't you lot get tired?
Re: Money Laundering Charges Nigerian Govt Filed Against Former Spy Chief (details) by bedspread: 10:52pm On Jan 30, 2019
Okoroawusa:
What u r saying now is different from ur first comment.


There is nothing I will say now that will make u like Buhari n his govt.Your mind is made up.
Have a Good Night
Re: Money Laundering Charges Nigerian Govt Filed Against Former Spy Chief (details) by Okoroawusa: 10:55pm On Jan 30, 2019
bedspread:
Have a Good Night
Wow!...exactly what I wanted to type just. now

lol
Re: Money Laundering Charges Nigerian Govt Filed Against Former Spy Chief (details) by Okoroawusa: 10:56pm On Jan 30, 2019
Good night to u too
Re: Money Laundering Charges Nigerian Govt Filed Against Former Spy Chief (details) by ekiyorA(m): 11:02pm On Jan 30, 2019
Finally he has been taken to court,let the case be given accelerated hearing. Its better late than never.
1 Reply

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