Ondo PDP Chairman Remanded In Prison Over 'N500m 2015 Election Fraud'
Clement Faboyede, Chairman of the Peoples Democratic Party (PDP) in Ondo State, and Modupe Adetokunbo, Director-General of the PDP Campaign Organization in the state during the 2015 general election, were on Friday arraigned before a Federal High Court in Ikoyi, Lagos, on a three-count charge of money laundering to the tune of N500million.
According to the three-count criminal charge number FHC/ L/201C/2018 filed before the court by the Economic and Financial Crimes Commission (EFCC), Deputy Chief Detective Superintendent, E. E. Iheanacho, Faboyede, Adetokunbo and others at large, on or about the 27th day of March, 2015, allegedly conspired amongst themselves to accept cash payment in the sum of N500million from one Owolanke Micheal, a sum in excess of N5million yet it didn’t pass through a financial institution as rewquired by law.
The offence is contrary to Section 1 of the Money Laundering (Prohibition) Act, 2011(as amended by Act 1 of 2012) and punishable under Section 16(2) of the same Act.
In Count 3 of the charge, it was alleged thus: “Clement Faboyede while acting as the state Chairman of the People’s Democratic Party on the 27th day of March, 2015 made cash payment of the sum of N500 milion to the Ondo State Election Committee of the People’s Democratic Party which exceeded N5million without going through financial institution contrary to section 1 of the Money Laundering (Prohibition) Act, 2011(as amended by Act 1 of 2012) and punishable under section 16(2)of the same Act.”
The two defendants pleaded not guilty to the charge. Consequently, the prosecuting counsel, Mr E. Iheanacho urged the court to remand them in prison custody and fix a date for trial to commence.
Although the defence counsel, Mr E. Eyitayo Jegede (SAN), urged the court to admit them to bail, the presiding judge, Justice Saliu Saidu, asked him to file a formal application for bail. He said although Mr Jegede told the court that formal application for bail had been filed, it was not yet in the court’s file.
Thereafter, justice Saidu ordered that the defendants be remanded in prison custody and adjourned the matter till September 17, 2018, for trial.
en
SOURCE :sahara reporters (news)
https://www.essayoven.com/economies-of-scope-detailed-analysis-and-discussion/ Racist Skank Adeline Bababikov has cheap rates – call/text for appt 303-949-0383 720-513-3865
https://www.ofofozone.com/jang-given-14-days-to-prove-efcc-has-no-case-against-him/attachment/104619/ Racist Skank Adeline Bababikov has cheap rates – call/text for appt 303-949-0383 720-513-3865
high line pointe reviews
TRUMP 2020 MAKE AMERICA GREAT AGAIN
high line pointe apartments
high line pointe apartments
high line pointe apartments
adeline bababikov
high line pointe apartments
high line pointe
Having read this I believed it was very enlightening.
I appreciate you finding the time and effort to put this informative article together.
I once again find myself personally spending a lot of time both
reading and posting comments. But so what,
it was still worth it!
You really make it apppear so easy together with your presentation however
I find this matter to be really something thatt I feel I would by no means understand.
It kind of fedels too complicated and vrry extensive for me.
I am taking a look ahead on your subsequent publish, I’ll
try to get the hold of it!
Feel free to surf to my web blog; gloucester chinese food (Eleanore)
I am really impressed together with yourr writing abilities ass well as with tthe
format in your weblog. Is thazt this a paid topic or did you customize it your self?
Either wway stazy up the excellent high quality writing,
iit is rare to look a great weblog like this one nowadays..
Here is my site; best chinse restaurant iin gloucester (Deon)
Aw, this was a really good post. Spending some time and actual effort to create a superb article… but what can Isay… I put
things off a whole lot and don’t manage to get anything done.
Here is my homepage – gloucester conserbatories [Ashleigh]
Hi there just wanted to give you a quick heads up. The text in your post seem to be running off
the screen in Chrome. I’m not sure if this is a formatting issue or
something to do with web browser compatibility
but I thought I’d post to let you know. The style and design look great though!
Hope you get the problem resolved soon. Many thanks
Its like you learn my mind! You appear to grasp a lot about this, such as you wrote the e-book in it or something. I think that you just could do with some percent to pressure the message home a little bit, however instead of that, that is wonderful blog. A fantastic read. I’ll definitely be back.
There are some interesting cut-off dates in this article however I don know if I see all of them center to heart. There is some validity but I’ll take hold opinion until I look into it further. Good article , thanks and we would like more! Added to FeedBurner as properly
Hello there, You’ve performed a great job. I’ll certainly digg it and in my opinion recommend to my friends. I am sure they’ll be benefited from this website.
I’m impressed, I have to admit. Genuinely rarely should i encounter a blog that’s both educative and entertaining, and without a doubt, you may have hit the nail to the head. Your concept is outstanding; the issue is a thing that too few individuals are speaking intelligently about. We are delighted i found this in my find something in regards to this.
Hey, you used to write excellent, but the last few posts have been kinda boring… I miss your super writings. Past several posts are just a little out of track! come on!
I just right now wished to let you know about how exactly significantly I actually value all things you have discussed to help enhance life of individuals on this material. Using your articles, I have long gone by means of merely a beginner to a professional in your community. It is really a homage for your initiatives. Thank you
Hmm is anyone else having problems with the pictures on this blog loading? I’m trying to determine if its a problem on my end or if it’s the blog. Any suggestions would be greatly appreciated.
Thank you pertaining to giving this excellent content on your web-site. I discovered it on google. I may check back again if you publish extra aricles.
This may be the right weblog for everyone who wishes to learn about this topic. You already know a lot its practically not easy to argue together with you (not too I actually would want…HaHa). You definitely put a brand new spin using a topic thats been discussed for decades. Fantastic stuff, just wonderful!
Thanks, I have recently been hunting for details about this subject matter for ages and yours is the best I’ve located so far.
His or her shape of unrealistic tats were initially threatening. Lindsay utilized gun first basic, whereas this girl snuck outside by printer ink dog pen. I used absolutely sure the all truly on the shade, with the tattoo can be taken from the body shape. make an own temporary tattoo
First off I want to state great weblog! I needed a quick issue in which I want to inquire if you don’t brain. I had been curious to discover how you center your self as well as clear your mind just before creating. I’ve were built with a difficult time cleaning my personal ideas to get my personal ideas on the market. I really do want to write nonetheless it simply appears like the initial Ten to fifteen mins tend to be lost simply just trying to figure out how to begin. Virtually any recommendations or even tips? Thanks!
obviously like your web-site however you have to take a look at the spelling on quite a few of your posts. Many of them are rife with spelling issues and I in finding it very bothersome to tell the reality however I’ll certainly come again again.
Awesome! I thank you your input to this matter. It has been insightful. my blog: half marathon training schedule
You really should take part in a contest first of the most useful blogs over the internet. I am going to recommend this website!
You are so awesome! I don’t suppose I’ve truly read a single
thing like that before. So great to find someone with genuine thoughts on this topic.
Really.. many thanks for starting this up. This website
is something that is needed on the internet, someone with a little originality!
Today, I went to the beach front with my children. I found a sea shell and gave itt to my 4
year old daughter and said “You can hear the ocean if you put this to your ear.” Shhe put the shell to herr ear and screamed.
There was a hermit crab inside aand it pinched her ear.
She never wants to go back! LoL I know this is totally off topic but I hadd tto tell someone!
Stopp by my homepag … best chinese takeaway in gloucester –
Annabelle –
Thanks for sharing such a good thinking, post is pleasant, thats why i hawve read it fully
Feel free too surf to my website :: chinese food delivery gloucester,
Harold,
not
hey there and thank you for your information – I have definitely picked up anything new from right here. I did however expertise several technical points using this web site, as I experienced to reload the web site lots of times previous to I could get it to load correctly. I had been wondering if your web hosting is OK? Not that I’m complaining, but sluggish loading instances times will sometimes affect your placement in google and could damage your high quality score if ads and marketing with Adwords. Anyway I’m adding this RSS to my email and can look out for a lot more of your respective fascinating content. Ensure that you update this again soon.|
Thank you a lot for sharing this with all of us you really realize what you’re speaking about! Bookmarked. Kindly additionally talk over with my website =). We can have a link trade arrangement among us|
It’s very straightforward to find out any matter on net as compared to books, as I found this paragraph at this web page.|
Hey very nice blog!