TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Money laundering: Court to hear Okorocha’s bail application today

The Citizen by The Citizen
May 31, 2022
in Latest News
A A
0
Money laundering: Court to hear Okorocha’s bail application today
22
SHARES
735
VIEWS
Share on FacebookShare on Twitter

The hearing for the bail application filed by Sen. Rochas Okorocha has been fixed for Tuesday (today) by the  Federal High Court in Abuja

The date was fixed by Justice Inyang Ekwo after the counsel for Okorocha, Okey Amaechi, SAN, told the court that a bail application had been filed on behalf of his client, following his non-guilty plea.

Okorocha’s bail request is expected to be taken alongside his co-defendant, Anyim Nyerere Chinenye’s bail plea, who also filed the motion through his lawyer, Darlington Onwunzurumba.

Counsel for the Economic financial crimes commission(EFCC), Gbolahan Latona, informed the court that a 17-count charge, dated Jan. 24 and filed on Jan. 31, was before the court after the matter was called.

He prayed to the court for the counts to be read to the defendants so they could take their plea.

The News Agency of Nigeria (NAN) reports that Okorocha is the current senator representing Imo West

Senatorial District.

The lawmaker, who is the 1st defendant, was arraigned alongside Chinenye, Naphtali International Limited, Perfect Finish Multi Projects Limited, Consolid Projects Consulting Limited, Pramif International Limited, and Legend World Concepts Limited as 2nd to 7th defendants respectively.

He was alleged to have laundered funds to the tune of N2.9 billion while serving as governor of Imo.

Shortly after the counts were read to the duo, Okorocha and Chinenye pleaded not guilty.

Justice Ekwo also entered a not-guilty plea for the 3rd, 4th, 5th, 6th, and 7th defendants, which are companies allegedly used in committing the offense, after Onwunzurumba, who held the brief of Oba Maduabuchi, SAN, did not oppose it.

The counsel to the EFCC, who asked for a trial date, told the court that the majority of their witnesses were outside jurisdiction due to the peculiarity of the case.

The judge then adjourned the matter until Nov. 7, Nov. 8, Nov. 9, Nov. 10, and Nov. 11 for trial commencement.

But Amaechi, who was Okorochas’ lawyer, told the court that considering the adjourned dates, they planned to file an application challenging the competence of the charge.

He also said that a motion for his client’s bail, dated and filed on May 26, was filed and served on the prosecution, he urged the court for the application to be taken.

Latona, who acknowledged receipt of the bail application, indicated his intention to oppose it.

Onwunzurumba, counsel for Chinenye (2nd defendant), also informed that he filed a bail application on behalf of his client.

The EFCC lawyer confirmed being served and said he would respond to the motion as well.

Amaechi, however, expressed his unhappiness over the manner Okorocha was arrested at his residence on May 24.

He alleged that without an arrest warrant, the operatives of the EFCC went to Okorochas’ residence, broke in, arrested him, and locked him in their custody, having no regard for his status as a presidential aspirant.

The senior lawyer said against this backdrop, that a bail application was filed.

Ekwo, who fixed May 31 (Tuesday) for the hearing of the bail application, ordered Okorocha and his co-defendant to be remanded in the EFCC’s custody pending the hearing and determination of the motions.

NAN reports that the court had, on Friday, refused to admit Okorocha to a bail.

Justice Ekwo, instead, ordered Okorocha, through his lawyer, Ola Olanipekun, SAN, to put the anti-graft agency on notice.

Olanipekun had, in an ex-parte motion marked FHC/ABJ/CR/28/2022, prayed the court to grant Okorocha bail on liberal terms pending the hearing and determination of the motion on notice filed on May 25.

NAN reports that Ekwo had, on March 28, given the anti-corruption commission May 30 (today) as the last time the matter would be adjourned following the EFCC’s complaint that it had been unable to serve Okorocha despite several efforts.

The judge had threatened to strike out the case if the EFCC failed to produce the senator on the next adjourned date after two adjournments were granted for his arraignment.

Operatives of the EFCC were said to have invaded Okorocha’s residence on May 24 following what they described as his refusal to honor the anti-corruption commission’s invitation after he was alleged to have jumped the administrative bail earlier granted to him.

Okorocha has whisked away after some hours and remanded at the EFCC’s custody

Share9Tweet6Share2
Previous Post

Gunmen attack Anambra Broadcasting Service, raze building, injure workers

Next Post

Monkeypox kills one as NCDC activates emergency operations centre

Related Posts

Sanctions: Iran offers discount on oil, gas to Asian market
Global News

Iran blames Israel for Isfahan drone attack, warning of revenge

February 2, 2023
Dutch court orders Shell to pay compensation to Bayelsa farmers for oil spills
Business

Shell reports highest profits in 115 years

February 2, 2023
BREAKING: Lagos govt begins demolition of 180 defective houses
Latest News

‘Many’ trapped as building collapses in Abuja

February 2, 2023
Russian plane lands in US to pick diplomats expelled for espionage
Global News

West aiming to destroy Russia – Moscow

February 2, 2023
Osun guber: Tribunal begins pre-hearing on Oyetola’s suit Oct 4
Latest News

Osun poll: S’Court dismisses suit challenging Oyetola’s participation

February 2, 2023
Latest News

Buhari in support of Tinubu – FG

February 2, 2023
Next Post
Monkeypox kills one as NCDC activates emergency operations centre

Monkeypox kills one as NCDC activates emergency operations centre

Detained female soldier will be penalised for accepting corper’s proposal – Army

Army denies attacks on Nigerian villages by Cameroonian separatists

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Rousing the electorate from apathy – Vanguard

Elder statesman, Idatto Uzairue village Monarch-in-Waiting, Mallam Jibril Adamu Oshonebo, cautions politicians against heating up polity

by admin
January 28, 2023
0

...

AUN matriculates new students for Spring 2023 semester

AUN matriculates new students for Spring 2023 semester

by admin
January 27, 2023
0

...

CIVIC calls for probe into deadly airstrike in Nasarawa State

CIVIC calls for probe into deadly airstrike in Nasarawa State

by admin
January 27, 2023
0

...

Labour flares governors as states reject LG autonomy

Labour flares governors as states reject LG autonomy

by admin
January 25, 2023
0

...

ODDITIES

Nigerian kills compatriot in South Africa

Hoodlum stabs funeral guest for dating ex-wife

by admin
January 27, 2023
0

Why I married my daughter’s boyfriend – Kano woman

Why I married my daughter’s boyfriend – Kano woman

by admin
January 25, 2023
0

Family rejects old naira notes as bride price in Niger State

Family rejects old naira notes as bride price in Niger State

by admin
January 25, 2023
0

State of the States

Akeredolu brokers peace in Ondo community after 4-year crisis

Allow states to determine workers’ salaries, control resources, pay taxes to FG – Akeredolu advises

by admin
February 2, 2023
0

...

Edo PDP suspends Obaseki, Shaibu’s loyalists

Edo strengthens delivery of primary healthcare, to upgrade 55 PHCs

by admin
January 29, 2023
0

...

Osun guber: Supreme Court dismisses case against Adeleke

Gov. Adeleke hails overwhelming rejection of tribunal verdict by Osun people

by admin
January 29, 2023
0

...

Gov. Makinde signs €50m MoU with France for healthcare, education

Gov. Makinde signs €50m MoU with France for healthcare, education

by admin
January 27, 2023
0

...

  • Trending
  • Comments
  • Latest
UK licenses 266 Nigerian doctors in two months

UK licenses 266 Nigerian doctors in two months

August 3, 2022
Military will not rest until Book Haram is annihilated, says Army Chief

Shake-up in army

January 8, 2023
May Edochie finally speaks about husband’s second wife

I will not be cajoled into accepting polygamy, says May Edochie

December 24, 2022
Why I didn’t remarry — Patience Ozokwo

Why I didn’t remarry — Patience Ozokwo

January 20, 2023

Air Peace begins operations, offers airfare to Armed Forces personnel

170

Diezani breaks silence, reveals side of story in 3-part exclusive interview

26

FG’s N4trn contractual debts under Jonathan – National Mirror

21

2015: Washington Post condemns Jonathan for campaign slogan

20
Sanctions: Iran offers discount on oil, gas to Asian market

Iran blames Israel for Isfahan drone attack, warning of revenge

February 2, 2023
Police arrest Man Utd forward, Greenwood, on suspicion of rape, assault

Mason Greenwood attempted rape charges dropped

February 2, 2023
Dutch court orders Shell to pay compensation to Bayelsa farmers for oil spills

Shell reports highest profits in 115 years

February 2, 2023
BREAKING: Lagos govt begins demolition of 180 defective houses

‘Many’ trapped as building collapses in Abuja

February 2, 2023

GLOBAL NEWS

Sanctions: Iran offers discount on oil, gas to Asian market

Iran blames Israel for Isfahan drone attack, warning of revenge

by admin
February 2, 2023
0

...

Russian plane lands in US to pick diplomats expelled for espionage

West aiming to destroy Russia – Moscow

by The Citizen
February 2, 2023
0

...

Australia to remove British monarch’s image from banknotes

Australia to remove British monarch’s image from banknotes

by admin
February 2, 2023
0

...

Boris Johnson sets off earthquake in British politics

How Putin threatened to kill me with missile – Boris Johnson

by The Citizen
January 30, 2023
0

...

UK PM fires Conservative chairman after tax probe

UK PM fires Conservative chairman after tax probe

by admin
January 29, 2023
0

...

EDITORIAL REVIEW

Avoidable deaths from container-laden trucks – Punch

Avoidable deaths from container-laden trucks – Punch

by admin
February 2, 2023
0

COVID-19: Security operatives foil attempted jailbreak in Kaduna

Governors should act on death row inmates – Punch

by admin
February 1, 2023
0

Electoral Act Amendment bill: Senators threaten to override Buhari as governors back President

State assemblies right to reject LG autonomy – Punch

by The Citizen
January 31, 2023
0

AMCON denies bid to seize Dangote refinery over debts

Refineries’ privatisation solution to current mess – Punch

by admin
January 27, 2023
0

Gunmen shoot traveller dead, burn vehicle in Enugu

Targeted killing of clerics condemnable – Punch

by admin
January 26, 2023
0

Opinion

Russia bans Facebook, Instagram platforms

Social media and solutions to political apathy

by admin
February 2, 2023
0

...

Understanding the Sheriff Oborevwori brand

Understanding the Sheriff Oborevwori brand

by admin
January 25, 2023
0

...

Gunmen attack FC Ifeanyi Ubah in Kogi

VIP protection: Advocating for mandatory bullet-proof vehicle for armed police escort

by admin
January 24, 2023
0

...

20 Years after, Alumni, community rally support for AUN Schools’ Improvement Project

20 Years after, Alumni, community rally support for AUN Schools’ Improvement Project

by admin
January 20, 2023
0

...

  • UK licenses 266 Nigerian doctors in two months

    UK licenses 266 Nigerian doctors in two months

    112 shares
    Share 45 Tweet 28
  • Shake-up in army

    59 shares
    Share 24 Tweet 15
  • I will not be cajoled into accepting polygamy, says May Edochie

    51 shares
    Share 20 Tweet 13
  • Why I didn’t remarry — Patience Ozokwo

    47 shares
    Share 19 Tweet 12
  • NNPC slashes petrol price for marketers to ease scarcity

    40 shares
    Share 16 Tweet 10
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2022 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2022 TheCitizen Ng. All Rights Reserved.