Thursday, August 18, 2022
  • Home
  • News
    • All
    • Accident
    • Business
    • Crime
    • Education
    • Fraud
    • Law
    • Politics
    • Religion
    • Science
    • Security
    • World
    NPF dismissed officer seen in viral video checking passenger’s phone

    NPF dismissed officer seen in viral video checking passenger’s phone

    Full list: Asisat Oshoala nominated for 2022 female Ballon d’Or

    Full list: Asisat Oshoala nominated for 2022 female Ballon d’Or

    More Whole Foods stores are adopting the scan your palm method as means of payment

    More Whole Foods stores are adopting the scan your palm method as means of payment

    Kizz Daniel apologizes to Tanzania fans, promises free show on Friday

    Kizz Daniel apologizes to Tanzania fans, promises free show on Friday

    Stakeholders in Delta State task INEC, Political parties on credible 2023 elections, increased women’s participation in political leadership

    Stakeholders in Delta State task INEC, Political parties on credible 2023 elections, increased women’s participation in political leadership

    Police foil kidnapping operation and rescue kidnapped victim in Delta

    Police foil kidnapping operation and rescue kidnapped victim in Delta

    Trending Tags

    • Trump Inauguration
    • United Stated
    • White House
    • Market Stories
    • Election Results
  • Tech
    • All
    • Apps
    • Gadget
    • Mobile
    • Startup
    Anker’s new power bank ‘PowerCore 24K’ has USB-C PD that can charge MacBook

    Anker’s new power bank ‘PowerCore 24K’ has USB-C PD that can charge MacBook

    More Whole Foods stores are adopting the scan your palm method as means of payment

    More Whole Foods stores are adopting the scan your palm method as means of payment

    YouTube announces new feature for creators to turn longer videos into Shorts

    YouTube announces new feature for creators to turn longer videos into Shorts

    Netflix partners with Microsoft for its new Ads supported plan

    Netflix partners with Microsoft for its new Ads supported plan

    Twitter sues Elon Musk For Refusing To Honor Their $44 Billion Agreement

    Twitter sues Elon Musk For Refusing To Honor Their $44 Billion Agreement

    Telegram new updates now allow you to set any sound for your notifications

    Telegram new updates now allow you to set any sound for your notifications

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
  • Entertainment
    • All
    • Audio
    • Celebrities
    • Gaming
    • Gossip
    • Movie
    • Music
    • Real Life
    • Sports
    • Video
    Full list: Asisat Oshoala nominated for 2022 female Ballon d’Or

    Full list: Asisat Oshoala nominated for 2022 female Ballon d’Or

    Kizz Daniel apologizes to Tanzania fans, promises free show on Friday

    Kizz Daniel apologizes to Tanzania fans, promises free show on Friday

    Music: Fireboy DML drops his highly anticipated album ‘Playboy’

    Music: Fireboy DML drops his highly anticipated album ‘Playboy’

    BBNaija: Hermes emerges HOH for week 2 as Chichi, and Dotun become the tail of the house

    BBNaija: Hermes emerges HOH for week 2 as Chichi, and Dotun become the tail of the house

    Rafiatu Lawal wins 2nd gold medal for Nigeria at Commonwealth Games

    Rafiatu Lawal wins 2nd gold medal for Nigeria at Commonwealth Games

    Another twist for BBNaija, Ebuka introduces two fake housemates

    Another twist for BBNaija, Ebuka introduces two fake housemates

  • Lifestyle
    • All
    • Fashion
    • Food
    • Health
    • Travel
    Conjoined twins with fused brains successfully separated in Brazil

    Conjoined twins with fused brains successfully separated in Brazil

    Phyno anticipates a new song featuring Tekno, see the release date

    Phyno anticipates a new song featuring Tekno, see the release date

    Doctor arrested for raping a pregnant woman during childbirth

    Doctor arrested for raping a pregnant woman during childbirth

    57-year-old Man Who Recieve Pig Heart Transplant Dies After Two months

    57-year-old Man Who Recieve Pig Heart Transplant Dies After Two months

    UK Govt Set To Ban Virginity Repair Surgery

    UK Govt Set To Ban Virginity Repair Surgery

    NAFDAC Bans Registration Of Alcoholic Drinks In Sachets, Pet Bottles

    NAFDAC Bans Registration Of Alcoholic Drinks In Sachets, Pet Bottles

    Trending Tags

    • Golden Globes
    • Game of Thrones
    • MotoGP 2017
    • eSports
    • Fashion Week
No Result
View All Result
Golden Nation Blog
Advertisement
  • Home
  • News
    • All
    • Accident
    • Business
    • Crime
    • Education
    • Fraud
    • Law
    • Politics
    • Religion
    • Science
    • Security
    • World
    NPF dismissed officer seen in viral video checking passenger’s phone

    NPF dismissed officer seen in viral video checking passenger’s phone

    Full list: Asisat Oshoala nominated for 2022 female Ballon d’Or

    Full list: Asisat Oshoala nominated for 2022 female Ballon d’Or

    More Whole Foods stores are adopting the scan your palm method as means of payment

    More Whole Foods stores are adopting the scan your palm method as means of payment

    Kizz Daniel apologizes to Tanzania fans, promises free show on Friday

    Kizz Daniel apologizes to Tanzania fans, promises free show on Friday

    Stakeholders in Delta State task INEC, Political parties on credible 2023 elections, increased women’s participation in political leadership

    Stakeholders in Delta State task INEC, Political parties on credible 2023 elections, increased women’s participation in political leadership

    Police foil kidnapping operation and rescue kidnapped victim in Delta

    Police foil kidnapping operation and rescue kidnapped victim in Delta

    Trending Tags

    • Trump Inauguration
    • United Stated
    • White House
    • Market Stories
    • Election Results
  • Tech
    • All
    • Apps
    • Gadget
    • Mobile
    • Startup
    Anker’s new power bank ‘PowerCore 24K’ has USB-C PD that can charge MacBook

    Anker’s new power bank ‘PowerCore 24K’ has USB-C PD that can charge MacBook

    More Whole Foods stores are adopting the scan your palm method as means of payment

    More Whole Foods stores are adopting the scan your palm method as means of payment

    YouTube announces new feature for creators to turn longer videos into Shorts

    YouTube announces new feature for creators to turn longer videos into Shorts

    Netflix partners with Microsoft for its new Ads supported plan

    Netflix partners with Microsoft for its new Ads supported plan

    Twitter sues Elon Musk For Refusing To Honor Their $44 Billion Agreement

    Twitter sues Elon Musk For Refusing To Honor Their $44 Billion Agreement

    Telegram new updates now allow you to set any sound for your notifications

    Telegram new updates now allow you to set any sound for your notifications

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
  • Entertainment
    • All
    • Audio
    • Celebrities
    • Gaming
    • Gossip
    • Movie
    • Music
    • Real Life
    • Sports
    • Video
    Full list: Asisat Oshoala nominated for 2022 female Ballon d’Or

    Full list: Asisat Oshoala nominated for 2022 female Ballon d’Or

    Kizz Daniel apologizes to Tanzania fans, promises free show on Friday

    Kizz Daniel apologizes to Tanzania fans, promises free show on Friday

    Music: Fireboy DML drops his highly anticipated album ‘Playboy’

    Music: Fireboy DML drops his highly anticipated album ‘Playboy’

    BBNaija: Hermes emerges HOH for week 2 as Chichi, and Dotun become the tail of the house

    BBNaija: Hermes emerges HOH for week 2 as Chichi, and Dotun become the tail of the house

    Rafiatu Lawal wins 2nd gold medal for Nigeria at Commonwealth Games

    Rafiatu Lawal wins 2nd gold medal for Nigeria at Commonwealth Games

    Another twist for BBNaija, Ebuka introduces two fake housemates

    Another twist for BBNaija, Ebuka introduces two fake housemates

  • Lifestyle
    • All
    • Fashion
    • Food
    • Health
    • Travel
    Conjoined twins with fused brains successfully separated in Brazil

    Conjoined twins with fused brains successfully separated in Brazil

    Phyno anticipates a new song featuring Tekno, see the release date

    Phyno anticipates a new song featuring Tekno, see the release date

    Doctor arrested for raping a pregnant woman during childbirth

    Doctor arrested for raping a pregnant woman during childbirth

    57-year-old Man Who Recieve Pig Heart Transplant Dies After Two months

    57-year-old Man Who Recieve Pig Heart Transplant Dies After Two months

    UK Govt Set To Ban Virginity Repair Surgery

    UK Govt Set To Ban Virginity Repair Surgery

    NAFDAC Bans Registration Of Alcoholic Drinks In Sachets, Pet Bottles

    NAFDAC Bans Registration Of Alcoholic Drinks In Sachets, Pet Bottles

    Trending Tags

    • Golden Globes
    • Game of Thrones
    • MotoGP 2017
    • eSports
    • Fashion Week
No Result
View All Result
Golden Nation Blog
No Result
View All Result
Home News World

Ize-Iyamu And others’ trial For Alleged N700M Fraud, Reserved Till March 26

Michael Odiah by Michael Odiah
March 3, 2020
in World
1
Ize-Iyamu And others’ trial For Alleged N700M Fraud, Reserved Till March 26
0
SHARES
24
VIEWS
Share on FacebookShare on Twitter

The Federal High Court has on Monday reserved ruling on the competence of the alleged N700m fraud charges brought against a governorship aspirant of the All Progressives Congress, Pastor Osagie Ize-Iyamu, by the Economic and Financial Crimes Commission.

Others docked with Ize-Iyamu are the Edo State Chairman of the Peoples Democratic Party, Mr. Dan Orbih, a former deputy governor of Edo State, Mr. Lucky Imasuen, and a former member of the House of Representatives, Tony Azegbemi and Efe Anthony.

The anti-graft agency had alleged that the defendants received N700m from a former Minister of Petroleum, Mrs. Deziani Alison-Madueke, prior to the 2015 general elections.

EFCC said they were arraigned on eight counts of conspiracy with themselves to commit money laundering to the tune of N700m, an offense contrary to section 18(a) of the Money Laundering (Prohibition) Act 2011 as amended which is punishable under section 15(3) of the same Act.

At the court on Monday, all the parties adopted the written addresses on the defendants’ claim that the charges against them were incompetent having included the late Chief Tony Anenih as a principal actor in the alleged illegal transaction.

But the EFCC said that it never charged Anenih along with others.

Presiding Judge, Justice Mohammed Umar, fixed March 26, 2020, for ruling on the competency of the charges.

Counsel for the defendants, in the suit No FHC/B51c/2018: Chief Ferdinand Orbih (SAN), Kingsley Obamogie, Prof. George Izevbuwa, Paschal Ugbome, and Ikhide Ehighelua, all posited that the case against their clients should be dropped.

They argued that Anenih who was conspicuously mentioned in all the charges was dead.

Obamogie also told the court that the document presented by the EFCC was not properly signed, noting that the signature in the document was different from seal contrary to court practices.

He said the improper signing and stamping queries the credibility of the charges.

On his part, Izevbuwa pointed out that the EFCC lawyer, Aso Peters, went out of his way to formulate four issues whereas the court had earlier brought out one issue for determination.

But Larry, while adopting his written address, said only five persons were charged and that Anenih’s name only appeared to enable it to present the fact the way it was.

He said the defendants were alive to face trial and that the argument was a ploy to delay the taking of plea by the defendants.

“We have a right to a fair hearing. The proof of evidence is before your Lordship. Chief Anenih is not charged. His name appearing does not affect them taking a plea. Our duty is to present the fact the way it is,” he said.

Thank you for taking your time in reading through our Journal Today. We wish to always provide you with qualitative Stories as far as GOOD-JOURNALISM is CONCERN. But good journalism costs a lot of money and only good journalism can ensure the possibility of a good society, accountability democracy and a transparent government.
For continued free access to the best investigative journalism, we ask you to consider making a modest support to this noble profession .

Tags: All Progressives Congressalleged N700m fraud charges brought against a governorshipCase of money launderingEconomic financial crime commissionEfcc against corruptionEfcc corruption casesEfcc fighting corruptionEfcc financial caseEfcc News updates 2020Federal High courtFederal high court cases 2020Federal high court judgesFederal Republic of Nigeriaformer Minister of PetroleumMoney laundering case in NigeriaMoney laundering news onlineMrs. Deziani Alison-MaduekeNigerian fraud news onlineNigerian news agencyNigerian News onlineNigerian News updatesNigerian news updates 2020Pastor Osagie Ize-IyamuPeople democratic party
Previous Post

Imo: Supreme Court To Decide Governor Today

Next Post

You Don't Need Anyone Who Is Not Needful In The Past - Naira Marley Tells Fans

Michael Odiah

Michael Odiah

Next Post
You Don’t Need Anyone Who Is Not Needful In The Past – Naira Marley Tells Fans

You Don't Need Anyone Who Is Not Needful In The Past - Naira Marley Tells Fans

Comments 1

  1. Una Trana says:
    2 years ago

    After examine a couple of of the blog posts in your website now, and I actually like your way of blogging. I bookmarked it to my bookmark website checklist and will likely be checking back soon. Pls check out my website online as nicely and let me know what you think.

    Reply

Leave a Reply Cancel reply

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

Browse by Category

  • Accident
  • Apps
  • Audio
  • Business
  • Celebrities
  • Crime
  • Education
  • Entertainment
  • Fashion
  • Food
  • Fraud
  • Gadget
  • Gaming
  • Gossip
  • Health
  • Law
  • Lifestyle
  • Mobile
  • Movie
  • Music
  • News
  • Politics
  • Real Life
  • Religion
  • Science
  • Security
  • Sports
  • Startup
  • Tech
  • Travel
  • Uncategorized
  • Video
  • World
Golden Nation Blog

Welcome to Golden Nation Blog, a home of fresh music, entertainment, gist and many more.
You know what? We break the News

Recent News

Anker’s new power bank ‘PowerCore 24K’ has USB-C PD that can charge MacBook

Anker’s new power bank ‘PowerCore 24K’ has USB-C PD that can charge MacBook

August 15, 2022
NPF dismissed officer seen in viral video checking passenger’s phone

NPF dismissed officer seen in viral video checking passenger’s phone

August 13, 2022
  • About
  • Advertise
  • Privacy & Policy
  • Contact

© 2019 Golden Nation Blog - Designed by Gigo360 Media.

No Result
View All Result

© 2019 Golden Nation Blog - Designed by Gigo360 Media.

Login to your account below

Forgotten Password?

Fill the forms bellow to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In