Ondo State PDP chairman, Clement Faboyede arraigned for N500m fraud

-
 Ondo State PDP chairman, Clement Faboyede arraignedfor N500m fraudThe Lagos Zonal office of EFCC on Friday, June 29, 2018, arraigned the duo of Clement Faboyede, Chairman, Ondo State Peoples Democratic Party (PDP) and Modupe Adetokunbo, a former Director-General, Goodluck Jonathan/ Namadi Sambo 2015 Presidential Election Campaign in Ondo, before Justice Saliu Saidu of the Federal High Court sitting in Lagos on a three-count charge bordering on money laundering to the tune of N500 million (Five Hundred Million Naira). One of the counts reads: “ That you, Clement  Faboyede,  Modupe Adetokunbo and others at large, on or about the 27th day of March, 2015 in Nigeria within the jurisdiction of this Honourable Court, conspired amongst yourselves to accept cash payment of the sum of N500,000,000(Five Hundred Million Naira only), which exceeded N5,000,000(Five Million Naira) without going through a financial institution contrary to section 18 and punishable under section 16(2) of the Money Laundering (prohibition) Act, 2011 (as amended by Act No.1 of 2012)”‎. The defendants pleaded not guilty when the charge was read to them. In view of their pleas, the prosecution counsel, E.E. Iheanacho, asked the court for a trial date and prayed the court to remand the defendants in prison custody. However, counsel to the defendants made an oral application for bail on behalf of the defendants. After listening to the counsels, Justice Saidu directed the defence counsel to make a formal application for the bail of the defendants. The Judge also ordered the defendants to be remanded in prison custody. The matter was adjourned to September 17, 2018 for trial.The post Ondo State PDP chairman, Clement Faboyede arraignedfor N500m fraud appeared first on Linda Ikeji Blog.

Comments

Post a Comment

Popular posts from this blog

Photos: Female student performing oral sex on her classmate in South Africa 18+

-
Image
A female secondary student has been caught giving oral sex to a male counterpart in the classroom in South Africa. The viral video which lasted for 34-seconds shows the girl whose identity is yet to be revealed bending down and performing mouth action on her classmate, while their fellow pupils recorded them. The South African basic education ministry strongly condemned the video and are currently working hard to locate the school and student involved in the act. In a statement by Basic education spokesman Elijah Mhlanga, he said: “All we have is a video of school kids giving blow jobs in class. It may be in Gauteng, Limpopo, KZN or anywhere else,” he said.“We cannot tolerate such acts in schools and we condemn this.  “We ask parents to play a role in instilling discipline in these kids. “Parents cannot always wait for the department to come up with solutions. “Kids do things they have seen being done before.”“We will take disciplinary measures when the kids are found.” BTW, you can fi
Read more

Janet Jackson's Arab ex-husband spotted with new Black woman prompting rumors they are dating

-
Image
Janet Jackson's ex-husband Wissam Al Mana was seen taking a walk with a Black woman and his son Eissa and it has prompted rumours that they are dating. But then she could be the nanny. Janet Jackson and Al Mana broke up last year and, according to Janet, Wissam was very controlling during their marriage. She also suggested that he may have been unfaithful. Janet's brother Randy also revealed in an interview with People Magazine that his sister's relationship was tumultuous, saying: "It was quite an abusive situation. It came on later in the relationship, verbal abuse and being [made to feel like] a prisoner in her own home. No pregnant woman needs to go through being called a bitch every day. There were things like that. That’s what she went through."Well, it seems Al Mana has moved on as he was seen looking happy as he walked the streets of London with the mystery woman and his son born by Janet Jackson.  The post Janet Jackson's Arab ex-husband spotted with
Read more

Video: Nigerian hairdresser cries out for help after a certain ''Brother Tope'' tricked her to seek greener pasture in Oman and has been turned into a slave

-
Image
A Nigerian hairdresser has cried out for help after she was tricked to leave her job in Nigeria and travel to Oman to seek greener pasture. However, on getting to Oman, she was turned into a slave.  In the video making the rounds on social media, the lady who spoke in Yoruba, said Brother Tope told her that her handwork is more valuable outside Nigeria and that if she leaves, she would make a lot of money, However when she got to Oman, she was turned into a slave.''I was deceived to come down here to work but didn't know I was coming to do the job of 4 people. I'm presently ill but not allowed to get myself treated. My children have lost their father & I'm scared they would lose their mother too. Help me, I don't want to die''she saidBelow is what the twitter user who shared the video online wrote Watch a video of her weeping as she called for help below  Nigerian hairdresser cries out for help after a certain ''Brother Tope'' tricked
Read more