The 142-count charge against Igbinedion 10/1/2008


IN THE FEDERAL HIGH COURT

IN THE KADUNA JUDICIAL DIVISION HOLDEN AT KADUNA




BETWEEN FEDERAL REPUBLIC OF NIGERIA (COMPLAINANT)

AND

•LUCKY IGBINEDION

•KIVA CORPORATION LTD

•GAVA CORPORATION LTD

(ACCUSED)

•EKPEN & SONS COMPANY



CHARGES


COUNT 1

That you LUCKY IGBINEDION on or about 22ndJuly, 2003

within the jurisdiction of this Honourable Court did procure Gava Corporation Limited (a company owned by your father Chief Gabriel Igbinedion and other members of your family and in which you had substantial interest)to retain in its account,the sum of N34,800,000.00 (Thirty Four Million, Eight Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 2


That you LUCKY IGBINEDION on or about 27thJune, 2003


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N1,306,594.00 (One Million Three Hundred and Six Thousand Five Hundred and Ninety Four Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 3


That you LUCKY IGBINEDION on or about 4thJune, 2003


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N1,461,000.00 (One Million Four Hundred and Six-One Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 4


That you LUCKY IGBINEDION on or about 3rdSeptember, 2003


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N2,327,105.00 (Two Million Three Hundred and Twenty Seven Thousand One Hundred and Five Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 5


That you LUCKY IGBINEDION on or about 20thSeptember, 2003


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N3,107,000.00 (Three Million One Hundred and Seven Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 6


That you LUCKY IGBINEDION on or about 29thDecember, 2003


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N15,000,000.00 (Fifteen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 7


That you LUCKY IGBINEDION on or about 31st December, 2003


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N70,000,000.00 (Seventy Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 8


That you LUCKY IGBINEDION on or about 26thFebruary, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N60,000,000.00 (Sixty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 9


That you LUCKY IGBINEDION on or about 27thFebruary, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N15,000,000.00 (Fifteen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 10


That you LUCKY IGBINEDION on or about 17thJune, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N2,643,950.00 (Two Million Six Hundred and Forty Three Thousand Nine Hundred and Fifty Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2004.




COUNT 11


That you LUCKY IGBINEDION on or about 23rdMarch, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N7,500,000.00 (Seven Million Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 12


That you LUCKY IGBINEDION on or about 23rdMarch, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N6,700,000.00 (Six Million Seven Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 13


That you LUCKY IGBINEDION on or about 23rdMarch, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N5,800,000.00 (Five Million Eight Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 14


That you LUCKY IGBINEDION on or about 1stApril, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N2,110,040.00 (Two Million One Hundred and Ten Thousand Naira Forty Kobo) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 15


That you LUCKY IGBINEDION on or about 1stApril, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N2,888,800.00 (Two Million, Eight Hundred and Eighty Eight Thousand Eight Hundred Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 16


That you LUCKY IGBINEDION on or about 6thMay, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N2,126,000.00 (Two Million One Hundred and Twenty Six Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 17


That you LUCKY IGBINEDION on or about 15thJuly, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N15,307,800.00 (Fifteen Million Three Hundred and Seven Thousand Eight Hundred Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 18


That you LUCKY IGBINEDION on or about 15thJuly, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N40,000,000.00 (Forty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 19


That you LUCKY IGBINEDION on or about 3rdAugust, 2004


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 20


That you LUCKY IGBINEDION on or about 31stAugust, 2005


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 21


That you LUCKY IGBINEDION on or about 30thMarch, 2007


within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned byGabriel Igbinedion and his family to retain in its account,the sum of N75,918,915.26 (Seventy Five Million Nine Hundred and Eighteen Thousand Nine Hundred and Fifteen Naira Twenty Six Kobo) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 22


That you LUCKY IGBINEDION on or about 10thJuly, 2003


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N8,150,000.00 (Eight Million One Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 23


That you LUCKY IGBINEDION on or about 22ndJuly, 2003


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N2,000,000.00 (Two Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 24


That you LUCKY IGBINEDION on or about 7thAugust, 2003


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N2,570,000.00 (Two Million Five Hundred and Seventy Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 25


That you LUCKY IGBINEDION on or about 11thAugust, 2003


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N42,000,000.00 (Forty Two Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 26


That you LUCKY IGBINEDION on or about 15thAugust, 2003


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 27


That you LUCKY IGBINEDION on or about 25thAugust, 2003


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N17,000,000.00 (Seventeen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2003.




COUNT 28


That you LUCKY IGBINEDION on or about 10thSeptember, 2003


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N34,100,000.00 (Thirty Four Million One Hundred Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2003.




COUNT 29


That you LUCKY IGBINEDION on or about 11thSeptember, 2003


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N3,900,000.00 (Three Million Nine Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2003.




COUNT 30


That you LUCKY IGBINEDION on or about 27thNovember, 2003


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N3,500,000.00 (Three Million Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2003.




COUNT 31


That you LUCKY IGBINEDION on or about 8thJanuary, 2004


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N5,000,000.00 (Five Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2003.




COUNT 32


That you LUCKY IGBINEDION on or about 11thFebruary, 2004


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N4,800,000.00 (Four Million Eight Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2003.




COUNT 33


That you LUCKY IGBINEDION on or about 29thApril 2004


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N3,000,000.00 (Three Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 34


That you LUCKY IGBINEDION on or about 21stApril, 2004


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N2,400,000.00 (Two Million Four Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 35


That you LUCKY IGBINEDION on or about 13thJuly, 2004


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N3,000,000.00 (Three Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 36


That you LUCKY IGBINEDION on or about 30thJuly, 2004


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N7,055,000.00 (Seven Million and Fifty Five Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 37


That you LUCKY IGBINEDION on or about 27thAugust, 2004


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N3,000,000.00 (Three Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2004.




COUNT 38


That you LUCKY IGBINEDION on or about 27thOctober, 2004


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N4,000,000.00 (Four Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2004.




COUNT 39


That you LUCKY IGBINEDION between 5thJanuary, 2005 and 10thJanuary, 2005


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N3,424,000.00 (Three Million Four Hundred and Twenty Four Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2004.




COUNT 40


That you LUCKY IGBINEDION on or about 4thMarch, 2005


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N6,000,000.00 (Six Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2004.




COUNT 41


That you LUCKY IGBINEDION on or about 8thJuly, 2005


within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account,the sum of N2,500,000.00 (Two Million Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 42


That you LUCKY IGBINEDION on or about 31stMay, 2006


within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account,the sum of N12,000,000.00 (Twelve Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2004.




COUNT 43


That you LUCKY IGBINEDION on or about 29thSeptember, 2005


within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account,the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2004.




COUNT 44


That you LUCKY IGBINEDION on or about 23rdFebruary, 2006


within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account,the sum of N8,040,500.00 (Eight Million Forty Thousand Five Hundred Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2004.




COUNT 45


That you LUCKY IGBINEDION on or about 7thApril, 2006


within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account,the sum of N14,000,000.00 (Fourteen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2004.




COUNT 46


That you LUCKY IGBINEDION on or about 12thApril, 2006


within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account,the sum of N10,250,000.00 (Ten Million Two Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 47


That you LUCKY IGBINEDION on or about 9thAugust, 2006


within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account,the sum of N2,250,000.000 (Two Million Two Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.




COUNT 48


That you LUCKY IGBINEDION on or about 31stAugust, 2006


within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account,the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition ) Act 2004.




COUNT 49


That you LUCKY IGBINEDION on or about 28thSeptember, 2006


within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account,the sum of N9,000,000.00 (Nine Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable underSection 16 of Money Laundering (Prohibition) Act 2004.



and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.




COUNT 96


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 31stOctober, 2004


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N17,000,000.00 (Seventeen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 97


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 31stNovember, 2004


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N15,000,000.00 (Fifteen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.



committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.





COUNT 104

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about24thNovember, 2004


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N9,000,000.00 (Nine Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.



COUNT 105


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about27thNovember, 2004


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N6,000,000.00 (Six Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.





COUNT 106

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about29thNovember, 2004


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.





COUNT 107

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about4thDecember, 2004


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N12,000,000.00 (Twelve Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 108


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about11thDecember, 2004


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N6,000,000.00 (Six Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 109


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about28thDecember, 2006


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N35,000,000.00 (Thirty – Five Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 110


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about29thDecember, 2006


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N35,000,000.00 (Thirty -Five Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 112


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about4thJanuary, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N9,000,000.00 (Nine Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 113


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about5thJanuary, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N7,100,000.00 (Seven Million, One Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 114


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about8thJanuary, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N25,000,000.00 (Twenty – Five Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 115


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about10thJanuary, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N39,750,000.00 (Thirty-Nine Million, Seven Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 116


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about24thJanuary, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N62,500,000.00 (Six-Two Million, Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 117


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about25thJanuary, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N25,000,000.00 (Twenty-Five Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.





COUNT 118

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about26thJanuary, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N30,000,000.00 (Thirty Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 119


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about2ndFebruary, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N25,000,000.00 (Twenty - Five Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 120


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about6thMarch, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N53,000,000.00 (Fifty-Three Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 121


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about9thMarch, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N30,000,000.00 (Thirty Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 122


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about16thMarch, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N57,000,000.00 (Fifty-Seven Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 123


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about19thMarch, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N30,000,000.00 (Thirty Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 124


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about21stMarch, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N20,000,000.00 (Twenty Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 125


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about29thMarch, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N42,000,000.00 (Fourty–Two Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 126


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about10thApril, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N47,000,000.00 (Fourty -Seven Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 127


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about10thApril, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N6,700,000.00 (Six Million, Seven Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 128


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about16thApril, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N45,000,000.00 (Fourty-Five Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 129


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about17thApril, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N57,450,000.00 (Fifty-Seven Million, Four Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 130


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about20thApril , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N64,000,000.00 (Sixty-Four Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 131


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about23rdApril , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N22,000,000.00 (Twenty-Two Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 132


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about24thApril , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N49,900,000.00 (Fourty-Nine Million, Nine Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 133


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about7thMay, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N103,000,000.00 (One Hundred and Three Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 134


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about9thMay , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N25,000,000.00 (Twenty-Five Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 135


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about9thMay , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N130,000,000.00 (One Hundred and Thirty Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 136


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about9thMay , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N15,000,000.00 (Fifteen Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 137


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about10thMay, 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N6,500,000.00 (Six Million, Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.





COUNT 138

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about15thMay , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N10,000,000.00 (Ten Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 139


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about17thMay , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N70,000,000.00 (Seventy Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 140


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about23rdMay , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N18,000,000.00 (Eighteen Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.





COUNT 141

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about24thMay , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N27,000,000.00 (Twenty-Seven Million, Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.




COUNT 142


That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about25th May , 2007


within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N20,500,000.00 (Twenty Million, Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.


Comment:

This is how Nigeria's elite have crippled the country and pauperized their people.
Does anyone have a calculator Please let me know what all the loot amount to!

what difference does this make?

noetic:

what difference does this make?

Intelligence can be a secret until one opens his/her mouth, or tries to write something!

The guy stole about 400 million Naira in May alone!
I think these thieves should be tried and if found guilty, shot .

i have the guns! just tell me where to find him. my boys in the creeks are ready. all the time.

How much did he steal in total?

oldie:

The guy stole about 400 million Naira in May alone!
I think these thieves should be tried and if found guilty, shot .

for once i've seen someone who thinks a lil bit like me?

i dont think we should waste resources trying this thief in all I42 charges. if found guilty in the Ist charge he should be shot. infact we dont even need all this protocol. someone should find him out and poison him

@ poster
I asked a simple question,

noetic:

what difference does this make?

you gave a simple answer!

Bankole01:

Intelligence can be a secret until one opens his/her mouth, or tries to write something!

my opinion
while the measure of intelligence is subject to personal opinion,
your beclouded logical sense of comprehension is overwelming, even to the oxy[b]MORONS[/b].

you gave an indicting topic, but only presented the charges and offered no opinion.
so my asking you to offer your opinion first, is unintelligent, ha-ba, i wonder if u know wat intelligence is?

too bad, you thought you could spoon feed us with your next to nonesense and thoughtless gibberish. _{but we know better}
WE all know there is corruption in 9ja, we suspect certain people behind it, but please dont open your mouth if u have nothing to offer.
a word is enough for the wise. _{i assume you are wise}

This is not just corruption. This is Sheer WICKEDNESS. . .THE DEVIL COULDN'T DO WORSE.

And to think this is replicated all over the federation.

It's amazing how he procured the same company with different amount of monies at different times. Well, I just hope these charges are true, because I don't see him keeping records of all his financial dealings so that EFCC will later used these to press charges against him.

On a second thought, why would one leave traces of his financial misdeeds so that wolves like EFCC will come chasing one to the gallows. Are these governors plain gullible or just blind. Beats me. Besides, how did the EFCC get all these data and information? Might sound dumb or something, but can someone tell me how, please.

But, why don't we have laws that can quickly checkmate whatever bad deal a governor is planning, rite at the point of conception?

@noetic

For me to make a comment more than I did, will be taking the shock effect out of the thread.

The title read: Jaw Dropper. That is enough comment. To let people know what a shocker it was to read, what heartless people like Igbinedion had inflicted on Nigeria!

@ono

That is the job of the other arms of government isnt it. But when all are in cahoots, what recourse is there.

Honestly I do not see any out from this malaise.

The only way is down, but how much farther down can we go. . .

ono:

It's amazing how he procured the same company with different amount of monies at different times. Well, I just hope these charges are true, because I don't see him keeping records of all his financial dealings so that EFCC will later used these to press charges against him.

On a second thought, why would one leave traces of his financial misdeeds so that wolves like EFCC will come chasing one to the gallows. Are these governors plain gullible or just blind. Beats me. Besides, how did the EFCC get all these data and information? Might sound dumb or something, but can someone tell me how, please.

But, why don't we have laws that can quickly checkmate whatever bad deal a governor is planning, rite at the point of conception?

These men (governors) are realy not very smart people or they would not have stolen on such a massive scale and leave such trails to follow.

Also, they had some help from our bankers and banks. A lot of the money stolen, are infused into several banks, and this helped to fuel the stellar performances of the banks.

efcc shuld betr cripple them in return.sound wicked?

Bankole01:

These men (governors) are realy not very smart people or they would not have stolen on such a massive scale and leave such trails to follow.

it's not about smartness bro, these guys were above the law. they were like demigods in their own rights. they believed (unfortunately rightly at the time) that they can do anything and get away with it. and most of them did get away. i will recommend death by public stoning for all of them. somebody recommended gas chamber though but i dont think we have the funds to start building gas chambers.

you sound like a battered edo man, toshmann?

God Damn, i wish i was a family member of his

@olrotimi

i'm a battered nigerian. i'm not from edo state, but it is corruption like this that destroyed my country forcing me to come to the UK to study. a country where i'm hated for no just cause and no family member is here. b/c of that corruption i can't be sure of a job when i get back to nigeria, so i have to stay here to struglle it out. and you know what that means.

but see this. . . b/c of their corruption there are many poorly eguipped hospitals and that has led to preventible deaths of nigerians especially women and children while these fools will come to london whenever they have headache for treatment.
now does that sound wicked?
does it make them look like murderers?
does that make you angry?

really it hurts, can touch ur pain from here. think our generation has to address the fundamentals of corruption.they say its hydra headed, but if we cut a tentacle a day, and give it a closing sticth , corruption would be history very soon.

onavae:

i have the guns! just tell me where to find him. my boys in the creeks are ready. all the time.

yea right when he was right there you didn't do jack shyte! heard you have powerful charms, use it!!

Dis Guy:

yea right when he was right there you didn't do jack shyte! heard you have powerful charms, use it!!

ROFL.

And all these charges against him were ''recorded'' between 2003 and 2007 - his second term in office?

What about the catalogue of charges for 1999-2003? Waiting!

ono:

And all these charges against him were ''recorded'' between 2003 and 2007 - his second term in office?

What about the catalogue of charges for 1999-2003? Waiting!

Can you imagine one guy doing al these oin the space of years only, what did he have left for Edo State!

olrotimi:

really it hurts, can touch your pain from here. think our generation has to address the fundamentals of corruption.they say its hydra headed, but if we cut a tentacle a day, and give it a closing sticth , corruption would be history very soon.

It is down right annoying and hurts down to the bone marrow!

This is very indicative of the type of people Obasanjo had around him. The fish they say, 'rots from the head down'.
The governors know their boss and selector (Otta farms emperor), is just a corrupt and conniving as the rest of them.
Even though he was fooling the rest of the nation with his pseudo war on crime and corruption, he looked the other way when his crooked henchmen looted the country to a standstill!

In exchange for a public apology, a sincere expression of remorse and a brief-case full of greenback C-notes, I personally would be prepared to consider bestowing a pardon of forgiveness on LUCKY Igbinlede for all his worldly transgressions, including his failure to shave off that hideous mustache.

Bros,
Where have you been? Hilarious!

Oga Ono I throway salute. I dey like I no dey.

hm,
no need for court procedures sef, as for pple talkin of shotin or poisonin him,make i tell una,e no go work because dat exgovenor papa na correct juju man, u think say na pure tin for person to steal 400 million and im send about 3 quarter d money to im papa account?shine ur eyes 4 naija oh.
nemesis go catch up with am, AMEN

Igbinedion will definitely be found guilty by the court.

His sentence i beg should not be mild.

Igbinedion will definitely be found guilty by the court.

His sentence should not be mild.

this unlucky guy they call lucky blives the sun rises and set on him.

because im papa na one kain person wey i no know.

God go still catch all of them. insha allah.

Lets see how Lucky will enjoy his loot.

Lets see how Lucky will enjoy his loot.



Sure he will.

WYCLEF said it all.anything can happen, in NAIJA(my version).

Remember DSP ALAIYE_TON_MU_SIGA (that Bayelsan hermaphrodite)M15 and M16 should use him instead of their celebrated agent 007.

He is now disguising in babarigas and even offer prayers like a muslim during condolence visit to Yar-Dua.
U no know say GBOGBO ALUWALA OLOGBO,ATI KO ERAN JE NI.

So u see my brother ,he will be enjoying the money like TAFA (OBJs SUPER COP),ALAYETONMUSIGA,JIM NWOBODO,ABACHAS FAMILY,gen.BAMAIYI,GEN USENI,KALU ORGI uzo, etc sooner than u expected.

Them go even take the loot exploit and shakara u.

Na ijoba orun me i dey look unto now.I must nt miss it insha allah.