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Nairaland Forum / Nairaland / General / Politics / Court Remands Two For Laundering N128m Drug Proceeds (842 Views)
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Court Remands Two For Laundering N128m Drug Proceeds by ProfKen(m): 4:52pm On Nov 12, 2015 |
A Federal High Court in Lagos on Thursday ordered the prison remand of two men, Ikenna Ozoh and Ogbo Obiora, for allegedly laundering about N128m, said to be proceeds of illegal narcotics business. The remand of the two followed their arraignment on four counts of money laundering by the National Drug Law Enforcement Agency. ADVERTISEMENT The NDLEA specifically accused Obiora of collaborating with one Chinedu, who is now at large, to conceal N128m in his (Obiora’s) personal savings bank account with Diamond Bank. The accused was said to have committed the offence between February 2014 and 2015. Ikenna and Obiora were said to have been arrested on September 9, 2015 at the Murtala Muhammed International Airport, Ikeja, Lagos State, during the outward clearance of passengers onboard an Ethiad Airline flight to Brazil. The NDLEA prosecutor, Mr. Ibrahim Abu, also told the court that the sum of $34,000 was recovered from Ikenna, which he failed to declare to the Nigerian Customs Service, “knowing that the said money directly or indirectly represents proceeds of a criminal conduct, to wit: dealing and trafficking in narcotic drug.” Abu said the offence ran contrary to sections 2(5), 15(1)(b) and 18 (a) of the Money Laundering (Prohibition) Act 2011, stressing that the accused were liable to being punished under sections 16(a) and 17(a) of the same law. Ikenna and Obiora however pleaded not guilty to the four counts leveled against them. Following bail applications by their lawyer, Mr. Victor Abana, Justice Saliu Saidu admitted each of Ikenna and Obiora to bail in the sum of N20m with two sureties each in like sum. The judge said one of the sureties must be a civil servant either with the federal or state government and must be on at least Level 17. The second surety, the judge said, must be a blood relation of the accused persons, who must own a landed property in Lagos and must also be resident in Lagos State. Justice Saidu also ordered the accused to deposit their international passport in the custody of the NDLEA. He, however, ordered the prison remand of the two accused pending when they will fulfill the bail conditions. Trial was adjourned till February 2, 2016, with the judge directing the prosecution to furnish the defence with the all the necessary court processes, so as to ensure speedy trial. http://punchng.com/court-remands-two-for-laundering-n128m-drug-proceeds/ |
Re: Court Remands Two For Laundering N128m Drug Proceeds by Molebs(m): 4:54pm On Nov 12, 2015 |
This men are just errand guys...
The main baron is somewhere cleaning traces...
proper investigation should be done 3 Likes |
Re: Court Remands Two For Laundering N128m Drug Proceeds by abduljabbar4(m): 5:03pm On Nov 12, 2015 |
Guyxander Igboson Soundking Chukwudi Themonster I would rather sell poo in a nylon than to sell hard drugs and get arrested. Thats how una go build una biafra. In biafra, drug trafficking in fact is an act of patriotism 6 Likes |
Re: Court Remands Two For Laundering N128m Drug Proceeds by Themonster: 5:04pm On Nov 12, 2015 |
abduljabbar4: hopeless gworo muncher from leprosy infested tribe wetin you dey mention me bastard from a cursed tribe of breading pigs of women. Kitikpa sewaa i onu ebea 1 Like |
Re: Court Remands Two For Laundering N128m Drug Proceeds by politricks: 5:10pm On Nov 12, 2015 |
*Singing* ''After the raggae check the name the name the name.'' 3 Likes |
Re: Court Remands Two For Laundering N128m Drug Proceeds by abduljabbar4(m): 5:12pm On Nov 12, 2015 |
Themonster: Seun this guy is supposed to be banned since last week na. And anytime i insult him back i get banned. Is seun ur uncle? 1 Like |
Re: Court Remands Two For Laundering N128m Drug Proceeds by ajepako(f): 5:18pm On Nov 12, 2015 |
Themonster: Chai... You no nice oh! ![]() 2 Likes |
Re: Court Remands Two For Laundering N128m Drug Proceeds by abduljabbar4(m): 5:23pm On Nov 12, 2015 |
Themonster: The last time we were exchanging insults u could last up to 10 mins. Go and find ur mate. Dont forget to warn ur brothers to stop trafficking drugs and learn goro trade 2 Likes |
Re: Court Remands Two For Laundering N128m Drug Proceeds by Themonster: 5:25pm On Nov 12, 2015 |
[s] abduljabbar4:[/s] Thunder scatter your ancestors there hopeless vagabond Useless gworo chewing bastard from a prostitute mother and leprosy infested tribe tell your people to stop chewing gworo and stop bombing themselves to stupor useless bastard terrorist incarnated vagabond ala fejuo nne i anya ebea |
Re: Court Remands Two For Laundering N128m Drug Proceeds by Movic1(m): 5:27pm On Nov 12, 2015 |
I neva open diz thread ![]() ![]() 2 Likes |
Re: Court Remands Two For Laundering N128m Drug Proceeds by ProfKen(m): 5:29pm On Nov 12, 2015 |
hmmmm, easy guys |
Re: Court Remands Two For Laundering N128m Drug Proceeds by Pavore9: 5:32pm On Nov 12, 2015 |
Greed to live big! |
Re: Court Remands Two For Laundering N128m Drug Proceeds by omoelesa(m): 5:36pm On Nov 12, 2015 |
Flattheads from biafra, won't stop tarnishing the image of this country.May Ogun scatter the head of anybody, against tha actualisation of biafra. 2 Likes |
Re: Court Remands Two For Laundering N128m Drug Proceeds by Nobody: 5:43pm On Nov 12, 2015 |
. Looking all over the post for the name like
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Re: Court Remands Two For Laundering N128m Drug Proceeds by Phame: 6:32pm On Nov 12, 2015 |
God, deliver me from this nonsense I have been taught on nairaland; I checked the name of the suspects first. |
Re: Court Remands Two For Laundering N128m Drug Proceeds by opiaoku: 7:15pm On Nov 12, 2015 |
[s] abduljabbar4:[/s] Thunder scatter your harlot mother Insha'Allah amin die by bomb Insha'Allah amin die die Insha'Allah amin die die die die die die die die die die die hopeless bastard son of a gworo seller and a product of leprosy infested tribe and bunch of uncircumcised bastard terrorists Tinka tigbuo nna i Afo sagbuo nne i Otolo gbagbuo nna i |
Re: Court Remands Two For Laundering N128m Drug Proceeds by abduljabbar4(m): 7:24pm On Nov 12, 2015 |
opiaoku: Its like u want some too. Ur friend must be having heart attack right now. I no get una time |
Re: Court Remands Two For Laundering N128m Drug Proceeds by opiaoku: 7:26pm On Nov 12, 2015 |
[s] abduljabbar4:[/s] get out you Hopeless bastard from cow dung infested tribe. useless pigs gworo chewing bastard die die die die die die Insha'Allah amin |
Re: Court Remands Two For Laundering N128m Drug Proceeds by opiaoku: 8:20pm On Nov 12, 2015 |
[s] abduljabbar4:[/s] |
Re: Court Remands Two For Laundering N128m Drug Proceeds by Saturn213: 9:00pm On Nov 12, 2015 |
opiaoku: Lalasticlala Seun This is the same poster who enjoys abusing Nairalanders Please kindly deal with him |
Re: Court Remands Two For Laundering N128m Drug Proceeds by Saturn213: 9:00pm On Nov 12, 2015 |
opiaoku: Lalasticlala Seun This is the same poster who enjoys abusing Nairalanders Please kindly deal with him |
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