N1.4bn Fraud: FG Charges Peace Corps, Commandant to Court - Politics - Nairaland
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N1.4bn Fraud: FG Charges Peace Corps, Commandant to Court by Lusola15: 9:03pm On Mar 16, 2017 |
The federal government has filed a 90-count criminal charge against the commandant of the Peace Corps of Nigeria, Mr. Dickson Akor and the Incorporated Trustees of the Corps.
In the charge, he is being accused of conversion of money directly derived from extortion to the tune of about N1.4 billion.
In the charge marked FHC/ABJ/CR/45/2017, filed by the office of the Attorney-General of the Federation (AGF), the defendants are further charged for wearing of uniforms and other identification marks contrary to section 24 (1) of the Private Guard Companies Act Cap P30, Laws of the Federation of Nigeria, 2004, and punishable under section 32 (1) of the Act.
The charge filed by Aminu Alilu, an Assistant Chief State Counsel on behalf of the Attorney-General of the Federation and Minister of Justice also accused the defendants of laundering of funds obtained through unlawful activity contrary to section 7(1)(b) of the Advance Fee Fraud and Other fraud related Offences Act, Cap A6 laws of the Federation of Nigeria, 2004 and punishable under the same section of the Act.
The federal government also accused the defendants of obtaining money by false pretence contrary to section 1(1)(a) of the Advance Fee Fraud and Other fraud related Offences Act, Cap A6 laws of the Federation of Nigeria, 2004 and punishable under the same section of the Act.
They were also charged in count 86 for organising and training of members of Peace Corps of Nigeria as a quasi- Military organization contrary to section 6(1)(a) of the Public Order Act, Cap P42, Laws of the Federation of Nigeria, 2004 and punishable under the same section of the Act.
In Count 88, the defendants were accused of unauthorised display of flags contrary to section 7(4)(b) of the Public Order Act, Cap P42, Laws of the Federation of Nigeria, 2004 and punishable under the same section of the Act.
In count 89, the prosecution accused the defendants of operating as a private guard without licence contrary to section 1(1) of the Private Guard Companies Act Cap P30, Laws of the Federation of Nigeria, 2004, and punishable under section 32 (1) of the Act.
https://leadership.ng/news/577542/n1-4bn-fraud-fg-slams-90-count-charge-on-peace-corps-commandant 1 Like |
Re: N1.4bn Fraud: FG Charges Peace Corps, Commandant to Court by seunlly(m): 9:05pm On Mar 16, 2017 |
Old news |
Re: N1.4bn Fraud: FG Charges Peace Corps, Commandant to Court by Lusola15: 9:32pm On Mar 16, 2017 |
seunlly: Old news 1.4 billion Naira no be old news oo, anyway I wish the man good luck ![grin](https://www.nairaland.com/faces/grin.png) 1 Like |