Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,206,238 members, 7,995,194 topics. Date: Wednesday, 06 November 2024 at 09:44 AM

Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness (11392 Views)

EFCC, Army Discover Vehicle With Money In 'Ghana Must Go' Bags In Abuja / Adamma Ohakim-Okorafor Welcomes Her Second Child (Pics) / Okorocha Reconciles With Ohakim And Ihedioha-photos (2) (3) (4)

(1) (2) (Reply) (Go Down)

Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by contactlenz: 7:37am On May 05, 2016
A Federal High Court in Abuja heard on Wednesday how a former Imo State governor, Ikedi Ohakim allegedly bought a property in the Federal Capital Territory (FCT) with about $2.3m cash concealed in a “Ghana-Must-Go” bag.
A prosecution witness, Abu Sule, who was cross-examined by Ohakim’s lawyer, Awa Kalu (SAN), said he collected $2.29m cash in “Ghana-Must-Go” bag from Ohakim, with which he assisted the former governor to buy a property in highbrow Asokoro area of the FCT.

He explained that Ohakim handed the $2.29m (an equivalent of N270m) to him in $100 bills at night sometimes in November 2008, for onward transfer to the then owner of the property, Alhaji Isah Maidabino, the next day.

Sule, an architect and Managing Director of Tweenex Consociates H.D Limited, said he kept the money in the boot of his car overnight before handing it over to Maidabino, now a director in the office of the Head of Service of the Federation.

“The money ($2.29m) was given to me by the defendant. It was given to me in a ‘Ghana-Must-Go’ bag and that was how I transported it. It was in $100 bills. I didn’t count the money and he (Ohakim) didn’t request for counting because we trusted each other. But I counted it along with Alhaji Maidabino.

“I did not issue a receipt because a receipt was not demanded. I was sent an errand and I delivered it.

“I carried the money to a bank in Maitama in Unity Bank. I handed over the money to Alhaji Maidabino at Unity Bank.

“Alhaji Maidabino issued deed of assignment and sale agreement to me. He did not acknowledge the receipt of the sum in writing.

“I didn’t pay the money into any account. I didn’t see Alhaji Maidabino pay that sum into any account. I did not witness any transaction.

“What Alhaji did with the money, I don’t know. But he handed over the title documents of the property to me,” Sule said.


http://dailypost.ng/2016/05/04/how-ohakim-gave-me-2-3m-cash-in-ghana-must-go-bag-witness/

1 Like 1 Share

Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by VocalWalls: 12:15pm On May 05, 2016
angry

Ohakim really robbed imo to death. He murdered PDP in IMO state.

I just shake my head when I see people hail his daughters who were trained with such blood money that has caused the untimely death of thousands, and then I wonder, why should anyone be good?
The bad make so much money, there's nothing left to kill them.
Children of corrupt politicians should be treated as outcasts.

Ohakim is such a shame to his people. His name should never be said.

Everything About Interior Decoration

25 Likes

Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by DICKtator: 12:15pm On May 05, 2016
These are the people who made the naira weak!!!!.
2.3 million?
How did he withdraw this money from the bank?

Bankers,not politicians ,are the most corrupt people in the world because they always aid and abet all these rogues ,using NDA(NON-disclosure agreement/confidentiality) as protection.
EFCC/NDLEA are also bunch of gay-govt dykkke sucking establishments because with all the reports sent by these banks to them as part of their weekly/monthly statutory reports ,they refuse to act on it, creating sacred cows!!!

Stupid gays-arssee licking basterds byctchess!!!!


grin grin grin grin

18 Likes

Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by NwaNimo1(m): 12:16pm On May 05, 2016
No paper trail?

Case dismissed.....

1 Like

Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by Nobody: 12:16pm On May 05, 2016
Sai OHAKIM
Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by fiftynaira(m): 12:16pm On May 05, 2016
One by one they must be nabbed!

#ReturnOurYams

8 Likes

Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by tomzyj: 12:17pm On May 05, 2016
I don tire jur

1 Like

Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by adekennis(m): 12:17pm On May 05, 2016
Buhari should leave our brother alone...this is wizard hunt

11 Likes

Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by maxit2(m): 12:17pm On May 05, 2016
Bad
Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by bestman09(m): 12:18pm On May 05, 2016
Is it his money or Imo state's money? All of them na de same! From north to west, east to south, a politician will always amass wealth and property.

5 Likes

Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by 9jatatafo(m): 12:19pm On May 05, 2016
How are we sure he is saying the truth ?
Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by bensowe(m): 12:19pm On May 05, 2016
Make i get seat
Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by datola: 12:19pm On May 05, 2016
Patience Jonathan once lamented: this money you people are sharing!

1 Like

Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by Negroqee(m): 12:20pm On May 05, 2016
Ghana must go ko Nigeria must come ni

1 Like

Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by goodlifehyd1: 12:21pm On May 05, 2016
grin
Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by dechriscool(m): 12:22pm On May 05, 2016
The same pattern of prosecution of suspend by EFCC.Always having a witness that was part and parcel of the shady deal to attest to their involvement in the whole process.Where the witnesses forced at gun point to be involved in a business they benefited from?why coming to stand in as a witness against the person you willingly carried out transactions for?What happened to the part where the witnesses will be charge as an accomplice? EFCC do the need full and stop all these corruption fight of media attention.
IKedia Ohakim bleeded Imo state of their money.The law should take it course and the proceeds from th case should be remitted into Imo state account if found guilty not the other way round.
Am still waiting when Rotimi Amaechi of Rivers state with a proven case of stealing from Rivers state coffers,Fashola of Lagos state with proven case to be arrested and prosecuted by EFCC.Then we will shout hurray!! there is an anti corruption fight.

1 Like

Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by Ralphlauren(m): 12:26pm On May 05, 2016
Yet his two daughters, son in law and daughter in law have shamelessly turned themselves into 'youtube celebs' and 'IG celebs', blooging and vblogging up and down and shamelessly showing off the wealth they've acquired thanks to their father/father in law's corruption.

If they had any iota of common sense, they would remain under the radar and not come online to announce/blog/vblog every single thing about their lives
Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by Ratello: 12:27pm On May 05, 2016
Ohakim is toast already.
Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by Nobody: 12:31pm On May 05, 2016
tomzyj:
I don tire jur

I thought i was the only one

1 Like

Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by Agimor(m): 12:31pm On May 05, 2016
.
Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by Opharhe: 12:32pm On May 05, 2016
DICKtator:
These are the people who made the naira weak!!!!.
2.3 million?
How did he withdraw this money from the bank?

Bankers,not politicians ,are the most corrupt people in the world because they always aid and abet all these rogues ,using NDA(NON-disclosure agreement/confidentiality) as protection.
EFCC/NDLEA are also bunch of gay-govt dykkke sucking establishments because with all the reports sent by these banks to them as part of their weekly/monthly statutory reports ,they refuse to act on it, creating sacred cows!!!

Stupid gays-arssee licking basterds byctchess!!!!


grin grin grin grin
Chai! See wetin too much gay porn don do u grin
Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by Pavore9: 12:37pm On May 05, 2016
Hmm....while he left a lot of public schools looking like a village poultry!

1 Like

Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by Agimor(m): 12:37pm On May 05, 2016
The judicial system in Nigeria is dem to slow and this gives room for criminality and looting of public funds to strive. It's process should be expedient.
Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by Nature129(m): 12:40pm On May 05, 2016
A people deserve the kind of leaders they get. I'm not surprised at all...Nigeria is far due for a revolution to cleanse the rot in the system but religion and tribalism wouldn't let us.

The rich keeps getting richer and the poor gets poorer.

SMH
Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by Nobody: 12:42pm On May 05, 2016
some people will still come and say its witch-hunt



I jst tire for these poliTHIEFcians
undecided
Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by Ogedo(m): 12:43pm On May 05, 2016
big time liars. dis guys are coarced and paid to say all dis things. if they really mean to say all dis things, they should have been the one to report these fraudulent transactions to efcc. secondly, they too should be jailed for aiding and abating. how did he come to know how much that was in d ghana must go since he went to deliver an erand. when did he count d money. nigeria will be better when people stop lying. nonsense!!
Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by tntcorps(m): 12:52pm On May 05, 2016
Everyday we keep on hearing how efcc arraign people before d court on cases of millions of dollars, yet nobody has gone to jail.. recovered money yet we haven't seen where it's going to. See d way our country is going the Saints wil suffer to death.
Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by OLUWAFUNMISE(f): 12:58pm On May 05, 2016
cheesy
Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by ifeanyi317(m): 1:05pm On May 05, 2016
ohakime we all know is a thief, but Rochas is a bigger thief undecided undecided

1 Like

Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by kuuljay(m): 1:05pm On May 05, 2016
tntcorps:
Everyday we keep on hearing how efcc arraign people before d court on cases of millions of dollars, yet nobody has gone to jail.. recovered money yet we haven't seen where it's going to. See d way our country is going the Saints wil suffer to death.
is efcc in charge of prosecution? Am sure you have not taken lunch and not even sure you will have any but chose to defend a politician accused of curruption,i pity this country,
Re: Ohakim Gave Me $2.3m In Ghana-Must-Go Bag – Witness by tellwisdom: 1:12pm On May 05, 2016
Apart from dansuki which we all believe it's a clear case of witch hunting; which other abookii has this man brought to book...How many has he jailed?? sad

(1) (2) (Reply)

Blackouts, Violence And Now Recession: Nigeria’s Troubles Mount - Bloomberg / Atiku Commiserates With His In-laws Over The Death Of Owa Obokun / Don't Insult Jonathan On Facebook - N'Delta Group Appeals

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 33
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.