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Nairaland Forum / Nairaland / General / Politics / EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) (19082 Views)
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EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by drinoayo: 8:04pm On Oct 03, 2019 |
The Economic and Financial Crimes Commission EFCC, Abuja zonal office, on Thursday, October 3, 2019 arraigned the duo of Brigadier General Tarelah Paul Boroh (rtd) and Hanafi Musa Moriki, before Justice O. O. Goodluck of the FCT High Court, Abuja on a nine count charge, bordering on criminal breach of trust to the tune of N974,768,466 and $1,914,000. The defendants are said to have on different occasions, dishonestly converted the sums of N8,601,571; N106,288,445; N12,078,450; N382,800,000; N456,000,000; N9,000,000 and more, while being public officers. Count three of the charge reads: “That you, Paul Boroh and Hanafi, Moriki between the 1st of December 2016 and 30th July, 2017 at Abuja within the Jurisdiction of this Honourable Court whilst being public servants entrusted with property to wit funds of the Office of the Special Adviser to the President on Niger Delta and Coordinator of the Presidential Amnesty Programme, dishonestly converted the sum of One Million, Seven Hundred and Fourteen Thousand United States Dollars to your own use and thereby committed an offense contrary to and punishable under section 315 of the Penal Code Law”. They pleaded not guilty to all the counts brought against them by the EFCC. In view of their plea, counsel to the 1st defendant Mike Ozekhome SAN prayed the court to grant his client bail on liberal terms, stating that his client willingly brought himself to court despite his failing health. Counsel to the 2nd defendant, OA Dada also prayed the court to grant his client bail on liberal terms. However, prosecuting counsel, Aisha A.T Habib opposed the bail applications, stating that a counter affidavit had been filed against the applications and prayed the court to grant the case accelerated hearing. https://askarifamily.com/2019/10/03/efcc-arraigns-general-boroh-moriki-for-n975m-amnesty-fraud/
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Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Aonkuuse(m): 8:16pm On Oct 03, 2019 |
Will Nigeria ever change? 10 Likes |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Otuegbe: 8:28pm On Oct 03, 2019 |
once they are caught, they will be forming sick. evil people 119 Likes 6 Shares |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by juvewalex(m): 8:39pm On Oct 03, 2019 |
God will punish any one that falls ill when facing charges for corruption. Just look at him pretending to be ill and na the fake illness go kill am. I hate rubbish... 83 Likes 4 Shares |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by valentineuwakwe(m): 8:49pm On Oct 03, 2019 |
I keep wondering if those stealing money know that death will come one day...why these greed? and if I may ask, what does the EFCC do with recovered money 13 Likes 2 Shares |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Stalwert: 8:50pm On Oct 03, 2019 |
The law should be amended, else we might have a situation where criminals will always act sick to delay justice. 17 Likes 3 Shares |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by asfrank(m): 9:00pm On Oct 03, 2019 |
Mike Ozekhome, makes a fortune defending criminals in this country. His criticism of Buhari is just a way of drawing potential clients. 53 Likes 4 Shares |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by donbachi(m): 9:07pm On Oct 03, 2019 |
To bend dat man neck dey hungry me...abeg who knows how to use E-bend 26 Likes 1 Share |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Sirvolga(m): 9:34pm On Oct 03, 2019 |
Government of scammers |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Exc2000: 9:34pm On Oct 03, 2019 |
hahahaaa the man Son too flex for instagram with mobile police escort.. This one Mike Ozhekomes Clients are always forming sick wetin dey sef, hope they wont investigate Mike ozekhome .. .. 3 Likes |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Nobody: 9:35pm On Oct 03, 2019 |
Na ears we kuku dey use hear am, Na eyes we kuku dey use read am, Like say na paper dem dey mention. Las las,,,,,both the arrest & refundment are vanity upon vanity If you know, you know 1 Like |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by ifymadu: 9:35pm On Oct 03, 2019 |
After embezzling public funds they will all be forming sick. They should all be hanged 10 Likes |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by wiseone28: 9:36pm On Oct 03, 2019 |
Nigeria and corruption.. Everybody wants to eat with any given opportunity. if white people are this selfish i believe we would have still live in stone age by now 6 Likes
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Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Gwagone: 9:37pm On Oct 03, 2019 |
I fear Nigeria ooo One man with all this money You want to eat alone, then be ready to die alone 1 Like |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Olaikpu10: 9:37pm On Oct 03, 2019 |
[s] Exc2000:[/s] |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Nobody: 9:38pm On Oct 03, 2019 |
juvewalex: He use Ayo fayose style... This is; " I am in pain" Lemme go and treat myself abroad 5 Likes |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by loadedvibes: 9:39pm On Oct 03, 2019 |
975M na wa o 1 Like |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by UGYM: 9:39pm On Oct 03, 2019 |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Alexgeneration(m): 9:39pm On Oct 03, 2019 |
Why haven't we seen the pix on the arrest of Maina and his subsequent hand over to EFCC? 3 Likes |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by edo3(m): 9:40pm On Oct 03, 2019 |
Exc2000:u mean d man son dey flex wella? |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Kendumazy(m): 9:40pm On Oct 03, 2019 |
Lots of comedy for this country. Wondering why they always have one health issue or the other when they are been arraigned. Quality UK 1st and 2nd grade men's shirts available for sale. Check link below for more details 1 Like |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by ednut1(m): 9:40pm On Oct 03, 2019 |
See that one forming sick. He should be beheaded 3 Likes |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Exc2000: 9:42pm On Oct 03, 2019 |
edo3: The guy flex no be small... walking around with armed mopol |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by ursullalinda(f): 9:43pm On Oct 03, 2019 |
D neck can as well fall off smh 2 Likes |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by ForeThinker: 9:43pm On Oct 03, 2019 |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Burger01(m): 9:43pm On Oct 03, 2019 |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Flashlaundry(m): 9:44pm On Oct 03, 2019 |
� 1 Like 1 Share |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by edo3(m): 9:45pm On Oct 03, 2019 |
Exc2000:Na wa o,, I used to know one of his sons like that when d father was a colonel in kaduna then,, very gentle n humble.. He was to enter NDA,, but he didn't get it.. I heard he later join custom or so |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by William5432: 9:45pm On Oct 03, 2019 |
The money these Niger Deltans Squandered in that amnesty program, na only scientific calculator fit calculate am. Well, if you have extra data, please visit our new blog: https://lifestyles.ng/ 2 Likes |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Sunnycliff(m): 9:46pm On Oct 03, 2019 |
Na dem sabi. E no concern me. When they were eating them no give me shishi |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by bestman09(m): 9:47pm On Oct 03, 2019 |
Re: EFCC Arraigns General Boroh, Moriki For N975m Amnesty Fraud (Photos) by Nobody: 9:48pm On Oct 03, 2019 |
Most public officers in Nigeria are plain thieves that feign sickness once they are caught. 4 Likes |
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