• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

      PRNigeria logo fearured image

      EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

      EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

  • Fact-Check
  • Economy
    • Bashir Adewale Adeniyi MFR

      Nigeria Customs, India Forge Deeper Bond on Trade Oversight

      Managing Editor of Image Merchants, Mr Abdulrahman Abdulraheem, PR Expert, Celestine Achi and the Editor-in-chief, Yushau Shuaib presenting the book to PRNigeria center

      PRNigeria Commends New Book on Artificial Intelligence in Public Relations

      Nigeria Customs, ICPC Strengthen Anti-Corruption Collaboration

      FG, States, LGAs Share N1.659trn Revenue in May 2025 – FAAC

      DG NIPSS Ayo Omotola and Yushau A. Shuaib of PRNigeria

      PRNigeria Founder Demands ₦1bn, Reinstatement in Legal Notice to NIPSS Over…

  • National
    • Brig Gen Buba Marwa (Rtd) of NDLEA at AVM Sayo Olatunde book launch at Nigerian Army War College NARC Abuja

      Faith, Youth and NDLEA’s New Drug Warfront By Arafat A. Abdulrazaq

      Board Postpones Recruitment into Immigration, Civil Defence, Fire, and Correctional Services

      Works Ministry Equip Engineers for Quality Infrastructure Delivery — PS Engr…

      Soldiers

      Soldier Kills Robbery Suspect in Niger Barracks as Police Arrest Notorious…

      Head of the Civil Service of the Federation (HoSF), Mrs. Didi Esther Walson-Jack,

      HoCSF: Civil Service Must Lead Solutions to 21st Century Challenges

    • Government
      • EFCC Witness: Yahaya Bello Had No Property Dealings With EFAB

        Group photograph of chieftains, the Executive Secretary Mohammed Sheidu and the Executive Governor of Kogi State Ahmed Usman Ododo

        NPTF Commissions Smart Divisional Police Headquarters in Kogi

        Works Ministry Equip Engineers for Quality Infrastructure Delivery — PS Engr…

        Hon. Rukayat Motunrayo Shittu (RMS), with PRNigeria Ladies in PR I'm Abuja

        Rukayat Shittu Set to Publish Inspirational Book “Cracking the Glass Ceiling”,…

        Benue State

        Benue Governor Condemns Killing of Two Kano Indigenes, Orders Immediate Arrest…

  • Security
    • Brig Gen Buba Marwa (Rtd) of NDLEA at AVM Sayo Olatunde book launch at Nigerian Army War College NARC Abuja

      Faith, Youth and NDLEA’s New Drug Warfront By Arafat A. Abdulrazaq

      Board Postpones Recruitment into Immigration, Civil Defence, Fire, and Correctional Services

      Ododo Vows Justice for Slain Retired Major

      Group photograph of chieftains, the Executive Secretary Mohammed Sheidu and the Executive Governor of Kogi State Ahmed Usman Ododo

      NPTF Commissions Smart Divisional Police Headquarters in Kogi

      Benue State

      Benue Governor Condemns Killing of Two Kano Indigenes, Orders Immediate Arrest…

  • Features
    • Brig Gen Buba Marwa (Rtd) of NDLEA at AVM Sayo Olatunde book launch at Nigerian Army War College NARC Abuja

      Faith, Youth and NDLEA’s New Drug Warfront By Arafat A. Abdulrazaq

      Minister of Foreign Affairs, Ambassador

      Ambassador Tuggar: Recasting Nigeria’s Global Image By Umar Farouk Bala

      Bashir Adewale Adeniyi Customs Boss

      Customs, Railways and the Return of Smart Cargo Movement By Tahir…

      Benue Cries, Tinubu Promises, Killings Continue

      Mr. President, Before We End Drug Crimes, End Poverty By As-Sayyidul…

  • State
    • Ododo Vows Justice for Slain Retired Major

      EFCC Witness: Yahaya Bello Had No Property Dealings With EFAB

      Group photograph of chieftains, the Executive Secretary Mohammed Sheidu and the Executive Governor of Kogi State Ahmed Usman Ododo

      NPTF Commissions Smart Divisional Police Headquarters in Kogi

      Benue State

      Benue Governor Condemns Killing of Two Kano Indigenes, Orders Immediate Arrest…

      Chief Cornelius Olatunji Adebayo

      Former Kwara Governor, Chief Adebayo, Dies at 84

  • Event
    • EFCC Witness: Yahaya Bello Had No Property Dealings With EFAB

      Hon. Rukayat Motunrayo Shittu (RMS), with PRNigeria Ladies in PR I'm Abuja

      Rukayat Shittu Set to Publish Inspirational Book “Cracking the Glass Ceiling”,…

      Chief Cornelius Olatunji Adebayo

      Former Kwara Governor, Chief Adebayo, Dies at 84

      Managing Editor of Image Merchants, Mr Abdulrahman Abdulraheem, PR Expert, Celestine Achi and the Editor-in-chief, Yushau Shuaib presenting the book to PRNigeria center

      PRNigeria Commends New Book on Artificial Intelligence in Public Relations

      Celestine Achi, AI in PR specialist

      IAAIEL Appoints Celestine Achi to Drive Strategic AI Communications

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption Money Laundering: We Received Over Five Petitions Against Ex-Gov Ohakim-Witness
  • Anti-Corruption

Money Laundering: We Received Over Five Petitions Against Ex-Gov Ohakim-Witness

By
Wilson Uwujaren
-
November 12, 2015
A prosecution witness has told Justice Adeniyi Ademola of the Federal High Court, Abuja that the Economic and Financial Crimes Commission, EFCC, received over five petitions against former Imo State governor, Ohakim Ikedia, who was arraigned on Wednesday, July 8, 2015 on a three-count charge bordering on money laundering.
Ohakim is alleged to have made a cash payment of $2, 290,000.00(Two Million, Two Hundred and Ninety Thousand Dollars), for a piece of land at Plot No. 1098 Cadastral Zone A04, Asokoro District, otherwise known as No.60, Kwame Nkurumah Street, Asokoro, Abuja.
While answering a question by the defence counsel, Awa Kalu, SAN, prosecution witness, Ishaya Dauda, said the Commission received over five petitions against the accused person.  
Dauda, a Senior Detective Superintendent, SDS, with the EFCC, also told the court that some of the petitions against the accused person were received from the following sources: Alliance of Redemption and Destiny Organization; Aggrieved Imo State Citizens; Citizens for Imo Economic Security and 27 people (who are all signatories to a petition) from each of the 27 local governments in the state.
When asked by the defence counsel if he made any effort to confirm whether or not the groups were registered, Dauda said there was no need to do that.
Dauda further told the court, while answering a question by the defence counsel, that all the petitions were investigated.
However, when the defence counsel asked for copies of the petitions in court, the prosecution witness told the court that the petitions were in the Commission’s files.


‘‘My Lord, it is important we see the petitions because the liberty and freedom and of our client is at stake. Besides, we need to see the petitions so that we can cross-examine the witness thoroughly,’’ said the defence counsel.
However, the prosecution counsel, Festus Keyamo, raised an objection to the request, saying that the defence counsel had failed to do the proper thing as required by law.
According to Keyamo, ‘‘My Lord, in a criminal charge, you cannot ask a witness to present copies of petitions in court. It is wrong to harass or ambush a witness to present copies of petitions against an accused person in court. If you really needed them, you should have applied for them or told me. If you want them and you tell me, I will bring them.’’
The defence counsel then prayed the court to ask the prosecution witness to give him copies of the petitions.
Responding, Keyamo told the court that he would give copies of the petitions to the defence counsel within 24 hours.
In his ruling, Justice Ademola said the prosecution was right in his submission, adding that ‘‘If you( the defence counsel) needed them, as you do need them, you would have asked the prosecution to give them to you.’’
The case was adjourned to December 7, 2015 for continuation of trial.
Wilson Uwujaren
Head, Media & Publicity
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
Previous articleEFCC Never Obtain Ex-Gov Nyame’s Statement Under Duress
Next articleWar on Terror Gains Momentum
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Diezani-Alison-Madueke

Nigeria, US sign MoU to repatriate $53m linked to former oil minister, Diezani

EFCC Sacks 27 Fraudulent Officers for Misconduct

Court Okays EFCC’s Request to Freez 67 Bank Accounts Over Alleged Fraud

Official_JAMB_logo

JAMB, NRC Top ICPC Integrity Ranking

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Faith, Youth and NDLEA’s New Drug Warfront By Arafat A. Abdulrazaq
  • Board Postpones Recruitment into Immigration, Civil Defence, Fire, and Correctional Services
  • Ododo Vows Justice for Slain Retired Major
  • EFCC Witness: Yahaya Bello Had No Property Dealings With EFAB
  • NPTF Commissions Smart Divisional Police Headquarters in Kogi
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Faith, Youth and NDLEA's New Drug Warfront By Arafat A. AbdulrazaqBoard Postpones Recruitment into Immigration, Civil Defence, Fire, and Correctional ServicesOdodo Vows Justice for Slain Retired MajorEFCC Witness: Yahaya Bello Had No Property Dealings With EFABNPTF Commissions Smart Divisional Police Headquarters in KogiWorks Ministry Equip Engineers for Quality Infrastructure Delivery — PS Engr Olufunsho AdebiyiRukayat Shittu Set to Publish Inspirational Book "Cracking the Glass Ceiling", Reveals on The Bridge PodcastBenue Governor Condemns Killing of Two Kano Indigenes, Orders Immediate Arrest of PerpetratorsNigeria, Brazil Bolster Alliance on Tech Transfer, Maritime SecurityCDS Backs Bills for Early Voting, Sustainable Funding for MilitaryFormer Kwara Governor, Chief Adebayo, Dies at 84Soldier Kills Robbery Suspect in Niger Barracks as Police Arrest Notorious Bandit, Recover Arm in Sokoto10 Die as Rival Bandit Groups Clash in ZamfaraTwo Killed, Two Injured as Troops Repel ISWAP Attack in BornoNigerian Army Sharpens Commanders' War Planning Skills for Decisive Combat
X whatsapp