• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
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
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
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

When Power Crumbles: Nigeria’s Political Titans and the Reckoning They Cannot Escape, By Haroon Aremu

How EFCC Operatives Nabbed 5 Herbalists with $3.4m, €280,000 Counterfeit Currency in Osun, Lagos

Abubakar Malami, SAN, Minister of Justice

BREAKING: EFCC Seals Malami’s Residence, Housing Buhari’s Daughter and Third Wife

Hon. Dasuki Flags Tax Law Discrepancies in National Assembly

ICPC

ICPC Recovers N37.44bn, $2.35m in 2025, Records 55.7% Conviction Rate

ICPC

No Raid on Amnesty International Office, ICPC Clarifies Misleading Report

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC, BPP, Other Stakeholders Rally Against Procurement Fraud

Good Governance Team (GGT) Nigeria logo. Image: Google

GGT Nigeria Commemorates Anti-Corruption Day, Urges “Whole-of-Society” Approach Focused on Youth

Cyril Ndifon

Ending Sexual Harassment in our Institutions: Lessons from Ndifon’s Conviction

Cyril Ndifon

UNICAL Scandal: ICPC Reads Riot Act to Sexual Predators in High Places  

ICPC

Court Dismisses Fresh Suit Against ICPC, Affirms Commission’s Power to Freeze Accounts

ICPC

ICPC Deepens Strategic Partnerships as UNODC, FRSC Hail Commission’s Anti-Corruption Reforms

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Legislative Praise and the Politics of Policing in Lagos, By Adebisi Adams Oyeshakin
  • Pantami Mourns Former ICICE Boss Dr. Kabiru Kabo, Hails Him as a ‘Mentor to Many’
  • Troops Discover IED, Arrest Suspected Boko Haram Logistics Suppliers in Borno
  • Tinubu Renames Federal Medical University Azare After Late Sheikh Dahiru Bauchi
  • CNS Abbas Inspects Nigerian Navy Logistics College in Kano, Commends Training Standards
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Legislative Praise and the Politics of Policing in Lagos, By Adebisi Adams OyeshakinPantami Mourns Former ICICE Boss Dr. Kabiru Kabo, Hails Him as a 'Mentor to Many'Troops Discover IED, Arrest Suspected Boko Haram Logistics Suppliers in BornoTinubu Renames Federal Medical University Azare After Late Sheikh Dahiru BauchiCNS Abbas Inspects Nigerian Navy Logistics College in Kano, Commends Training StandardsArmy Inducts 3,391 Recruits at Maiden Osogbo Training Depot, Harps on DisciplineNAF Inducts 1,432 Recruits, Elite Special Forces to Boost Counter-terrorism OperationsU.S. Public Diplomacy Section Commends Baze University’s Modern Infrastructures, Academic Achievements Silent Sackings: Tinubu’s Peculiar Ways of Easing out Bad EggsNavy Graduates 323 Above-Water Warfare Specialists in KadunaAdeleke Applauds Army Training Depot as COAS Oversees First Recruits’ POP in OsunWhen Power Crumbles: Nigeria’s Political Titans and the Reckoning They Cannot Escape, By Haroon AremuTroops Intercept ISWAP Logistics Vehicles in Yobe–Borno AxisFG Targets Terrorism, Banditry with ₦5.41trn Security Allocation in 2026 BudgetNAF C-130 Aircraft Departs Burkina Faso for Portugal - Military Confirms
X whatsapp