 |
|
||
|
|
|||
The EFCC Case against Igbinedion
IN THE FEDERAL HIGH COURT IN THE HOLDEN AT
CHARGE NO:................................ BETWEEN:
AND
1. LUCKY IGBINEDION ) 2. KIVA CORPORATION LIMITED ) 3. GAVA CORPORATION LIMITED ) ACCUSED 4 EKPEN & SONS COMPANY )
CHARGES COUNT 1
That you LUCKY IGBINEDION on or about 22nd July, 2003 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited (a company owned by your father Chief Gabriel Igbinedion and other members of your family and in which you had substantial interest) to retain in its account, the sum of N34,800,000.00 (Thirty Four Million, Eight Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2003.
COUNT 2
That you LUCKY IGBINEDION on or about 27th June, 2003 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family to retain in its account, the sum of N1,306,594.00 (One Million Three Hundred and Six Thousand Five Hundred and Ninety Four Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2003.
COUNT 3
That you LUCKY IGBINEDION on or about 4th June, 2003 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family to retain in its account, the sum of N1,461,000.00 (One Million Four Hundred and Six-One Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2003.
COUNT 4
That you LUCKY IGBINEDION on or about 3rd September, 2003 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family to retain in its account, the sum of N2,327,105.00 (Two Million Three Hundred and Twenty Seven Thousand One Hundred and Five Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition) Act 2003.
COUNT 5
That you LUCKY IGBINEDION on or about 20th September, 2003 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family to retain in its account, the sum of N3,107,000.00 (Three Million One Hundred and Seven Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004. COUNT 6
That you LUCKY IGBINEDION on or about 29th December, 2003 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family to retain in its account, the sum of N15,000,000.00 (Fifteen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition) Act 2003.
COUNT 7
That you LUCKY IGBINEDION on or about 31st December, 2003 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family to retain in its account, the sum of N70,000,000.00 (Seventy Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition) Act 2003.
COUNT 8
That you LUCKY IGBINEDION on or about 26th February, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family to retain in its account, the sum of N60,000,000.00 (Sixty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition) Act 2003. COUNT 9
That you LUCKY IGBINEDION on or about 27th February, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family to retain in its account, the sum of N15,000,000.00 (Fifteen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2003.
COUNT 10
That you LUCKY IGBINEDION on or about 17th June, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family to retain in its account, the sum of N2,643,950.00 (Two Million Six Hundred and Forty Three Thousand Nine Hundred and Fifty Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 11
That you LUCKY IGBINEDION on or about 23rd March, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family to retain in its account, the sum of N7,500,000.00 (Seven Million Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2003. COUNT 12
That you LUCKY IGBINEDION on or about 23rd March, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family to retain in its account, the sum of N6,700,000.00 (Six Million Seven Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2003.
COUNT 13
That you LUCKY IGBINEDION on or about 23rd March, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family to retain in its account, the sum of N5,800,000.00 (Five Million Eight Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2003.
COUNT 14
That you LUCKY IGBINEDION on or about 1st April, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family to retain in its account, the sum of N2,110,040.00 (Two Million One Hundred and Ten Thousand Naira Forty Kobo) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 15
That you LUCKY IGBINEDION on or about 1st April, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family to retain in its account, the sum of N2,888,800.00 (Two Million, Eight Hundred and Eighty Eight Thousand Eight Hundred Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 16
That you LUCKY IGBINEDION on or about 6th May, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family to retain in its account, the sum of N2,126,000.00 (Two Million One Hundred and Twenty Six Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 17
That you LUCKY IGBINEDION on or about 15th July, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family to retain in its account, the sum of N15,307,800.00 (Fifteen Million Three Hundred and Seven Thousand Eight Hundred Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 18
That you LUCKY IGBINEDION on or about 15th July, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family to retain in its account, the sum of N40,000,000.00 (Forty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 19
That you LUCKY IGBINEDION on or about 3rd August, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family to retain in its account, the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition) Act 2004.
COUNT 20
That you LUCKY IGBINEDION on or about 31st August, 2005 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family to retain in its account, the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004. COUNT 21
That you LUCKY IGBINEDION on or about 30th March, 2007 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family to retain in its account, the sum of N75,918,915.26 (Seventy Five Million Nine Hundred and Eighteen Thousand Nine Hundred and Fifteen Naira Twenty Six Kobo) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 22
That you LUCKY IGBINEDION on or about 10th July, 2003 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N8,150,000.00 (Eight Million One Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2003.
COUNT 23
That you LUCKY IGBINEDION on or about 22nd July, 2003 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N2,000,000.00 (Two Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2003. COUNT 24
That you LUCKY IGBINEDION on or about 7th August, 2003 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N2,570,000.00 (Two Million Five Hundred and Seventy Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2003.
COUNT 25
That you LUCKY IGBINEDION on or about 11th August, 2003 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N42,000,000.00 (Forty Two Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2003.
COUNT 26
That you LUCKY IGBINEDION on or about 15th August, 2003 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2003.
COUNT 27
That you LUCKY IGBINEDION on or about 25th August, 2003 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N17,000,000.00 (Seventeen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2003.
COUNT 28
That you LUCKY IGBINEDION on or about 10th September, 2003 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N34,100,000.00 (Thirty Four Million One Hundred Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2003.
COUNT 29
That you LUCKY IGBINEDION on or about 11th September, 2003 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N3,900,000.00 (Three Million Nine Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2003.
COUNT 30
That you LUCKY IGBINEDION on or about 27th November, 2003 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N3,500,000.00 (Three Million Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2003. COUNT 31
That you LUCKY IGBINEDION on or about 8th January, 2004 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N5,000,000.00 (Five Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2003.
COUNT 32
That you LUCKY IGBINEDION on or about 11th February, 2004 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N4,800,000.00 (Four Million Eight Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2003.
COUNT 33
That you LUCKY IGBINEDION on or about 29th April 2004 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N3,000,000.00 (Three Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 34
That you LUCKY IGBINEDION on or about 21st April, 2004 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N2,400,000.00 (Two Million Four Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 35
That you LUCKY IGBINEDION on or about 13th July, 2004 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N3,000,000.00 (Three Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 36
That you LUCKY IGBINEDION on or about 30th July, 2004 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N7,055,000.00 (Seven Million and Fifty Five Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 37
That you LUCKY IGBINEDION on or about 27th August, 2004 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N3,000,000.00 (Three Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004. COUNT 38
That you LUCKY IGBINEDION on or about 27th October, 2004 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N4,000,000.00 (Four Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 39
That you LUCKY IGBINEDION between 5th January, 2005 and 10th January, 2005 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N3,424,000.00 (Three Million Four Hundred and Twenty Four Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 40
That you LUCKY IGBINEDION on or about 4th March, 2005 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N6,000,000.00 (Six Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 41
That you LUCKY IGBINEDION on or about 8th July, 2005 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N2,500,000.00 (Two Million Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 42
That you LUCKY IGBINEDION on or about 31st May, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account, the sum of N12,000,000.00 (Twelve Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 43
That you LUCKY IGBINEDION on or about 29th September, 2005 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account, the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 44
That you LUCKY IGBINEDION on or about 23rd February, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account, the sum of N8,040,500.00 (Eight Million Forty Thousand Five Hundred Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004. �/15 COUNT 45
That you LUCKY IGBINEDION on or about 7th April, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account, the sum of N14,000,000.00 (Fourteen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 46
That you LUCKY IGBINEDION on or about 12th April, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account, the sum of N10,250,000.00 (Ten Million Two Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 47
That you LUCKY IGBINEDION on or about 9th August, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account, the sum of N2,250,000.000 (Two Million Two Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004. COUNT 48
That you LUCKY IGBINEDION on or about 31st August, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account, the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 49
That you LUCKY IGBINEDION on or about 28th September, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account, the sum of N9,000,000.00 (Nine Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 50
That you LUCKY IGBINEDION on or about 31st October, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account, the sum of N5,000,000.00 (Five Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 51
That you LUCKY IGBINEDION on or about 6th November, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account, the sum of N5,000,000.00 (Five Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004.
COUNT 52
That you LUCKY IGBINEDION on or about 3rd November, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account, the sum of N2,750,000.00 (Two Million Seven Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition) Act 2004.
COUNT 53
That you LUCKY IGBINEDION on or about 8th November, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior Special Adviser) to retain in its account, the sum of N5,500,000.00 (Five Million Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition ) Act 2004. COUNT 54
That you GAVA CORPORATION LIMITED on or about 30th March, 2007 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N75,918,915.26 (Seventy Five Million, Nine Hundred and Eighteen Thousand, Nine Hundred and Fifteen Naira, Twenty Six Kobo) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.
COUNT 55
That you GAVA CORPORATION LIMITED on or about 22nd July, 2003 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N34,800,000.00 Thirty Four Million Eight Hundred Thousand Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.
COUNT 56
That you GAVA CORPORATION LIMITED on or about 29th December, 2003 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N15,000,000.00 Fifteen Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003. COUNT 57
That you GAVA CORPORATION LIMITED on or about 31st December, 2003 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N70,000,000.00 (Seventy Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.
COUNT 58
That you GAVA CORPORATION LIMITED on or about 26th February, 2004 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N60,000,000.00 (Sixty Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.
COUNT 59
That you GAVA CORPORATION LIMITED on or about 27th February, 2004 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N15,000,000.00 (Fifteen Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003. COUNT 60 That you GAVA CORPORATION LIMITED on or about 23rd March, 2004 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N7,500,000.00 (Seven Million Five Hundred Thousand Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003. COUNT 61 That you GAVA CORPORATION LIMITED on or about 23rd March, 2004 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N6,700,000.00 (Six Million Seven Hundred Thousand Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.
COUNT 62
That you GAVA CORPORATION LIMITED on or about 23rd March, 2004 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N5,800,000.00 (Five Million Eight Hundred Thousand Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003. COUNT 63
That you GAVA CORPORATION LIMITED on or about 15th July, 2004 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N15,307,800.00 (Fifteen Million Three Hundred and Seven Thousand Eight Hundred Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.
COUNT 64
That you GAVA CORPORATION LIMITED on or about 15th July, 2004 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N40,000,000.00 (Forty Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.
COUNT 65
That you GAVA CORPORATION LIMITED on or about 3rd August, 2004 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N20,000,000.00 (Twenty Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004. COUNT 66
That you GAVA CORPORATION LIMITED on or about 31st August, 2005 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N10,000,000.00 (Ten Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.
COUNT 67
That you EKPEN & SONS COMPANY and PATRICK EBOIGBODIN (now at large) on or about 31st May, 2006 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N12,000,000.00 (Twelve Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.
COUNT 68
That you EKPEN & SONS COMPANY and PATRICK EBOIGBODIN (now at large) on or about 29th September, 2005 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N10,000,000.00 (Ten Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004. COUNT 69
That you EKPEN & SONS COMPANY and PATRICK EBOIGBODIN (now at large) on or about 7th April, 2006 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N14,000,000.00 (Fourteen Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.
COUNT 70
That you EKPEN & SONS COMPANY and PATRICK EBOIGBODIN (now at large) on or about 12th April, 2006 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N10,000,000.00 (Ten Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.
COUNT 71
That you EKPEN & SONS COMPANY and PATRICK EBOIGBODIN (now at large) on or about 31st August, 2006 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N20,000,000.00 (Twenty Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004. COUNT 72
That you EKPEN & SONS COMPANY and PATRICK EBOIGBODIN (now at large) on or about 28th September, 2006 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N9,000,000.00 (Nine Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.
COUNT 73
That you EKPEN & SONS COMPANY and PATRICK EBOIGBODIN (now at large) on or about 31st October, 2006 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N5,000,000.00 (Five Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.
COUNT 74
That you EKPEN & SONS COMPANY and PATRICK EBOIGBODIN (now at large) on or about 6th November, 2006 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N5,000,000.00 (Five Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004. COUNT 75
That you EKPEN & SONS COMPANY and PATRICK EBOIGBODIN (now at large) on or about 8th November, 2006 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N5,500,000.00 (Five Million Five Hundred Thousand Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.
COUNT 76
That you LUCKY IGBINEDION on or about 2nd December, 2003 within the jurisdiction of this Honourable Court did transfer the sum of N20,000,000.00 (Twenty Million Naira) to KIVA CORPORATION LIMITED�S account at Intercontinental Bank Plc (a company owned by you) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2003.
COUNT 77
That you LUCKY IGBINEDION on or about 19th November, 2003 within the jurisdiction of this Honourable Court did transfer the sum of N3,100,000.00 (Three Million, One Hundred Thousand Naira) to KIVA CORPORATION LIMITED�S account at Intercontinental Bank Plc (a company owned by you) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2003. COUNT 78
That you LUCKY IGBINEDION on or about 17th December, 2003 within the jurisdiction of this Honourable Court did transfer the sum of N10,230,000.00 (Ten Million, Two Hundred and Thirty Thousand Naira) to KIVA CORPORATION LIMITED�S account at Intercontinental Bank Plc (a company owned by you) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2003.
COUNT 79
That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 9th December, 2003 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N15,000,000.00 (Fifteen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2003.
COUNT 80
That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 30th December, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N25,000,000.00 (Twenty-Five Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 81
That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 31st December, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 82
That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 25th January, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N13,800,000.00 (Thirteen Million, Eight Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2003.
COUNT 83
That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 25th August, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N5,000,000.00 (Five Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004. COUNT 84
That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 31st August, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N21,000,000.00 (Twenty-One Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 85
That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 1st September, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N12,000,000.00 (Twelve Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2003.
COUNT 86
That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 4th September, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N26,000,000.00 (Twenty-Six Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004. COUNT 87
That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 27th September, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N18,000,000.00 (Eighteen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 88
|
