Osagie Ize-Iyamu, Remanded In Prison Custody For Money Laundering - FOW 24 NEWS

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Osagie Ize-Iyamu, Remanded In Prison Custody For Money Laundering

The Economic and Financial Crimes Commission, EFCC yesterday summoned Pastor Osagie Ize - Iyamu, PDP governorship hopeful in Edo State; Lucky Imasuen, previous representative legislative leader of Edo State, Chief Dan Orbih, PDP Chairman in Edo State; Tony Aziegbemi and Efe Erimuoghae before Justice P.I.Ajoku of the Federal High Court, Benin City, Edo State on an eight check chargebordering on tax evasion.

The respondents were charged to have at some point in March 2015 in Benin City, specifically claimed the whole of seven hundred million ( N700,000,000) with no agreement grant which total was purportedly part of continues of an unlawful demonstration, to mind: misrepresentation and debasement.

The five litigants argued not blameworthy to every one of the checks when they were perused to them.

In perspective of their supplication, the indictment direct, Aso Larry Peters requested that the court settle a date for trial and to remand the litigants in jail guardianship .

Be that as it may, guidance to the first litigant, Charles. U. Edosuwan (SAN) educated the court that the principal litigant has documented a safeguard application under the steady gaze of the court.

He begged the court to give his customer abandon self acknowledgment, including that his customer submitted himself intentional to the Commission when he heard they needed to see him.

A similar contention was peddled by Counsels to the second , third ,fourth and fifth litigants, O.G. Izevbuwa(Dr) , Kehinde Oguwunmiju (SAN) Ferdinard O.Orbih (SAN) Jim Akhere( Professor) requesting that the court allow their customer safeguard. They all adjust their accommodation to that of advice to the primary litigant in requesting that the court allow their customer safeguard.

The indictment guide eagerly restricted the safeguard application saying he had documented a 12 section counter affividavit movement.

The indictment guide, notwithstanding, contended that however safeguard is at the attentiveness of the court, if the court must give them safeguard, it should accompany a stringent conditions, considering the sum included and that they ought to have their information caught in the criminal record registry.

Equity P.I.Ajoko subsequent to listening all guidance accommodation conceded safeguard to the litigants in the aggregate of 10 million naira each with two sureties in like whole. The sureties must not be beneath grade level 16 and be occupant in Edo State.

The sureties must have a landed property in Edo State and should depost their travel permit with the court which will be check by both the court and the EFCC. The case was deferred to July 4, 2018 for trial. The court requested that the respondent's be remanded in jail care until the point that they consummate their safeguard conditions.
Osagie Ize-Iyamu, Remanded In Prison Custody For Money Laundering Reviewed by FOW 24 News on May 25, 2018 Rating: 5 The Economic and Financial Crimes Commission, EFCC yesterday summoned Pastor Osagie Ize - Iyamu, PDP governorship hopeful in Edo State; Lu...

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