Court Set To Resume Trial Of Ex-NDDC Boss In January - FOW 24 NEWS

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Court Set To Resume Trial Of Ex-NDDC Boss In January

A Federal High Court in Lagos will on Jan. 17, continue preliminary of a previous Director of the Niger Delta Development Commission (NDDC), Tuoyo Omatsuli, and others accused of N3.6 billion extortion. 


The preliminary was scheduled in the reason list for continuation on Tuesday, yet it has been rescheduled. 

The News Agency of Nigeria (NAN) reports that Omatsuli is confronting preliminary together with Don Parker Properties Ltd., Francis Momoh and Building Associates Ltd. as second, third and fourth litigants, individually. 

They were summoned on a 45-check charge verging on debasement, delight, misrepresentation and tax evasion. 

The respondents, be that as it may, argued not blameworthy to the charge and were allowed bail in the total of N100 million each with two sureties each in like total. 

The arraignment has called 10 observers in the preliminary. 

As indicated by the Economic and Financial Crimes Commission, the litigants carried out the offenses from August 2014 to September 2015. 

The commission affirmed that Omatsuli obtained the fourth respondent to use N3.6 billion paid by Starline Consultancy Services Ltd. into a record worked by the fourth respondent. 

It said that the aggregate framed piece of the returns of unlawful exercises, including debasement and delight. 

The supposed offenses contradict the arrangements of Sections 15(1), 15(2), 15(3) and 18 of the Money Laundering (Prohibition) Act, 2011, as corrected by Act No. 1 of 2012.
Court Set To Resume Trial Of Ex-NDDC Boss In January Reviewed by FOW 24 News on December 18, 2019 Rating: 5 A Federal High Court in Lagos will on Jan. 17, continue preliminary of a previous Director of the Niger Delta Development Commission (NDDC...

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