Source:LAW AND PLUS
Taboola in Sponsored Links
Perpetua and financial and Commission
EFCC on November 23, 2016
He was accused of Colonel of the Quartet Ashinze Nicolai, a
The former chief assistant in the ninth
former national security adviser, Col. Sambo Dasuki; or
Austria, Wolfgang Reinl; Edidiong Idiong and D. Sagir
Justice Gabriel Kolawole before Mohammed Federal
High Court, Abuja, in the 13-count the cause of corruption
N36.8billion tune to money laundering.
Ashinze and his co-defendants had been accused of more than five
companies have been accused of turning a huge amount
NSA's office first.
And companies are Geonel Vestibulum
Services Limited, Continental unity of Nigeria Limited,
Helpline Organization and vibrant Resource Limited
Manufacturing Sologic Services Limited.
Count three observations read
"As to you, Col. Ashinze Nicholas, from the service of the officer,
Army Special Assistant, and is a former Nigerian (SA) to
the national security adviser could Wolfgang
Reinl with the managing director of an Austrian national
Vestibulum Geonel and Services Limited Geonel
Services or limited on April 22, 2014, in Abuja,
Division of federal judges to the high court did
transfer the amount of five hundred fifty million Naira
(N550,000,000.00) to Edidiong Idiong, which law
in the name of Law & Partners
Associates, because it belongs to the said sum of
wit, it proceeds the matter ought not to be: that is rottenness and
That I should sin against § 15 (2)
(B) of the money Laundering (Barring) Act 2011 (as
amended), and under pain of § 15 (3) and (4) of the
money Laundering (Barring) Act 2011 (as
amended). "
He prayed to the defendant guilty of all charges
He preferred them.
In their sight, and the plan EFCC, Uket I.
The reason is that we are ready to begin
testimony, that he would soon be in the court to say.
"If the court is ready, we are ready to make our be
a witness in the court of the first to have a test, "he said.
But Ashinze plan to judgment as Ernest Nwoye
pending application for bail for his client had. he
I used in the sentence, the accused bail to keep them in
admitted to bail as has been said, and by the recognition of the
FCT High Court.
Afam Osigwe, counsel to represent the second and fifth
defendants, and prayed to bail Reinl court allows.
And it was said, that to enjoy is the administrative bail
EFCC since February.
And with travel documents
Plan. He lived guilty
The 23-year-old to be married from Nigeria, and Nigerian.
In argument, counsel for the third accused Paul
Erokoro, san, he said, that client, Idiong, which is from the law,
Jump does the physician know what it is to face. he
that apart from the fact that the first signal
FCT High Court for bail, and he always did,
EFCC stands.
Similarly, counsel to represent the fourth defendant
N. Jimoh, who prayed and asked the court to grant bail
6 which shows, exhibits 500 observed in comparison to
The prosecutor would have the effect of health challenge
have been closed for forty years, can not be.
Then Uket defendants argued that they had lost,
he had threatened her on bail at the time of the administrative
hall designs applications filed bail.
"We know that the accused enjoys
administrative bail. But each of them
is terminated in the thing as it is given to the bailiff of the administrative,
things were made to the gage and the use of the court. such bail
For now, the charges will not be extended
would be preferable. I therefore ask you, in the judgment
to deny the application for bail, "he submitted.
The Lord, in application, that the justice of Kolawole
Now all the work bailable adding that "with each of the
or to one of the defendants in the administrative bail
the other, which told me that it sixth sense, to stand a trial
The terms and conditions of bail
and my brethren, in the EFCC and learned by the parties:
FCT seeks.
And he added, that in the case, the judge will be able to accelerate the
hear pick referred warned
New Year's judgment.
Accordingly, the matter was deferred January
23, July 1 and14; June 7 and 21, 2017.
Wilson Uwujaren
At the head of the Publicity
November 23, 2016
