EFCC native Dasuki from Aide Col. Ashinze Some N36.8bn Fraud

15:29

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Politics

Source:LAW AND PLUS
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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

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The Battle of Mosul: Iraqi militias cut access to cities

15:06

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Militants

Iraqi paramilitary forces claim to have seized key road
West of Mosul, effectively encircling the city controlled by
The so-called Islamic State.
Popular mobilization (Hashd al-Shaabi)
Had taken control of the road between Tal Afar and Sinjar
After establishing a link with the Kurdish forces.
IS activists still control the section of the road between Tal
Afar and Mosul.
In the meantime, an air strike has struck another bridge
Mosul, as troops advance further into the eastern regions.
There is only one functional bridge at
Tigris River, which flows through the city.
About 50,000 members of the Iraqi security forces, the Kurds
Fighters, the Sunni tribes and the Shia militias are
Involved in the five-week offensive to drive SI activists
From their last great urban stronghold in the country.
Popular Mobilisation in, which is dominated by the Iranian-
backed Shia militias, they will kill each other on the road
By far the most-Tal controlled the city, 50km (31 miles) from Mosul,
the command of the city of Sinjar and the Kurdish, 45km (28 miles)
beyond the sea, on the fourteenth.
A Kurdish AFP news agency reported, the safety of the state
Which is associated with the army of the fighting men with the other anti-PM EST,
Turkish members of the Kurdistan Workers' Party
(PKK) in the three villages in the country.
PM A prominent leader, Abu Mahdi al-Mohandas, that
And now he could not be a distinction between the way in the Mosul
Tal afar.
But he warned the Turkish government PM
not to attack, especially in the Sunni Turkish
The town, which is a match for thousands of civilians
Already leaving the field to the Kurdish-held north.
"The people fled from the Hashid due to what is more,
fears among civilians, "said Nuraldin Qablan a
a representative of the province of Nineveh, for tal in the distance
Council, currently based in the city of Irbil in Iraq's
Kurdistan Region.
Shia militias have been accused of committing serious
injuries, including the slaughter of Sunni civilians, and steal,
Previous to the war.
But on Wednesday, the soldiers are still farther away
Mosul in the east, where they are pushing forward with fierce resistance of the
5,000 to 6,000 militants estimated to dug out
In the midst of the city.
Earlier, the US-led coalition were suitable for feeding
another offensive bombed bridges in the river
The Tigris, which is on the east and on the west of Mosul.
An Iraqi general, to the Associated Press that
In the third place, which is called the place strikes you on the Bridge
early in the morning, with the report of its own, they are news,
Amaq refers to the "outside
service. "
There were five bridges in the operation of the Tigris in Mosul
launched a little while ago, as far as the excellency of power
17 October, the city went into them.
A month ago the US destroyed the bridge over the impact of the air,
in the city center. Two weeks after a strike out
Fifth bridge to the north. On Tuesday, it was announced Amaq
Fourth, the southern bridge was
damaged.
"This is an impediment to the freedom of movement and the movement of the Daesh,
Mosul, "Coalition spokesman Col. John Dorrian told Reuters
News Agency on Monday for using the term, namely,
From the name of its previous Acronym Arabic.
"Nia, and the capacity of the supply of those, and do not peck,
of the forces, that were in the city. "
However, in the UN International Organization for Migration
warned that it could hamper the destruction of bridges
an estimated 1.5 million civilians within the protection
Mosul.
The UN says 68,000 people in the past it has moved
five weeks, with about 59,000 out of the fields
And if everything else in the city of Mosul.

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