Saraki In Trouble As EFCC Wins Strategic Victory At Court Of Appeal | Sahara Reporters

  • 📰 SaharaReporters
  • ⏱ Reading Time:
  • 62 sec. here
  • 3 min. at publisher
  • 📊 Quality Score:
  • News: 28%
  • Publisher: 63%

Law Law Headlines News

Melrose General Services Limited between the 14th day of December, 2016 and January 2017 in Nigeria, within the jurisdiction of this Honourable Court, took control of the sum of N3,500,000,000.00 (Three Billion, Five Hundred Million Naira Only) transferred from the Nigerian Governors’ Forum’s account into Access Bank Plc account number 0005892453 by Melrose General Services Limited

The Appeal filed by Melrose General Services Ltd, a company that belongs to former Senator Bukola Saraki against the Economic and Financial Crimes Commission has been thrown out for lack of merit.

Makanjuola was charged alongside Kolawole Shittu, cashier to the Senate; Robert Chidozie Mbonu, a former Managing Director, Societe Generale Bank of Nigeria, who is at large; Melrose General Services Limited; and Obiora Amobi, Operation Manager, Melrose General Services Limited.One of the counts read: “That you, Gbenga Makanjuola, sometime in December 2016 in Nigeria, within the jurisdiction of this Honourable Court, did accept cash payment of the sum of $500,000.

It added that section 17 of the Advance Fee Fraud Act, 2006, which the EFCC relied on to seek for the forfeiture of the said funds was constitutional.Justice of the Court of Appeal , Justice Tijjani Abubakar wrote the lead judgement, Justice E. Tobi delivered the judgment while Justice O. A. Obaseki-Adejumo concurred with the verdict.

The firms were accused of impersonating a consortium of consulting firms engaged by the NGF for the “verification, reconciliation and recovery of over-deductions on Paris and London Club Loans on the accounts of states and local governments between 1995 and 2002.” Zakari said the anti-graft agency had also recovered N220m out of the laundered sum from WASP Networks Limited and Thebe Wellness Services.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Are you guilty of deriving pleasure from the misfortune of others? Something bad happens to someone else and you secretly take pleasure from it. Be careful. It shows a poisonous heart which willl get worse if you don’t check it. Empathize, be kind and show compassion instead!

Not surprised. Senate couldn't pass any AntiCorruption bill. Nijacries

I don't know what you people really want?we are trying to stabilise this nation and when facts are coming out it is u dis useless set of people will comes out and say witchunting.Melrose has been link to saraki yet u are saying sahara reporters reported jagons.

No trouble can be more than the ones bukolasaraki has passed through...this too shall pass

This Sahara reporter ate some time funny.

Leave this guy alone nau. You and bukolasaraki and the Nigerian masses have a common enemy in this regressive govt now.

Oh Allah I ask you to hear my Mentors bukolasaraki words you behold his situation you know what is open and what is hidden within him I beseech you with humility in my heart with trembling and fear in prostration and utter helplessness to hear my supplications, and Savehim

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 9. in LAW

Law Law Latest News, Law Law Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Appeal Court rules against firm linked to Saraki, orders forfeiture of N1.4bn Paris Club refundThe appeal court dismisses the claims of the firm for lack of merit.
Source: PremiumTimesng - 🏆 3. / 78 Read more »

Saraki loses international appointment as Ambassador-at-large - Daily Post NigeriaNigeria's Senate President, Dr Bukola Saraki has finally lost appointment as Ambassador-at-large of the International Human Rights Commission (IHRC) for no That is bad. That's good Better .....it was expected 😐
Source: DailyPostNGR - 🏆 11. / 59 Read more »