DTN-12-1-2019

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2 suspects in hot soup over N50m bribe https://plus.google.com/+DailytimesNgr/posts

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SATURDAY, JANUARY 12, 2019

VOL. 3

NO. 849

N100

As EFCC docks lawyer for N38.8m money laundering, Banker over N6m fraud

Andrew Orolua, Abuja The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned Dandy Eze and Solomon Johnson before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a four-count charge bordering on conspiracy to commit a felony and acceptance of bribe to the tune of N50 million. They were alleged to have demanded for the said sum as bribe from a company, WAHUM Nigeria Limited, claiming that they could facilitate the withdrawal of a petition written against it, which they claimed was being investigated by the EFCC. The sum of N1 million had already been collected by them as part payment of the bribe through an account operated by Johnson. One of the counts reads: “That you, Dandy Eze, being the president of Path of Peace Initiatives and Solomon Johnson, on or about the 23rd November 2018, at Lagos, within the jurisdiction of this honourable Court, solicited for the sum of N50, 000,000 (Fifty Million Naira) only as bribe, in order to facilitate the withdrawal of a petition written against Wahum Nigeria Limited from the Economic and Financial Crimes Commission”. They pleaded “not guilty” to the charges. In view of their pleas, the prosecuting counsel, George Chia-Yakua, asked the court for a trial date

and also prayed that they be remanded in prison custody. However, counsel for the defendants, Terry Adeniji, told the court that he had just been briefed about the case. Adeniji, therefore, asked the court for a short date to enable him file a proper bail application. He also prayed the court to remand the defendants in the EFCC custody. In his response, Chia-Yakua, urged the court to refuse the prayer of the defence counsel to remand the defendants in the EFCC custody. Consequently, Justice Dada adjourned the matter to February 14 and 15, 2019 for hearing of the bail application and commencement of trial. The suspects were remanded in prison custody. Meanwhile, EFCC Lagos Zonal office, on Friday, arraigned one Folawunmi Awonusi before Justice P. I. Ajoku of the Federal High Court sitting in Ibadan, Oyo State on a two-count charge bordering on money laundering to the tune of N38, 800, 000. The defendant, who is a legal practitioner, was said to have allegedly made cash payments of the sum of money in tranches of N22, 300, 000 and N16, 500, 000 to one Olakanye Olalekan. The offence is contrary to Sections 1(a) and 16(d) of the Money Laundering Prohibition Act, 2011 as amended and punishable under Section (16)(2)(b) of CONTINUED ON PAGE 3

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