Charges of
Alleged Official Corruption Against Ex-Governor James Ibori of
by Economic and Financial
Crimes Commission
Source:
IN THE
FEDERAL HIGH COURT
IN THE
HOLDEN
AT
CHARGE
NO: ����������.�
BETWEEN:
AND
1. JAMES
ONANEFE IBORI
)
2. UDOAMAKA
OKORONKWO
)
3. MER
ENGINEERING NIG. LTD.
) ACCUSED
4 BAINENOX
LIMITED
)
5. SAGICON
NIG. LIMITED
)
CHARGES
COUNT 1
That you MR. JAMES ONANEFE IBORI on or about 1st
March, 2004
within the jurisdiction of this Honourable Court did transfer the sum
of N5,000,000.00 (Five Million Naira)
to your personal account at
Guarantee Trust Bank (GTB) which
sum formed part of the funds illegally withdrawn from the account of
the Delta
State Government and which sum you knew
represented the proceed of crime with the aim of concealing the nature
of the
proceed of the said crime and you thereby committed an offence
punishable under Section
14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 2
That you MR. JAMES ONANEFE IBORI on or about 10th
November, 2004 within the jurisdiction of this
Honourable Court did transfer the sum of N1,000,000.00
(One Million Naira) to your personal
account at Guarantee Trust Bank (GTB) which sum formed part of the
funds
illegally withdrawn from the account of the
COUNT 3
That you MR. JAMES ONANEFE IBORI on or about 1st
March, 2006
within the jurisdiction of this Honourable Court did transfer the sum
of N20,000,000.00 (Twenty Million Naira)
to your personal Account at Guarantee Trust Bank (GTB) which sum formed
part of
the funds illegally withdrawn from the account of the Delta State
Government and which sum you knew
represented the proceed of crime with the aim of concealing the nature
of the
proceed of the said crime and you thereby committed an offence
punishable under Section
14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 4
That you MR. JAMES ONANEFE IBORI on or about 2nd
October 2003 within the jurisdiction of this
Honourable Court did procure the PRIME
CHAMBERS owned by PROFESSOR AGBE
UTUAMA to retain in its account, the
sum of N60,000,000.00 (Sixty Million
Naira) which sum formed part of the funds illegally withdrawn from
the
account of the Delta State Government and which sum you knew
represented the
proceed of a crime and you thereby committed an offence punishable under Section
16 of the Money Laundering (Prohibition ) Act 2003.
COUNT 5
That you MR. JAMES ONANEFE IBORI on or about 28th
August, 2003 within the jurisdiction of this
Honourable Court did procure the PRIME
CHAMBERS owned by PROFESSOR AGBE
UTUAMA to retain in its account, the
sum of N90,000,000.00 (Ninety Million
Naira) which sum formed part of the funds illegally
withdrawn
from the account of the
Delta State Government and which sum you knew represented the proceed
of a
crime and you thereby committed an offence punishable
under Section
16 of the Money Laundering (Prohibition ) Act 2003.
COUNT 6
That you MR. JAMES ONANEFE IBORI on or about 24th
July, 2003 within the jurisdiction of this
Honourable Court did procure the PRIME
CHAMBERS owned by PROFESSOR AGBE
UTUAMA to retain in its account, the
sum of N42,000,000.00 (Forty-Two Million
Naira) which sum formed part of the funds illegally withdrawn from
the
account of the Delta State Government and which sum you knew
represented the
proceed of a crime and you thereby committed an offence punishable under Section
16 of the Money Laundering (Prohibition ) Act 2003.
COUNT 7
That you MR. JAMES ONANEFE IBORI on or about 28th
June, 2004 within the jurisdiction of this
Honourable Court did procure the PRIME
CHAMBERS owned by PROFESSOR AGBE
UTUAMA to retain in its account, the
sum of N4,900,000.00 (Four Million, Nine
Hundred Thousand Naira) which sum formed part of the funds
illegally withdrawn
from the account of the Delta State Government and which sum you knew
represented the proceed of a crime and you thereby committed an offence
punishable under Section 16
of the Money Laundering (Prohibition ) Act 2004.
COUNT 8
That you MR. JAMES ONANEFE IBORI on or about 4th
June, 2003 within the jurisdiction of this
Honourable Court did procure the PRIME
CHAMBERS owned by PROFESSOR AGBE
UTUAMA to retain in its account, the
sum of N90,500,000.00 (Ninety Million,
Five Hundred Thousand Naira) which sum formed part of the funds
illegally
withdrawn from the account of the Delta State Government and which sum
you knew
represented the proceed of crime and you thereby committed an offence
punishable under Section 16 of the Money
Laundering (Prohibition) Act 2003.
COUNT 9
That you MR. JAMES ONANEFE IBORI on or about 10th
December, 2003 within the jurisdiction of this
Honourable Court did procure the PRIME
CHAMBERS owned by PROFESSOR AGBE
UTUAMA to retain in its account, the
sum of N30,150,000.00 (Thirty Million,
One Hundred and Fifty Thousand Naira) which sum formed part of the
funds
illegally withdrawn from the account of the Delta State Government and
which
sum you knew represented the proceed of crime and you thereby committed
an
offence punishable under Section
16 of the Money Laundering
(Prohibition ) Act 2003.
COUNT 10
That you MR. JAMES ONANEFE IBORI on or about 28th
April, 2004 within the jurisdiction of this
Honourable Court did procure the PRIME
CHAMBERS owned by PROFESSOR AGBE
UTUAMA to retain in its account, the
sum of N14,989,000.00 (Fourteen Million,
Nine Hundred and Eighty-Nine Thousand Naira) which sum formed part
of the
funds illegally withdrawn from the account of the Delta State
Government and
which sum you knew represented the proceed of crime and you thereby
committed
an offence punishable under Section
16 of the Money Laundering
(Prohibition ) Act 2004.
COUNT 11
That you MR. JAMES ONANEFE IBORI on or about 2nd
January, 2004 within the jurisdiction of this
Honourable Court did procure the PRIME
CHAMBERS owned by PROFESSOR AGBE
UTUAMA to retain in its account, the
sum of N22,000,000.00 (Twenty-Two
Million Naira) which sum formed part of the funds illegally
withdrawn from
the account of the Delta State Government and which sum you knew
represented
the proceed of crime and you thereby committed an offence punishable under Section
16 of the Money Laundering (Prohibition ) Act 2003.
COUNT 12
That you MR. JAMES ONANEFE IBORI on or about 17th
May, 2004 within the jurisdiction of this Honourable
Court did procure the PRIME CHAMBERS owned
by PROFESSOR AGBE UTUAMA to retain
in its account, the sum of N20,000,000.00
(Twenty Million Naira)
which sum formed part of the funds illegally withdrawn from the account
of the
Delta State Government and which sum you knew represented the proceed
of crime
and you thereby committed an offence punishable
under Section 16 of the Money
Laundering (Prohibition ) Act 2004.
COUNT 13
That you MR. JAMES ONANEFE IBORI on or about 6th
May, 2005 within the jurisdiction of this Honourable
Court did procure the PRIME CHAMBERS owned
by PROFESSOR AGBE UTUAMA to retain
in its account, the sum of N7,000,000.00
(Seven Million Naira)
which sum formed part of the funds illegally withdrawn from the account
of the
Delta State Government and which sum you knew represented the proceed
of crime
and you thereby committed an offence punishable under Section
16 of the Money Laundering (Prohibition ) Act 2004.
COUNT 14
That you MR. JAMES ONANEFE IBORI on or about 29th
January, 2004 within the jurisdiction of this
Honourable Court did procure the PRIME
CHAMBERS owned by PROFESSOR AGBE
UTUAMA to retain in its account, the
sum of N2,000,000.00 (Two Million Naira)
which sum formed part of the funds illegally withdrawn from the account
of the
Delta State Government and which sum you knew represented the proceed
of crime
and you thereby committed an offence punishable
under Section 16 of the Money
Laundering (Prohibition ) Act 2003.
�/
COUNT 15
That you MR. JAMES ONANEFE IBORI on or about 29th
July 2005
within the jurisdiction of this Honourable Court did transfer the sum
of N5,567,000.00 (Five Million, Five Hundred
and Sixty-Seven Thousand Naira) to
Silhouette Travels and Tours Limited
which sum formed part of the money illegally withdrawn from the account
of the
Delta State Government and which sum you
knew represented the proceed of crime with the aim of concealing the
nature of
the proceed of the said crime and you thereby committed an offence
punishable
under Section 14(1) of the Money
Laundering (Prohibition ) Act 2004.
COUNT 16
That you MR. JAMES ONANEFE IBORI on or about 7th
June 2006
within the jurisdiction of this Honourable Court did transfer the sum
of N2,877,400.00 (Two Million, Eight Hundred and
Seventy�Seven Thousand, Four Hundred
Naira) to Silhouette Travels
and Tours Limited which sum formed
part of the money illegally withdrawn from the account of the Delta
State
Government and which sum you knew
represented the proceed of crime with the aim of concealing the nature
of the
proceed of the said crime and you thereby committed an offence
punishable under Section
14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 17
That you MR. JAMES ONANEFE IBORI on or about 6th
April 2005 within
the jurisdiction of this Honourable Court did transfer the sum of N3,203,940.00 (Three Million, Two Hundred
and Three Thousand, Nine Hundred and Forty Thousand
Naira)
to Silhouette Travels and
Tours Limited which sum formed part
of the money illegally withdrawn from the account of the Delta State
Government and which sum you knew
represented the proceed of crime with the aim of concealing the nature
of the
proceed of the said crime and you thereby committed an offence
punishable under Section
14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 18
That you MR. JAMES ONANEFE IBORI on or about 7th
April, 2005
within the jurisdiction of this Honourable Court did transfer the sum
of N5,985,000.00 (Five Million, Nine Hundred
and Eighty-Five Thousand Naira) to Silhouette
Travels and Tours Limited which sum
formed part of the money illegally withdrawn from the account of the
Delta
State Government and which sum you knew
represented the proceed of crime with the aim of concealing the nature
of the
proceed of the said crime and you thereby committed an offence
punishable under Section
14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 19
That you MR. JAMES ONANEFE IBORI on or about 21st
June 2006
within the jurisdiction of this Honourable Court did transfer the sum
of N5,000,000.00 (Five Million Naira) to Silhouette
Travels and Tours Limited
which sum formed part of the money illegally withdrawn from the account
of the
Delta State Government and which sum you
knew represented the proceed of crime with the aim of concealing the
nature of
the proceed of the said crime and you thereby committed an offence
punishable under Section
14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 20
That you MR. JAMES ONANEFE IBORI on or about 3rd
February, 2005
within the jurisdiction of this Honourable Court did transfer the sum
of N6,000,000.00 (Six Million Naira) to Silhouette
Travels and Tours Limited
which sum formed part of the money illegally withdrawn from the account
of the
Delta State Government and which sum you
knew represented the proceed of crime with the aim of concealing the
nature of
the proceed of the said crime and you thereby committed an offence
punishable under Section
14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 21
That you MR. JAMES ONANEFE IBORI on or about 29th
August 2006
within the jurisdiction of this Honourable Court did transfer the sum
of N14,000,000.00 (Fourteen Million Naira)
to Silhouette Travels and Tours Limited
which sum formed part of the money illegally withdrawn from the account
of the
Delta State Government and which sum you
knew represented the proceed of crime with the aim of concealing the
nature of
the proceed of the said crime and you thereby committed an offence
punishable under Section
14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 22
That you MR. JAMES ONANEFE IBORI on or about 19th
September, 2003 within the jurisdiction of this
Honourable Court did collaborate with CHARTERHOUSE
PROJECT AND INVESTMENT LIMITED and ADEBIMPE POGOSON to conceal the
genuine
origin of the sum of N20,000,000.00
(Twenty Million Naira) which sum formed part of the funds of the
Delta
State Government and you thereby committed an offence punishable under Section
14(1) of the Money Laundering (Prohibition) Act 2003.
COUNT 23
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 7th
August, 2006 within the jurisdiction
of this Honourable Court did collaborate with one another to conceal
the
genuine origin of the sum of N10,000,000.00
(Ten Million Naira) which sum formed
part of the funds illegally withdrawn from the account of the Delta
State
Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the proceed of crime with the aim of
concealing
the nature of the proceed of the said crime and you thereby committed
an
offence punishable under Section 14(1)
of the Money Laundering (Prohibition ) Act 2004.
COUNT 24
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 26th
October, 2006 within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N7,000,000.00
(Seven Million Naira) which sum
formed part of the funds illegally withdrawn from the account of the
Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the proceed of crime with the aim of
concealing
the nature of the proceed of the said crime and you thereby committed
an
offence punishable under Section 14(1)
of the Money Laundering (Prohibition ) Act 2004.
COUNT 25
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 26th
October, 2006 within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N11,000,000.00
(Eleven Million Naira) which sum
formed part of the funds illegally withdrawn from the account of the
Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the proceed of crime with the aim of
concealing
the nature of the proceed of the said crime and you thereby committed
an
offence punishable under Section 14(1)
of the Money Laundering (Prohibition ) Act 2004.
COUNT 26
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 26th
October, 2006 within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N9,000,000.00
(Nine Million Naira) which sum
formed part of the funds illegally withdrawn from the account of the
Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the proceed of crime with the aim of
concealing
the nature of the proceed of the said crime and you thereby committed
an
offence punishable under Section 14(1)
of the Money Laundering (Prohibition ) Act 2004.
COUNT 27
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 26th
October, 2006 within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N9,000,000.00
(Nine Million Naira) which sum
formed part of the funds illegally withdrawn from the account of the
Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the proceed of crime with the aim of
concealing
the nature of the proceed of the said crime and you thereby committed
an
offence punishable under Section 14(1)
of the Money Laundering (Prohibition ) Act 2004.
COUNT 28
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 26th
October, 2006 within the jurisdiction
of this Honourable Court did collaborate with one another to conceal
the
genuine origin of the sum of N10,000,000.00
(Ten Million Naira) which sum formed
part of the funds illegally withdrawn from the account of the Delta
State
Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the proceed of crime with the aim of
concealing
the nature of the proceed of the said crime and you thereby committed
an
offence punishable under Section 14(1)
of the Money Laundering (Prohibition ) Act 2004.
COUNT 29
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 26th
October, 2006 within the jurisdiction
of this Honourable Court did collaborate with one another to conceal
the
genuine origin of the sum of N10,000,000.00
(Ten Million Naira) which sum formed
part of the funds illegally withdrawn from the account of the Delta
State
Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the proceed of crime with the aim of
concealing
the nature of the proceed of the said crime and you thereby committed
an
offence punishable under Section 14(1)
of the Money Laundering (Prohibition ) Act 2004.
COUNT 30
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 26th
October, 2006 within the jurisdiction
of this Honourable Court did collaborate with one another to conceal
the
genuine origin of the sum of N4,500,000.00
(Four Million, Five Hundred Thousand Naira)
which sum formed part of the funds illegally withdrawn from the
account
of the Delta State Government to offset a loan granted by United Bank
for
Africa Plc in favour of BAINENOX
LIMITED and for the benefit of
MER ENGINEERING LIMITED and
which sum you knew represented the
proceed of crime with the aim of concealing the nature of the proceed
of the
said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering
(Prohibition ) Act 2004.
COUNT 31
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 9th
February, 2006 within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N40,000,000.00
(Forty Million Naira) which sum
formed part of the funds illegally withdrawn from the account of the
Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the proceed of crime with the aim of
concealing
the nature of the proceed of the said crime and you thereby committed
an
offence punishable under Section 14(1)
of the Money Laundering (Prohibition ) Act 2004.
COUNT 32
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 26th
October, 2006 within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N9,000,000.00
(Nine Million Naira) which sum
formed part of the funds illegally withdrawn from the account of the
Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the proceed of crime with the aim of
concealing
the nature of the proceed of the said crime and you thereby committed
an
offence punishable under Section 14(1)
of the Money Laundering (Prohibition ) Act 2004.
COUNT 33
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 7th
February, 2007within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N20,000,000.00
(Twenty Million Naira) which sum
formed part of the funds illegally withdrawn from the account of the
Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the proceed of crime with the aim of
concealing
the nature of the proceed of the said crime and you thereby committed
an
offence punishable under Section 14(1)
of the Money Laundering (Prohibition ) Act 2004.
COUNT 34
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 26th
October, 2006 within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N10,000,000.00
(Ten Million Naira) which sum formed
part of the funds illegally withdrawn from the account of the Delta
State
Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the proceed of crime with the aim of
concealing
the nature of the proceed of the said crime and you thereby committed
an
offence punishable under Section 14(1)
of the Money Laundering (Prohibition ) Act 2004.
COUNT 35
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 26th
October, 2006 within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N20,000,000.00
(Twenty Million Naira) which sum
formed part of the funds illegally withdrawn from the account of the
Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the proceed of crime with the aim of
concealing
the nature of the proceed of the said crime and you thereby committed
an
offence punishable under Section 14(1)
of the Money Laundering (Prohibition ) Act 2004.
COUNT 36
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 26th
October, 2006 within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N3,000,000.00
(Three Million Naira) which sum
formed part of the funds illegally withdrawn from the account of the
Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the proceed of crime with the aim of
concealing
the nature of the proceed of the said crime and you thereby committed
an
offence punishable under Section 14(1)
of the Money Laundering (Prohibition ) Act 2004.
COUNT 37
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 14th
February, 2007 within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N2,800,000.00
(Two Million Eight Hundred Thousand Naira)
which sum formed part of the funds illegally withdrawn from the
account
of the Delta State Government to offset a loan granted by United Bank
for
Africa Plc in favour of BAINENOX
LIMITED and for the benefit of
MER ENGINEERING LIMITED and
which sum you knew represented the
proceed of crime with the aim of concealing the nature of the proceed
of the
said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering
(Prohibition ) Act 2004.
COUNT 38
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 9th
February, 2007 within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N10,000,000.00
(Ten Million Naira) which sum formed
part of the funds illegally withdrawn from the account of the Delta
State
Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the proceed of crime with the aim of
concealing
the nature of the proceed of the said crime and you thereby committed
an
offence punishable under Section 14(1)
of the Money Laundering (Prohibition ) Act 2004.
COUNT 39
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 9th
February, 2007 within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N20,000,000.00
(Twenty Million Naira) which sum
formed part of the funds illegally withdrawn from the account of the
Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the proceed of crime with the aim of
concealing
the nature of the proceed of the said crime and you thereby committed
an
offence punishable under Section 14(1)
of the Money Laundering (Prohibition ) Act 2004.
COUNT 40
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 8th
February, 2007within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N30,000,000.00
(Thirty Million Naira) which sum
formed part of the funds illegally withdrawn from the account of the
Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the proceed of crime with the aim of
concealing
the nature of the proceed of the said crime and you thereby committed
an
offence punishable under Section 14(1)
of the Money Laundering (Prohibition ) Act 2004.
COUNT 41
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 14th
February, 2007within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N500,000.00
(Five Hundred Thousand Naira) which
sum formed part of the funds illegally withdrawn from the account of
the Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the proceed
of crime with the aim of concealing the nature of the proceed of the
said crime
and you thereby committed an offence punishable under Section
14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 42
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 26th
October, 2006 within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N10,000,000.00
(Ten Million Naira) which sum formed
part of the funds illegally withdrawn from the account of the Delta
State
Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the
proceed of crime with the aim of concealing the nature of the proceed
of the
said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering
(Prohibition ) Act 2004.
COUNT 43
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 13th
February, 2007within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N4,650,000.00
(Four Million, Six Hundred and Fifty Thousand Naira)
which sum formed part of the funds illegally
withdrawn from the account of the Delta State Government to offset a
loan
granted by United Bank for Africa Plc in
favour of BAINENOX LIMITED and for
the benefit of MER ENGINEERING LIMITED
and which sum you knew represented the proceed of crime with the aim of
concealing the nature of the proceed of the said crime and you thereby
committed an offence punishable under Section
14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 44
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 12th
February, 2007within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N4,300,000.00
(Four Million Three Hundred Thousand Naira)
which sum formed part of the funds illegally withdrawn from the
account
of the Delta State Government to offset a loan granted by United Bank
for
Africa Plc in favour of BAINENOX
LIMITED and for the benefit of
MER ENGINEERING LIMITED and which
sum you knew represented the proceed of crime with the aim of
concealing the
nature of the proceed of the said crime and you thereby committed an
offence
punishable under Section 14(1) of the
Money Laundering (Prohibition ) Act 2004.
COUNT 45
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 13th
February, 2007within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N4,700,000.00
(Four Million Seven Hundred Thousand Naira)
which sum formed part of the funds illegally withdrawn from the
account
of the Delta State Government to offset a loan granted by United Bank
for
Africa Plc in favour of BAINENOX
LIMITED and for the benefit of
MER ENGINEERING LIMITED and which
sum you knew represented the proceed of crime with the aim of
concealing the
nature of the proceed of the said crime and you thereby committed an
offence
punishable under Section 14(1) of the
Money Laundering (Prohibition ) Act 2004.
COUNT 46
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 12th
February, 2007within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N4,500,000.00
(Four Million Five Hundred Thousand Naira)
which sum formed part of the funds illegally withdrawn from the
account
of the Delta State Government to offset a loan granted by United Bank
for
Africa Plc in favour of BAINENOX
LIMITED and for the benefit of
MER ENGINEERING LIMITED and which
sum you knew represented the proceed of crime with the aim of
concealing the
nature of the proceed of the said crime and you thereby committed an
offence
punishable under Section 14(1) of the
Money Laundering (Prohibition ) Act 2004.
COUNT 47
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 14th
February, 2007within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N3,000,000.00
(Three Million Naira) which sum
formed part of the funds illegally withdrawn from the account of the
Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the
proceed of crime with the aim of concealing the nature of the proceed
of the
said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering
(Prohibition ) Act 2004.
COUNT 48
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 13th
February, 2007within the jurisdiction
of this Honourable Court did collaborate with one another to conceal
the
genuine origin of the sum of N4,400,000.00
(Four Million, Four Hundred Thousand Naira)
which sum formed part of the funds illegally withdrawn from the
account
of the Delta State Government to offset a loan granted by United Bank
for
Africa Plc in favour of BAINENOX
LIMITED and for the benefit of
MER ENGINEERING LIMITED and which
sum you knew represented the proceed of crime with the aim of
concealing the
nature of the proceed of the said crime and you thereby committed an
offence
punishable under Section 14(1) of the
Money Laundering (Prohibition ) Act 2004.
COUNT 49
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 7th
February, 2007within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N30,000,000.00
(Thirty Million Naira) which sum
formed part of the funds illegally withdrawn from the account of the
Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the
proceed of crime with the aim of concealing the nature of the proceed
of the
said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering
(Prohibition ) Act 2004.
COUNT 50
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 7th
February, 2007within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N40,000,000.00
(Forty Million Naira) which sum
formed part of the funds illegally withdrawn from the account of the
Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the
proceed of crime with the aim of concealing the nature of the proceed
of the
said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering
(Prohibition ) Act 2004.
COUNT 51
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 17th
February, 2007within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N20,000,000.00
(Twenty Million Naira) which sum
formed part of the funds illegally withdrawn from the account of the
Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the
proceed of crime with the aim of concealing the nature of the proceed
of the
said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering
(Prohibition ) Act 2004.
COUNT 52
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 6th
February, 2007within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N4,800,000.00
(Four Million, Eight Hundred Thousand Naira) which
sum formed part of the funds illegally
withdrawn from the account of the Delta State Government to offset a
loan
granted by United Bank for Africa Plc in
favour of BAINENOX LIMITED and for
the benefit of MER ENGINEERING LIMITED
and which sum you knew represented the proceed of crime with the aim of
concealing
the nature of the proceed of the said crime and you thereby committed
an
offence punishable under Section 14(1)
of the Money Laundering (Prohibition ) Act 2004.
COUNT 53
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 6th
February, 2007within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N18,000,000.00
(Eighteen Million Naira) which sum
formed
part of the funds illegally withdrawn from the account of the Delta
State
Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the
proceed of crime with the aim of concealing the nature of the proceed
of the
said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering
(Prohibition ) Act 2004.
COUNT 54
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX
LIMITED
on or about 5th February,
2007within the jurisdiction of this Honourable Court did
collaborate with
one another to conceal the genuine origin of the sum of N15,000,000.00
(Fifteen Million Naira) which sum
formed part of the funds illegally
withdrawn from the account of the Delta State Government to offset a
loan
granted by United Bank for Africa Plc in
favour of BAINENOX LIMITED and for
the benefit of MER ENGINEERING LIMITED
and which sum you knew represented the proceed of crime with the aim of
concealing the nature of the proceed of the said crime and you thereby
committed an offence punishable under Section
14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 55
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 28th
December, 2006 within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N25,000,000.00
(Twenty-Five Million Naira) which
sum formed part of the funds illegally withdrawn from the account of
the Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the
proceed of crime with the aim of concealing the nature of the proceed
of the
said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering
(Prohibition ) Act 2004.
COUNT 56
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 5th
January, 2007within the jurisdiction
of this Honourable Court did collaborate with one another to conceal
the
genuine origin of the sum of N25,000,000.00
(Twenty Five Million Naira) which
sum formed part of the funds illegally withdrawn from the account of
the Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the
proceed of crime with the aim of concealing the nature of the proceed
of the
said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering
(Prohibition) Act 2004.
COUNT 57
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 5th
January, 2007within the jurisdiction
of this Honourable Court did collaborate with one another to conceal
the
genuine origin of the sum of N20,000,000.00
(Twenty Million) which sum formed
part of the funds illegally withdrawn from the account of the Delta
State
Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the
proceed of crime with the aim of concealing the nature of the proceed
of the
said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering
(Prohibition ) Act 2004.
COUNT 58
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 20th
December, 2006 within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N20,000,000.00
(Twenty Million Naira) which sum
formed part of the funds illegally withdrawn from the account of the
Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the
proceed of crime with the aim of concealing the nature of the proceed
of the
said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering
(Prohibition ) Act 2004.
COUNT 59
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 28th
December, 2006 within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N23,000,000.00
(Twenty Three Million Naira) which
sum formed part of the funds illegally withdrawn from the account of
the Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the
proceed of crime with the aim of concealing the nature of the proceed
of the
said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering
(Prohibition ) Act 2004.
COUNT 60
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 22nd December,
2006 within the jurisdiction of this Honourable Court did
collaborate with one another to conceal the genuine origin of the sum
of N17,000,000.00 (Seventeen Million Naira) which sum formed part of the funds illegally
withdrawn from the account of the Delta State Government to offset a
loan
granted by United Bank for Africa Plc in
favour of BAINENOX LIMITED and for
the benefit of MER ENGINEERING LIMITED
and which sum you knew represented the proceed of crime with the aim of
concealing the nature of the proceed of the said crime and you thereby
committed an offence punishable under Section
14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 61
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 7th
August, 2006 within the jurisdiction
of this Honourable Court did collaborate with one another to conceal
the
genuine origin of the sum of N10,000,000.00
(Ten Million Naira) which sum formed
part of the funds illegally withdrawn from the account of the Delta
State
Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the
proceed of crime with the aim of concealing the nature of the proceed
of the
said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering
(Prohibition ) Act 2004.
COUNT 62
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 19th
December, 2006 within the
jurisdiction of this Honourable Court did collaborate with one another
to
conceal the genuine origin of the sum of N50,000,000.00
(Fifty Million Naira) which sum
formed part of the funds illegally withdrawn from the account of the
Delta
State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the
proceed of crime with the aim of concealing the nature of the proceed
of the
said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering
(Prohibition ) Act 2004.
COUNT 63
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED
and
BAINENOX LIMITED on or about 15th
July, 2006 and 20th February,
2007 within the jurisdiction of this Honourable Court did
collaborate with
one another to conceal the genuine origin of the sum of N641,500,000.00
(Six Hundred and Forty-One Million, Five Hundred
Thousand Naira) which sum formed
part of the funds illegally withdrawn from the account of the Delta
State
Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED
and for the benefit of MER ENGINEERING LIMITED and
which sum you knew represented the
proceed of crime with the aim of concealing the nature of the proceed
of the
said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering
(Prohibition ) Act 2004.
COUNT 64
That you UDOAMAKA OKORONKWO on or about 9th
April, 2003 within the jurisdiction of this Honourable Court did
retain in
your personal account, the sum of N4,000,000.00
(Four Million Naira) which sum formed part of the funds illegally
withdrawn
from the account of the Delta State Government
on the instruction of MR. JAMES
ONANEFE IBORI and which sum you knew represented the proceed of
crime and
you thereby committed an offence punishable under Section
16 of the Money Laundering (Prohibition ) Act 2004.
COUNT 65
That you UDOAMAKA OKORONKWO on or about 24th
April, 2003 within the jurisdiction of this Honourable Court did
retain in
your personal account, the sum of N14,000,000.00
(Fourteen Million Naira) which sum
formed part of the funds illegally withdrawn from the account of the
Delta
State Government on the instruction of MR. JAMES ONANEFE IBORI and which sum
you knew represented the proceed of crime and you thereby committed an
offence
punishable under Section 16 of the Money
Laundering (Prohibition ) Act 2003.
COUNT 66
That you UDOAMAKA OKORONKWO on or about 3rd
June, 2003 within the jurisdiction of this Honourable Court did
retain in
your personal account, the sum of N28,300,000.00
(Twenty Eight Million, Three Hundred Thousand Naira) which sum
formed part
of the funds illegally withdrawn from the account of the Delta State
Government on the instruction of MR. JAMES ONANEFE IBORI and which sum
you knew represented the proceed of crime and you thereby committed an
offence
punishable under Section 16 of the Money
Laundering (Prohibition ) Act 2003.
COUNT 67
That you UDOAMAKA OKORONKWO on or about 16th June, 2003 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government on the instruction of MR. JAMES ONANEFE IBORI and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.
COUNT 68
That you UDOAMAKA OKORONKWO on or about 26th
June, 2003 within the jurisdiction of this Honourable Court did
retain in
your personal account, the sum of N2,000,000.00
(Two Million Naira) which sum formed part of the funds illegally
withdrawn
from the account of the Delta State Government
on the instruction of MR. JAMES
ONANEFE IBORI and which sum you knew represented the proceed of
crime and
you thereby committed an offence punishable under Section
16 of the Money Laundering (Prohibition ) Act 2003.
COUNT 69
That you UDOAMAKA OKORONKWO on or about 1st
September, 2003 within the jurisdiction of this Honourable Court
did retain
in your personal account, the sum of N15,000,000.00
(Fifteen Million Naira) which sum formed part of the funds
illegally
withdrawn from the account of the Delta State Government
on the instruction of MR. JAMES ONANEFE IBORI
and which sum you knew represented the
proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering
(Prohibition ) Act 2003.
COUNT 70
That you MR. JAMES ONANEFE IBORI on or about 23rd
October, 2003 within the jurisdiction of this
Honourable Court did procure one
UDOAMAKA OKORONKWO to retain in her account the sum of N16,500,000.00
(Sixteen Million, Five Hundred Thousand Naira) which
sum formed part of the funds illegally withdrawn from the account of
the Delta
State Government and which sum you knew
represented the proceed of crime and you thereby committed an offence
punishable under Section 16
of the Money Laundering (Prohibition ) Act 2003.
COUNT 71
That you MR. JAMES ONANEFE IBORI on or about 3rd
December, 2003 within the jurisdiction of this
Honourable Court did procure one
UDOAMAKA OKORONKWO to retain in her account the sum of N20,000,000.00
(Twenty Million Naira) which sum formed part of the
funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the
proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering
(Prohibition ) Act 2003.
�/.
COUNT 72
That you MR. JAMES ONANEFE IBORI on or about 10th
December, 2003 within the jurisdiction of this
Honourable Court did procure one
UDOAMAKA OKORONKWO to retain in her account the sum of N10,000,000.00
(Ten Million Naira) which sum formed part of the
funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the
proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering
(Prohibition ) Act 2003.
COUNT 73
That you MR. JAMES ONANEFE IBORI on or about 23rd
October, 2003 within the jurisdiction of this
Honourable Court did procure one
UDOAMAKA OKORONKWO to retain in her account the sum of N8,000,000.00
(Eight Million
Naira) which sum formed part of the funds illegally withdrawn from
the
account of the Delta State Government
and which sum you knew represented the proceed of crime and you
thereby
committed an offence punishable under Section
16 of the Money Laundering (Prohibition ) Act 2003.
COUNT 74
That you MR. JAMES ONANEFE IBORI on or about 28th
January, 2004 within the jurisdiction of this
Honourable Court did procure one
UDOAMAKA OKORONKWO to retain in her account the sum of N5,700,000.00
(Five Million, Seven Hundred Thousand Naira) which
sum formed part of the funds illegally withdrawn from the account of
the Delta
State Government and which sum you knew
represented the proceed of crime and you thereby committed an offence
punishable under Section 16
of the Money Laundering (Prohibition ) Act 2004.
COUNT 75
That you MR. JAMES ONANEFE IBORI on or about 17th
June, 2004 within the jurisdiction of this
Honourable Court did procure one
UDOAMAKA OKORONKWO to retain in her account the sum of N20,000,000.00
(Twenty Million Naira) which sum formed part of the
funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the
proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering
(Prohibition ) Act 2004.
COUNT 76
That you MR. JAMES ONANEFE IBORI on or about 8th
July, 2004 within the jurisdiction of this
Honourable Court did procure one
UDOAMAKA OKORONKWO to retain in her account the sum of N29,720,000.00
(Twenty Nine Million, Seven Hundred and Twenty Thousand
Naira) which sum formed part of the funds illegally withdrawn from
the
account of the Delta State Government
and which sum you knew represented the proceed of crime and you
thereby
committed an offence punishable under Section
16 of the Money Laundering (Prohibition ) Act 2004.
COUNT 77
That you MR. JAMES ONANEFE IBORI on or about 16th
September, 2004 within the jurisdiction of this
Honourable Court did procure one
UDOAMAKA OKORONKWO to retain in her account the sum of N5,000,000.00
(Five Million Naira) which sum formed part of the
funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the
proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering
(Prohibition ) Act 2004.
COUNT 78
That you MR. JAMES ONANEFE IBORI on or about 5th
October, 2004 within the jurisdiction of this
Honourable Court did procure one
UDOAMAKA OKORONKWO to retain in her account the sum of N10,000,000.00
(Ten Million Naira) which sum formed part of the
funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the
proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering
(Prohibition ) Act 2004.
COUNT 79
That you MR. JAMES ONANEFE IBORI on or about 10th
May, 2005 within the jurisdiction of this
Honourable Court did procure one
UDOAMAKA OKORONKWO to retain in her account the sum of N5,545,000.00
(Five Million, Five Hundred and Forty-Five Thousand
Naira) which sum formed part of the funds illegally withdrawn from
the account
of the Delta State Government and which
sum you knew represented the proceed of crime and you thereby committed
an
offence punishable under Section
16 of the Money Laundering
(Prohibition ) Act 2004.
COUNT 80
That you MR. JAMES ONANEFE IBORI on or about 13th
June, 2005 within the jurisdiction of this
Honourable Court did procure one
UDOAMAKA OKORONKWO to retain in her account the sum of N5,860,000.00
(Five Million, Eight Hundred and Sixty Thousand Naira)
which sum formed part of the funds illegally withdrawn from the account
of the
Delta State Government and which sum you
knew represented the proceed of crime and you thereby committed an
offence
punishable under Section 16
of the Money Laundering (Prohibition ) Act 2004.
COUNT 81
That you MR. JAMES ONANEFE IBORI on or about 15th
June, 2005 within the jurisdiction of this
Honourable Court did procure one
UDOAMAKA OKORONKWO to retain in her account the sum of N10,000,000.00
(Ten Million Naira) which sum formed part of the
funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the
proceed of crime and you thereby committed an offence punishable under Section
16 of the Money Laundering (Prohibition ) Act 2004.
COUNT 82
That you MR. JAMES ONANEFE IBORI on or about 20th
July, 2005 within the jurisdiction of this
Honourable Court did procure one
UDOAMAKA OKORONKWO to retain in her account the sum of N10,000,000.00
(Ten Million Naira) which sum formed part of the
funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the
proceed of crime and you thereby committed an offence punishable under Section
16 of the Money Laundering (Prohibition ) Act 2004.
COUNT 83
That you MR. JAMES ONANEFE IBORI on or about 29th
July, 2005 within the jurisdiction of this
Honourable Court did procure one
UDOAMAKA OKORONKWO to retain in her account the sum of N12,800,000.00
(Twelve Million, Eight Hundred Thousand Naira) which
sum formed part of the funds illegally withdrawn from the account of
the Delta
State Government and which sum you knew
represented the proceed of crime and you thereby committed an offence
punishable under Section 16
of the Money Laundering (Prohibition ) Act 2004.
COUNT 84
That you MR. JAMES ONANEFE IBORI on or about 17th
June, 2005 within the jurisdiction of this
Honourable Court did procure one
UDOAMAKA OKORONKWO to retain in her account the sum of N20,000,000.00
(Twenty Million Naira) which sum formed part of the funds
illegally withdrawn from the account of the Delta State Government and which sum you knew represented the
proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering
(Prohibition ) Act 2004.
COUNT 85
That you SAGICON NIG. LIMITED on or about 15th
July, 2003 within the jurisdiction of this
Honourable Court did retain in your personal account, the sum of N5,000,000.00 (Five Million Naira) which
sum formed part of the funds illegally withdrawn from the account of
the Delta
State Government on the instruction of MR. JAMES ONANEFE IBORI and which sum
you knew represented the proceed of crime and you thereby committed an
offence
punishable under Section 16 of the Money
Laundering (Prohibition ) Act 2003.
COUNT 86
That you SAGICON NIG. LIMITED on or about 24th
July, 2003 within the jurisdiction of this
Honourable Court did retain in your personal account, the sum of N16,500,000.00
(Sixteen Million, Five Hundred Thousand Naira)which sum formed part
of the
funds illegally withdrawn from the account of the Delta State Government on the instruction of MR. JAMES
ONANEFE IBORI and which sum you knew represented the
proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering
(Prohibition ) Act 2003.
COUNT 87
That you SAGICON NIG. LIMITED on or about 3rd
October, 2003 within the jurisdiction of this
Honourable Court did retain in your personal account, the sum of N5,000,000.00
(Five Million Naira) which sum
formed part of the funds illegally withdrawn from the account of the
Delta
State Government on the instruction of MR. JAMES ONANEFE IBORI and which sum
you knew represented the proceed of crime and you thereby committed an
offence
punishable under Section 16 of the Money
Laundering (Prohibition ) Act 2003.
COUNT 88
That you MR. JAMES ONANEFE IBORI, on or about 31st
December, 2004 within the jurisdiction of this
Honourable Court did collaborate with one Double
Dip Nigeria Limited to conceal the genuine origin of the sum of N240,000,000.00 (Two Hundred and Forty
Million Naira) by using the said sum
to buy Afribank shares in the name of fictitious persons, which sum
formed part
of the funds of the Delta State Government and you thereby committed an
offence
punishable under Section 14(1) of the
Money Laundering (Prohibition ) Act 2004.
COUNT 89
That you MR. JAMES ONANEFE IBORI, on or about 31st
December, 2004 within the jurisdiction of this
Honourable Court did collaborate with one Arusha
Nigeria Limited to conceal the genuine origin of the sum of N270,000,000.00 (Two Hundred and Seventy
Million Naira) by using the said sum
to buy Afribank shares in the name of fictitious persons, which sum
formed part
of the funds of the Delta State Government and you thereby committed an
offence
punishable under Section 14(1) of the
Money Laundering (Prohibition ) Act 2004.
COUNT 90
That you MR. JAMES ONANEFE IBORI, on or about 31st
December, 2004 within the jurisdiction of this
Honourable Court did collaborate with one Abajin
Nigeria Limited to conceal the genuine origin of the sum of N260,000,000.00 (Two Hundred and Sixty
Million Naira) by using the said sum
to buy Afribank shares in the name of fictitious persons, which sum
formed part
of the funds of the Delta State Government and you thereby committed an
offence
punishable under Section 14(1) of the
Money Laundering (Prohibition ) Act 2004.
COUNT 91
That you MR. JAMES ONANEFE IBORI, on or about 31st
December, 2004 within the jurisdiction of this
Honourable Court did collaborate with one Lugba
Nigeria Limited to conceal the genuine origin of the sum of N230,000,000.00 (Two Hundred and Thirty
Million Naira) by using the said sum
to buy Afribank shares in the name of fictitious persons, which sum
formed part
of the funds of the Delta State Government and you thereby committed an
offence
punishable under Section 14(1) of the
Money Laundering (Prohibition ) Act 2004.
COUNT 92
That you MR. JAMES ONANEFE IBORI, on or about 31st
December, 2004 within the jurisdiction of this
Honourable Court did collaborate with one Mombassa
Nigeria Limited to conceal the genuine origin of the sum of N250,000,000.00 (Two Hundred and Fifty
Million Naira) by using the said sum
to buy Afribank
shares in
the name of fictitious
persons, which sum formed part of the funds of the Delta State
Government and
you thereby committed an offence punishable under Section
14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 93
That you MR. JAMES ONANEFE IBORI, on or about 31st
December, 2004 within the jurisdiction of this
Honourable Court did collaborate with one Kent
Int�l Limited to conceal the genuine origin of the sum of N220,000,000.00 (Two Hundred and Twenty
Million Naira) by using the said sum
to buy Afribank shares in the name of fictitious persons, which sum
formed part
of the funds of the Delta State Government and you thereby committed an
offence
punishable under Section 14(1) of the
Money Laundering (Prohibition ) Act 2004.
COUNT 94
That you MR. JAMES ONANEFE IBORI, on or about 31st
December, 2004 within the jurisdiction of this
Honourable Court did collaborate with one Limpopo
Nigeria Limited to conceal the genuine origin of the sum of N280,000,000.00 (Two Hundred and Eighty
Million Naira) by using the said sum
to buy Afribank shares in the name of fictitious persons, which sum
formed part
of the funds of the Delta State Government and you thereby committed an
offence
punishable under Section 14(1) of the
Money Laundering (Prohibition ) Act 2004.
COUNT 95
That you MR. JAMES ONANEFE IBORI, on or about 31st
December, 2004 within the jurisdiction of this
Honourable Court did collaborate with one Jakpa
Nigeria Limited to conceal the genuine origin of the sum of N280,000,000.00 (Two Hundred and Eighty
Million Naira) by using the said sum
to buy Afribank shares in the name of fictitious persons, which sum
formed part
of the funds of the Delta State Government and you thereby committed an
offence
punishable under Section 14(1) of the
Money Laundering (Prohibition ) Act 2004.
COUNT 96
That you MR. JAMES ONANEFE IBORI, on or about 31st
December, 2004 within the jurisdiction of this
Honourable Court did collaborate with one Zaragoza
Nigeria Limited to conceal the genuine origin of the sum of N230,000,000.00 (Two Hundred and Thirty
Million Naira) by using the said sum
to buy Afribank shares in the name of fictitious persons, which sum
formed part
of the funds of the Delta State Government and you thereby committed an
offence
punishable under Section 14(1) of the
Money Laundering (Prohibition ) Act 2004.
COUNT 97
That you MR. JAMES ONANEFE IBORI, on or about 31st
December, 2004 within the jurisdiction of this
Honourable Court did collaborate with one Azania
Nigeria Limited to conceal the genuine origin of the sum of N230,000,000.00 (Two Hundred and Thirty
Million Naira) by using the said sum
to buy Afribank shares in the name of fictitious persons, which sum
formed part
of the funds of the Delta State Government and you thereby committed an
offence
punishable under Section 14(1) of the
Money Laundering (Prohibition ) Act 2004.
COUNT 98
That you MR. JAMES ONANEFE IBORI, on or about 31st
December, 2004 within the jurisdiction of this Honourable
Court did collaborate with one Ogan
Global Nigeria Limited to conceal the genuine origin of the sum of
N260,000,000.00 (Two Hundred and Sixty
Million Naira) by using the said sum
to buy Afribank shares in the name of fictitious persons, which sum
formed part
of the funds of the Delta State Government and you thereby committed an
offence
punishable under Section 14(1) of the
Money Laundering (Prohibition ) Act 2004.
COUNT 99
That you MR. JAMES ONANEFE IBORI, on or about 31st
December, 2004 within the jurisdiction of this
Honourable Court did collaborate with one Sandton
Nigeria Limited to conceal the genuine origin of the sum of N250,000,000.00 (Two Hundred and Fifty
Million Naira) by using the said sum
to buy Afribank shares in the name of fictitious persons, which sum
formed part
of the funds of the Delta State Government and you thereby committed an
offence
punishable under Section 14(1) of the
Money Laundering (Prohibition ) Act 2004.
COUNT 100
That you MR. JAMES ONANEFE IBORI, on or about 19th November, 2004
within the jurisdiction of this Honourable Court did collaborate with
one Global Heritage Int�l to conceal the
genuine origin of the sum of N1,000,000.00
(One Million Naira) by using the said
sum to buy Afribank shares in the name of fictitious persons,
which sum
formed part of the funds of the Delta State Government and you thereby
committed an offence punishable under Section
14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 101
That
you MR. JAMES ONANEFE IBORI, on or about
22nd November,
2004 within the jurisdiction
of this Honourable Court did collaborate with one Fortress
Const. Co. to conceal the genuine origin of the sum of N1,000,000.00
(One Million Naira) by
using the said sum to buy Afribank
shares in the name of fictitious persons, which sum formed part of the
funds of
the Delta State Government and you thereby committed an offence
punishable
under Section 14(1) of the Money
Laundering (Prohibition ) Act 2004.
COUNT 102
That you MR. JAMES ONANEFE IBORI on or about 31st
December, 2004 within the jurisdiction of this
Honourable Court did transfer the sum of N5,000,000,000.00
(Five Billion Naira) from the account of Delta State Government to
buy
shares Afribank using fictitious companies which sum formed part of the
funds
illegally withdrawn from the account of the Delta State Government and which sum you knew represented the
proceed of crime with the aim of concealing the nature of the proceed
of the
said crime and you thereby committed an offence punishable
under Section
14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 103
That you MR. JAMES ONANEFE IBORI on or about 25th
April, 2007 within the jurisdiction of this
Honourable Court made cash payment of the sum of $15,000,000.00
(Fifteen Million Dollars) to the officials of the
Economic and Financial Crimes Commission in order to influence their
investigations and you thereby committed an offence punishable under Section 15(2)(b) of the Money Laundering
(Prohibition ) Act 2004.
Dated
this���������..day of
��������.., 2007.
ISA BATURE
GAFAI
LEGAL AND
PROSECUTION UNIT,
ECONOMIC AND
FINANCIAL CRIMES
COMMISSION
2,
ASO VILLA,
IN THE
FEDERAL HIGH COURT
IN THE
HOLDEN
AT
CHARGE
NO: ����������.�
BETWEEN:
AND
1. JAMES
ONANEFE IBORI
)
2. UDOAMAKA
OKORONKWO
)
3. MER
ENGINEERING NIG LTD
) ACCUSED
4 BAINENOX
LIMITED
)
5. SAGICON
NIG LIMITED
)
PROOF OF
EVIDENCE
Dated
this��������..day of
��������.., 2007.
ISA BATURE
GAFAI
LEGAL AND
PROSECUTION UNIT,
ECONOMIC AND
FINANCIAL CRIMES
COMMISSION
2,
ASO VILLA,
LIST OF
EXHIBITS
1.
Complainants statement�����.������..copied
2.
Statement of the accused
person��������copied
3.
Statement of some
witnesses���������..copied
4.
Other relevant documents/exhibits
attached��� copied
LIST OF WITNESSES
1. ISIAYEI
CHARLES
2. OGHORO
AUGUSTINE
3. CHIEDU
EBIE
4. OCHEI
ODIAWA
5. OFFICIALS
OF UNITED BANK FOR AFRICA PLC
(UBA)
6. OFFICIALS
OF OCEANIC BANK INTERNATIONAL
PLC
7. BELLO
YAHAYA
) to
give evidence of
)
investigation and tender the
) necessary
Exhibits.
Dated
this���������..day of ��������..,
2007.
ISA BATURE
GAFAI
LEGAL AND
PROSECUTION UNIT,
ECONOMIC AND
FINANCIAL CRIMES
COMMISSION
2,
ASO VILLA,