EFCC Arraigns Major Gen, Emmanuel Atewe, 3 Others Over N8.5bn NIMASA Scam (Photos)

The Economic and Financial Crimes Commission(EFCC) on Friday, June 3, 2016, arraigned a serving military officer, Major General Emmanuel Atewe, the former Director General of NIMASA Patrick Ziadeke Akpobolokemi, Kime Engozu and Josphine Otuaga before Justice Saliu Saidu of the Federal High Court, Ikoyi on an 11 count charge bordering on conspiracy, abuse of office and money laundering.

Major General Atewe, currently serving in TRADOC Minna as Director of Doctrinal and Combat Development, was also a former Guard Brigade Commander at the Presidency as well as Joint Task Force Commander Pulo Shield Port Harcourt.

The Commission received an intelligence report in June 2015 alleging that the management of NIMASA under the leadership of Ziadeke Patrick Akpobokelemi made payments aggregating to the tune of N8,537,586,798.58 to Joint Task Force Operation Pulo Shield's Zenith Bank Account with substantial part of the money diverted and transferred through several individuals and companies who served as proxies. Investigations revealed that General Atewe in a grand conspiracy with Akpobokelemi converted about N6,038,350,741 of the initial sum to United States Dollars through various Bureau De Change companies which were handed over to Kime Enzogu and Josephine Otuaga who were business partners to Akpobokelemi and thereafter shared by the defendants.

Part of the money was found to have been used in buying choice properties in Port Harcourt and Abuja as well as acquisition of shares in blue chip companies. Justice Saidu adjourned the case to the 24th of June, 2016, for commencement of trial.

Comments

Did Toyin Aimakhu Shed Crocodile Tears For Suicidal Instagram Comedian, Ereme Abraham ?

Nigerian Instagram comedian, Ereme, this afternoon, revealed that he's facing a hard time and he is considering suicide. Apparently he'd spoken to actress Toyin Aimakhu about this before. She shared two videos on her Instagram wall, tearfully making a passionate plea for him not to commit suicide. Quote "If you can see this..please I beg you..I spoke to you few days ago..don't do this. I know its not easy. A lot of people don't even know what we go through to make them happy but please Ereme you are so talented...please don't do this"she said The comedian is thankfully OK now, he didnt commit suicide (Nigerians dont!), his friend went to his house to rescue him -see his update below:

Woman Commits Suicide For Not Finding A Husband While All her Friends Are Getting Married

A bridesmaid struggling to get over a break-up while all her best friends were getting married died when a 'cry for help' attempt to take her own life accidentally succeeded, a coroner ruled. Business development manager Danielle Saul, 31, was found hanged in her Manchester apartment following a night out with friends in June last year. Friends and family knew at the time that she was desperate to follow all those closest to her by settling down to marry. However, she was single and said to have been finding it difficult to move on from a previous relationship that ended five years earlier. After meeting her ex on the night in question, she invited him and his friends back to her flat in Fallowfield to continue drinking. But when they failed to reconcile and he left the following morning, Ms Saul took her own life. Her body was found hanged in the flat three days later by a friend who had become concerned after not hearing from her. An inquest, however, concluded that ...

Majid Michel Denies Sleeping With Any Actress

Ghanaian actor, Majid Michel , has always been associated as the ladies man because of the roles he plays in most movies, but the actor who is happily married for the past 11 years to his wife, Virna, is not the bad type of husband. The actor, whom in some quarters has been perceived to be a womanizer, has denied sleeping with any actress in movies or ever engaged in extra marital affairs. Majid, who has accrued lots of respect for himself stressed that he doesn’t engage himself in those stuffs because he respects the vow he made to his wife. “Ladies don’t admire me, they admire the characters I play. If you think it’s you they want, then you are making a mistake.” He continued: “No producer calls me for movie role because of Majid, they call me because of my gift as an actor, so it’s not really your personality they like, and until you understand this, you will be fooled, and then get trapped,” he disclosed

GistCabal

Search This Blog