• About Us
  • Advertise
  • Contact Us
  • Disclaimer
  • Download Platform Times app
  • Privacy-Policy
  • Terms
Platform Times
  • Home
  • News
    • All
    • Metro
    • Science
    • World
    Petroleum Product Monitoring Team Swings To Action In Delta

    Petroleum Product Monitoring Team Swings To Action In Delta

    PDP Reply Clark; Don’t mortgage Nigeria’s unity for personal interests

    PDP Reply Clark; Don’t mortgage Nigeria’s unity for personal interests

    Police Recover Three Guns, Declare Ogboni Leader Wanted Over Threat To Public Peace

    Police Recover Three Guns, Declare Ogboni Leader Wanted Over Threat To Public Peace

    Nigeria’s Fragile Borders Fuel Terrorism, Others ,Says Buhari

    Nigeria’s Fragile Borders Fuel Terrorism, Others ,Says Buhari

    Son kidnaps father, collects N2.5m ransom

    Apprentice Kills Master, Dumps Corpse In Well In Ondo

    My wife left me and went to Canada – man tells court

    Drama As Lagos Police Arraign Man For Marrying Second Wife

    Trending Tags

    • Trump Inauguration
    • United Stated
    • White House
    • Market Stories
    • Election Results
  • Politics
  • Business
  • Education
    • Campus Times
  • Entertainment
    • All
    • Fashion
    • Food
    • Gaming
    • Lifestyle
    • Movie
    • Music
    • Travel
    Ladies should be free to woo men – Ugoccie

    Ladies should be free to woo men – Ugoccie

    BBtitans, Ebuka are distractions – Austin Faani

    BBtitans, Ebuka are distractions – Austin Faani

    Can alcoholic bitters prevent next pandemic?

    Can alcoholic bitters prevent next pandemic?

    My body not so succulent – Nancy Isime

    My body not so succulent – Nancy Isime

    AGN stands with Njamah, seeks ex-lover’s arrest

    AGN stands with Njamah, seeks ex-lover’s arrest

    Actress Uche Ogbodo ties knot, urges singles to hope on God

    Actress Uche Ogbodo ties knot, urges singles to hope on God

    • Lifestyle
      Can alcoholic bitters prevent next pandemic?

      Can alcoholic bitters prevent next pandemic?

      Five ‘demonised’ beauty accessories

      Five ‘demonised’ beauty accessories

      15 reasons you should drink enough water daily

      15 reasons you should drink enough water daily

      10 tips to manage morning sickness

      10 tips to manage morning sickness

      Shooting More than 40 Years of New York’s Halloween Parade

      Why Millennials Need to Save Twice as Much as Boomers Did

      Trending Tags

      • Golden Globes
      • Game of Thrones
      • MotoGP 2017
      • eSports
      • Fashion Week
  • Fact Check
  • Metro
  • Special Reports
No Result
View All Result
  • Home
  • News
    • All
    • Metro
    • Science
    • World
    Petroleum Product Monitoring Team Swings To Action In Delta

    Petroleum Product Monitoring Team Swings To Action In Delta

    PDP Reply Clark; Don’t mortgage Nigeria’s unity for personal interests

    PDP Reply Clark; Don’t mortgage Nigeria’s unity for personal interests

    Police Recover Three Guns, Declare Ogboni Leader Wanted Over Threat To Public Peace

    Police Recover Three Guns, Declare Ogboni Leader Wanted Over Threat To Public Peace

    Nigeria’s Fragile Borders Fuel Terrorism, Others ,Says Buhari

    Nigeria’s Fragile Borders Fuel Terrorism, Others ,Says Buhari

    Son kidnaps father, collects N2.5m ransom

    Apprentice Kills Master, Dumps Corpse In Well In Ondo

    My wife left me and went to Canada – man tells court

    Drama As Lagos Police Arraign Man For Marrying Second Wife

    Trending Tags

    • Trump Inauguration
    • United Stated
    • White House
    • Market Stories
    • Election Results
  • Politics
  • Business
  • Education
    • Campus Times
  • Entertainment
    • All
    • Fashion
    • Food
    • Gaming
    • Lifestyle
    • Movie
    • Music
    • Travel
    Ladies should be free to woo men – Ugoccie

    Ladies should be free to woo men – Ugoccie

    BBtitans, Ebuka are distractions – Austin Faani

    BBtitans, Ebuka are distractions – Austin Faani

    Can alcoholic bitters prevent next pandemic?

    Can alcoholic bitters prevent next pandemic?

    My body not so succulent – Nancy Isime

    My body not so succulent – Nancy Isime

    AGN stands with Njamah, seeks ex-lover’s arrest

    AGN stands with Njamah, seeks ex-lover’s arrest

    Actress Uche Ogbodo ties knot, urges singles to hope on God

    Actress Uche Ogbodo ties knot, urges singles to hope on God

    • Lifestyle
      Can alcoholic bitters prevent next pandemic?

      Can alcoholic bitters prevent next pandemic?

      Five ‘demonised’ beauty accessories

      Five ‘demonised’ beauty accessories

      15 reasons you should drink enough water daily

      15 reasons you should drink enough water daily

      10 tips to manage morning sickness

      10 tips to manage morning sickness

      Shooting More than 40 Years of New York’s Halloween Parade

      Why Millennials Need to Save Twice as Much as Boomers Did

      Trending Tags

      • Golden Globes
      • Game of Thrones
      • MotoGP 2017
      • eSports
      • Fashion Week
  • Fact Check
  • Metro
  • Special Reports
No Result
View All Result
Platform Times
No Result
View All Result
ADVERTISEMENT

A’Ibom Gov. Candidate, Jailed 45 Years For N254m Fraud

by Editor
December 2, 2022
in Featured, Metro
Reading Time:3min read
0 0
0
A’Ibom Gov. Candidate, Jailed 45 Years For N254m Fraud






ADVERTISEMENT

Estimated reading time: 11 minute(s)

The Federal High Court sitting in Uyo, the Akwa Ibom State capital, on Thursday, sentenced the governorship candidate of the Young Progressives Party, Senator Bassey Albert, to 42 years imprisonment for money laundering .

The Economic and Financial Crimes Commission had dragged Albert, who represents Akwa Ibom North-East Senatorial District before the court on allegation of receiving vehicle valued at N204 million as bribe from some companies.

The companies were linked to one Olajide Omokore, a contractor who executed a N3 billion contract for the Akwa Ibom State Government when he was Commissioner for Finance and Chairman of the Inter-Ministerial Direct Labour Coordinating Committee.

The offence contravenes Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and is punishable under Section 15 (3) of the same Act.

One of the charges against the senator read: “That you, Albert Bassey, whilst being the Commissioner for Finance, Akwa Ibom State and Chairman of Akwa Ibom State Inter-Ministerial Direct Labour Coordinating Committee, IMDLCC sometime in December 2012, within the jurisdiction of this Honourable Court, indirectly took possession of a vehicle (Infinity QX 56 BP) valued at N45,000,000.00 at the instance of one Olajide Jones Omokore (whose companies had contracts with Akwa Ibom State Government at that material time), when you reasonably ought to have known that the said vehicle formed part of proceed of unlawful activity (to wit: corruption) and you thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.”

Upon arraignment, the senator pleaded not guilty to the charges setting the stage for his full trial. In the course of trial EFCC called several witnesses and tendered documents that were admitted in evidence as exhibits.

Delivering judgement on Thursday, the presiding judge, Justice Agatha Okeke, held that the court was satisfied that the prosecution had proved the case against the defendant beyond reasonable doubt and convicted him as charged.

Justice Okeke sentenced him to seven years imprisonment on each of the six counts.

The judge also ordered the convicted Senator to restitute a total sum of N204m million through the EFCC.

Justice Okeke said the restitution will be the condition for the senator’s release after serving out the jail term.

The convicted senator was a member of the Peoples Democratic Party (PDP) before he defected months ago to the YPP, where he secured the party’s ticket for the 2023 governorship election in Akwa Ibom State.

One of the witnesses, Ngunan Kakwagh, who is an investigator with the EFCC, had revealed how Olajide Omokore, a contractor, bought vehicles for Senator Albert after receiving N3 billion contracts when he was Commissioner for Finance in Akwa Ibom State.

Kakwagh, informed the court that the anti-graft agency traced about N3 billion payments from the Akwa Ibom State Government and the Inter-Ministerial Direct Labour Coordinating Committee, to the accounts of Canwod Dredging Company Limited, Bay Atlantic Limited, Sahel Engineering, Power Nigeria Limited and Network Services Nigeria Limited – all linked to Omokore.

“My team further traced money from Omokore’s company account to the account of Skymit Limited, and when we invited Skymit to tell us the reasons for the money, we were told that it was for the purchase of vehicles.

“So, my investigation revealed that the accused, while he was the Commissioner for Finance and Chairman of the Inter-Ministerial Direct Labour Coordinating Committee, Omokore and his companies received monies from the Akwa Ibom State Government and the IMDLCC.

“Also, Omokore bought cars from Skymit Limited for the accused,” the witness added.

The vehicles include Infinity QX 56 BP, valued at N45million; Toyota Land Cruiser V8 BP, valued at N40million; Range Rover, valued at N40million; Toyota Hiace, High Roof, valued at N27million; Toyota Hiace High Roof, valued at N16million and Toyota Hilux 4×4, valued at N36million.

The court on May 5, 2022, closed the case of the defence following the failure of the lead defence counsel, Kanu Agabi, to continue the trial of the serving senator.

ADVERTISEMENT

Estimated reading time: 1 minute(s)

FOOTNOTE: Do you want to share a story with us? Do you want to advertise with us? Do you need publicity for a product, service, or event? Contact us on WhatsApp +2348183319097 or email: platformtimes@gmail.com

ADVERTISEMENT
Previous Post

Court Jails Ex-Vice Chancellor For 35 Years For N260m Fraud

Next Post

Delta Govt. Commend Unity Among Athletes

Editor

Related Posts

Police Recover Three Guns, Declare Ogboni Leader Wanted Over Threat To Public Peace
Featured

Police Recover Three Guns, Declare Ogboni Leader Wanted Over Threat To Public Peace

February 3, 2023
Nigeria’s Fragile Borders Fuel Terrorism, Others ,Says Buhari
Featured

Nigeria’s Fragile Borders Fuel Terrorism, Others ,Says Buhari

February 3, 2023
Son kidnaps father, collects N2.5m ransom
Featured

Apprentice Kills Master, Dumps Corpse In Well In Ondo

February 3, 2023
My wife left me and went to Canada – man tells court
Featured

Drama As Lagos Police Arraign Man For Marrying Second Wife

February 3, 2023
Ogun 2023: Opposition Parties Woo Us With #200m, #500m – AA
Featured

Ogun 2023: Opposition Parties Woo Us With #200m, #500m – AA

February 3, 2023
Ogun 2019 : Labour Party denounces adopting GNI
Featured

Ogun 2023 : Labour Party Governorship Candidate Not On Ballot -Ogun REC

February 3, 2023
Next Post
Delta Govt. Commend Unity Among Athletes

Delta Govt. Commend Unity Among Athletes

ADVERTISEMENT
Platform Times Newspaper

Copyright © Platform Times Newspaper published by Pendulum Media

Navigate Site

  • About Us
  • Advertise
  • Contact Us
  • Disclaimer
  • Download Platform Times app
  • Privacy-Policy
  • Terms

Follow Us

No Result
View All Result
  • About Us
  • DONATE
  • Download Platform Times app
  • News
  • Fact Check
  • Special Reports
  • Politics
  • Metro
  • Education
  • Business
  • Health
  • Sports
  • Entertainment

Copyright © Platform Times Newspaper published by Pendulum Media

Welcome Back!

Login to your account below

Forgotten Password?

Create New Account!

Fill the forms bellow to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist