Corruption: EFCC Arraigns Delta Direct Labour Agency Boss

Cat:

Related stories

Ranked: Top 15 Countries by Military Budgets in 2025

Key Takeaways The U.S. military budget in 2025 ($962 billion) remains...

Charted: Ukraine Is Russia’s Third Deadliest War

Key Takeaways The full-scale invasion of Ukraine has become...

US government warns: Green Cards and Visas will be revoked if …

The US Citizenship and Immigration Services (USCIS) has issued...

Ganduje’s Resignation: APC Govs React, Say Move Part Of Internal Evolution

By Kolawole Ojebisiø The All Progressives Congress governors, under the...

The Economic and Financial Crimes Commission, EFCC, on Thursday November 13, 2014 arraigned the Director General of the Delta State Direct Labour Agency, DLA, Emmanuel Odafe Igbini before Justice U.

Agomoh of the Federal High Court Port Harcourt, River State on a 3- count charge bordering on false declaration of assets.Economic Financial Crimes EFCC

Count one of the charge reads, “that you Emmanuel Odafe Igbini on or about 13th November, 2013 at the Economic and Financial Crimes Commission, EFCC, South-South Zonal Office, No. 6A Olumeni Street, Old GRA, Off Forces Avenue, Port Harcourt within the jurisdiction of this honourable court knowingly failed to make full disclosure of your assets to wit: your Stanbic IBTC bank account number 0006379402 in the Assets Declaration Form you filled at the Economic and Financial Crimes Commission and thereby committed an offence contrary to section 27 (1) of the Economic and Financial Crimes Commission Establishment Act 2004 and punishable under section 27(3) of the same Act”.

Second count reads, “that you Emmanuel Odafe Igbini on or about 13th November, 2013 at the Economic and Financial Crimes Commission, South-South Zonal Office, No. 6A Olumeni Street, Old GRA, Off Forces Avenue, Port Harcourt within the jurisdiction of this honourable court knowingly failed to make full disclosure of your assets to wit: your Stanbic IBTC bank US Dollar account number 0006441862 in the Asset Declaration Form you filled at the Economic and Financial Commission and thereby committed an offence contrary to section 27 (1) of the Economic and Financial Crimes Commission Establishment Act 2004 and punishable under section 27(3) of the same Act.

He however pleaded not guilty to the charges. In view of his plea, the prosecuting counsel, O. Oyediran asked the court for a date for trial.

The defence counsel, A.P Uwabuike, however, urged the court to grant the accused person bail pending the commencement of trial.
Justice Agomoh granted the accused person bail in the sum of one million naira with two sureties in like sum. One of the sureties must
be a senior civil servant of level 10 and above. The sureties must own properties and reside within jurisdiction of court.

The case was adjourned to November 24, 25 and December1 and 2, 2014 for commencement of trial.

The accused is being investigated by the Commission in a case of abuse of office and money laundering.

Wilson Uwujaren
Head, Media & Publicity
13th November, 2014

Hamilton Nwosa
Hamilton Nwosa
Hamilton Nwosa is an experienced, and committed communication, business, administrative, data and research specialist . His deep knowledge of the intersection between communication, business, data, and journalism are quite profound. His passion for professional excellence remains the guiding principle of his work, and in the course of his career spanning sectors such as administration, tourism, business management, communication and journalism, Hamilton has won key awards. He is a delightful writer, researcher and data analyst. He loves team-work, problem-solving, organizational management, communication strategy, and enjoys travelling. He can be reached at: hamilton_68@yahoo.com

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

[tds_leads input_placeholder="Your email address" btn_horiz_align="content-horiz-center" pp_msg="SSd2ZSUyMHJlYWQlMjBhbmQlMjBhY2NlcHQlMjB0aGUlMjAlM0NhJTIwaHJlZiUzRCUyMiUyMyUyMiUzRVByaXZhY3klMjBQb2xpY3klM0MlMkZhJTNFLg==" pp_checkbox="yes" tdc_css="eyJhbGwiOnsibWFyZ2luLXRvcCI6IjMwIiwibWFyZ2luLWJvdHRvbSI6IjQwIiwiZGlzcGxheSI6IiJ9LCJwb3J0cmFpdCI6eyJtYXJnaW4tdG9wIjoiMTUiLCJtYXJnaW4tYm90dG9tIjoiMjUiLCJkaXNwbGF5IjoiIn0sInBvcnRyYWl0X21heF93aWR0aCI6MTAxOCwicG9ydHJhaXRfbWluX3dpZHRoIjo3NjgsImxhbmRzY2FwZSI6eyJtYXJnaW4tdG9wIjoiMjAiLCJtYXJnaW4tYm90dG9tIjoiMzAiLCJkaXNwbGF5IjoiIn0sImxhbmRzY2FwZV9tYXhfd2lkdGgiOjExNDAsImxhbmRzY2FwZV9taW5fd2lkdGgiOjEwMTksInBob25lIjp7Im1hcmdpbi10b3AiOiIyMCIsImRpc3BsYXkiOiIifSwicGhvbmVfbWF4X3dpZHRoIjo3Njd9" display="column" gap="eyJhbGwiOiIyMCIsInBvcnRyYWl0IjoiMTAiLCJsYW5kc2NhcGUiOiIxNSJ9" f_msg_font_family="downtown-sans-serif-font_global" f_input_font_family="downtown-sans-serif-font_global" f_btn_font_family="downtown-sans-serif-font_global" f_pp_font_family="downtown-serif-font_global" f_pp_font_size="eyJhbGwiOiIxNSIsInBvcnRyYWl0IjoiMTEifQ==" f_btn_font_weight="700" f_btn_font_size="eyJhbGwiOiIxMyIsInBvcnRyYWl0IjoiMTEifQ==" f_btn_font_transform="uppercase" btn_text="Unlock All" btn_bg="#000000" btn_padd="eyJhbGwiOiIxOCIsImxhbmRzY2FwZSI6IjE0IiwicG9ydHJhaXQiOiIxNCJ9" input_padd="eyJhbGwiOiIxNSIsImxhbmRzY2FwZSI6IjEyIiwicG9ydHJhaXQiOiIxMCJ9" pp_check_color_a="#000000" f_pp_font_weight="600" pp_check_square="#000000" msg_composer="" pp_check_color="rgba(0,0,0,0.56)" msg_succ_radius="0" msg_err_radius="0" input_border="1" f_unsub_font_family="downtown-sans-serif-font_global" f_msg_font_size="eyJhbGwiOiIxMyIsInBvcnRyYWl0IjoiMTIifQ==" f_input_font_size="eyJhbGwiOiIxNCIsInBvcnRyYWl0IjoiMTIifQ==" f_input_font_weight="500" f_msg_font_weight="500" f_unsub_font_weight="500"]

Latest stories

NDN
Latest News
Ranked: Top 15 Countries by Military Budgets in 2025Charted: Ukraine Is Russia’s Third Deadliest WarUS government warns: Green Cards and Visas will be revoked if ...W'Bank Lists Nigeria, Ukraine, Mali, Libya, Others As Economies Where People Live On Less Than $3/DayGanduje's Resignation: APC Govs React, Say Move Part Of Internal EvolutionHow Nigeria Can Achieve Trillion-dollar Economy --- AfDB[Video] Jonathan Opens Up: How Yar'adua's Aide Withheld Handover Letter To Nat'l Assembly To Create ChaosGambari Mourns, Pays Heartfelt Tribute to Ex-Gov Cornelius Adebayo[Photos] Wike, Fubara, Amaewhule Reunite at Burial in Rivers, Signaling Peace After Tinubu’s MediationFLASH BACK: How Aminu Dantata, Dangote's Great Uncle, Wished For Death Almost 3 Years Ago[VIDEO] Wike, Fubara: Wike supporters mocking FubaraTrump’s Confusing Message About Iranian OilTrump says he’s terminating trade talks with Canada over tax on tech firmsList of Top 5 Countries That No Longer ExistMonday Okpebholo, Ifeanyi Uba's Seats: INEC Unveils Timetable for Bye-Elections as Voter Registration Resumes August 18
X whatsapp