Corruption: EFCC Arraigns Delta Direct Labour Agency Boss

Cat:

Related stories

Tinubu Mourns Legendary ‘Gwo Gwo Ngwo’ Crooner Mike Ejeagha

By Abiola Olawale President Bola Tinubu has expressed deep sorrow...

Nigeria Already Sliding into Dictatorship, Ozekhome Warns

By Abiola Olawale Renowned constitutional lawyer and human rights advocate,...

Name National Assembly Members Behind Benue Killings, PDP Challenges Alia

By Kolawole Ojebisi The Peoples Democratic Party, PDP, has challenged...

Benue Attacks: Big Names, Politicians Indicted By Judicial Panel Reports —Alia

By Kolawole Ojebisi Benue State Governor, Hyacinth Alia, has alleged...

Ozekhome Decries Judges’ Poor Remunerations, Bad State Of Nigerian Courts

By Kolawole Ojebisi A Senior Advocate of Nigeria (SAN) and...

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
Tinubu Mourns Legendary ‘Gwo Gwo Ngwo’ Crooner Mike EjeaghaNigeria Already Sliding into Dictatorship, Ozekhome WarnsName National Assembly Members Behind Benue Killings, PDP Challenges AliaBenue Attacks: Big Names, Politicians Indicted By Judicial Panel Reports ---AliaOzekhome Decries Judges' Poor Remunerations, Bad State Of Nigerian CourtsLeadership Lessons From AfDB's Akinwumi AdesinaTrump asks aides if they think Musk’s behavior could be related to alleged drug use, source saysVisualizing Trump’s 2026 Budget ProposalUmo Eno: Professing Love For Tinubu Without Joining APC, 'Anti-party'King Charles Recognizes Beckham's Impact, Knights Ex-England's CaptainTinubu Mourns Uwais, Says Ex-CJN 'A Phenomenal Jurist'U.S. Remittance Tax Casts Shadow Over African EconomiesAkwa-Ibom Commissioner Defies Gov Umo Eno, Resigns, Says I Can't Join Gov In APCTrump Vs Musk: JD Vance Declares Support For US President Amid Online RowExclusive: Inside Details Of Sanwo-Olu’s Alleged Strained Ties With Tinubu
X whatsapp