• About Us
  • Contact Us
  • Privacy Policy
Wednesday, June 7, 2023
The Union Nigeria
No Result
View All Result
  • Home
  • News
    • National
    • International
    • Security
    • Judiciary
    • Special Reports
  • Politics
  • Investigations
  • Business
    • Economy
    • Agriculture
    • Aviation
    • Banking
    • Communication
    • Energy
    • Maritime
    • Oil & Gas
    • Technology
    • Tourism
  • Health
  • Education
  • Arts & Life
    • Art
    • Books
    • Fashion
    • Lifestyle
  • Sports
    • Football
    • Athletics
    • Tennis
    • Racing
    • Golf
  • Press Freedom
  • Opinion
    • Editorial
    • Interviews
    • Columns
  • Home
  • News
    • National
    • International
    • Security
    • Judiciary
    • Special Reports
  • Politics
  • Investigations
  • Business
    • Economy
    • Agriculture
    • Aviation
    • Banking
    • Communication
    • Energy
    • Maritime
    • Oil & Gas
    • Technology
    • Tourism
  • Health
  • Education
  • Arts & Life
    • Art
    • Books
    • Fashion
    • Lifestyle
  • Sports
    • Football
    • Athletics
    • Tennis
    • Racing
    • Golf
  • Press Freedom
  • Opinion
    • Editorial
    • Interviews
    • Columns
The Union Nigeria

Court Insists On Jurisdiction In Ize-Iyamu N700m Money Laundering Case

He argued that the appropriate Court to try electoral matter was the Magistrate or High Court of the state.

by The Union Nigeria
March 24, 2021
in Judiciary
money laundering

Pastor Osagie Ize-Iyamu

Share on FacebookShare on TwitterShare To WhatsAppSend To Mail

A Federal High Court sitting in Benin City, Edo State  ruled that it has jurisdiction to entertain the money laundering charge brought against Pastor Osagie Ize -Iyamu, PDP governorship candidate in the 2016 governorship election in the state, and four others by the Economic and Financial Crimes Commission, EFCC.

The other defendants are Lucky Imasuen, former deputy governor of Edo State,  Chief Dan Orbih, former PDP chairman in Edo State; Tony Aziegbemi and Efe Erimuoghae.

The defendants were alleged to have sometime in March 2015 in Benin City directly taken possession of the sum of seven hundred million ( N700, 000,000) without any contract award which sum was allegedly part of proceeds of an unlawful act.

ALSO READ  PDP CRISIS: The Fight Has Just Started, Wike Tells Ayu

One of the charges reads:  “That you Pastor Osagie Ize-Iyamu, Lucky Imasuen, Tony Aziegbemi, Chief Dan Orbih, Efe Erimuoghae Anthony and Chief Anthony Anenih (now at large) sometime in March 2015 in Benin within the jurisdiction of this Honourable Court did directly take possession and control of the sum of N700,000,000.00 (seven hundred million naira) only without any contract award which sum you reasonably ought to have known form part of proceeds of an unlawful act, to wit; fraud and corruption; and thereby committed an offence contrary to Section 15(2)(d) of the Money Laundering  (Prohibition) Act 2011 (as amended by the Money Laundering  (Prohibition) Amendment Act 2012 and punishable under Section 15(3)of the same Act”.

ALSO READ  How Nigeria’s Debt Servicing Gulped 96% Revenue In 2022 — World Bank Report
money laundering
Pastor Osagie Ize-Iyamu

They had pleaded not guilty to the charges setting the stage for their trial. However, Charles Edosomwan, SAN, counsel to the first defendant challenged the jurisdiction of the Court to hear the matter on the grounds that the charges filed against the defendants were based on election matter.

He argued that the appropriate Court to try electoral matter was the Magistrate or High Court of the state.

In his ruling today, Justice M. G Umar said the matter before the Court was money laundering which the Federal High Court has exclusive jurisdiction over and therefore dismissed their application.

He berated the defendants for filing the motion which he said was intended to waste the time of the Court.

ALSO READ  Doyin Okupe Gets 2 Years Jail Term For Money Laundering

 Justice Umar adjourned the case till May 18, 2021 for further hearing.

Subscribe To Receive Newsletters

Check your inbox or spam folder to confirm your subscription.

ShareTweetSendSend
Previous Post

DELSU 200L Student Drowns In Delta Beach

Next Post

Tackling Maternal Mortality In Lagos, Ondo & The Lessons For Other States

MORE STORIES

Pension Fraud: Head of Service Pensions' Accountant, Garba Bags 21 Years

YAHOO: Court Sends Siblings, 14 Others To Prison In Benin City

June 1, 2023
Pension Fraud: Head of Service Pensions' Accountant, Garba Bags 21 Years

Pension Fraud: Head of Service Pensions’ Accountant, Garba Bags 21 Years

March 4, 2023
Pension Fraud: Head of Service Pensions' Accountant, Garba Bags 21 Years

N22m Contract Fraud: Ex-Maritime Academy Staff Bags 110 Years in Uyo

January 30, 2023
Uyo Court Jails Beautician For Internet Fraud

Uyo Court Jails Beautician For Internet Fraud

January 17, 2023

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

TRENDING STORIES

  • OKOWA: Why I Refused To Accept Ibori’s Candidate As My Successor

    OKOWA: Why I Refused To Accept Ibori’s Candidate As My Successor

    0 shares
    Share 0 Tweet 0
  • BREAKING: Tinubu Appoints Chief Of Staff, Others

    0 shares
    Share 0 Tweet 0
  • 10th NASS Leadership: APC, Tinubu Allegedly Back Out Of Akpabio’s Endorsement

    0 shares
    Share 0 Tweet 0
  • EFCC Arraigns Jonathan-Omo for N105m Amnesty Fraud

    0 shares
    Share 0 Tweet 0
  • Meet Man With Over 2600 Court Cases, See What He Did To Guinness For Publishing His Record

    0 shares
    Share 0 Tweet 0
  • SPECIAL REPORT: Despite Lack Of Funds Nigeria Gifts ₦806 Million To Guinea Bissau (See Implications)

    0 shares
    Share 0 Tweet 0
  • SPECIAL REPORT: 49 Kidnapping Hotspots On South-West Roads Identified

    0 shares
    Share 0 Tweet 0
  • 2023: Is Yekini Amoda Ogunlere The Real Name Of Bola Ahmed Tinubu?

    0 shares
    Share 0 Tweet 0
  • Wike No Longer In PDP – Says NEC Member

    0 shares
    Share 0 Tweet 0
  • DOLLAR RAIN: Senate President Aspirants Luring Colleagues With ‘$200,000 Per Senator’ — Ndume Alleges

    0 shares
    Share 0 Tweet 0
ADVERTISEMENT

RECENT STORIES

INEC Releases Final List Of Governorship Candidates In Bayelsa, Imo, Kogi

INEC Releases Final List Of Governorship Candidates In Bayelsa, Imo, Kogi

June 7, 2023
Uzodimma Dumps Deputy Ahead Of Imo Gov’ship Election

Uzodimma Dumps Deputy Ahead Of Imo Gov’ship Election

June 7, 2023
Tinubu’s Request To Appoint 20 Special Advisers Gets Senate’s Speedy Approval

Tinubu’s Request To Appoint 20 Special Advisers Gets Senate’s Speedy Approval

June 7, 2023
NLC Shelves Planned Strike After Aso Rock Meeting

NLC Shelves Planned Strike After Aso Rock Meeting

June 6, 2023
Amidst Subsidy Removal, Jet Fuel, Cooking Gas Prices Crash

Amidst Subsidy Removal, Jet Fuel, Cooking Gas Prices Crash

June 6, 2023

THE UNION NIGERIA

TheUnionNigeria.com is an independent, nonprofit news website that seeks to promote transparency and accountability through robust and objective reporting. We aim to critically engage you with news reports, Opinions, Editorials, Politics, Business Sports, Entertainment news, Lifestyle, Education, Videos, Photos, Documents and investigative reports.

  • Facebook
  • Twitter
  • YouTube

GET NEW POST ALERT

Check your inbox or spam folder to confirm your subscription.

NEWS SOURCES

  • Africa.com
  • Businessday
  • Channels Television
  • Daily Independent
  • Daily Times
  • Daily Trust
  • Leadership Newspaper
  • National Daily
  • NewsDiary Online
  • Nigerian Tribune
  • Economic Confidential
  • Peoples Gazette
  • PM News
  • Pointblanknews
  • Premium Times
  • Punch
  • The Guardian
  • The Nation
  • The Sun
  • Thisday
  • TV360 Nigeria
  • Vanguard

©The Union Nigeria | Published By Flying Dutchman Limited.

No Result
View All Result
  • Home
  • News
    • National
    • International
    • Judiciary
    • Security
    • Crime
    • Special Reports
  • Politics
  • Investigations
  • Business
    • Economy
    • Agriculture
    • Aviation
    • Banking
    • Communication
    • Energy
    • Maritime
    • Oil & Gas
    • Technology
    • Tourism
  • Health
  • Education
  • Arts & Life
    • Art
    • Books
    • Fashion
    • Lifestyle
  • Entertainment
    • Movies
    • Music
  • Sports
    • Football
    • Athletics
    • Tennis
    • Golf
    • Racing
  • Opinion
    • Editorial
    • Interviews
  • Press Freedom
  • Columns
  • TUN TV
  • ABOUT US
  • CONTACT US

©The Union Nigeria | Published By Flying Dutchman Limited.