EFCC Files Fresh N19.2 Billion Money Laundering Charges Against Sylva, Others
The Economic and Financial Crimes Commission, EFCC, today, June 12, 2015
filed fresh corruption charges against a former governor of Bayelsa State,
Timipre Sylva, at the Federal High Court, Abuja.
Sylva is charged alongside Francis Okokuro, Gbenga Balogun, and Samuel
Ogbuku,. They allegedly used three companies – Marlin Maritime Limited,
Eat Catering Services Limited, and Haloween-Blue Construction and
Logistics Limited to move about N19.2 billion from Bayelsa State coffers
between 2009 and 2012, under false pretence of using the withdrawn money
to augment salaries of the state government workers.
The action of the anti-graft agency comes two days after Justice A. R.
Mohammed of the Federal High Court dismissed the 42- count charge of
stealing brought against Sylva and his co-accused by the EFCC, with the
excuse that the prosecution's application to consolidate the charges
against the defendants amounted to an abuse of court process.
The Commission faulted the ruling on the ground that it was premature as
the accused persons had not taken any plea before the court.
The action of the trail judge stalled the move by the anti-graft agency to
consolidate the charges against the former governor having, days earlier,
withdrawn similar charges pending before Justice E.S. Chukwu of the same
The anti-graft agency awaits the assignment of the case, to pave way for
the arraignment of Sylva and others.
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