The Federal High Court in
Lagos justice Muslim Hassan have agreed prearranged to the provisional penalty
of the amount of $153,310,000, which a past Minister of Petroleum Resources, Mrs.
Diezani Alison-Madueke, supposedly in use as of the Nigerian National Petroleum
Corporation and concealed in three bank in the nation.
Out of that she accuse
of stolen $153.3m, a amount of N23,446, 300,000 was reserved in Sterling Bank
Plc, N9,080,000,000 in First Bank Plc and $5m in Access Bank Plc.
On Friday After order
the provisional penalty of the duty to the Federal Government , Justice Hassan
gave Sterling Bank and some other concerned get-together 14 days to come facing
him to show the legality of the duty, failing which the money would be enduringly
live to the Federal Government.
The moderator made
the arrange in favor of the Economic and Financial Crimes commission (EFCC)
which approach earlier than him on Friday by means of an past parte request
ask for the provisional penalty of the money.
In a
nine-paragraph sworn statement file in hold up of the ex parte request, moses
Awolusi the EFCC researcher, claim that the anti-graft agency establish out from
side to side its investigation how a little bit in December 2014 mrs
Diezani invite mr Nnamdi Okonkwo the past Managing Director of Fidelity
Bank Plc, to her place of work where they map out the diagram on how a money amount
of $153,310,000 would be enthused as of NNPC to mr Nnamdi Okonkwo to be save
for Diezani.
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