June 15, 2015

fresh money laundering,EFCC slams 50 charges on Sylva

                            *Sylva
Apparently angered and disappointed by the dismissal of the money laundering charges it preferred against former Bayelsa governor, Timipre Sylva, by Justice A. R. Mohammed of the Abuja Federal High Court, the Economic and Financial Crimes Commission, EFCC, yesterday, released 50 fresh charges against the All Progressives Congress, APC, chieftain.

The charges were increased from the initial 42 to 50 by the anti-graft agency, thereby giving Sylva a tougher task to defend himself in the matter, which has already been filed and likely to be assigned to a new judge.
The charges, according to a document obtained by Vanguard, yesterday, were prepared and filed in court by the Director of Legal of the EFCC, Mr. Chile Okoroma.
In the new charges, the former governor is alleged to have connived with three companies said to be close to him to commit the offences preferred against him between 2007 and 2011. The elongation and filing of fresh charges against Sylva come barely a week after Justice A.R. Mohammed dismissed the 42-count charge against the former governor on account of abuse of court processes.

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