The Economic and Financial Crimes Commission, EFCC on Monday filed additional 15 criminal charges against Jide Omokore\u00a0\u00a0and others, which include two of his companies: Atlantic Energy Brass Limited and Atlantic Energy Drilling Concept Limited, Victor Briggs and Membere Abiye in their on-going trial before Justice Nnamdi Dimgba of the Federal High Court, Abuja. They pleaded not guilty to the charges.
\nOmokore and the other defendants are facing nine-count amended charges from the EFCC that border on alleged money laundering and procurement fraud to the tune of $1.6billion.
\nLed in evidence at Monday\u2019s sitting by prosecution counsel, Rotimi Jacobs SAN, prosecution witness, Abdulrasheed Bawa, told the court, how huge monetary transactions transpired among the defendants.
\nThe witness, an investigator and data analyst with the EFCC, revealed that sometime in 2013, the EFCC received a complaint from a non-governmental agency urging the Commission to investigate the activities of the former minister of Petroleum, Diezani Alison-Madueke, adding that the transactions involved huge sums of money in United States dollars between the first defendant and his companies in respect of Strategic Alliance Agreement on OML 26, 30, 34 & 42.
\nAccording to the witness, the EFCC received intelligence from Nigeria Financial Intelligence Unit (NFIU) through the foreign based Financial Intelligence Unit (FIU), on the alleged fraudulent transactions in dollars from the second and third defendants to one of their offshore companies.
\nExplaining further, Bawa told the court that the letters of the investigative activities were sent to NNPC, NPDC, Ministry of Petroleum Resources detailing the EFCC\u2019s reports on the OML 26, 30, 34, 42, 4 38, & 41.
\nThe prosecution witness, further identified exhibit three-30, as correspondences between the EFCC and some of the companies.
\nJustice Dimgba adjourned the matter until March 23, 2020 for continuation of trial.<\/p>\n","protected":false},"excerpt":{"rendered":"
The Economic and Financial Crimes Commission, EFCC on Monday filed additional 15 criminal charges against Jide Omokore\u00a0\u00a0and others, which include two of his companies: Atlantic Energy Brass Limited and Atlantic Energy Drilling Concept Limited, Victor Briggs and Membere Abiye in their on-going trial before Justice Nnamdi Dimgba of the Federal High Court, Abuja. They pleaded […]<\/p>\n","protected":false},"author":7,"featured_media":16886,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[846,164,847],"class_list":["post-24042","post","type-post","status-publish","format-standard","has-post-thumbnail","category-news","tag-1-6b","tag-efcc","tag-omokore"],"_links":{"self":[{"href":"https:\/\/everyday.ng\/index.php?rest_route=\/wp\/v2\/posts\/24042","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/everyday.ng\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/everyday.ng\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/everyday.ng\/index.php?rest_route=\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/everyday.ng\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=24042"}],"version-history":[{"count":0,"href":"https:\/\/everyday.ng\/index.php?rest_route=\/wp\/v2\/posts\/24042\/revisions"}],"wp:attachment":[{"href":"https:\/\/everyday.ng\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=24042"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/everyday.ng\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=24042"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/everyday.ng\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=24042"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}