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What promises to be an epic trial in the fight against financial crimes began on Thursday as 86-count charges were brought against four persons and four companies for perpetrating a $242 million advance fee fraud, known as 419. The suspects, Mr. Emmanuel Nwude; Mrs. Amaka Anajemba; Chief Nzeribe Edeh Okoli, and Mr. Emmanuel Ofolue all pleaded not guilty to the charges which were read to them one after the other. The four companies charged along with them are, Fynbaz (Nig) Limited; Emrus (Nig) Limited; Ocean Marketing Co. (BiafraNigeria) Limited and African Shelter Bureau (Nig) Limited. Apart from the 86 charges, Mrs. Anajemba and Mr. Obum Osakwe were also charged with attempts to bribe officials of the Economic and Financial Crimes Commission. The high-profile trial lived up to its promise of attracting adequate attention. While the proceeding was going on, the self acclaimed godfather of Anambra politics, Chief Chris Uba, came in briefly but refused to state his mission. Similarly, some aides to the President of the Senate, Chief Adolphus Wabara, were also sighted around the court premises. (Punch) |
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Axiom PSI Yam Festival Series, Iri Ji Nd'Igbo the Kola-Nut Series,Nigeria Masterweb |
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