EFCC slams criminal charges against Sylva
The Economic and Financial Crimes Commission (EFCC) on Friday slammed six criminal charges against former Bayelsa State Governor, Timipre Sylva.
He is facing allegations of criminal conspiracy and conversion of state’s properties and resources amounting to N2.45 billion while in office.
In the suit filed by Festus Keyamo at the Federal High Court, Abuja, Sylva allegedly perpetrated the illegal act through proxies under the false pretence of using the amount to augment salaries of the Bayelsa State Government workers.
The alleged offences are contrary to Sections 14(1) and 17(a) and punishable under Section 14(1) of the Money Laundering (Prohibition Act) 2004.
They are also contrary to Sections 1(1) (b) and 8(a) and punishable under section 1(3) of the Advance Fee Fraud and other Fraud Related Offences Act, 2004.
The proxies allegedly used by the former governor are one Habibu Sani Maigidia, a Bureau De Change Operator with Account No. 221433478108, in Fin Bank, Plc; Enson Benmer Limited with Account No. 6152030001946, in First Bank, Plc and John Daukoru with Account No. 04800250000418, in United Bank for Africa, Plc.
The charge reads:
Count 1- That you, Timipre Sylva, as Governor of Bayelsa State, with others now at large, sometime between October, 2009 and February, 2010, at various places in Nigeria, including Abuja, within the jurisdiction of the Federal High Court did conspire to commit a crime to wit: conversion of properties and resources amounting to N2,000,000,000.00 (Two Billion Naira) belonging to Bayelsa State Government and derived from an illegal act, with the aim of concealing the illicit origin of the said amount and you thereby committed an offence contrary to Section 17(a) of the Money Laundering (Prohibition Act), 2004 and punishable under Section 14(1) of the same Act.
Count 2- That you, Timipre Sylva, as Governor of Bayelsa State, with others now at large, on or about January 22, 2010, at Abuja, within the jurisdiction of the Federal High Court, converted the sum of N380,000,000.00 (Three Hundred and Eighty Million Naira), property of the Bayelsa State Government, through the account of one Habibu Sani Maigidia, a Bureau De Change Operator with Account No. 221433478108, in Fin Bank, Plc, which sum you knew represented the proceeds of an illegal act with the aim of concealing the nature of the proceeds of the said illegal act and you thereby committed an offence contrary to Section 14(1) of the Money Laundering (Prohibition Act) 2004 and also punishable under section 14(1) of the same Act.
The Economic and Financial Crimes Commission (EFCC) on Friday slammed six criminal charges against former Bayelsa State Governor, Timipre Sylva.
He is facing allegations of criminal conspiracy and conversion of state’s properties and resources amounting to N2.45 billion while in office.
In the suit filed by Festus Keyamo at the Federal High Court, Abuja, Sylva allegedly perpetrated the illegal act through proxies under the false pretence of using the amount to augment salaries of the Bayelsa State Government workers.
The alleged offences are contrary to Sections 14(1) and 17(a) and punishable under Section 14(1) of the Money Laundering (Prohibition Act) 2004.
They are also contrary to Sections 1(1) (b) and 8(a) and punishable under section 1(3) of the Advance Fee Fraud and other Fraud Related Offences Act, 2004.
The proxies allegedly used by the former governor are one Habibu Sani Maigidia, a Bureau De Change Operator with Account No. 221433478108, in Fin Bank, Plc; Enson Benmer Limited with Account No. 6152030001946, in First Bank, Plc and John Daukoru with Account No. 04800250000418, in United Bank for Africa, Plc.
The charge reads:
Count 1- That you, Timipre Sylva, as Governor of Bayelsa State, with others now at large, sometime between October, 2009 and February, 2010, at various places in Nigeria, including Abuja, within the jurisdiction of the Federal High Court did conspire to commit a crime to wit: conversion of properties and resources amounting to N2,000,000,000.00 (Two Billion Naira) belonging to Bayelsa State Government and derived from an illegal act, with the aim of concealing the illicit origin of the said amount and you thereby committed an offence contrary to Section 17(a) of the Money Laundering (Prohibition Act), 2004 and punishable under Section 14(1) of the same Act.
Count 2- That you, Timipre Sylva, as Governor of Bayelsa State, with others now at large, on or about January 22, 2010, at Abuja, within the jurisdiction of the Federal High Court, converted the sum of N380,000,000.00 (Three Hundred and Eighty Million Naira), property of the Bayelsa State Government, through the account of one Habibu Sani Maigidia, a Bureau De Change Operator with Account No. 221433478108, in Fin Bank, Plc, which sum you knew represented the proceeds of an illegal act with the aim of concealing the nature of the proceeds of the said illegal act and you thereby committed an offence contrary to Section 14(1) of the Money Laundering (Prohibition Act) 2004 and also punishable under section 14(1) of the same Act.
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