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Insecurity: Umahi, Ikpeazu Other South-East Governors Meet In Enugu

Insecurity: Umahi, Ikpeazu Other South-East Governors Meet In Enugu
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Ike Ekweremadu Biography: Education, Career, Family, Controversies, and Net Worth

Ike Ekweremadu, a Nigerian senator since May 2003, is a politician, public speaker, federalist, attorney, philanthropist, and author from Nigeria. He was born on May 12, 1962. He belongs to the People's Democratic Party and served as the Nigerian Senate's deputy president for three terms in a row (6th, 7th, and 8th Senate House). On ....

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LABELED A LOOTER, NOW A SENATOR: WE have documentary evidence to show a former Nigerian Governor, CHIMAROKE NNAMANI stole $41million in last days of administration-F.B.I …Secretly obtained United States citizenship within 8 years in office, launder funds into 20 American bank account, moved another $961,184.27 in 21 tranches just four days leading to the end of his two-term tenure from Enugu State Government House on May 29, 2007 Pilfered illicit funds through eight Nigerian banks as follows: $63,964 from Platinum Habib Bank in Nigeria to AmSouth Bank Florida account number 7966914620; moved $64,964 from Platinum Habib Bank to AmSouth Bank Florida account number 7966914620; moved $56,189 from Platinum Habib Bank to AmSouth Bank Florida account number 7966914647; transferred $25,772 from Fidelity Bank to AmSouth Bank Florida account 7966914655; and wired $21,975 from Sterling Bank to AmSouth Bank Florida account 7966914728 On February 22, 2007, Nnamani paid a total of $1,800,000 in cash to buy a property at 1972 Bridgewater Drive, Heathrow, Florida, Co-conspirator named in fraud: Peter Mbah, Sam Ejiofor and Chika Ohaa Judge Williams Acker of the United States District Court for the Northern District of Alabama ordered forfeitures of Nnamani's assets to the U.S. government "The defendant funds held on deposit in the twenty named bank accounts are the subjects of, or otherwise were involved in numerous financial transactions conducted by, or at the direction of Chimaroke Nnamani for the purpose of concealing or disguising the nature, the location, the source, the ownership or the control of the proceeds of 'specified unlawful activity' in violation of 18 U.S.C. § 1956(a)(1)(B)1(1). Therefore, the defendant funds are subject to forfeiture to the United States of America pursuant to 18 U.S.C. § 981(a)(1)(A)"-F.B.I Affidavit *BY OLAYEMI ADEGBOLADE/SPECIAL ANTI-MONEY LAUNDERING Correspondent, Nigeria & GEORGE ELIJAH OTUMU/AMERICAN Senior Investigative Editor

LABELED A LOOTER, NOW A SENATOR: WE have documentary evidence to show a former Nigerian Governor, CHIMAROKE NNAMANI stole $41million in last days of administration-F.B.I …Secretly obtained United States citizenship within 8 years in office, launder funds into 20 American bank account, moved another $961,184.27 in 21 tranches just four days leading to the end of his two-term tenure from Enugu State Government House on May 29, 2007 Pilfered illicit funds through eight Nigerian banks as follows: $63,964 from Platinum Habib Bank in Nigeria to AmSouth Bank Florida account number 7966914620; moved $64,964 from Platinum Habib Bank to AmSouth Bank Florida account number 7966914620; moved $56,189 from Platinum Habib Bank to AmSouth Bank Florida account number 7966914647; transferred $25,772 from Fidelity Bank to AmSouth Bank Florida account 7966914655; and wired $21,975 from Sterling Bank to AmSouth Bank Florida account 7966914728 On February 22, 2007, Nnamani paid a total of $1,800,000 in cash to buy a property at 1972 Bridgewater Drive, Heathrow, Florida, Co-conspirator named in fraud: Peter Mbah, Sam Ejiofor and Chika Ohaa Judge Williams Acker of the United States District Court for the Northern District of Alabama ordered forfeitures of Nnamani's assets to the U.S. government "The defendant funds held on deposit in the twenty named bank accounts are the subjects of, or otherwise were involved in numerous financial transactions conducted by, or at the direction of Chimaroke Nnamani for the purpose of concealing or disguising the nature, the location, the source, the ownership or the control of the proceeds of 'specified unlawful activity' in violation of 18 U.S.C. § 1956(a)(1)(B)1(1). Therefore, the defendant funds are subject to forfeiture to the United States of America pursuant to 18 U.S.C. § 981(a)(1)(A)"-F.B.I Affidavit *BY OLAYEMI ADEGBOLADE/SPECIAL ANTI-MONEY LAUNDERING Correspondent, Nigeria & GEORGE ELIJAH OTUMU/AMERICAN Senior Investigative Editor
nigeriastandardnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nigeriastandardnewspaper.com Daily Mail and Mail on Sunday newspapers.

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How U.S. Court Ordered FBI To Seize $1 Million Stolen By Former Enugu Governor, Chimaroke Nnamani In Last Days In Office–Report

A U.S. court ordered the Federal Bureau of Investigation to seize about $1 million stolen by Nigerian Senator, Chimaroke Nnamani as part of the funds he allegedly laundered days before leaving office as Enugu governor in 2007. The FBI stated this in a forfeiture proceeding in court documents which were obtained by Peoples Gazette. ....

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Enugu Catholic Diocese lauds Gov. Ugwuanyi, Peter Mbah's invaluable support

The Catholic Diocese of Enugu has commended Governor Ifeanyi Ugwuanyi of Enugu State, the governorship candidate of the Peoples Democratic Party (PDP) in ....

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