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Enugu North LG Poll: It's Ogui's turn to produce council chair - Onoh vanguardngr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vanguardngr.com Daily Mail and Mail on Sunday newspapers.
A chieftain of the Peoples Democratic Party (PDP) and lawyer, Chief Raymond Nnaji, has castigated Governor Peter Mbah of Enugu State, warning that the Secretary to the State Government, Prof Chidiebere Onyia would “lead him to hell.” Nnaji, a former national auditor of PDP, who spoke to SaharaReporters on the telephone, warned Mbah to learn from the mistakes of his predecessors and avoid a repeat of what happened to them, citing a former governor, Chimaroke Nnamani, as an example. ....
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.
Nigerian Senator, Chimaroke Nnamani, allegedly looted and laundered $41.8 million during his days as Enugu State governor and used the ill-gotten riches to acquire luxury assets in Florida, according to a statement submitted by the United States’ Federal Bureau of Investigation. The FBI stated this in a forfeiture proceeding in court documents which were obtained by Peoples Gazette. ....