{"id":39522,"date":"2015-06-12T20:25:54","date_gmt":"2015-06-12T19:25:54","guid":{"rendered":"http:\/\/pointblanknews.com\/pbn\/?p=39522"},"modified":"2015-06-12T20:25:54","modified_gmt":"2015-06-12T19:25:54","slug":"efcc-files-fresh-n19-2-billion-money-laundering-charges-against-sylva-others","status":"publish","type":"post","link":"https:\/\/pointblanknews.com\/pbn\/exclusive\/efcc-files-fresh-n19-2-billion-money-laundering-charges-against-sylva-others\/","title":{"rendered":"EFCC Files Fresh N19.2 Billion Money Laundering Charges Against Sylva, Others"},"content":{"rendered":"<p>The Economic and Financial Crimes Commission, EFCC, today, June 12, 2015<br \/>\nfiled fresh corruption charges against a former governor of Bayelsa State,<br \/>\nTimipre Sylva, at the Federal High Court, Abuja.<\/p>\n<p>Sylva is charged alongside Francis Okokuro, Gbenga Balogun, and Samuel<br \/>\nOgbuku,. They allegedly used three companies \u2013 Marlin Maritime Limited,<br \/>\nEat Catering Services Limited, and Haloween-Blue Construction and<br \/>\nLogistics Limited to move about N19.2 billion from Bayelsa State coffers<br \/>\nbetween 2009 and 2012, under false pretence of using the withdrawn money<br \/>\nto augment salaries of the state government workers.<\/p>\n<p>The action of the anti-graft agency comes two days after Justice A. R.<br \/>\nMohammed of the Federal High Court dismissed the 42- count charge of<br \/>\nstealing brought against Sylva and his co-accused by the EFCC, with the<br \/>\nexcuse that the prosecution\u2019s application to consolidate the charges<br \/>\nagainst the defendants amounted to an abuse of court process.<\/p>\n<p>The Commission faulted the ruling on the ground that it was premature as<br \/>\nthe accused persons had not taken any plea before the court.<\/p>\n<p>The action of the trail judge stalled the move by the anti-graft agency to<br \/>\nconsolidate the charges against the former governor having, days earlier,<br \/>\nwithdrawn similar charges pending before Justice E.S. Chukwu of the same<br \/>\ncourt.<\/p>\n<p>The anti-graft agency awaits the assignment of the case, to pave way for<br \/>\nthe arraignment of Sylva and others.<\/p>\n<!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content --><!-- AddThis Related Posts generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p>The Economic and Financial Crimes Commission, EFCC, today, June 12, 2015 filed fresh corruption charges against a former governor of Bayelsa State, Timipre Sylva, at the Federal High Court, Abuja.&hellip;<!-- AddThis Advanced Settings generic via filter on wp_trim_excerpt --><!-- AddThis Share Buttons generic via filter on wp_trim_excerpt --><!-- AddThis Related Posts generic via filter on wp_trim_excerpt --><\/p>\n","protected":false},"author":1,"featured_media":39091,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[17],"tags":[],"class_list":["post-39522","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-exclusive"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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