CHARGES
COUNT 1
That you MR. JAMES ONANEFE IBORI on or about 1st March, 2004 within the jurisdiction of this Honourable Court did transfer the sum of N5,000,000.00 (Five Million Naira) to your personal account at Guarantee Trust Bank (GTB) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 2
That you MR. JAMES ONANEFE IBORI on or about 10th November, 2004 within the jurisdiction of this Honourable Court did transfer the sum of N1,000,000.00 (One Million Naira) to your personal account at Guarantee Trust Bank (GTB) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 3
That you MR. JAMES ONANEFE IBORI on or about 1st March, 2006 within the jurisdiction of this Honourable Court did transfer the sum of N20,000,000.00 (Twenty Million Naira) to your personal Account at Guarantee Trust Bank (GTB) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 4
That you MR. JAMES ONANEFE IBORI on or about 2nd October 2003 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N60, 000,000.00 (Sixty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of a crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition) Act 2003.
COUNT 5
That you MR. JAMES ONANEFE IBORI on or about 28th August, 2003 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N90,000,000.00 (Ninety Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of a crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.
COUNT 6
That you MR. JAMES ONANEFE IBORI on or about 24th July, 2003 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N42,000,000.00 (Forty-Two Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of a crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.
COUNT 7
That you MR. JAMES ONANEFE IBORI on or about 28th June, 2004 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N4,900,000.00 (Four Million, Nine Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of a crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.
COUNT 8
That you MR. JAMES ONANEFE IBORI on or about 4th June, 2003 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N90, 500,000.00 (Ninety Million, Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime and you thereby committed an offence
punishable under Section 16 of the Money Laundering (Prohibition) Act 2003.
COUNT 9
That you MR. JAMES ONANEFE IBORI on or about 10th December, 2003 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N30,150,000.00 (Thirty Million, One Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.
COUNT 10
That you MR. JAMES ONANEFE IBORI on or about 28th April, 2004 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N14,989,000.00 (Fourteen Million, Nine Hundred and Eighty-Nine Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.
COUNT 11
That you MR. JAMES ONANEFE IBORI on or about 2nd January, 2004 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N22,000,000.00 (Twenty-Two Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.
COUNT 12
That you MR. JAMES ONANEFE IBORI on or about 17th May, 2004 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.
COUNT 13
That you MR. JAMES ONANEFE IBORI on or about 6th May, 2005 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N7,000,000.00 (Seven Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.
COUNT 14
That you MR. JAMES ONANEFE IBORI on or about 29th January, 2004 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N2,000,000.00 (Two Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.
COUNT 15
That you MR. JAMES ONANEFE IBORI on or about 29th July 2005 within the jurisdiction of this Honourable Court did transfer the sum of N5,567,000.00 (Five Million, Five Hundred and Sixty-Seven Thousand Naira) to Silhouette Travels and Tours Limited which sum formed part of the money illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 16
That you MR. JAMES ONANEFE IBORI on or about 7th June 2006 within the jurisdiction of this Honourable Court did transfer the sum of N2,877,400.00 (Two Million, Eight Hundred and Seventy–Seven Thousand, Four Hundred Naira) to Silhouette Travels and Tours Limited which sum formed part of the money illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 17
That you MR. JAMES ONANEFE IBORI on or about 6th April 2005 within the jurisdiction of this Honourable Court did transfer the sum of N3,203,940.00 (Three Million, Two Hundred and Three Thousand, Nine Hundred and Forty Thousand Naira) to Silhouette Travels and Tours Limited which sum formed part of the money illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 18
That you MR. JAMES ONANEFE IBORI on or about 7th April, 2005 within the jurisdiction of this Honourable Court did transfer the sum of N5,985,000.00 (Five Million, Nine Hundred and Eighty-Five Thousand Naira) to Silhouette Travels and Tours Limited which sum formed part of the money illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 19
That you MR. JAMES ONANEFE IBORI on or about 21st June 2006 within the jurisdiction of this Honourable Court did transfer the sum of N5,000,000.00 (Five Million Naira) to Silhouette Travels and Tours Limited which sum formed part of the money illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 20
That you MR. JAMES ONANEFE IBORI on or about 3rd February, 2005 within the jurisdiction of this Honourable Court did transfer the sum of N6,000,000.00 (Six Million Naira) to Silhouette Travels and Tours Limited which sum formed part of the money illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 21
That you MR. JAMES ONANEFE IBORI on or about 29th August 2006 within the jurisdiction of this Honourable Court did transfer the sum of N14,000,000.00 (Fourteen Million Naira) to Silhouette Travels and Tours Limited which sum formed part of the money illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 22
That you MR. JAMES ONANEFE IBORI on or about 19th September, 2003 within the jurisdiction of this Honourable Court did collaborate with CHARTERHOUSE PROJECT AND INVESTMENT LIMITED and ADEBIMPE POGOSON to conceal the genuine origin of the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds of the Delta State Government and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2003.
COUNT 23
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 7th August, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 24
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N7,000,000.00 (Seven Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 25
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N11,000,000.00 (Eleven Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 26
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N9,000,000.00 (Nine Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 27
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N9,000,000.00 (Nine Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 28
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 29
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 30
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N4,500,000.00 (Four Million, Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 31
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 9th February, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N40,000,000.00 (Forty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank
for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 32
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N9,000,000.00 (Nine Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 33
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 7th February, 2007within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 34
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 35
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 36
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N3,000,000.00 (Three Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 37
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 14th February, 2007 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N2,800,000.00 (Two Million Eight Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 38
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 9th February, 2007 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable
under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 39
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 9th February, 2007 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 40
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 8th February, 2007within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N30,000,000.00 (Thirty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by Unit ed Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 41
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 14th February, 2007within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N500,000.00 (Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 42
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 43
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 13th February, 2007within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N4,650,000.00 (Four Million, Six Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 44
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 12th February, 2007within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N4,300,000.00 (Four Million Three Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 45
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 13th February, 2007within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N4,700,000.00 (Four Million Seven Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 46
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 12th February, 2007within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N4,500,000.00 (Four Million Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 47
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 14th February, 2007within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N3,000,000.00 (Three Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 48
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 13th February, 2007 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N4,400,000.00 (Four Million, Four Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 49
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 7th February, 2007 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N30,000,000.00 (Thirty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 50
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 7th February, 2007within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N40,000,000.00 (Forty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 51
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 17th February, 2007 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
COUNT 52
That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 6th February, 2007within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N4,800,000.00 (Four Million, Eight Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.
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