London Mets Charges against Yar'adua's PPS, David Edevbie,Victor Attah, Henry Imashekka and Ibori Print
Written by Sahara Admin
Thursday, 10 September 2009 19:29
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Just as the London Metropolitan police was charging accomplices of James Ibori, Victor Attah and Yar'adua's PPS, David Edevbie to court for money laundering for diverting V-Mobile shares owned by their respective states into private accounts, Nigeria's ultra-corrupt Attorney General of the federation, Michael Aondoakaa, was "clearing" them of corruption. The case against the thieving former governors that Yar'adua (through Aondoakaa and Farida Waziri of EFCC) had labored hard to cover up is fully underway in a UK court with all the Nigerian accomplices named and European arrest warrants issued. The charges are below:
1. Conspiracy to defraud-Common Law
Between 01/09/2005 and 01/01/2007 1. Conspiracy to defraud:
That Bhadresh babulah Gohil, Lambertus de Boer and daniel benedict Mc Cannn between the 1st day of September 2005 and the 1st day of january 2007 conspired together and with Jmaes onafefe Ibori, Victor Attah, david Edevbie, Love Ojakovo , and others to defraud state within the Federation of Nigeria, namely Delta State and Akwa Ibom State, of sums representing part of the sale of shares owned by the said states in Vee Networks (Nigeria) Limited (trading as V Mobile) to Celtel (Nigeria) BV, and held in the names of their respective authorized ministries or agencies the said sums being paid to a company named African Development Finance Limited or its predecessors under an Exclusive arranger Agreement to a total invoiced value in excess of $37,000,000 United States dollars
Contrary to common law.
H.O 53/4 Local None CJS COL011
2. Make a false instrument with intent it be acceoted to genuine-Forgery and
Counterfeiting Act 1981
Between 01/09/2005 and 01/07/2007 2. Conspiracy to make false instruments:
That Bhadresh Babulal Gohil, Lambertus de Boer and Daniel Benedict McCann between the 1st day of September 2005 and the 1st day of July 2006 conspired together and with James Onafefe Ibori, David Edevbie, Love Ojakovo and others to make false instruments, namely letters and other documents whuich purported to be made ondate or otherwse in circumstances in which they were not mad, in relation to alleged services provided by African Development Finance or its predecessors in relation to the sale of shares by Delta State in Vee Networks (Nigeria) Limited (trading as V Mobile), with the intention that they or another should use the said letters and documents to induce somebody to accept them as genuine and by reason of so accepting to do, or not to do, some act to his own prejudice or that of any other person.
Contrary to section 1 (1A) of the Criminal Law Act 1977.
H.O 61/21 Local None CJS FC81002
3. Proceeds of Crime-arrangement re criminal property -money launder
Between 15/04/2006 and 09/09/2009 3. Money Laundering:
That Bhadresh Babulal Gohil, Lambertus de Boer and Daniel Benedict MCCann with others between the 15th day of April 2006 and the 9th day of September entered into or became concerned in an arrangement which they knew or suspected facilitated (by whatever means) the acquisition, retention, use or control of criminal property by or on behalf of another person or persons, namely the use of the company African Development Finance Limited or its predecessors as a front to receive and launder on behalf of another person sums paid to it under the terms of an Exclusive Arranger Agreement, up to an invoiced total in excess of $37,000,000 United States dollars, in relation to the sale of shares owned by Delta State and Akwa Ibom State in Vee Networks (Nigeria) Limited to Celtel (Nigeria) BV on or after the 15th April 2006.
http://www.saharareporters.com/index.php?option=com_content&view=article&id=3674:charges-against-edevbie-henry-imashekka-and-ibori&catid=1:latest-news&Itemid=18
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