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FORMER BAYELSA GOV. SYLVA CHARGED WITH 50 COUNTS OF MONEY LAUNDERING

naijalog by naijalog
June 15, 2015
in Top Stories
Reading Time: 1 min read
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PRESIDENT JONATHAN WILL STRUGGLE TO GET 25 PERCENT VOTES CAST IN BAYELSA – EX-GOV SYLVA
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EFCC, yesterday, released 50 fresh charges against the former Bayelsa state governor, Timipre Sylva.
The charges were increased from the initial 42 to 50 by the anti-graft agency and this has already been filed and will probably be assigned to a new judge. The charges, according to a document were prepared and filed in court by the Director of Legal of the EFCC, Mr. Chile Okoroma.

These came after the dismissal of initial the money laundering charges against former Bayelsa governor, Timipre Sylva, by Justice A. R. Mohammed of the Abuja Federal High Court.

In the new charges, EFCC listed acts of looting allegedly carried out by Sylva when he was the governor of the state. He is also alleged to have connived with three companies to commit the offences charged against him between 2007 and 2011.

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The filing of fresh charges against Sylva came barely a week after Justice A.R. Mohammed dismissed the 42-count charge against the former governor on account of abuse of court processes.

However, the commission immediately faulted the action of the judge for dismissing the case without it being heard.

It noted that the dismissal of the charge by Justice Mohammed following the application of the commission to consolidate the charges against the former governor and his accomplices, did not amount to  a  discharge or an acquittal, and it did  not preclude the power of the agency to bring fresh charges against

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