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IN THE FEDERAL HIGH COURT

IN THE KADUNA JUDICIAL DIVISION

HOLDEN AT KADUNA

†

CHARGE NO: ……………………..

†

BETWEEN:

†

FEDERAL REPUBLIC OF NIGERIA††††††††††††††††††††††† ) COMPLAINANT

†

AND

†

1.††††† LUCKY IGBINEDION††††††††††††††††††††††††††††† ††††††††† )

2.††††† KIVA CORPORATION LIMITED††††††††††† ††††††††† )

3.††††† GAVA CORPORATION LIMITED†††††††††††††††††††††††††††† ) ACCUSED

4†††††† EKPEN & SONS COMPANY†††††††††††††††††††††††††† )

†

CHARGES

COUNT 1

†

That you LUCKY IGBINEDION on or about 22^nd July, 2003 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited (a company owned by your father Chief †Gabriel Igbinedion and other members of your †family and in which you had substantial interest) to retain in its account, the sum of N34,800,000.00 (Thirty Four Million, Eight Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2003.

†

COUNT 2

†

That you LUCKY IGBINEDION on or about 27^th June, 2003 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family† to retain in its account, the sum of N1,306,594.00 (One Million Three Hundred and Six Thousand †Five Hundred and Ninety Four Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2003.

†

…/2

CHARGES

-2-

†

COUNT 3

†

That you LUCKY IGBINEDION on or about 4^th June, 2003 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family† to retain in its account, the sum of N1,461,000.00 (One Million Four Hundred and Six-One Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2003.

†

COUNT 4

†

That you LUCKY IGBINEDION on or about 3^rd September, 2003 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family† to retain in its account, the sum of N2,327,105.00 (Two Million Three Hundred and Twenty Seven Thousand One Hundred and Five Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition) Act 2003.

†

COUNT 5

†

That you LUCKY IGBINEDION on or about 20^th September, 2003 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family† to retain in its account, the sum of N3,107,000.00 (Three Million One Hundred and Seven Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2004.

†

…/3

†

CHARGES

-3-

†

COUNT 6

†

That you LUCKY IGBINEDION on or about 29^th December, 2003 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family† to retain in its account, the sum of N15,000,000.00 (Fifteen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition) Act 2003.

†

COUNT 7

†

That you LUCKY IGBINEDION on or about 31^st †December, 2003 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family† to retain in its account, the sum of N70,000,000.00 (Seventy Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition) Act 2003.

†

COUNT 8

†

That you LUCKY IGBINEDION on or about 26^th February, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family†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 Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2003.

†

…/4

†

CHARGES

-4-

†

COUNT 9

†

That you LUCKY IGBINEDION on or about 27^th February, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family† to retain in its account, the sum of N15,000,000.00 (Fifteen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2003.

†

COUNT 10

†

That you LUCKY IGBINEDION on or about 17^th June, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family† to retain in its account, the sum of N2,643,950.00 (Two Million Six Hundred and Forty Three Thousand Nine Hundred and Fifty †Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2004.

†

COUNT 11

†

That you LUCKY IGBINEDION on or about 23^rd March, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family† to retain in its account, the sum of N7,500,000.00 (Seven Million Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2003.

†

…/5

†

CHARGES

-5-

†

COUNT 12

†

That you LUCKY IGBINEDION on or about 23^rd March, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family† to retain in its account, the sum of N6,700,000.00 (Six Million Seven Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2003.

†

COUNT 13

†

That you LUCKY IGBINEDION on or about 23^rd March, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family† to retain in its account, the sum of N5,800,000.00 (Five Million Eight Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2003.

†

COUNT 14

†

That you LUCKY IGBINEDION on or about 1^st April, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family† to retain in its account, the sum of N2,110,040.00 (Two Million One Hundred and Ten Thousand Naira Forty Kobo) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2004.

†

…/6

†

CHARGES

-6-

†

COUNT 15

†

That you LUCKY IGBINEDION on or about 1^st April, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family† to retain in its account, the sum of N2,888,800.00 (Two Million, Eight Hundred and Eighty Eight Thousand Eight Hundred Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2004.

†

COUNT 16

†

That you LUCKY IGBINEDION on or about 6^th May, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family† to retain in its account, the sum of N2,126,000.00 (Two Million One Hundred and Twenty Six Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2004.

†

COUNT 17

†

That you LUCKY IGBINEDION on or about 15^th July, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family† to retain in its account, the sum of N15,307,800.00 (Fifteen Million Three Hundred and Seven Thousand Eight Hundred Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2004.

†

…/7

†

CHARGES

-7-

†

COUNT 18

†

That you LUCKY IGBINEDION on or about 15^th July, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family†to retain in its account, the sum of N40, 000,000.00 (Forty Million†Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2004.

†

COUNT 19

†

That you LUCKY IGBINEDION on or about 3^rd August, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family†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 Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2004.

†

COUNT 20

†

That you LUCKY IGBINEDION on or about 31^st August, 2005 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family†to retain in its account, the sum of N10, 000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2004.

†

…/8

†

CHARGES

-8-

†

COUNT 21

†

That you LUCKY IGBINEDION on or about 30^th March, 2007 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family† to retain in its account, the sum of N75,918,915.26 (Seventy Five †Million Nine Hundred and Eighteen Thousand Nine Hundred and Fifteen Naira Twenty Six Kobo) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2004.

†

COUNT 22

†

That you LUCKY IGBINEDION on or about 10^th July, 2003 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N8, 150,000.00 (Eight Million One Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2003.

†

COUNT 23

†

That you LUCKY IGBINEDION on or about 22^nd July, 2003 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his 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 Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2003.

†

…/9

†

CHARGES

-9-

†

COUNT 24

†

That you LUCKY IGBINEDION on or about 7^th August, 2003 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N2, 570,000.00 (Two Million Five Hundred and Seventy Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2003.

†

COUNT 25

†

That you LUCKY IGBINEDION on or about 11^th August, 2003 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his 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 Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2003.

†

COUNT 26

†

That you LUCKY IGBINEDION on or about 15^th August, 2003 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N10, 000,000.00 (Ten Million†Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2003.

†

COUNT 27

†

That you LUCKY IGBINEDION on or about 25^th August, 2003 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N17,000,000.00 (Seventeen Million Naira) which sum formed

…/10

†

CHARGES

-10-

†

Part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2003.

†

COUNT 28

†

That you LUCKY IGBINEDION on or about 10^th September, 2003 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N34, 100,000.00 (Thirty Four Million One Hundred Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2003.

†

COUNT 29

†

That you LUCKY IGBINEDION on or about 11^th September, 2003 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N3, 900,000.00 (Three Million Nine Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2003.

†

COUNT 30

†

That you LUCKY IGBINEDION on or about 27^th November, 2003 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N3, 500,000.00 (Three Million Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2003.

†

…/11

†

CHARGES

-11-

COUNT 31

†

That you LUCKY IGBINEDION on or about 8^th January, 2004 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N5, 000,000.00 (Five Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2003.

†

COUNT 32

†

That you LUCKY IGBINEDION on or about 11^th February, 2004 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, 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 Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2003.

†

COUNT 33

†

That you LUCKY IGBINEDION on or about 29^th April 2004 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N3, 000,000.00 (Three Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2004.

†

COUNT 34

†

That you LUCKY IGBINEDION on or about 21^st April, 2004 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N2,400,000.00 (Two Million Four Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the

…/12

†

CHARGES

-12-

†

Account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition) Act 2004.

†

COUNT 35

†

That you LUCKY IGBINEDION on or about 13^th July, 2004 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N3, 000,000.00 (Three Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2004.

†

COUNT 36

†

That you LUCKY IGBINEDION on or about 30^th July, 2004 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N7, 055,000.00 (Seven Million and Fifty Five Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2004.

†

COUNT 37

†

That you LUCKY IGBINEDION on or about 27^th August, 2004 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N3, 000,000.00 (Three Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2004.

†

…/13

†

CHARGES

-13-

†

COUNT 38

†

That you LUCKY IGBINEDION on or about 27^th October, 2004 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N4, 000,000.00 (Four Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2004.

†

COUNT 39

†

That you LUCKY IGBINEDION between 5^th January, 2005 and 10^th January, 2005 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N3,424,000.00 (Three Million Four Hundred and Twenty Four Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2004.

†

COUNT 40

†

That you LUCKY IGBINEDION on or about 4^th March, 2005 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N6, 000,000.00 (Six Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2004.

†

COUNT 41

†

That you LUCKY IGBINEDION on or about 8^th July, 2005 within the jurisdiction of this Honourable Court did procure one Mike Igbinedion (your brother) to retain in his account, the sum of N2,500,000.00 (Two Million Five Hundred Thousand Naira)

…/14

†

CHARGES

-14-

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Which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2004.

†

COUNT 42

†

That you LUCKY IGBINEDION on or about 31^st May, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior† Special† Adviser) to retain in its account, the sum of N12,000,000.00 (Twelve Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2004.

†

COUNT 43

†

That you LUCKY IGBINEDION on or about 29^th September, 2005 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior† Special† Adviser) to retain in its account, the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2004.

†

COUNT 44

†

That you LUCKY IGBINEDION on or about 23^rd February, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior† Special† Adviser) †to retain in its account, the sum of N8,040,500.00 (Eight Million Forty Thousand Five Hundred Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2004.

…/15

†

CHARGES

-15-

†

COUNT 45

†

That you LUCKY IGBINEDION on or about 7^th April, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior† Special† Adviser) †to retain in its account, the sum of N14,000,000.00 (Fourteen Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2004.

†

COUNT 46

†

That you LUCKY IGBINEDION on or about 12^th April, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior† Special† Adviser) to retain in its account, the sum of N10,250,000.00 (Ten †Million Two Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2004.

†

COUNT 47

†

That you LUCKY IGBINEDION on or about 9^th August, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior† Special† Adviser) †to retain in its account, the sum of N2,250,000.000 (Two Million Two Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2004.

†

…/16

†

CHARGES

-16-

†

COUNT 48

†

That you LUCKY IGBINEDION on or about 31^st August, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior† Special† Adviser) 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 Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2004.

†

COUNT 49

†

That you LUCKY IGBINEDION on or about 28^th September, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior† Special† Adviser) to retain in its account, the sum of N9,000,000.00 (Nine Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2004.

†

COUNT 50

†

That you LUCKY IGBINEDION on or about 31^st October, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior† Special† Adviser) †to retain in its account, the sum of N5,000,000.00 (Five Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2004.

†

…/17

†

CHARGES

-17-

†

COUNT 51

†

That you LUCKY IGBINEDION on or about 6^th November, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior† Special† Adviser) to retain in its account, the sum of N5,000,000.00 (Five Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2004.

†

COUNT 52

†

That you LUCKY IGBINEDION on or about 3^rd November, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior† Special† Adviser) to retain in its account, the sum of N2,750,000.00 (Two Million Seven Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition) Act 2004.

†

COUNT 53

†

That you LUCKY IGBINEDION on or about 8^th November, 2006 within the jurisdiction of this Honourable Court did procure Ekpen & Sons Company (a company solely owned by Patrick Eboigbodin, your Senior† Special† Adviser) †to retain in its account, the sum of N5,500,000.00 (Five Million Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of †Money Laundering (Prohibition ) Act 2004.

†

…/18

†

CHARGES

-18-

†

COUNT 54

†

That you GAVA CORPORATION LIMITED on or about 30^thMarch, 2007 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N75,918,915.26 (Seventy Five† Million, Nine Hundred and Eighteen Thousand, Nine Hundred and Fifteen Naira, Twenty Six Kobo) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.

†

COUNT 55

†

That you GAVA CORPORATION LIMITED on or about 22^nd July, 2003 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N34,800,000.00 Thirty Four Million Eight Hundred Thousand Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.

†

COUNT 56

†

That you GAVA CORPORATION LIMITED on or about 29^th December, 2003 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N15,000,000.00 Fifteen Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.

†

…/19

†

CHARGES

-18-

†

COUNT 57

†

That you GAVA CORPORATION LIMITED on or about 31^st December, 2003 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N70,000,000.00 (Seventy Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.

†

COUNT 58

†

That you GAVA CORPORATION LIMITED on or about 26^th February, 2004 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N60,000,000.00 (Sixty Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.

†

COUNT 59

†

That you GAVA CORPORATION LIMITED on or about 27^th February, 2004 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N15,000,000.00 (Fifteen Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.

†

…/20

†

CHARGES

-20-

†

COUNT 60

†

That you GAVA CORPORATION LIMITED on or about 23^rd March, 2004 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N7,500,000.00 (Seven Million Five Hundred Thousand Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.

†

COUNT 61

†

That you GAVA CORPORATION LIMITED on or about 23^rd March, 2004 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N6,700,000.00 (Six Million Seven Hundred Thousand Naira) †on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.

†

COUNT 62

†

That you GAVA CORPORATION LIMITED on or about 23^rd March, 2004 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N5,800,000.00 (Five Million Eight Hundred Thousand Naira)† on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.

†

…/21

†

CHARGES

-21-

COUNT 63

†

That you GAVA CORPORATION LIMITED on or about 15^th July, 2004 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N15,307,800.00 (Fifteen Million Three Hundred and Seven Thousand Eight Hundred Naira)† on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 64

†

That you GAVA CORPORATION LIMITED on or about 15^th July, 2004 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N40, 000,000.00 (Forty Million Naira)†on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition) Act 2004.

†

COUNT 65

†

That you GAVA CORPORATION LIMITED on or about 3^rd August, 2004 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N20, 000,000.00 (Twenty Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.

†

…/22

†

CHARGES

-22-

†

COUNT 66

†

That you GAVA CORPORATION LIMITED on or about 31^st August, 2005 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N10, 000,000.00 (Ten Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition) Act 2004.

†

COUNT 67

†

That you EKPEN & SONS COMPANY and PATRICK EBOIGBODIN (now at large) on or about †31^st May, 2006 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N12,000,000.00 (Twelve Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 68

†

That you EKPEN & SONS COMPANY and PATRICK EBOIGBODIN (now at large) on or about 29^th September, 2005 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N10,000,000.00 (Ten Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.

†

…/23

†

CHARGES

-23-

†

COUNT 69

†

That you EKPEN & SONS COMPANY and PATRICK EBOIGBODIN (now at large) on or about 7^th April, 2006 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N14,000,000.00 (Fourteen Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 70

†

That you EKPEN & SONS COMPANY and PATRICK EBOIGBODIN (now at large) on or about 12^th April, 2006 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N10,000,000.00 (Ten Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 71

†

That you EKPEN & SONS COMPANY and PATRICK EBOIGBODIN (now at large) on or about 31^st August, 2006 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N20,000,000.00 (Twenty Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.

†

…/24

†

CHARGES

-24-

†

COUNT 72

†

That you EKPEN & SONS COMPANY and PATRICK EBOIGBODIN (now at large) on or about 28^th September, 2006 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N9,000,000.00 (Nine Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 73

†

That you EKPEN & SONS COMPANY and PATRICK EBOIGBODIN (now at large) on or about 31^st October, 2006 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N5,000,000.00 (Five Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 74

†

That you EKPEN & SONS COMPANY and PATRICK EBOIGBODIN (now at large) on or about 6^th November, 2006 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N5,000,000.00 (Five Million Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.

…/25

†

CHARGES

-25-

†

COUNT 75

†

That you EKPEN & SONS COMPANY and PATRICK EBOIGBODIN (now at large) on or about 8^th November, 2006 within the jurisdiction of this Honourable Court did retain in your personal account, the sum of N5,500,000.00 (Five Million Five Hundred Thousand Naira) on behalf of LUCKY IGBINEDION which sum you knew formed part of the funds illegally withdrawn on the instruction of the said LUCKY IGBINEDION from the account of the Edo State Government and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 76

†

That you LUCKY IGBINEDION on or about 2^nd December, 2003 within the jurisdiction of this Honourable Court did transfer the sum of N20,000,000.00 (Twenty Million Naira) to KIVA CORPORATION LIMITED’S account at Intercontinental Bank Plc (a company owned by you) which sum formed part of the funds illegally withdrawn from the account of the Edo 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 2003.

†

COUNT 77

†

That you LUCKY IGBINEDION on or about 19^th November, 2003 within the jurisdiction of this Honourable Court did transfer the sum of N3,100,000.00 (Three Million, One Hundred Thousand† Naira) to KIVA CORPORATION LIMITED’S account at Intercontinental Bank Plc (a company owned by you) which sum formed part of the funds illegally withdrawn from the account of the Edo 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 2003.

…/26

†

CHARGES

-26-

†

COUNT 78

†

That you LUCKY IGBINEDION on or about 17^th December, 2003 within the jurisdiction of this Honourable Court did transfer the sum of N10,230,000.00 (Ten Million, Two Hundred and Thirty Thousand Naira) to KIVA CORPORATION LIMITED’S account at Intercontinental Bank Plc (a company owned by you) which sum formed part of the funds illegally withdrawn from the account of the Edo 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 2003.

†

COUNT 79

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 9^th December, 2003 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N15,000,000.00 (Fifteen Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2003.

†

COUNT 80

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 30^th December, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N25,000,000.00 (Twenty-Five Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

…/27

CHARGES

-27-

†

COUNT 81

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 31^st December, 2004 within the jurisdiction of this Honourable Court did collaborate with each other 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 Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 82

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 25^th January, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N13,800,000.00 (Thirteen† Million, Eight Hundred Thousand Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2003.

†

COUNT 83

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 25^th August, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N5,000,000.00 (Five Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

…/28

†

CHARGES

-28-

†

COUNT 84

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 31^st August, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N21,000,000.00 (Twenty-One Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 85

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 1^st September, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N12,000,000.00 (Twelve Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2003.

†

COUNT 86

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 4^th September, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N26,000,000.00 (Twenty-Six Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

…/29

CHARGES

-29-

†

COUNT 87

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 27^th September, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N18,000,000.00 (Eighteen †Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 88

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 29^th March, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N18,000,000.00 (Eighteen †Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 89

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 5^th October, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N9,850,000.00 (Nine Million, Eight Hundred And Fifty Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

…/30

†

CHARGES

-30-

†

COUNT 90

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 6^th October, 2004 within the jurisdiction of this Honourable Court did collaborate with each other 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 Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 91

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 9^th October, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N5,500,000.00 (Five Million, Five Hundred Thousand Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 92

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 10^th October, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N32,000,000.00 (Thirty -Two Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

…/31

†

CHARGES

-31-

†

COUNT 93

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 20^th October, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N6,000,000.00 (Six Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 94

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 26^th October, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N15,000,000.00 (Fifteen Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 95

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 27^th October, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N27,000,000.00 (Twenty-Seven Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

…/32

†

CHARGES

-32-

†

COUNT 96

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 31^st October, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N17,000,000.00 (Seventeen Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 97

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 31^st November, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N15,000,000.00 (Fifteen Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 98

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 6^th November, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N8,000,000.00 (Eight Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

…/33

†

CHARGES

-33-

†

COUNT 99

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 7^th November, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N17,750,000.00 (Seventeen Million, Seven Hundred and Fifty Thousand Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 100

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 8^th November, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N18,000,000.00 (Eighteen Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 101

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 9^th November, 2004 within the jurisdiction of this Honourable Court did collaborate with each other 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 Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

…/34

†

CHARGES

-34-

†

COUNT 102

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 13^th November, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N15,500,000.00 (Fifteen Million, Five Hundred Thousand Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 103

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 22^nd November, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N15,000,000.00 (Fifteen Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 104

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 24^th November, 2004 within the jurisdiction of this Honourable Court did collaborate with each other 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 Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

…/35

†

CHARGES

-35-

†

COUNT 105

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 27^th November, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N6,000,000.00 (Six Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 106

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 29^th November, 2004 within the jurisdiction of this Honourable Court did collaborate with each other 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 Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 107

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 4^th December, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N12,000,000.00 (Twelve Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

…/36

†

CHARGES

-36-

†

COUNT 108

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 11^th December, 2004 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N6,000,000.00 (Six Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 109

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 28^th December, 2006 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N35,000,000.00 (Thirty – Five Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 110

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 29^th December, 2006 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N35,000,000.00 (Thirty -Five Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

…/37

†

CHARGES

-37-

†

COUNT 112

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 4^th January, 2007 within the jurisdiction of this Honourable Court did collaborate with each other 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 Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 113

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 5^th January, 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N7,100,000.00 (Seven Million, One Hundred Thousand Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 114

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 8^th January, 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N25,000,000.00 (Twenty – Five Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

…/38

†

CHARGES

-38-

†

COUNT 115

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 10^th January, 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N39,750,000.00 (Thirty-Nine Million, Seven Hundred and Fifty Thousand Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 116

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 24^th January, 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N62,500,000.00 (Six-Two† Million, Five Hundred Thousand Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 117

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 25^th January, 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N25,000,000.00 (Twenty-Five Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

…/39

†

CHARGES

-39-

†

COUNT 118

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 26^th January, 2007 within the jurisdiction of this Honourable Court did collaborate with each other 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 Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 119

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 2^nd February, 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N25,000,000.00 (Twenty - Five Million Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 120

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 6^th March, 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N53,000,000.00 (Fifty-Three Million, Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

…/40

†

CHARGES

-40-

†

COUNT 121

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 9^th March, 2007 within the jurisdiction of this Honourable Court did collaborate with each other 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 Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 122

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 16^th March, 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N57,000,000.00 (Fifty-Seven Million, Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 123

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 19^th March, 2007 within the jurisdiction of this Honourable Court did collaborate with each other 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 Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

…/41

†

CHARGES

-41-

†

COUNT 124

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 21^st March, 2007 within the jurisdiction of this Honourable Court did collaborate with each other 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 Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 125

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 29^th March, 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of 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 Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 126

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 10^th April, 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N47,000,000.00 (Forty -Seven Million, Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

…/42

†

CHARGES

-42-

†

COUNT 127

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 10^th April, 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N6,700,000.00 (Six Million, Seven Hundred Thousand Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 128

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 16^th April, 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N45,000,000.00 (Forty-Five Million, Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 129

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 17^th April, 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N57,450,000.00 (Fifty-Seven †Million, Four Hundred and Fifty Thousand Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

…/43

†

CHARGES

-43-

†

COUNT 130

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 20^th April , 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N64,000,000.00 (Sixty-Four Million, Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 131

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 23^rd April , 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of 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 Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 132

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 24^th April , 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N49,900,000.00 (Forty-Nine Million, Nine Hundred Thousand† Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

…/44

†

CHARGES

-44-

†

COUNT 133

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 7^th May, 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N103,000,000.00 (One Hundred and Three Million, Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 134

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 9^th May , 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N25,000,000.00 (Twenty-Five Million, Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 135

†

…/45

†

CHARGES

-45-

†

With Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.

†

COUNT 136

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 9^th May , 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N15,000,000.00 (Fifteen Million, Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 137

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 10^th May, 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N6,500,000.00 (Six Million, Five Hundred Thousand Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 138

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 15^th May , 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N10,000,000.00 (Ten† Million, Naira)†

†

…/46

†

CHARGES

-46-

†

which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 139

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 17^th May , 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N70,000,000.00 (Seventy Million, Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 140

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 23^rd May , 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N18,000,000.00 (Eighteen Million, Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 141

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 24^th May , 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the

†

…/47

†

CHARGES

-47-

†

genuine origin of the sum of N27, 000,000.00 (Twenty-Seven Million, Naira)†which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.

†

COUNT 142

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 25^th†May , 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N20,500,000.00 (Twenty Million, Five Hundred Thousand Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

Dated this………………………..day of …... 2008.

†

ISA BATURE GAFAI

LEGAL AND PROSECUTION UNIT,

ECONOMIC AND FINANCIAL CRIMES COMMISSION

2, IBRAHIM TAIWO ROAD,

ASO VILLA, ABUJA

†

IN THE FEDERAL HIGH COURT

IN THE KADUNA JUDICIAL DIVISION

HOLDEN AT KADUNA

†

CHARGE NO: ……………………..

†

BETWEEN:

†

FEDERAL REPUBLIC OF NIGERIA††††††††††††††††††††††† ) COMPLAINANT

†

AND

†

1.††††† LUCKY IGBINEDION††††††††††††††††††††††††††††††††††††††† )

2.††††† KIVA CORPORATION LIMITED†††††††††††††††††††† )

3.††††† GAVA CORPORATION LIMITED†††††††††††††††††††††††††††† ) ACCUSED

4†††††† EKPEN & SONS COMPANY†††††††††††††††††††††††††† )

†

PROOF OF EVIDENCE

†

Dated this……………………..day of …... 2008.

†

ISA BATURE GAFAI

LEGAL AND PROSECUTION UNIT,

ECONOMIC AND FINANCIAL CRIMES COMMISSION

2, IBRAHIM TAIWO ROAD,

ASO VILLA, ABUJA.

†

LIST OF EXHIBITS

†

1.†††††††††† Complainants statement…………….………………..copied

2.†††††††††† Statement of the accused person……………………copied

3.†††††††††† Statement of some witnesses………………………..copied

4.†††††††††† Other relevant documents/exhibits attached……… copied

†

LIST OF WITNESSES

†

Dated this………………. day of …... 2008.

†

ISA BATURE GAFAI

LEGAL AND PROSECUTION UNIT,

ECONOMIC AND FINANCIAL CRIMES COMMISSION

2, IBRAHIM TAIWO ROAD,

ASO VILLA, ABUJA.

†

IN THE FEDERAL HIGH COURT

IN THE KADUNA JUDICIAL DIVISION

HOLDEN AT KADUNA

†

CHARGE NO: ……………………..

†

BETWEEN:

†

FEDERAL REPUBLIC OF NIGERIA††††††††††††††††††††††† ) COMPLAINANT

†

AND

†

1.††††† LUCKY IGBINEDION††††††††††††††††††††††††††††† ††††††††† )

2.††††† KIVA CORPORATION LIMITED††††††††††† ††††††††† )

3.††††† GAVA CORPORATION LIMITED†††††††††††††††††††††††††††† ) ACCUSED

4†††††† EKPEN & SONS COMPANY†††††††††††††††††††††††††† )

†

CHARGES

COUNT 1

†

COUNT 2

†

…/2

CHARGES

-2-

†

COUNT 3

†

COUNT 4

†

COUNT 5

†

…/3

†

CHARGES

-3-

†

COUNT 6

†

COUNT 7

†

COUNT 8

†

…/4

†

CHARGES

-4-

†

COUNT 9

†

COUNT 10

†

COUNT 11

†

…/5

†

CHARGES

-5-

†

COUNT 12

†

That you LUCKY IGBINEDION on or about 23^rd March, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family† to retain in its account, the sum of N6,700,000.00 (Six Million Seven Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2003.

†

COUNT 13

†

That you LUCKY IGBINEDION on or about 23^rd March, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family† to retain in its account, the sum of N5,800,000.00 (Five Million Eight Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2003.

†

COUNT 14

†

…/6

†

CHARGES

-6-

†

COUNT 15

†

That you LUCKY IGBINEDION on or about 1^st April, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family† to retain in its account, the sum of N2,888,800.00 (Two Million, Eight Hundred and Eighty Eight Thousand Eight Hundred Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of† Money Laundering (Prohibition ) Act 2004.

†

COUNT 16

†

COUNT 17

†

…/7

†

CHARGES

-7-

†

COUNT 18

†

That you LUCKY IGBINEDION on or about 15^th July, 2004 within the jurisdiction of this Honourable Court did procure Gava Corporation Limited owned by Gabriel Igbinedion and his family†to retain in its account, the sum of N40, 000,000.00 (Forty Million†Naira) which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2004.

†

COUNT 19

†

COUNT 20

†

…/8

†

CHARGES

-8-

†

COUNT 21

†

COUNT 22

†

COUNT 23

†

…/9

†

CHARGES

-9-

†

COUNT 24

†

COUNT 25

†

COUNT 26

†

COUNT 27

†

…/10

†

CHARGES

-10-

†

part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2003.

†

COUNT 28

†

COUNT 29

†

COUNT 30

†

…/11

†

CHARGES

-11-

COUNT 31

†

COUNT 32

†

COUNT 33

†

COUNT 34

†

…/12

†

CHARGES

-12-

†

account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of Money Laundering (Prohibition) Act 2004.

†

COUNT 35

†

COUNT 36

†

COUNT 37

†

…/13

†

CHARGES

-13-

†

COUNT 38

†

COUNT 39

†

COUNT 40

†

COUNT 41

†

…/14

†

CHARGES

-14-

†

which sum formed part of the funds illegally withdrawn from the account of the Edo State Government and you thereby committed an offence contrary to Section 17 and punishable under Section 16 of†Money Laundering (Prohibition) Act 2004.

†

COUNT 42

†

COUNT 43

†

COUNT 44

†

…/15

†

CHARGES

-15-

†

COUNT 45

†

COUNT 46

†

COUNT 47

†

…/16

†

CHARGES

-16-

†

COUNT 48

†

COUNT 49

†

COUNT 50

†

…/17

†

CHARGES

-17-

†

COUNT 51

†

COUNT 52

†

COUNT 53

†

…/18

†

CHARGES

-18-

†

COUNT 54

†

COUNT 55

†

COUNT 56

†

…/19

†

CHARGES

-18-

†

COUNT 57

†

COUNT 58

†

COUNT 59

†

…/20

†

CHARGES

-20-

†

COUNT 60

†

COUNT 61

†

COUNT 62

†

…/21

†

CHARGES

-21-

COUNT 63

†

COUNT 64

†

COUNT 65

†

…/22

†

CHARGES

-22-

†

COUNT 66

†

COUNT 67

†

COUNT 68

†

…/23

†

CHARGES

-23-

†

COUNT 69

†

COUNT 70

†

COUNT 71

†

…/24

†

CHARGES

-24-

†

COUNT 72

†

COUNT 73

†

COUNT 74

†

…/25

†

CHARGES

-25-

†

COUNT 75

†

COUNT 76

†

COUNT 77

†

…/26

†

CHARGES

-26-

†

COUNT 78

†

COUNT 79

†

COUNT 80

†

…/27

CHARGES

-27-

†

COUNT 81

†

COUNT 82

†

COUNT 83

†

…/28

†

CHARGES

-28-

†

COUNT 84

†

COUNT 85

†

COUNT 86

†

…/29

CHARGES

-29-

†

COUNT 87

†

COUNT 88

†

COUNT 89

†

…/30

†

CHARGES

-30-

†

COUNT 90

†

COUNT 91

†

COUNT 92

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-31-

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CHARGES

-32-

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CHARGES

-33-

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-34-

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-35-

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-36-

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-37-

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-38-

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-39-

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-40-

†

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-41-

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-42-

†

COUNT 127

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 10^th April, 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N6,700,000.00 (Six Million, Seven Hundred Thousand Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

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-43-

†

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-44-

†

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…/45

†

CHARGES

-45-

†

with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.

†

COUNT 136

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 9^th May , 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the genuine origin of the sum of N15,000,000.00 (Fifteen Million, Naira)† which sum formed part of the funds illegally withdrawn from the account of the Edo State Government by lodging same into the account of KIVA CORPORATION LIMITED with Intercontinental Bank Plc and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition ) Act 2004.

†

COUNT 137

†

COUNT 138

†

…/46

†

CHARGES

-46-

†

COUNT 139

†

COUNT 140

†

COUNT 141

†

That you LUCKY IGBINEDION and KIVA CORPORATION LIMITED on or about 24^th May , 2007 within the jurisdiction of this Honourable Court did collaborate with each other to conceal the

†

…/47

†

CHARGES

-47-

†

COUNT 142

†

Dated this………………………..day of …... 2008.

†

ISA BATURE GAFAI

LEGAL AND PROSECUTION UNIT,

ECONOMIC AND FINANCIAL CRIMES COMMISSION

2, IBRAHIM TAIWO ROAD,

ASO VILLA, ABUJA

†

IN THE FEDERAL HIGH COURT

IN THE KADUNA JUDICIAL DIVISION

HOLDEN AT KADUNA

†

CHARGE NO: ……………………..

†

BETWEEN:

†

FEDERAL REPUBLIC OF NIGERIA††††††††††††††††††††††† ) COMPLAINANT

†

AND

†

1.††††† LUCKY IGBINEDION††††††††††††††††††††††††††††††††††††††† )

2.††††† KIVA CORPORATION LIMITED†††††††††††††††††††† )

3.††††† GAVA CORPORATION LIMITED†††††††††††††††††††††††††††† ) ACCUSED

4†††††† EKPEN & SONS COMPANY†††††††††††††††††††††††††† )

†

PROOF OF EVIDENCE

†

Dated this……………………..day of …... 2008.

†

ISA BATURE GAFAI

LEGAL AND PROSECUTION UNIT,

ECONOMIC AND FINANCIAL CRIMES COMMISSION

2, IBRAHIM TAIWO ROAD,

ASO VILLA, ABUJA.

†

LIST OF EXHIBITS

†

1.†††††††††† Complainants statement…………….………………..copied

2.†††††††††† Statement of the accused person……………………copied

3.†††††††††† Statement of some witnesses………………………..copied

4.†††††††††† Other relevant documents/exhibits attached……… copied

†

††

†

LIST OF WITNESSES

†

Dated this………………. day of …... 2008.

†

ISA BATURE GAFAI

LEGAL AND PROSECUTION UNIT,

ECONOMIC AND FINANCIAL CRIMES COMMISSION

2, IBRAHIM TAIWO ROAD,

ASO VILLA, ABUJA.