The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a former President of Port Harcourt Club 1928, Chief Diamond Tobin- West, four other officers: Chief Morrison Ifeanyi Asimole; Telema Osazuwa; Christian Kenechukwu Okoli, Tonye Azike and a firm, Afro- Rivers Nigeria Limited, before Justice P.I. Ajoku of the Federal High Court sitting in Port Harcourt, River State, for conspiracy and money laundering to the tune of N10, 170, 120( Ten Million, One Hundred and Seventy Thousand, One Hundred and Twenty Naira only.
The six suspects were arraigned on Thursday, June 24, 2021, on 18- count charges bordering on conspiracy and money laundering contrary to Section 18(a) of the Money Laundering (Prohibition) Act, 2011, as amended.
Based on their pleas, prosecution ccounsel,S.M.H Ibekwuke told the court that he was ready for trial and prayed that the suspects be remanded in a Correctional Facility.
However, counsel to the Ist,2nd and 5th defendants, R. Wanogor pleaded that his clients be admitted to bail on terms of an earlier administrative bail offered them by the EFCC.He informed the court that he had a short notice to file a bail application for his clients and sued for an oral consideration of bail. Counsel for the 4th defendant,M.O Azike and counsel for the 3rd and 6th defendants,B.C Egbe adopted the position of Wanogor and prayed the court to admit their clients to bail.
Justice Ajoku, after listening to the submissions of the prosecutor and defence counsel, adjourned the matter till July 13,2021 for consideration of bail applications and remanded the defendants in EFCC,’s custody.
The defendants who were executive members of the immediate past Management Commitee of Port Harcourt Club 1928 were accused of embezzling and diverting the club’s funds for their personal use.
