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Our Case Against Ibori EFCC
COUNT 1: That you MR. JAMES ONANEFE IBORI on or about 1st March, 2004 within the jurisdiction of this Honourable Court did transfer the sum of N5,000,000.00 (Five Million Naira) to your personal account at Guarantee Trust Bank (GTB) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 2: That you MR. JAMES ONANEFE IBORI on or about 10th November, 2004 within the jurisdiction of this Honourable Court did transfer the sum of N1,000,000.00 (One Million Naira) to your personal account at Guarantee Trust Bank (GTB) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 3: That you MR. JAMES ONANEFE IBORI on or about 1st March, 2006 within the jurisdiction of this Honourable Court did transfer the sum of N20,000,000.00 (Twenty Million Naira) to your personal Account at Guarantee Trust Bank (GTB) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 4: That you MR. JAMES ONANEFE IBORI on or about 2nd October 2003 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N60,000,000.00 (Sixty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of a crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition) Act 2003.
COUNT 5: That you MR. JAMES ONANEFE IBORI on or about 28th August, 2003 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N90,000,000.00 (Ninety Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of a crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition) Act 2003.
COUNT 6: That you MR. JAMES ONANEFE IBORI on or about 24th July, 2003 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N42,000,000.00 (Forty-Two Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of a crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition ) Act 2003.
COUNT 7: That you MR. JAMES ONANEFE IBORI on or about 28th June, 2004 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N4,900,000.00 (Four Million, Nine Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of a crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition) Act 2004.
COUNT 8: That you MR. JAMES ONANEFE IBORI on or about 4th June, 2003 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N90,500,000.00 (Ninety Million, Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition) Act 2003.
COUNT 9: That you MR. JAMES ONANEFE IBORI on or about 10th December, 2003 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N30,150,000.00 (Thirty Million, One Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition) Act 2003.
COUNT 10: That you MR. JAMES ONANEFE IBORI on or about 28th April, 2004 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N14,989,000.00 (Fourteen Million, Nine Hundred and Eighty-Nine Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition) Act 2004.
COUNT 11: That you MR. JAMES ONANEFE IBORI on or about 2nd January, 2004 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N22,000,000.00 (Twenty-Two Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition) Act 2003.
COUNT 12: That you MR. JAMES ONANEFE IBORI on or about 17th May, 2004 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition) Act 2004.
COUNT 13: That you MR. JAMES ONANEFE IBORI on or about 6th May, 2005 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N7,000,000.00 (Seven Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition) Act 2004.
COUNT 14: That you MR. JAMES ONANEFE IBORI on or about 29th January, 2004 within the jurisdiction of this Honourable Court did procure the PRIME CHAMBERS owned by PROFESSOR AGBE UTUAMA to retain in its account, the sum of N2,000,000.00 (Two Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime and you thereby committed an offence punishable under Section 16 of the Money Laundering (Prohibition) Act 2003.
COUNT 15: That you MR. JAMES ONANEFE IBORI on or about 29th July 2005 within the jurisdiction of this Honourable Court did transfer the sum of N5,567,000.00 (Five Million, Five Hundred and Sixty-Seven Thousand Naira) to Silhouette Travels and Tours Limited which sum formed part of the money illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 16: That you MR. JAMES ONANEFE IBORI on or about 7th June 2006 within the jurisdiction of this Honourable Court did transfer the sum of N2,877,400.00 (Two Million, Eight Hundred and Seventy Seven Thousand, Four Hundred Naira) to Silhouette Travels and Tours Limited which sum formed part of the money illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 17: That you MR. JAMES ONANEFE IBORI on or about 6th April 2005 within the jurisdiction of this Honourable Court did transfer the sum of N3,203,940.00 (Three Million, Two Hundred and Three Thousand, Nine Hundred and Forty Thousand Naira) to Silhouette Travels and Tours Limited which sum formed part of the money illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 18: That you MR. JAMES ONANEFE IBORI on or about 7th April, 2005 within the jurisdiction of this Honourable Court did transfer the sum of N5,985,000.00 (Five Million, Nine Hundred and Eighty-Five Thousand Naira) to Silhouette Travels and Tours Limited which sum formed part of the money illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 19: That you MR. JAMES ONANEFE IBORI on or about 21st June 2006 within the jurisdiction of this Honourable Court did transfer the sum of N5,000,000.00 (Five Million Naira) to Silhouette Travels and Tours Limited which sum formed part of the money illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 20: That you MR. JAMES ONANEFE IBORI on or about 3rd February, 2005 within the jurisdiction of this Honourable Court did transfer the sum of N6,000,000.00 (Six Million Naira) to Silhouette Travels and Tours Limited which sum formed part of the money illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 21: That you MR. JAMES ONANEFE IBORI on or about 29th August 2006 within the jurisdiction of this Honourable Court did transfer the sum of N14,000,000.00 (Fourteen Million Naira) to Silhouette Travels and Tours Limited which sum formed part of the money illegally withdrawn from the account of the Delta State Government and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 22: That you MR. JAMES ONANEFE IBORI on or about 19th September, 2003 within the jurisdiction of this Honourable Court did collaborate with CHARTERHOUSE PROJECT AND INVESTMENT LIMITED and ADEBIMPE POGOSON to conceal the genuine origin of the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds of the Delta State Government and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2003.
COUNT 23: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 7th August, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 24: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N7,000,000.00 (Seven Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 25: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N11,000,000.00 (Eleven Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 26: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N9,000,000.00 (Nine Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 27: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N9,000,000.00 (Nine Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 28: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 29: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 30: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N4,500,000.00 (Four Million, Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 31: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 9th February, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N40,000,000.00 (Forty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 32: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N9,000,000.00 (Nine Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 33: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 7th February, 2007 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 34: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 35: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 36: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N3,000,000.00 (Three Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 37: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 14th February, 2007 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N2,800,000.00 (Two Million Eight Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 38: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 9th February, 2007 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of s which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 39: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 9th February, 2007 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N20,000,000.00 (Twenty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 40: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 8th February, 2007 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N30,000,000.00 (Thirty Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 41: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 14th February, 2007 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N500,000.00 (Five Hundred Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 42: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 26th October, 2006 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N10,000,000.00 (Ten Million Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
COUNT 43: That you MR. JAMES ONANEFE IBORI, MER ENGINEERING LIMITED and BAINENOX LIMITED on or about 13th February, 2007 within the jurisdiction of this Honourable Court did collaborate with one another to conceal the genuine origin of the sum of N4,650,000.00 (Four Million, Six Hundred and Fifty Thousand Naira) which sum formed part of the funds illegally withdrawn from the account of the Delta State Government to offset a loan granted by United Bank for Africa Plc in favour of BAINENOX LIMITED and for the benefit of MER ENGINEERING LIMITED and which sum you knew represented the proceed of crime with the aim of concealing the nature of the proceed of the said crime and you thereby committed an offence punishable under Section 14(1) of the Money Laundering (Prohibition) Act 2004.
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