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N3.97bn fraud: Badeh’s company pleads guilty to charges, forfeits $1m, Abuja houses to FG

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The Federal High Court in Abuja on Monday convicted and ordered the immediate winding up of a company, Iyalikam Nigeria Limited belonging to a former Chief of Defence Staff, the late Chief Air Marshal

l Alex Badeh.

This followed the Monday’s turn around by the company to plead guilty to the 10 counts of money laundering charges which it and Badeh had earlier denied. Assets linked to Badeh and Iyalikam which Justice Abang ordered their final forfeiture to the Federal Government were listed in the plea bargain agreement which the EFCC reached with the defence and filed before the court on Monday.*A shopping mall at Plot 1386, Oda Crescent Cadastral Zone A07, Wuse II, Abuja* A duplex situate at No. 14, Adzope Crescent, Off Kumasi Crescent, Wuse II, Abuja*The sum of $1,000,000.00 only recovered from No.

EFCC was, until Badeh’s death, prosecuting him alongside Iyalikam Nigeria Limited on 14 counts of money laundering bordering on alleged fraudulent removal of about N3.97bn from the Nigerian Air Force’s account.

 

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Badeh case, is it today it started? Because his dead they are now anouncing figure they should show us blue print. The figure should be more than that. And saying houses is also a fraud, they should tell us number of the houses and locations.

and some people still want PDP to come back. why is it that in Nigeria we see the truth but pretend we don't see it

Nice one ...only if Nigerians will later know what happens to this $1m forfeiture and the ceased Abuja house as well as other recovered cash and assets by EFCC..Give Nigerians break down Inec!

See what these PDP idiots were asking us to bring them to power to continue doing. God pass. Devil.

The next one is $16b power projects probe.Sai EFCC

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