The
Economic and Financial Crimes Commission (EFCC) has revealed that it
will on Tuesday re-arraign former Governor of Bayelsa State, Chief
Timipre Sylva, and six others on 42 counts before Justice A. R. Mohammed
of the Federal High Court, in Abuja.
Other accused persons include, Francis Okuburo, Gbenga Balogun,
Samuel Ogbuku, Marlin Maritime Limited, Eat Catering Services Limited
and Haloween Blue Construction and Logistics Limited.
According to a statement on Monday by the Acting Head, Media and
Publicity, EFCC, Wilson Uwujaren,the re-arraignment of Sylva’s is
sequel to fresh evidence linking him with a number of fraudulent
transactions that border on money laundering during his tenure as
governor of Bayelsa State between 2009-2012.
The anti-corruption agency had previously arraigned Sylva over six
counts of criminal conspiracy and conversion of state’s property and
resources amounting to N2.45bn before Justice Adamu Bello of the Federal
High Court, Abuja.
The prosecution counsel, Festus Keyamo, revealed that Sylva allegedly
perpetuated the fraud by proxies under the false pretences of using the
amount to augment salaries of the Bayelsa State government.
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