[REVEALED] Ekweremadu To Face Trial Over ‘Hidden Assets’ In UAE, UK, US + See List Of 13 Hidden Assets
Ike Ekweremadu, Deputy Senate President, will be charged before the Code of Conduct Tribunal (CCT) next week by the office of the attorney-general of the Federation (AGF).
The Nigerian government has written to the authorities of the United Arab Emirates (UAE), United Kingdom and the United States of America after discovering hidden assets owned in the three countries by Nigerian Deputy Senate President, Ike Ekweremadu.
In the letters written to the UAE and USA, Mr. Fowler is relying on the Automatic Exchange of Information (AEoI), a multi-jurisdictional instrument for exposing hidden assets and incomes, to which Nigeria is a signatory. The AEoI, which kicked in Nigeria on January 1, was conceived to stop illicit financial flows.
It was hinted he will be arraigned on “false declaration of assets” — the same charge slammed against Senate President Bukola Saraki whose case was adjourned indefinitely on Thursday by the tribunal.
Ekweremadu is accused of having assets in United Arab Emirates, United Kingdom and United States of America which he allegedly did not disclose in his declarations to the Code of Conduct Bureau (CCB).
Meanwhile, officials of the ministry of justice and the Economic and Financial Crimes Commission (EFCC) are expected to leave for the UAE on Monday to seek the forfeiture of eight properties allegedly linked to Ekweremadu,
The forfeiture is being pursued under a bilateral agreement reached between the two countries after President Muhammadu Buhari assumed office in 2015.