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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
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汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
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上传时间: 2023-03-29      浏览次数:601次
Ex-JAMB Registrar and His Four Children Arraigned for Money Laundering

 

https://www.thisdaylive.com/index.php/2023/03/28/ex-jamb-registrar-and-his-four-children-arraigned-for-money-laundering/

 

The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has filed N5 billion money laundering charges against the former Registrar of the Joint Admissions and Matriculation Board, JAMB, Professor Dibu Ojerinde, and his four children before a Federal High Court in Abuja.

 

ICPC filed seven count charges against Ojerinde, alongside his four children; Mary Funmilola, Olumide Abiodun, Adedayo and Oluwaseun Adeniyi, before Justice Inyang.

 

This is even as Ojerinde and his companies are currently facing a money laundering charge to the tune of N5 billion, before Justice Obiora Egwuatu.

 

He was accused of having diverted public funds while he served as National Examinations Council and JAMB Registrar.

 

However, in this fresh charge marked: FHC/ABJ/CR/119/23, the ex-JAMB boss and his four children were included.

 

Also joined in the charge are all his companies which include: Doyin Ogbohi Petroleum Ltd, Cheng Marbles Ltd, Sapati International Schools Ltd, Trillium Learning Centre Ltd and Standout Institutes Ltd.

 

Ojerinde and the ten Defendants, are yet to take a plea.