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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...
严立新
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...
李小杰
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...
汤 俊
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
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-09-04      浏览次数:70次
Court remands whistleblower PIDOM in prison for money laundering, others

 

https://punchng.com/court-remands-whistleblower-pidom-in-prison-for-money-laundering-others/#google_vignette

 

Justice Emeka Nwite of the Federal High Court in Abuja, has ordered the remand of whistleblower, Isaac Bristol Tamunobifiri, also known as PIDOM, in Kuje correctional facility.

 

PIDOM was arraigned on Tuesday, on a nine-count charge brought against him by the Inspector General of Police, on alleged money laundering, cybercrime, and unlawfully obtaining, retaining and disseminating classified secret documents.

 

PIDOM, however, pleaded not guilty to all the charges levelled against him.

 

After taking his plea, the defendant’s counsel, Deji Adeyanju, applied for bail which was objected to by the prosecution’s counsel.

 

After listening to the submissions of the lawyers in the suit, Justice Nwite adjourned till September 23, to rule on the bail application of the defendant while ordering that he be remanded in Kuje Correctional Centre.

 

In a charge marked FHC/ABJ/CR/456/2024, PIDOM was accused of mobilising and soliciting support to unduly compel the government to act or abstain from certain acts through the #EndBadGovernance protest, false money-laundering allegations against President Bola Tinubu and unlawfully obtaining, retaining and disseminating classified secret documents in contravention of the official Secret Act 1962.

 

In the money laundering allegations brought against him, the police claimed that the funds PIDOM obtained were derived from unlawful activities.

 

The ninth charge on the court document accused PIDOM of tampering with evidence by destroying his Techno Phantom X phone and attempting to flush it down the water system of the hotel where he was arrested.