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Wednesday, 22 October 2014

IGBINEDION LOSES LAWSUIT TO RECLAIM 3.3 BILLION NAIRA LOST TO A FRAUDSTER

   A legal bid by ex-Edo State governor, Mr Lucky Igbinedion to recover the 3.3 billion naira he lost to Venezuelan fraudsters in an awry oil deal while in office has been quashed by a United States District Court. The 2006 business transaction facilitated by former Venezuelan Ambassador, Enrique Arrundell was enmeshed in a catalogue of intrigues so deep that the court ruled that the deal should not have seen the light of the day in the  first place. According to the court, beyond evidence of money transfers to New York and Swiss Bank accounts, very little about the deal ''can be established with any certainty.''

SOURCE: PREMIUM TIMES.

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