Conceding the accued safeguard in a suit no FHC/CA/CR/03/2018, Justice Ekwo said the suspect ought to give a surety of level 14 officer or more in the common administration, who has Certificate of Occupancy for landed property worth N20 million and with proof of duty freedom.
The Judge additionally requested Agi to surrender all his heading out records to the court and furthermore issued a seat warrant for the capture of his co-denounced (his better half) who is charged to be on the loose for arraignment in court.
“The previous Bursar is to stay in jail authority pending when the safeguard conditions are met,” the court held.
As indicated by the charge sheet, it was asserted that between August 2014 and July 2016, the presume professedly exchanged the aggregate of N7,335,861 through record number 3080827987 domiciled with First Bank of Nigeria to Isioma Sarah Agi (his significant other) accordingly submitting an offense culpable under Section 1(2)(b) of Miscellaneous Offenses Acts
He was additionally claimed to have unlawfully exchanged the entirety of N17, 521,874 to different imaginary records which repudiated the 2011 Money Laundering Act.
“That you, Peter Amama Agi, between January 2014 and November 2016 manufactured a house at 8 Miles esteemed at over N200 million which is in overabundance of your aggregate payments from January 2011 to November 2016 earned from your work from the University of Calabar and when stood up to with it, you asserted it had a place with your 11 year old tyke in this manner submitted an offense in opposition to Section 15(11) of the Corrupt practices and other Related Offenses Act,” the charge read.
He was likewise blamed for building a house in Calabar and his town worth N200 and N100 million naira, individually which is said to be over his unquestionable wellsprings of wage.
The issue was dismissed to the 6, 7, 8 of October 2018 for hearing