EL-RUFAI TO REMAIN IN CUSTODY AS COURT ADJOURNS BAIL APPLICATION TO APRIL 14.(PHOTO).

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 El-Rufai to remain in custody as court adjourns bail application to April 14 Justice Rilwanu Aikawa of a Federal High Court in Kaduna has adjourned the hearing of the bail application filed by former Kaduna State governor, Nasir Ahmad El-Rufai, to April 14th. The bail application of the former governor came up before the court today. April 1. The court adjourned the case after listening to arguments from both the defence and prosecution  El-Rufai was arraigned by the Independent Corrupt Practices and Other Related Offences Commission (ICPC) on a 10-count charge bordering on alleged conversion of public property and money laundering. He pleaded not guilty to all the charges. The court ordered that he remain in ICPC custody pending the hearing of his bail application on the fixed date. The former governor arrived at the court premises around 9:00 a.m. in a black Hilux vehicle, accompanied by DSS officials.
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COLOMBIA’S PRESIDENT’S SON ARRESTED ON MONEY LAUNDERING CHARGES.(PHOTO).

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Colombia’s president's son arrested on money laundering charges

29th Jul 2023 

Colombian President Gustavo Petro said Saturday that his son Nicolas has been arrested on charges of money laundering and illicit enrichment in a scandal linked to Petro’s election campaign.

Colombia’s first leftist president wrote on Twitter, which is being rebranded as X, that police arrested his son and the son’s ex-wife Daysuris Vasquez.

In March, Vasquez alleged that Nicolas Petro received large amounts of money from drug traffickers and smugglers in 2022 for his father’s ultimately successful presidential campaign but instead used it to live in luxury in the northern city of Barranquilla.

Petro wrote: “I wish my son luck and strength. May these events build his character and may he reflect on his mistakes.”

“As a person and father it hurts to see so much self-destruction,” he added.

Prosecutors confirmed the arrest of the younger Petro on charges of money laundering and illicit enrichment. Vasquez was also charged with that first offense.

Since the scandal broke, President Petro has denied receiving money from the country’s powerful cocaine lords. He himself asked that his son be investigated.

Nicolas Petro was a lawmaker for his father’s party in the northern Atlantic department. News outlets published bank records of his showing he had far more money than would correspond to his salary from congress. (AFP)

 

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