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上传时间: 2014-03-18      浏览次数:559次
Money Laundering Charges: Judges’ Seminar Stalls Trial Of Lagos Speaker
关键字:money laundering


Tue, Mar 18, 2014


http://www.channelstv.com/home/2014/03/17/money-laundering-charges-judges-seminar-stalls-trial-of-lagos-speaker/

 

The trial of the Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji, was on Monday stalled as the presiding judge had to rise to attend a judges’ seminar.

 

Ikuforiji, had been standing trial before the Federal High Court, Lagos, for allegedly laundering over 339million Naira, charges brought against him by the Economic and Financial Crimes Commission (EFCC).

 

The EFCC alleged that Ikuforiji and one of his aides, one Oyebode Atoyebi, accepted various cash sums on behalf of the State House of Assembly without going through a financial institution.

 

The suit, which was fixed for continuation of trial, could not go on as earlier scheduled, due to a judges’ seminar organised by the Assets Management Corporation of Nigeria (AMCON).

 

When the case was called, the Prosecutor, Godwin Obla, and the Defence Counsel, Wole Olanipekun, consented to an adjournment.

 

The defence counsel, however, urged the prosecutor to produce his remaining witnesses in court on the next date, to ensure speedy trial.

 

Justice Ibrahim Buba then adjourned the case till Tuesday, March 18, for continuation of trial before leaving for his seminar.

 

The EFCC had re-arraigned the accused persons on June 24, 2013, on an amended 54 count charge.

 

The offences are said to contravene the provisions of Section 18(a) of the Money Laundering (prohibition) Act 2011.

 

Both men had, however, pleaded not guilty to the charge, and were granted bail in the sum of 1 billion Naira each, with two sureties, each in the sum of N500 million.