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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: 2010-06-24      浏览次数:2118次
Court remands ex-convict, mother, 80, for money laundering, drug trafficking

Jun.24, 2010, 00:00:00

 

About a year after he regained his freedom, Akindele Ikumoluyi (aka Ile Eru), who  served a five-year jail term for drug trafficking, was yesterday ordered back to prison by a Federal High Court in Lagos. 

 

He was arraigned on a six-count charge of conspiracy and money laundering.

 

Ikumoluyi was charged with his 80-year-old mother, Funke, by the National Drug Law Enforcement Agency (NDLEA).

 

Ikumoluyi was convicted in 2008 by Justice Tijani Abubakar of the same court.

 

The court sentenced him to five years in prison.

 

The convict was freed earlier this year because his sentence began from when he was arrested in 2005.

 

His mother’s plea for ill- health was not taken yesterday.

 

Defence lawyer Wahad Shittu said the woman was too ill to stand trial.

 

Ruling on Ikumoluyi’s bail application, Justice Mohammed Liman granted him bail, but ordered that he be  remanded in prison custody untill he meets his bail condition.

 

The court admitted him to bail for N5 million and two sureties who must be individuals of means.

 

The court added that one of the sureties must have a land in Lagos.

 

Ikumoluyi and his mother are accused of conspiring to, and concealment of the proceeds from the trade in drugs by investing the proceeds in real estate.

 

They were said to have committed the offences between 1994 and 2005.

 

NDLEA identified houses the accused persons allegedly acquired with the proceeds as 6, Freeman Street, Lagos Island; 7, Ajoku Oduyebo Street, Sabo, Ikorodu; 20, Ikemu Street, 35/37 Akerele Street, and 11, Olaolude Street, Oworonsoki, all in Lagos.

 

The agency alleged that the accused persons bought the property on 35/37 Akerele Street in the name of a dead person identified as Peter Ikumoluyi.

 

Moving the bail application, Shittu told the court that Ikumoluyi was ready to undergo trial. 

 

He said it was traumatic for his client to stand trial with his mother.

 

Shittu  filed an application, seeking to quash the charge against Mrs. Ikumoluyi on the ground that she was too ill to stand trial.

 

The court adjourned till July 16 for hearing of the application.