+更多
专家名录
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...
转发
上传时间: 2012-04-03      浏览次数:1621次
Court discharges Akingbola of money laundering charges
关键字:money laundering

18 minutes ago

http://www.thenationonlineng.net/2011/index.php/business/41877-court-discharges-akingbola-of-money-laundering-charges.html

 

A Federal High Court in Lagos has struck out a 26-count charge of money laundering filed against the former Group Managing Director of the defunct Intercontinental Bank Plc Dr Erastus Akingbola by the Economic and Financial Crimes Commission (EFCC).

 

Justice Charles Achibong, in a ruling yesterday, discharged Akingbola of the charge on the basis that the prosecution team comprising five Senior Advocates of Nigeria was not diligent in handling the case.

 

The noose is, however, not totally off Akingbola’s neck as his trial before the Lagos High Court, Ikeja for alleged stealing is still on.

 

The judge also barred the lawyers in the prosecution team from appearing before the court or another judge of the Federal High Court in respect of the case because of what he described as professional incompetence.

 

The judge, who described the prosecution team as a drain on public purse, directed the Attorney General of the Federation (AGF) and Minister of Justice to "disband /sack/debrief" it for its conducts, amounting to serious abuse of court process and being incompetent in the prosecution of the case.

 

The judge observed that the prosecution team is "a drain in the public purse, a fact the AGF should be mindful of now, if he was not before. This prosecution team had chosen to pursue a campaign to scandalise the court , which amounts to serious and professional incompetence in the prosecution of the accused."

 

He added: "This prosecution team or any part of it shall not be given further audience in this court in relation to the charges against the accused either before this presiding judge or any other judge of the Federal High Court, for the reason, I have given in the foregoing.

 

"Furthermore, I take judicial notice that the accused herein is presently facing charges before the Lagos High Court, emanating from his tenure as the Managing Director and Chief Executive Officer of the Intercontinental Bank Plc; the AGF may wish to regain control of this process and his untrammeled right to prosecute the accused in another charge he chooses before any appropriate court as he can, of course, do so at any time of his choosing.

 

"Meanwhile, the prosecuting team presently employed, indulging in professional incompetence to the extreme had been unmindful of the accused’s right to have the case against him clearly stated. They have been dismissive of his right to a ‘speedy’ trial, which in reality should be the credible procedure.

 

"I, therefore, dismiss the charges amended or otherwise for this incompetent and abusive prosecuting team. I discharge the accused accordingly and leave the AGF to consider his options. This enrolled order shall be served to the AGF and the prosecution team.

 

"I shall be referring the conduct of the learned senior advocates that led the prosecuting team to the Legal Practitioners Privileges Committee (LPPC) for further consideration and determination of the issues raised.

 

"The record of this proceedings shall be forwarded to the AGF and the LLPC and this proceedings is at its end."

 

The court’s position was informed by the reluctance of the prosecution, represented yesterday by Godwin Obla, to proceed with the case after the court ruled, granting its request to amend the charge against Akingbola. The amendment was the third since the case was instituted in 2009.

 

Meanwhile, Obla has described the decision of the Federal High Court, Lagos discharging Akingbola as "judicial dictatorship."

 

Obla in a telephone interview with The Nation newspaper yesterday said Justice Charles Achibong wrongly applied his court’s discretionary powers by granting a request not made by the accused person.

 

He also described as unfair the judge’s reference to the conduct of lawyers in the prosecution team even when they were not before the court.

 

The lawyer argued that the issues decided by the court and on which basis it discharged Akingbola was not part of the court’s business on Monday. He said the business of the day was for the court to rule on whether or not the prosecution could amend the charge against the accused person.

 

"The Judge after reviewing the case and its history held that the prosecution was within its powers to amend the charge even though he had his reservations about the way it was done," he said.