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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: 2023-12-02      浏览次数:870次
EFCC withdraws money laundering charges against ex-Lagos AG, Shasore

 

https://punchng.com/efcc-withdraws-money-laundering-charges-against-ex-lagos-ag-shasore/

 

The Economic and Financial Crimes Commission has discontinued its money laundering case against a former Lagos State Attorney-General, Olasupo Shasore.

 

The EFCC withdrew the 14-count charge it filed against Shasore and his firm, Middlesex Investments Limited, before an Abuja Federal High Court on Thursday.

 

According to EFCC counsel, Bala Sanga, the discontinuation follows a directive from Attorney-General Lateef Fagbemi requesting all cases related to Process & Industrial Developments Limited (P&ID) be reviewed.

 

Shasore was prosecuted over his prior legal representation of Nigeria in the controversial P&ID case, which led a British court to award $11 billion against the country.

 

But a London Commercial Court, in a judgment on October 23, absolved the former justice commissioner of corruption allegations in his handling of the matter.

 

The EFCC had accused Shasore of undermining Nigeria’s interests to favour P&ID in the failed gas contract dispute. But the justice of the Commercial Courts of England and Wales, Justice Robin Knowles, ruled those actions were “inconsistent” with bribery notions.

 

Shasore’s counsel, Olawale Akoni, did not oppose the application at the court hearing on Thursday.

 

Akoni said, “We will humbly be asking the defendant to be discharged.”

 

Consequently, the judge granted the application and discharged the defendants.