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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: 2010-06-14      浏览次数:1801次
Ladoja Wants Stay Of Proceedings In Money Laundering Charge

Jun.14, 2010

 

LAGOS- A former Governor of Oyo State, Rashidi Ladoja has urged the Federal High Court to stay further proceedings in the money laundering charge preferred against him by the EFCC.

 

Ladoja told the court to put the proceedings on hold pending the determination of his appeal.

 

The anti-graft body had on March 25, 2009, re-arraigned the ex-governor and one of his aides, Waheed Akanbi on a 33–count charge over alleged misuse of state funds to the tune of N4.5 billion before Justice Ramat Mohammed.

 

Counsel to the ex-governor, Mr. Bolaji Onilenla, said the appeal had been entered at the Court of Appeal, Lagos.

 

“We were given an appeal number yesterday as we are appealing the ruling that dismissed our application to quash the charges against Ladoja.

 

“If we have to start the matter afresh it will affect our appeal and that is why we are asking the court to stay further proceedings pending the determination of our appeal,’’ he said.

 

Counsel to the EFCC, Mr. Adeyinka Olumide argued that the accused ought to have filed an application properly instead of notifying the court verbally.

 

“We are not sure if a number had been given to his appeal because I have not been served with any notice of appeal,’’ he said.

 

Justice Mohammed Idris adjourned the case till June 18 and directed that necessary documents on the appeal should be filed before him.