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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: 2011-05-19      浏览次数:1505次
Nigeria: Ex-Works Minister Faces Fresh Money Laundering Charges
关键字:money laundering

  18 May 2011

http://allafrica.com/stories/201105180681.html

 

A week after he was arraigned for alleged complicity in embezzlement of public funds amounting to N75.7 billion, former Minister of Works, Dr. Hassan Lawal, was Tuesday arraigned before a Federal High Court in Abuja on a fresh charge of money laundering involving the sum of N42 million.

 

Although he pleaded not guilty to the charges, he was again denied bail by the trial judge, Justice Bilikisu Aliyu.

 

In refusing Lawal's application for bail, Justice Aliyu said the case would be given accelerated hearing. She consequently, adjourned till June 8, 9 and 10 for trial.

 

Last week, Lawal was arraigned by the Economic and Financial Crimes Commission (EFCC) along with 15 others over allegations of corruption, embezzlement and maladministration amounting to over N75.7 billion. He was denied bail by the court.

 

The ex minister who Tuesday pleaded not guilty to the fresh charges was meant to be arraigned alongside one Adesanya Adewale (who is now at large) on a 10-count charge, but prosecuting counsel, Wahab Shittu , asked the court to strike out the count charge where Adewale was also charged. He also asked the court to remand the accused person in prison pending trial.

 

Lawal's counsel, Mr. Yahaya Mahmood , had applied orally to the court to admit his client to bail especially as prosecution was yet to file a proof of evidence in support of the charges.

 

In order to persuade the court to grant bail, Mahmood said that his client 's health had deteriorated since his arrest. He also said that Lawal had a kidney ailment which required constant medical attention.

 

He also reminded the court that the accused person was presumed innocent until proven guilty and that his client was entitled to his liberty as long as the court put in place necessary conditions that will guarantee his appearance for trial.

 

Opposing the application for bail however, the prosecutor (Shittu) asked the court to consider the weight of the offence committed by the accused person, saying such offences must be treated with seriousness because it affected the image of the country both at the local and the international level.