EFCC re-arraigns Ikuforiji, aide for ‘money laundering’

Our Reporter

A FORMER Lagos State House of Assembly Speaker Adeyemi Ikuforiji appeared on Wednesday before a Federal High Court in Lagos for alleged N338.8 million money laundering charges. Ikuforiji is charged alongside his former Personal Assistant (PA), Oyebode Atoyebi.

The defendants were first arraigned on March 1, 2012, before Justice Okechukwu Okeke on a 20-count charge bordering on misappropriation and money laundering.

They had each pleaded not guilty to the charges and were granted bail.

The defendants were subsequently re-arraigned before Justice Ibrahim Buba, following a re-assignment of the case.

On September 26, 2014, Justice Buba discharged Ikuforiji and his aide of the charges, after upholding a “no case” submission of the defendants.

Justice Buba had held that the EFCC failed to establish a prima-facie case against them.

Dissatisfied with the ruling, the EFCC through its counsel, Mr Godwin Obla (SAN), filed the Notice of Appeal, dated September 30, 2014, challenging the decision of the trial court.

Obla had argued that the trial court erred in law when it held that the counts were incompetent because they were filed under Section 1(a) of the Money Laundering (Prohibition) Act, 2004, which was repealed by an Act of 2011.

Read Also: Buhari promises more support for EFCC, others

EFCC also argued that the lower court erred in law when it held that the provisions of Section 1 of the Money Laundering (Prohibition) Act, 2004 and 2011, only applied to natural persons and corporate bodies other than the government.

The commission had also submitted that the trial judge erred in law when he held and concluded that the testimonies of the prosecution witnesses supported the innocence of the respondents.

In its judgment, the Lagos Division of the Appeal Court, in November 2016, agreed with the prosecution and ordered a fresh trial of the defendants before another judge.

Following the decision of the Appeal Court, the defendants headed to the Supreme Court, seeking to overturn the ruling of the Appellate court.