Corruption Radar

Court dismisses N21 billion money laundering charge against Amosu

The Federal High Court in Lagos has thrown out the N21.5 billion money laundering charges against a former Chief of Air Staff, Adesola Amosu, and two others by the Economic and Financial Crimes Commission (EFCC).

Recall that on June 29, 2016, the EFCC had arraigned Amosun alongside a former Nigeria Air Force Chief of Accounts and Budgeting, Air Vice Marshal Jacob Adigun, and a former Director of Finance and Budget, Air Commodore Gbadebo  Olugbenga, on a 26-count charge.

But they were re-arraigned before Justice Chukwujekwu Aneke in a 13-count amended charge marked FHC/L/280C/16 on money laundering to the tune of N21.5 billion.

The defendants were prosecuted for alleged conspiracy and conversion of the funds belonging to the NAF to their personal use.

Ruling on an application filed by the defendants asking the court to quash the charge brought against them, Justice Aneke granted their prayers by upholding a preliminary objection challenging the jurisdiction of the court to entertain the case on the grounds that the defendants were serving officers of the military at the time

Defence counsel had argued that the defendants were, therefore, only subject to trial by a court-martial, since they were still officers during the period.

 “As officers of the armed forces, they ought to have been first investigated by the armed forces and tried rather than charging them before this court,” the judge said.

Justice Aneke declared the investigation of Amosu dated January 30, 2015, null and void. He also quashed the amended charges against the defendants.

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