metro

Why we dropped money laundering charges against Bobrisky – EFCC

Published

1 month ago

October 1, 2024

Why we dropped money laundering charges against Bobrisky – EFCC

Bilikisu Bala, a prosecutor with the Economic and Financial Crimes Commission (EFCC), stated on Monday that the money laundering charges against Idris Okuneye, popularly known as Bobrisky, were dropped in compliance with the Administration of Criminal Justice Act.

Bala, who led the prosecution team in Okuneye’s case, explained that the charges were dismissed following information from the Special Control Unit against Money Laundering, indicating that Okuneye’s company, Bob Express, was not classified as a Designated Non-Financial Institution, Business, and Profession.

As a result, it could not be prosecuted for violating the provisions of the Money Laundering Prevention and Prohibition Act, 2022.

This disclosure was made during a session with the Joint Committee of the House of Representatives, which is investigating allegations of corruption involving some EFCC officials and the Nigerian Correctional Service.

But addressing the committee, Bala said,“ We initially raised six count charges bordering on naira abuse and money laundering against Okuneye based on his confessional statement that his firm, Bob Express, was not registered with SCUML and was not rendering returns to it.

READ ALSO:

“Counts 1-4 were on Naira Abuse while counts five and six were on money laundering. Okuneye’s confession that he didn’t register his firm, Bob Express with SCUML and did not render returns to it informed the money laundering charges initially included in the six-count. However, when we wrote to SCUML on the status of the firm, the Unit responded that it was not a Designated Non-Financial Institution, Business or Profession.

“We cannot lawfully sustain the charges in all sincerity. We, therefore dropped them and relied on the four counts on Naira mutilation to which Okuneye had pleaded guilty.”

The prosecutor dismissed claims of financial inducement in dropping charges maintaining that no such thing happened. “There is simply no basis for that.”

She said, “The Administration of Criminal Justice Act, ACJA, allows amendment of charges. It is a professional practice. It is laughable for anyone to attribute our decision to monetary issues. Why did we write to SCUML if we didn’t want to include the charges? We wrote to be lawfully guided and when the Unit responded that the firm had not breached any law, on what basis should we have retained the money laundering charges?”.

Why we dropped money laundering charges against Bobrisky – EFCC

Related Topics:Bobrisky EFCC money laundering

Up Next

N200 bribe: Police inspector reportedly stabs man to death

Don't Miss

Fire razes Kwara court complex, destroys documents, others

metro

Court orders Alcon Nigeria to pay ex-workers over N39m

Published

6 hours ago

November 12, 2024

Trends Admin

Court orders Alcon Nigeria to pay ex-workers over N39m

Justice Muhammad Hamza of the Port Harcourt Judicial Division of the National Industrial Court has ordered Alcon Nigeria Limited to pay its former employee N39,707,607 for breach of contract.

In a statement on Monday, the court declared that Alcon Nigeria Limited’s non-payment of Mr. A. Ikenna’s salary from October 2021 to January 2022 constituted a breach of the employment contract.

The court further ordered Alcon Nigeria Limited to pay Mr. Ikenna N16,781,500 as pension contributions for the period from January 2017 to January 2022, N5,762,267.4 as salary for October 2021 to January 13, 2022 (less one month’s payment in lieu of notice), N11,289,600 as End of Service/Gratuity, and N5,874,240 as leave allowance for the 2019/2020 and 2020/2021 periods, plus a 50kg bag of rice, among other payments.

Facts of the case

The claimant stated before the court that he was forced to resign from Alcon Nigeria Limited due to the company’s failure to pay his outstanding benefits.

The claimant’s legal team argued that their client’s obligation to comply with Alcon Nigeria Limited’s exit protocols only arises when the company has fully settled all outstanding salaries, allowances, and pension contributions owed to Mr. Ikenna prior to his resignation.

The claimant contended that, since Alcon Nigeria Limited admitted to breaching the employment contract, it could not claim that he had failed to adhere to exit protocols following his resignation.

READ ALSO:

The claimant urged the court to grant relief for the various outstanding payments.

In response, Alcon Nigeria Limited’s legal team argued that Mr. Ikenna’s entitlements were withheld because he had not completed the exit process or returned company property.

The defense added, “Withholding these properties and assets is a clear violation of the collective agreement signed between the parties,” claiming that the claimant’s “self-help” actions in withholding Alcon Nigeria Limited’s assets hindered the company’s ability to settle his entitlements as stipulated in the collective agreement.

What the court said

In delivering judgment, Justice Muhammad Hamza held that, based on the evidence presented, the claimant was entitled to salary payments from October 2021 to January 13, 2022, minus one month’s pay in lieu of notice as specified in the company’s collective agreement.

The court further ruled that “Mr. Ikenna has proven his entitlements for unremitted pension contributions and End of Service/Gratuity from Alcon Nigeria Limited to the satisfaction of the court. The assertion that Mr. Ikenna had been employed by Alcon Nigeria Limited since 2004 requires no further proof.”

On the matter of damages, Justice Hamza held that although Alcon Nigeria Limited breached the employment contract by not paying the claimant’s monthly salary, Mr. Ikenna was not entitled to general or exemplary damages as he had retained company property after his resignation.
Justice Hamza subsequently ordered the firm to pay the claimant his dues while Mr. Ikenna was ordered to return all Alcon Nigeria Limited property in his possession, including a Lexus vehicle and a laptop, in good condition within seven days.
The National Industrial Court of Nigeria, established in 1976, presides over cases related to labor disputes, civil matters, child trafficking, employment issues, entitlements, allowances, and workplace sexual harassment.

Court orders Alcon Nigeria to pay ex-workers over N39m

metro

Two brothers remanded in Kaduna for alleged armed robbery, killing

Published

6 hours ago

November 12, 2024

Trends Admin

Two brothers remanded in Kaduna for alleged armed robbery, killing

A Kaduna High Court on Tuesday ordered that two brothers be remanded in a correctional centre for alleged culpable homicide and armed robbery.

The police charged Hamza Jibrin, 27 and Yusuf Jibrin 24, with conspiracy, armed robbery and culpable homicide.

Justice Aisha Shagari ordered the remand of the defendants, after they pleaded not guilty to the charge preferred against them.

Shagari adjourned the matter until Dec. 12 for hearing.

READ ALSO:

Earlier, the Prosecutor, James Edward, said that the defendants and two others at large, while armed with matchete and other dangerous weapons along Airport Road, Kaduna, on Nov. 7, robbed and caused the death of a 26-year-old man, Rabiu Sani.

He said the defendants stole the deceased’s HP laptop, two cell phones, his wallet which contained two ATM cards and cash sum of N30,000.

Two brothers remanded in Kaduna for alleged armed robbery, killing

metro

Police dismiss bomb explosion reports in Jos as false alarm

Published

6 hours ago

November 12, 2024

Trends Admin

Police dismiss bomb explosion reports in Jos as false alarm

Residents of Jos, the Plateau State capital, who were at the Terminus area of the city early this morning scampered for safety as rumours of a bomb planted in the neighbourhood filtered to town.

Diverse messages had circulated on social media about a suspected explosive device in the vicinity, causing panic, but the State Police Command debunked the rumour, saying it was a false alarm.

The State Police Public Relations Officer, Alfred Alabo, explained, “In the early hours of today, the 12th day of November 2024, at exactly 08:20 am, the Plateau State Police Command received a report of a shallow dug hole suspected to be planted with an Improvised Explosive Device (IED) at the Murtala Mohammed Way beside Old JUTH fence, which created panic among the residents.

“Upon receiving this report, the Plateau State Commissioner of Police, CP Emmanuel Adesina, immediately ordered the Area Commander Metro and the Officer in Charge of the Command’s Explosive Ordnance Disposal (EOD) Unit, aka Anti-Bomb Squad, to mobilise a team of bomb technicians to the scene in collaboration with the Divisional Police Officer (DPO), “C” Division, to assess the situation and take necessary actions.

READ ALSO:

“On reaching the scene, the area was immediately cordoned, and our EOD Team began examination. Upon conclusion of the examination, the hole was found to be safe and free of any explosive devices. CP Emmanuel Adesina and other members of his management team also visited the scene for an on-the-spot assessment.

“The CP commends the people of Plateau State for being security conscious and cooperating with the police throughout the exercise. He therefore urges them to go about their normal business activities without fear, as the area is safe and free of any threats to lives and properties.”

Also, Cynthia Ukachukwu, whose shop is in the vicinity, told Vanguard on the phone, “I was in the market very early this morning to receive my goods. At about 8 am, I saw people hurrying about; when I asked what had happened, I heard there was a bomb close to the old JUTH.

“Police and other security agencies were here, and they asked us to vacate our shops, which we did, but as I am speaking with you now (11.25 am), I am in the shop because the police allowed us to go back to our businesses. Nobody is running here; everywhere is calm.”

Recall that the very busy neighbourhood had experienced a double bomb blast in 2014 where, yet to be ascertained, a number of people lost their lives, and scores are still carrying the scars of the scary incident.