Money Laundering : Igbinedion, Others Know Fate January 30


A Federal High Court sitting in Benin, Edo State yesterday reserved ruling in the N25billion money laundering and abuse of office charge brought against Micheal Igbinedion and Charles Eboigbodin by the Economic and Financial Crimes Commission (EFCC), for January 30, 2015.

Justice J. Liman on Friday November 14, 2014, fixed the January 30 date for judgement after the adoption of written addresses by counsel: Rotimi Jacob SAN for the prosecution and Mike Ozekhome SAN, Ricky Tafa SAN and Barr. Richard O. Ahonaruogo for the accused persons

The accused persons along with their companies: Gava Corporation Limited; Romrig Nigeria Limited; PML Securities Company Limited and PML Nigeria Limited, were arraigned by the anti- graft agency on a 81-count charge bothering on Money Laundering, Misappropriation of funds, conspiracy and Abuse of office.

While addressing the court, Jacobs hinged his submission on the testimonies of prosecution witnesses which, according to him, corroborated the charge, with emphasis on the several public funds deposited into private accounts, and how government funds were used to repay loans collected by former governor Lucky Igbinedion while he was in office.

Jacobs then prayed the court to “accept the prosecution’s case as presented and convict the accused persons as charged”.

But before closing his address, the prosecuting counsel called the attention of the court to the inability of the bailiff to serve the summon earlier issued by it on the former Edo State governor, who failed to present himself in court, after the Appeal Court decision in April, asking him to return to the High Court for trial.

Jacobs disclosed that all efforts by the bailiff to serve Lucky Igbinedion with the summon, met a brick wall as he was always turned back from the gate by security men who told him on all occasions that Igbinedion was out of town.

The EFCC counsel then prayed the court to permit a substituted service of the summon on the last known address of Igbinedion.

“May I apply that the first accused person be served by allowing the prosecution paste the notice at the known address,” he said.

But Justice Liman advised the prosecuting counsel to make an application. According to him, “the summon has expired, you can reapply or ask for a substituted service as there are other means of service. Prosecution must make another application.”

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.