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Appeal Court Brush Aside Technicality, Jails 2 Chinese ~ OsazuwaAkonedo #Chinese #Corruption #EFCC #technicality,

Appeal Court Brush Aside Technicality, Jails 2 Chinese

Posted on April 1, 2023April 2, 2023 By OsazuwaAkonedo No Comments on Appeal Court Brush Aside Technicality, Jails 2 Chinese
EFCC, Law, news

By Press Unit


Justice Abubakar Mahmud Talba of the Court of Appeal, Sokoto Division on Friday, 31st March 2023 convicted and sentenced two Chinese nationals, Meng Wei Kun and Mr. Xu Kuai, to three years imprisonment for each of the two count charge for offences of Conspiracy, Money Laundering and attempted Bribery to the tune of 50 Million (Fifty Million Naira) brought against them by the Sokoto Zonal Command of the EFCC.

The judgement is sequel to EFCC’s appeal brought against the judgment of the Federal High Court Sokoto, which discharged and acquitted the accused persons on all the three three count charge.

Delivering the unanimous judgment, Justice Talba berated the respondents that tried to frustrate the appeal through maneuverings stating that, “gone are the days of technicalities in law”. He further emphased that going forward, courts must allow cases to be heard on its merits.

Justice Talba further explained that the EFCC had proven counts one and two of the three count charge before the Federal High Court beyond reasonable doubt but agreed with the lower Court on count three and accordingly struck it out because a similar charge is pending before the High Court of Justice Sokoto State.

According to Justice Talba, “the respondents are charged with Conspiracy and making a cash payment in excess of the threshold provided by the Money Laundering Prohibition Act 2011 as amended in 2012 to Abdullahi Lawal (then zonal head of EFCC Sokoto) which was established beyond reasonable doubt before the lower Court. But surprisingly, the trial Judge summersaulted in his judgement and recanted”.

Justice Talba added, “I regret to say that the judgment is like a fiction by the trial judge who created doubts in his mind while discharging his responsibilities. Without doubt, the trial judge grossly misconceived that no offence was committed”

The Judge said further, “conspiracy is a distinct offence even if the commission of the actual offence is aborted, and in the instant case, there exists positive cogent inescapable evidence the offence was committed”.

While he maintained that the appeal is “immensely meritorious”, the judge convicted and sentenced the Chinese nationals to three years on each of the two counts with an option of 10 million naira fine each on each count.

On a final note, the judge said, “before i draw the curtain, the respondents are Chinese and an offence of this gravity in their home country attracts the death penalty, yet here they are corrupting our country. The courts of the Federal Republic of Nigeria will not condone corruption in any way; as President Muhammadu Buhari has said ‘if we don’t kill corruption, corruption will kill Nigeria”.

@views exclusive rights: Press Unit, Economic And Financial Crimes Commission, EFCC, March

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Tags: #Chinese #Corruption #EFCC #technicality,
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Zelenskyy To Putin: We Are Actively Preparing For New Events In May, June ~ OsazuwaAkonedo #actively #Bakhmut #preparing #Prigozhin #Putin #Russia #Ukraine #Vladimir #Volodymyr #Wagner #Yevgeny #Zelenskyy Zelenskyy To Putin: We Are Actively Preparing For New Events In May, June May 7, 2023 11:39pm
EFCC Office In Enugu On Fire ~ OsazuwaAkonedo #EFCC #Enugu #Fire EFCC Office In Enugu On Fire May 6, 2023 6:55am
"I Don't Need Anything From Bad People" Victim Speaks As UK Court Sentences Ekweremadu, Wife, Doctor To 9, 4, 10 Years Imprisonment ~ OsazuwaAkonedo #“i #Abuja #anything #breaking #David #don’t #Ekweremadu #Enugu #imprisonment #justice #Lagos #London #Medical #Nigeria #Nigerian #Nwamini #people” #Police #sentences #UK “I Don’t Need Anything From Bad People” Victim Speaks As UK Court Sentences Ekweremadu, Wife, Doctor To 9, 4, 10 Years Imprisonment May 5, 2023 5:12pm
Ukraine Drills For Offensive Actions Against Russia As Zelensky Honours 750 More Fighters ~ OsazuwaAkonedo #actions #against #fighters #Honours #Kyiv #offensive #Putin #Russia #security #Ukraine #Vladimir #Volodymyr #Zelensky Ukraine Drills For Offensive Actions Against Russia As Zelensky Honours 750 More Fighters April 29, 2023 9:04pm
Sudan War: Why Nigerian Students Abandoned In Desert Couldn't Enter Egypt - FG ~ OsazuwaAkonedo #abandoned #Aswan #couldn’t #Egypt #FG #job #Khartoum #Nigerian #security #students #Sudan #war Sudan War: Why Nigerian Students Abandoned In Desert Couldn’t Enter Egypt – FG April 29, 2023 5:52am

EDITORIAL

We Are Set ~ OsazuwaAkonedo #Ezoic #WordPress We Are Set August 3, 2023 6:46am
Fuel Subsidy Removal: Where I Stand, Tinubu Speaks With Indication FG Shifts To Loan Elite Companies ~ OsazuwaAkonedo #Bola #Fuel #Loans #Subsidy #Tinubu Fuel Subsidy Removal: Where I Stand, Tinubu Speaks With Indication FG Shifts To Loan Elite Companies July 31, 2023 11:41pm
If you Can't Vote, Convince One Person To Vote Your Candidate Now ~ OsazuwaAkonedo ##LP ##Obidients #2023Election #Abubakar #Ahmed #APC #Atiku #Atikulates #Bola #breaking #can’t #candidate #columns #convince #economy #editorial #Education #entertainment #Jagaban #newspapers If you Can’t Vote, Convince One Person To Vote Your Candidate Now February 24, 2023 3:25pm
May The Souls Of Our Brothers, Sisters Who Couldn't Make It To 2023 Rest In Peace - Buhari ~ OsazuwaAkonedo ##Boko #2022 #2023Election #army #bandits #Buhari #EndSARS #Gunmen #Haram #iswap #Kuje #Muhammadu #Police #terrorists #Unknown May The Souls Of Our Brothers, Sisters Who Couldn’t Make It To 2023 Rest In Peace – Buhari January 1, 2023 10:05am
Judge Asking Okupe To Pay Fine For Collecting Physical Cash On Security Assignment Maybe Unprofessional, Embargo To National Security ~ OsazuwaAkonedo ##LP ##Obidients #Buhari #Dasuki #Doyin #Ebele #EFCC #FG #Goodluck #Ijeoma #Jonathan #Muhammadu #NTA #Obi #Ojukwu #Okupe #Omokri #ONSA #PDP #Peter Judge Asking Okupe To Pay Fine For Collecting Physical Cash On Security Assignment Maybe Unprofessional, Embargo To National Security December 20, 2022 5:59am
I'm Not Extension Of Anybody, Peter Obi Is The Best Candidate For Nigeria - Soludo's Son Ozonna ~ OsazuwaAkonedo ##LP #Ozonna #2023Election #Anambra #APGA #Charles #Obi #Peter #Soludo I’m Not Extension Of Anybody, Peter Obi Is The Best Candidate For Nigeria – Soludo’s Son Ozonna November 15, 2022 4:07pm
IGP, Others Hold Night Ceremony At Airport To Welcome Buhari ~ OsazuwaAkonedo ##LP #Alkali #APC #Baba #Buhari #Igp #London #Muhammadu #PDP #security #Usman IGP, Others Hold Night Ceremony At Airport To Welcome Buhari November 14, 2022 6:28am
Elon Musk Give Reasons Over Twitter Workers Sacked ~ OsazuwaAkonedo #election #media #twitter #workers #Elon #Musk Elon Musk Give Reasons Over Twitter Workers Sacked November 5, 2022 3:27pm

TRENDING

Traditional Rulers' Silence, No Longer Golden ~ OsazuwaAkonedo #Bill #FG #Fulani #government #herdsmen #Law #Malcolm #Nigeria #North #Omirhobo #Resources #Water Traditional Rulers’ Silence, No Longer Golden September 3, 2022 12:25pm
ANEEJ, Police, Others Meet In Benin For Crime Prevention Strategies ~ OsazuwaAkonedo #ANEEJ #CAN #DavidUgolor #NigeriaPoliceForce ANEEJ, Police, Others Meet In Benin For Crime Prevention Strategies March 29, 2022 9:12am
DSS, Prison Operatives In Free For All Fight Over Godwin Emefiele's Custody ~ OsazuwaAkonedo #Bola #cbn #Dss #Emefiele #Godwin #NCS #Tinubu DSS, Prison Operatives In Free For All Fight Over Godwin Emefiele’s Custody July 25, 2023 4:04pm
Russia-Ukraine War, Nigerians To Suffer More Hardship ~ OsazuwaAkonedo #Nigerians #Russia #RussiaUkraineWar #Ukraine #VladimirPutin Russia-Ukraine War, Nigerians To Suffer More Hardship February 28, 2022 8:15am

MONTH

Test ~ OsazuwaAkonedo Test September 16, 2023 8:35am
Police Rescues Kidnapped Victim In Anambra ~ OsazuwaAkonedo #Anambra #Kidnapping #Onitsha #Police Police Rescues Kidnapped Victim In Anambra September 2, 2023 8:19pm
Morocco Confirms 2497 People Killed In Friday Night Earthquake ~ OsazuwaAkonedo #AlHaouz #Casablanca #Marrakech #earthquake #Morocco Morocco Confirms 2497 People Killed In Friday Night Earthquake September 11, 2023 1:39pm
DSS Raises Alarm As Banks Plan To Shutdown Services Nationwide ~ OsazuwaAkonedo #banks #Bola #Dss #NLC #PEPT #Strike #Tinubu #Tribunal DSS Raises Alarm As Banks Plan To Shutdown Services Nationwide September 4, 2023 8:42pm

WEEK

Mohbad's Spirit Is Strong, I Find It Hard To Sleep - Davido ~ OsazuwaAkonedo #Lagos #Larry #Marley #Mohbad #Naira #Police #Sam Mohbad’s Spirit Is Strong, I Find It Hard To Sleep – Davido September 20, 2023 6:58am
BRA Claims Responsibility For 8 Soldiers, Other Operatives Killed In Imo ~ OsazuwaAkonedo #Abia #Biafra #BRA #Ekpa #Gunmen #Imo #ipob #Ohafia #Simon #SitAtHome #Umualumaku #Unknown BRA Claims Responsibility For 8 Soldiers, Other Operatives Killed In Imo September 21, 2023 6:39am
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Economy

  • Entire 1999 Nigeria Constitution Should Be Re-drafted___Delta State Governor Ifeanyi Okowa #OsazuwaAkonedo

    May 27, 2021

  • Femi Fani-Kayode Wants DSS To Arrest Atiku Abubakar Over Boko Haram Terrorists

    September 8, 2022

  • Ebubeagu Arrested Linus Okorie Over Fake News Against Governor Umahi, Others – Police

    October 17, 2022

  • I’m Best Among Peter Obi, All Other Aspirants To Defend The Interest Of Igbo People

    May 22, 2022

  • What You Must Do For Me – Nnamdi Kanu Speaks From DSS Custody

    November 14, 2022

Entertainment

  • 133 People Onboard Plane Crashes In China

    March 21, 2022

  • Unknown Gunmen Behead Ex Anambra Lawmaker

    June 23, 2022

  • [EDITORIAL] Nothing Wrong If Obaseki Betrayed Darkness For Light To Shine

    March 15, 2022

  • See What Peter Of Psquare Tells Wife Lola After Twin Brother, Paul’s Wife Anita Isama Ran Away

    September 2, 2021

  • UK New Prime Minister Liz Truss Resigns

    October 20, 2022

Security

  • Remains Positive Even If The World Crumbles In Front Of You – Anthony Joshua Speaks After Defeat

    September 27, 2021

  • Buhari To Ministers: Resign Before Next Week Monday If…

    May 11, 2022

  • What Unknown Gunmen Do In Ihiala, Nnewi, Aguata – Government House Press

    April 10, 2022

  • Flooded Lagos: Tinubu Have 3 Private Jets, No Single Factory Where He Generates Money__Political Activist Deji Adeyanju

    July 18, 2021

  • Drama Or Reality, Mummy Wa, Macaroni Confuse Fans

    April 24, 2022

Politics

  • RSF Warns Sudan Police

    April 29, 2023

  • #NorthIsBleeding: Bandits Kill 38 In Kaduna, Buhari Says Renewed Mass Killing Makes Him Sad

    December 20, 2021

  • [Video] Come Let’s Enjoy Ourselves, I’ll Be Live At Mc Casino Games Of Jokes On New Year Day – 2Face Idibia

    December 13, 2021

  • Why President Muhammadu Buhari Gave ‘Christmas Bonus’ To Police – Femi Adesina

    December 24, 2021

  • Terrorists About To Wipe Out All Residents In Kaduna LGA – Shehu Sani Raises Alarm Following New Worshipers Killed

    June 20, 2022

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