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No Case Submission

Courts fixes date for ruling in Sheikh El-Zakzaky’s no-case-submission

A Kaduna High Court on Thursday, fixed July 28 for ruling in the No-case-submission filed by the leader of the proscribed Islamic Movement in Nigeria (IMN), Ibrahim Zakzaky and his wife Zeenat. Justice Gideon Kurada fixed the date after the prosecution and counsel to the defendants, addressed the court on the no case submission prayer. Mr Femi Falana, SAN, and lead counsel to El-Zakzaky, who spoke to reporters shortly after the adjournment, prayed the Court to rule in favor of his clients. “The prosecution and the defence addressed the court on the the no-case-submission prayer. ” We did indicate last time that even though the prosecution called 15 witnesses, we felt that no case has been established to warrant our clients being in court. ” In other words, we addressed the court that there...

Nigerian government tenders foreign currency in ‘money laundering’ trial of ex-NAF chief

The Federal Government, on Thursday, tendered before the Federal High Court, Abuja, different currencies of dollars stashed in three bags as evidence in the money laundering charge against Air Commodore Umar Mohammed (rtd.) Counsel to the Attorney General of the Federation (AGF), Magaji Labaran, tendered the bags of money before Justice Inyang Ekwo while leading the only witness in the case, Stephen Olatubosun, in evidence. Newsmen report that Mohammed (1st defendant) and his company, Easy Jet Integrated Service Ltd (2nd defendant), are being charged with three counts bordering on money laundering, illegal possession of firearms and possession of classified documents without lawful authority. The retired air officer and his company are alleged to have received the sum of one million, thirt...

EFCC: Lockdown won’t abort cases against ex-first lady, former governors, others

The lockdown arising from coronavirus appears to have slowed down the fight against corrupt practices in the country for close to six weeks. Meanwhile, the Economic and Financial Crimes Commission, EFCC, says there is no cause for alarm as it will ensure that none of its ongoing investigations and cases in court will be aborted. The Commission is certain that as the federal and state governments begin to reopen the economy, it will ramp up legal actions to bring the suspects of financial crimes to account for their actions. “These suspects will unfailingly have their days in court,” EFCC Acting Chairman, Ibrahim Magu, declared. Documents reviewed by newsmen indicate that the Commission has its hands full of cases awaiting resolution in court, while some cases being investigated are ripe en...