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DARIYE
V.
FRN

(2015) JELR 40750 (SC)

Supreme Court 27 Feb 2015 Nigeria
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- The appellant, a former Governor of Plateau State, was accused of money laundering, abuse of office, and corruption. - The case was referred to the Economic and Financial Crimes Commission (EFCC) for investigation and prosecution. - The r

Case Details

Suit Number:SC.252/2013
Judges:MUHAMMAD SAIFULLAH MUNTAKA-COOMASSIE JSC BODE RHODES-VIVOUR JSC NWALI SYLVESTER NGWUTA JSC KUMAI BAYANG AKA'AHS JSC CHIME CENTUS NWEZE JSC
Counsel:Pwul SAN (with him F. S. Fimba, M. G. Pwal and K. G. Pwul) For the Appellant; Olulekan Ojo (with him Adebisi Adeniya, O. A. Atolagbe and David Ojo For the Respondent.

NWALI SYLVESTER NGWUTA, J.S.C. (Delivering the Leading Judgment): In a petition received by the Hon. Attorney-General of the Federation in May, 2004, the appellant, then the Governor of Plateau State of Nigeria, was accused of various offences bordering on money laundering, abuse of office and corruption. The petition was referred to the Economic and Financial Crimes Commission (EFCC) for investigation and prosecution, if need be.

At the conclusion of the investigation, the respondent filed an application before the High Court of the Federal Capital Territory for leave to prefer a charge against the appellant. A proof of evidence was prepared and attached to the application. On 13th July, 2007 leave was granted to the respondent to prefer a criminal charge against the appellant. Upon his arraignment, the appellant pleaded not guilty to all the 23 counts of the charge preferred against him. The matter was adjourned to 13th November, 2007 for the prosecution to open its case. The appell…

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