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E.F.C.C.
V.
DADA

(2014) JELR 51563 (CA)

Court of Appeal 31 Dec 2014 Nigeria
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- The respondent, originally arraigned as the 6th accused and later as the 4th accused in criminal proceedings for alleged theft of Intercontinental Bank Plc funds, was granted bail subject to reporting weekly to the EFCC; on 3 May 2011, wh

Case Details

Suit Number:CA/L/463/2011
Judges:AMINA ADAMUAUGIE JCA ( Presided and Read the Lead Judgment ) SAMUEL CHUKWUDUMEBI OSEJI JCA ABIMBOLA OSARUGUE OBASEKI-ADEJUMO JCA
Counsel:J. B. Daudu (SAN) - for the Appellant. -*- Opeyemi Usiola-Kuti, Esq. (with him, Mrs. Ogunola Jegede) - for -*- the Respondent.

AUGIE JCA (Delivering the Lead Judgment): This is another appeal against the two rulings of the Federal High Court delivered by Archibong J., on the same day - 18 May 2011, which relates to criminal charges involving funds belonging to Intercontinental Bank Plc. Sometime in 2009, the respondent was arraigned as the 6th accused in charge No.: FHC/L/ CS/295C/2009 - FRN v. Raymond Obieri and Ors., and was granted bail by the lower court on 15 September 2009. The charge was later amended and he was arraigned again as the 4th accused in charge No: FHC/L/CS/ 445C/2009 - FRN v. Akin Solomon Fabunmi and Ors. He was again admitted to bail on 15 January 2010, and one of the conditions for bail is:

“That the accused persons shall report to the officers investigating this case at the office of the Economic and Financial Crimes Commission (EFCC) on the first working day of every week, pending the conclusion of their trial.”

On 3 May 2011, he complied with same, and reported at the EFCC’s office…

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