Customer Support

FEDERAL REPUBLIC OF NIGERIA
V.
BANKOLE

(2012) JELR 57856 (HC)

High Court 31 Jan 2012 Nigeria
BriefBot icon

BriefBot Summary

Free

- The case involves two accused individuals who were former leaders of the 6th House of Representatives in Nigeria. - The charges against them include violation of remuneration packages, violation of financial regulations, conspiracy, crimi

Case Details

Suit Number:FCT/HC/CR/100/2011

HON. JUSTICE SULEIMAN B. BELGORE (Delivering the Ruling): In this ruling, I wish to begin by giving a “bird view” of this case. The two accused persons, Dimeji Saburi Bankole and Usman Bayero Nafada, are erstwhile leaders of the 6th House of Representatives. The 1st accused was the Speaker while the 2nd accused was Deputy Speaker. The complainant is the Federal Republic of Nigeria whose mouth piece is the Economic and Financial Crimes Commission hereinafter referred to simply as EFCC.

The charge sheet contains 17-counts and broadly speaking, the classes of offences alleged against the accused persons are:

(1) Violation of the approved remuneration package for political, public and judicial office holders by the Revenue Mobilization, Allocation and Fiscal Commission.

(2) Violation of Extant Revised Financial Regulation of the Federal Government, 2009.

(3) Conspiracy contrary to section 97 of the Penal Code.

(4) Criminal breach of trust contrary to section 311 of the Penal Code and punisha…

There's more. Sign in to continue reading.

judy.legal is the comprehensive database of case law and legislation from Ghana, Kenya and Nigeria. Gain seamless access to over 77,000 cases, recent judgments, statutes, and rules of court.