Customer Support

FELIMON ENTERPRISES LTD
V.
THE CHAIRMAN, EFCC & ANOR

(2017) JELR 40576 (SC)

Supreme Court 15 Dec 2017 Nigeria
BriefBot icon

BriefBot Summary

Free

- This case is an appeal against the judgment of the Court of Appeal, Lagos Division, affirming the decision of the Federal High Court, Lagos. - The 2nd respondent, Francis Atuche, is standing trial under a 44 count charge for several offen

Case Details

Suit Number:SC.149/2013
Judges:OLABODE RHODES-VIVOUR Justice of The Supreme Court of Nigeria MARY UKAEGO PETER-ODILI Justice of The Supreme Court of Nigeria CLARA BATA OGUNBIYI Justice of The Supreme Court of Nigeria AMIRU SANUSI Justice of The Supreme Court of Nigeria SIDI DAUDA BAGE Justice of The Supreme Court of Nigeria
Counsel:C. V. C Ihekweazu with him, Victor Abasiakan Ekim, T. A. Michah, Dioka Ene For Appellant Olukayode Enitan with him ,C.O.C Emeka Izima-for 1st respondentNnamdi Oragwu with him, Mrs Gloria Ogwu and Afamefuna Mmagu-for 2nd Respondent For Respondent

MARY U. PETER-ODILI, JSC (DELIVERING THE LEADING JUDGMENT): This is an appeal against the judgment of the Court of Appeal, Lagos Division or Court below or Lower Court Coram: Adamu Jauro, Rita Nosakhare Pemu and Fatimo Omoro Akinbami JJCA which lead judgment was delivered by Rita Pemu JCA on the 18th day of January, 2013 affirming the decision of the Federal High Court, Lagos dated 6th July, 2010 per A. O Ajakaiye J.

FACTS BRIEFLY STATED:

The 2nd respondent, Francis Atuche in standing trial under a 44 count charge for several offences under the Economic and Financial Crimes Commission (EFCC) Act, the Banks and Other Financial Institutions Act amongst others.

The 1st respondent by an application brought under Section 27 of the EFCC Act obtained an interim order of attachment of assets on the 1st of March, 2010 including bank accounts believed to have been used as the conduit to siphon the illegal proceeds of crimes allegedly linked to the 2nd respondent, one of such accounts was that of t…

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.