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F.R.N.
V.
BODUNDE

(2015) JELR 54452 (CA)

Court of Appeal 5 Jun 2015 Nigeria
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- The respondent was charged before the Federal High Court, Abuja, on a six-count amended charge alleging offences under sections 1 and 15(d) of the Money Laundering Act (Amendment) 2002, with punishment under section 15(2)(b). - The trial

Case Details

Suit Number:CA/A/292C/2012
Judges:MOORE A.A. ADUMEIN JCA ( Presided) TANI YUSUF HASSAN JCA (Read the Lead Judgment ) JOSEPH E. EKANEM JCA
Counsel:A.A. Malik (with him, Mrs. Cynthia Ojukwu, Chris Agbiti Esq, -*- C.P. Aninwoya Esq, U.D. Nwoku Esq, M.D. Akinsanya) - for the Appellant. -*- Tunde Babalola - for the Respondent.

HASSAN JCA (Delivering the Lead Judgment): This is an appeal against the ruling of the Federal High Court Abuja, in suit No. FHC/ABJ

CR/146/10, delivered on 27 February 2012.

The respondent herein, was the accused person at the trial court on a six-count amended charge dated and filed on 16 February 2011 of an offence contrary to sections 15(d) and 15(2)(b) of the Money Laundering Act (Amendment) 2002. Thereafter, on 24 March 2011, the accused/ applicant (respondent herein), filed a motion seeking to quash the amended charge for want of jurisdiction to adjudicate over same.

The trial court heard both parties, and in its ruling, quashed the amended six-count charge and discharged the accused/respondent.

In the notice of appeal dated 12 April 2012 and filed on 21 May 2012, there were five grounds of appeal with their particulars and reliefs sought. The respondent filed a notice of preliminary objection on 1 March 2013.

Preliminary objection

The respondent’s grounds of objection are:

Ground…

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