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IBORI & ANOR.
V.
FEDERAL REPUBLIC OF NIGERIA & ORS.

(2008) JELR 56784 (CA)

Court of Appeal 17 Jul 2008 Nigeria
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- The applicant, charged with corrupt enrichment and money laundering before the Federal High Court, Kaduna, was admitted to bail with terms that included depositing his diplomatic and international passports with the court. - The applicant

Case Details

Suit Number:CA/K/81C/2008
Judges:BABA ALKALI BA’ABA JCA AMINA ADAMU AUGIE JCA MASSOUD ABDULRAHMAN OREDOLA JCA
Counsel:J. B. Daudu SAN (with him, A. Alegeh SAN, Ken Mozia Esq.,C. Enwelum Esq., J. O. Omoigberale Esq., Ade Okeanya-Inneh Esq., S. N. Sidi (Miss), D. Kitchener (Mrs.) and F. Osuagwu Esq) for the Applicants; Rotimi Jacobs Esq (with him, Adebisi Adeniyi Esq.) for the 1st Respondent; Ohwovoriole Esq. for the 2nd - 4th Respondents.
Other Citations:(2009) 3 NWLR (Pt. 1127) 94

AUGIE JCA (Delivering the Lead Ruling): The applicant, who was arraigned before the Federal High Court, Kaduna on charges of corrupt enrichment, money laundering, etc., was admitted to bail on 11 February 2008 after about two months in prison custody, on the following conditions imposed by the lower court:

“...The sum of N50,000,000.00 (fifty million naira) and three sureties in the like sum and each must have landed properties within Kaduna and which value must not be less than the stipulated bail sum. The original documents to the landed properties shall be deposited in court as so also the 1st accused’s International, diplomatic passports” (Italics mine)

He thereafter filed an application dated 18 February 2008 praying for:

“An order transferring the matter to the Chief Judge of the Federal High Court for onward transfer and assignment to the Judicial Division where the offences in the 129 counts in this charges were allegedly committed on the ground that continuing with tri…

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