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METUH
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FRN & ANOR

(2018) JELR 39608 (SC)

Supreme Court 9 Feb 2018 Nigeria
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- The appellants in two appeals were charged with money laundering and pleaded not guilty. - The trial court dismissed the appellants' no case submission and ordered them to enter their defense. - The appellants filed notices of appeal agai

Case Details

Suit Number:SC.457/2016(CONSOLIDATED)
Judges:MUSA DATTIJO MUHAMMAD Justice of The Supreme Court of Nigeria KUDIRAT MOTONMORI OLATOKUNBO KEKERE-EKUN Justice of The Supreme Court of Nigeria JOHN INYANG OKORO Justice of The Supreme Court of Nigeria CHIMA CENTUS NWEZE Justice of The Supreme Court of Nigeria EJEMBI EKO Justice of The Supreme Court of Nigeria
Counsel:Dr. Onyechi Ikpeazu, SAN and Emeka Etiaba, SAN with him, J.R. Nduki, Uju Ikpeazor, Esq. and Victor Udeh-SC.457/2016Tochukwu Onwugbufor, SAN with him, Ogechukwu Onwugbufor and Gerald Ajoku-SC.470/2016 For Appellant Sylvanus Tahir, Esq. with him, M.S. Abubakar and J.G. Odibo (Mrs) for 1st Respondent. -SC.457/2016 and -SC.470/2016Tochukwu Onwugbufor, SAN with him, Ogechukwu Onwugbufor and Gerald Ajoku for 2nd Respondent. -SC.457/2016J. R. Nduka with him, Uju Ikpeazor, Esq. and Victor Udeh, Alex Ejeseme and Kasiemobi Ogbuama for 2nd Respondent. -SC.470/2016 For Respondent

MUSA DATTIJO MUHAMMAD, JSC (Delivering the Leading Judgment):

The appellants in the two appeals stand trial at the Federal High Court sitting in Abuja, hereinafter referred to as the trial Court, on a seven count money laundering charge. On their arraignment, they pleaded not guilty to the charge. The respondent led eight witnesses through whom several documents were admitted in evidence to establish its case against the appellants. At the close of the respondent's case, the appellants made a no case submission and urged the trial Court to discharge them. In a considered ruling delivered on the 9th March 2016, the trial Court dismissed appellants' no case submission and ordered them to enter their defence.

Aggrieved by the trial Court's dismissal of their no case submission, the appellants separately filed their notices of appeal, containing the same grounds, against the ruling on 23rd March 2016 at the Court of Appeal, Abuja Division, hereinafter referred to as the Lower Court. The ap…

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