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USMAN & ORS
V.
FRN

(2017) JELR 37669 (CA)

Court of Appeal 6 Mar 2017 Nigeria
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- The Court of Appeal affirmed the trial court’s ruling dismissing the appellants’ no-case submission, holding there was sufficient prima facie evidence linking them to offences under the Money Laundering (Prohibition) Act, 2004 and the Adv

Case Details

Suit Number:CA/YL/2C/2016
Judges:OYEBISI FOLAYEMI OMOLEYE JCA JAMES SHEHU ABIRIYI JCA SAIDU TANKO HUSAINI JCA
Counsel:E. O. Akpan, Esq. For the Appellant; Abubakar Aliyu, Esq. For the Respondent.

SAIDU TANKO HUSSAINI, J.C.A. (Delivering the Leading Judgment): This is an appeal against the ruling of the Federal High Court sitting in Jalingo and delivered on 28th September, 2015 per Hon. Justice D. U. Okorowo, in Charge No.FHC/TAR/1C/2012.

The appellants were arraigned and charged on (six) counts, namely:

COUNT ONE:

That you, Inuwa Usman, Alhaji Chindo M. D. Bose Rev. John Simon Jatau on or about the 14th day of September, 2010 at Jalingo, Taraba State within jurisdiction of this Honourable Court did agree to do an illegal act to wit; making cash payment of Ten Million Naira (N10,000,000.00) and thereby committed an offence contrary to Section 17 (a) of the Money Laundering (Prohibition) Act, 2004.

COUNT TWO

That you, Rev. John Jatau on or about the 14th of September, 2010 at Jalingo, Taraba State within jurisdiction of this Honourable Court make cash payment of Ten Million Naira (N10,000,000.00) to Alhaji Chindo M. D. Bose, Secretary to Taraba State Muslim Council, and thereby commi…

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