Alleged N320 million money laundering: Court rejects rep's no-case request
Justice F. Giwa Ogunbanjo of THE Federal High Court session In Abuja, on Monday, said A member of THE Home of Representatives, Nicholas Mutu, that he has A case has answer In A alleged N320 million money whitening case brought against him by THE Economic And Financial Crimes Commission (EFCC).
Mutu, next to Aerial world Technologies Ltd., And Oyien Houses, were dragged Before THE court by THE anti-graft agency on A amended 13 points charge bordering on money whitening And gratification has THE adjust of N320 million between August 2014 And August 2016.
EFCC arrested him In court while he was portion as THE President, Home of The representatives Committee on THE Niger Delta Development Commission (NDDC).
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THE pursuit, has THE last postponed date, farm It is case After presenting four witnesses, while THE defense do A No- case submission.
Justice Ogunbanjo while decision on THE In no case submission on Monday, said THE respondent has enter her defense And detained that THE pursuit had present sufficient evidence has establish A prima face case against Mutu.
THE EFCC Advice, Ekélé Iheanacho, In her objection has THE 'No case submission' by THE defense, argued that THE money paid has THE accused by Line of stars Advice, A provider has NDDC, was satisfaction.
Iheanacho further said THE court that Mutu used her official position, as THE president of THE Home Committee on NDDC, has influence THE payment of money paid by THE NDDC entrepreneurs, using Aerial world Technologies Ltd.
After decision that Mutu had A case has answer, Justice Ogunbanjo, postponed THE case until FEBRUARY 21 And 22, 2024.
READ ALSO FROM Nigerien TRIBUNE
Sports minister meets NFF, Peseiro on CAN plans PRESS TIME PODCAST: Digital Media, social media, Or TO DO We draw THE doubleKeywords: court money bleaching
Justice F. Giwa Ogunbanjo of THE Federal High Court session In Abuja, on Monday, said A member of THE Home of Representatives, Nicholas Mutu, that he has A case has answer In A alleged N320 million money whitening case brought against him by THE Economic And Financial Crimes Commission (EFCC).
Mutu, next to Aerial world Technologies Ltd., And Oyien Houses, were dragged Before THE court by THE anti-graft agency on A amended 13 points charge bordering on money whitening And gratification has THE adjust of N320 million between August 2014 And August 2016.
EFCC arrested him In court while he was portion as THE President, Home of The representatives Committee on THE Niger Delta Development Commission (NDDC).
Related Posts
THE pursuit, has THE last postponed date, farm It is case After presenting four witnesses, while THE defense do A No- case submission.
Justice Ogunbanjo while decision on THE In no case submission on Monday, said THE respondent has enter her defense And detained that THE pursuit had present sufficient evidence has establish A prima face case against Mutu.
THE EFCC Advice, Ekélé Iheanacho, In her objection has THE 'No case submission' by THE defense, argued that THE money paid has THE accused by Line of stars Advice, A provider has NDDC, was satisfaction.
Iheanacho further said THE court that Mutu used her official position, as THE president of THE Home Committee on NDDC, has influence THE payment of money paid by THE NDDC entrepreneurs, using Aerial world Technologies Ltd.
After decision that Mutu had A case has answer, Justice Ogunbanjo, postponed THE case until FEBRUARY 21 And 22, 2024.
READ ALSO FROM Nigerien TRIBUNE
Sports minister meets NFF, Peseiro on CAN plans PRESS TIME PODCAST: Digital Media, social media, Or TO DO We draw THE doubleKeywords: court money bleaching
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