• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption Money Laundering: Court Adjourns Prison Accountant, Esu-Nte’s Trial to June 10
  • Anti-Corruption

Money Laundering: Court Adjourns Prison Accountant, Esu-Nte’s Trial to June 10

By
Wilson Uwujaren
-
May 26, 2015
????????????????????????????????????
The trial of Imaobong Akon Esu-Nte, an accountant with the Nigeria Prisons Service, who is being prosecuted alongside two others by the Economic and Financial Crimes Commission, EFCC, on charges bordering on conspiracy, forgery, abuse of office and money laundering, before Justice E. S Chukwu of the Federal High Court, Maitama, Abuja has been adjourned till June 10.
At the resumed hearing of the case on May 25, 2015, Esu-Nte’s counsel, Titus Ashaolu, SAN, brought an application, seeking to quash the charges prferred against the accused. Ashaolu argued that, “the charges and proof of evidence does not disclose a prima facie case against the accused.”
He told the court that, the accused person was also standing trial on a similar charge before another court adding that, the charge brought against the accused person before Justice Chukwu amounted to an abuse of court process.
However, counsel to EFCC, L. P Aso, countered, saying, “the charge before the court is regular and proper as it was in compliance with the laws and the rules of the court”.
He stressed that the court remained a court of summary trial, arguing that there was proof of evidence before the court, to make the case go on. 
“The trial has started and any objection should have come before the trial began and not when the hearing has gone midway,” Aso further argued.
The prosecuting counsel told the court that, the charges in both courts are different, saying that, the case before Justice Chukwu was on money laundering, which only the Federal High Court can attend to.
Counsel to the third accused person, Oladele Bello, in his application, asked the court to strike out the name of his client (Transferase Ventures) from charge 1, 6 and 7 as it was not a corporate personality, but a business name.
“It is not a limited liability company and so it cannot be charged,” Bello said.
The counts were thereafter struck out by the judge as there was no objection by the prosecution.
Justice Chukwu has adjourned the case to June 10, 2015 for further hearing.
Wilson Uwujaren
Head, Media & Publicity
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
Previous articleNigerian Troops Kill Boko Haram Commander and Others, Foreign Currency Recovered
Next articleN1 Billion World Bank GIFMIS Scam: Accused Persons Arraigned by EFCC
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com/

RELATED ARTICLESMORE FROM AUTHOR

Abubakar Malami

Court Remands Malami, Son, Wife in Kuje Prison Over Alleged Money Laundering

ICPC), Dr Musa Adamu Aliyu, SAN

2025 Assessment: ICPC Laments Poor Adherence to Accountability Rules in MDAs  

When Power Crumbles: Nigeria’s Political Titans and the Reckoning They Cannot Escape, By Haroon Aremu

How EFCC Operatives Nabbed 5 Herbalists with $3.4m, €280,000 Counterfeit Currency in Osun, Lagos

Abubakar Malami, SAN, Minister of Justice

BREAKING: EFCC Seals Malami’s Residence, Housing Buhari’s Daughter and Third Wife

Hon. Dasuki Flags Tax Law Discrepancies in National Assembly

ICPC

ICPC Recovers N37.44bn, $2.35m in 2025, Records 55.7% Conviction Rate

ICPC

No Raid on Amnesty International Office, ICPC Clarifies Misleading Report

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC, BPP, Other Stakeholders Rally Against Procurement Fraud

Good Governance Team (GGT) Nigeria logo. Image: Google

GGT Nigeria Commemorates Anti-Corruption Day, Urges “Whole-of-Society” Approach Focused on Youth

Cyril Ndifon

Ending Sexual Harassment in our Institutions: Lessons from Ndifon’s Conviction

Cyril Ndifon

UNICAL Scandal: ICPC Reads Riot Act to Sexual Predators in High Places  

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • There Is Something About Pantami: Power, Piety, and the Politics of Gombe State, By Baba El-Yakubu
  • Troops Arrest Suspected Suicide Bomber, Seize IED Materials in Borno
  • New Tax Laws Implementation Begins January 1, Tinubu Assures
  • FCT Police Tighten Security Along Nasarawa–Kogi Border Communities
  • No Plans to Arrest or Detain Opposition Leaders, FG Dismisses Allegations
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
There Is Something About Pantami: Power, Piety, and the Politics of Gombe State, By Baba El-YakubuTroops Arrest Suspected Suicide Bomber, Seize IED Materials in BornoNew Tax Laws Implementation Begins January 1, Tinubu AssuresFCT Police Tighten Security Along Nasarawa–Kogi Border CommunitiesNo Plans to Arrest or Detain Opposition Leaders, FG Dismisses AllegationsArmy Rescues 8 Abducted Victims Along Cameroon WaterwaysPOLICE RECRUITMENT: Guidelines on How to Avoid Technical Errors During Online ApplicationGombe Has Lost Its Finest - Pantami Mourns 7 Journalists Killed in Auto CrashCourt Remands Malami, Son, Wife in Kuje Prison Over Alleged Money LaunderingNIPR, Nasarawa Govt Perform Ground-Breaking Ceremony for PR and Leadership UniversityFrom Alliance to Fallout: How Internal Power Struggles Are Driving Gov. Abba Yusuf Away from KwankwasoArmy Arrests 19 Oil Thieves, Destroys 22 Illegal Refineries, in N'Delta RegionMilitary Eliminates Top Boko Haram Commanders in Bama OperationsANALYSIS: US Airstrikes, Counterterrorism and Nigeria's SovereigntyAfter AFRICOM's Attacks in Sokoto, NAF Shells IED Factory and Bandit Enclaves in Zamfara
X whatsapp