• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
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
    • ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

      Engr Abba Babagana Dalori

      Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

      Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

  • Fact-Check
  • Economy
    • Comptroller-General of Customs, Bashir Adewale Adeniyi (MFR), hosted the Executive Chairman of FIRS, Dr. Zacch Adedeji,

      Customs, FIRS Accelerate Efforts for Single Window Rollout in Q1 of…

      PRNigeria Fellows and CEO IMPR Yushau A Shuaib

      PRNigeria Fellowship: A Model for NIPSS Kuru

      Africa’s Economic Ties Deepen as Nigeria, Benin Sign Joint Trade Plan

      Customs Partners US Mission to Prevent Expanded Visa Ban

      Nigeria Customs Partners China on Smarter Ports, Officer Training, Reforms

  • National
    • NAF Airstrike fighter jets

      NAF Airstrikes Eliminate 592 Terrorists, Destroy 372 Assets in 8 Months,…

      Borno State Governor Prof. Babagana Umara Zulum

      Zulum Urges NAF to Intensify Airstrikes on Terrorists’ Hideouts

      EFCC

      EFCC Reaffirms Non-Partisan Mandate Amid ADC’s Allegations

      Maj-Gen. Adamu Laka. image. Google

      FG Unveils Revised 2025 Counter-Terrorism Strategy to Boost Coordination, Community Engagement

      IGP Kayode Egbetokun Police Boss

      IGP Upgrades Police Legal Unit to Directorate, Appoints Pioneer Director

    • Government
      • NAFDAC Seizes Over 10,000 Cartons of Unregistered Products at Lagos Market

        HURIWA Accuses EFCC of Acting as Tinubu’s ‘Attack Dog’ Over Tambuwal’s…

        The Executive Secretary/CEO of the National Sugar Department Council (NSDC), Mr. Kamar Bakrin (L), with the CEO of Legacy Sugar Company, Alh. Abubakar Isa Musa (R), during the signing ceremony.

        NSDC, New Operators Seal Landmark Development Agreements, to Produce 400,000MT of…

        ICPC and NDPC joins forces together to Sheild Nigerians Data, Combat Corruption

        ICPC, NDPC Partner to Safeguard Citizens Data, Combat Corrupt Practices in…

        Tinubu Appoints Omidiran FCC Chairman, Names Secretary, Commissioners

  • Security
    • NDLEA Logo

      NDLEA Raids Kano Drug Dens, Arrests 49 Suspects

      NAFDAC Seizes Over 10,000 Cartons of Unregistered Products at Lagos Market

      NAF Airstrike fighter jets

      NAF Airstrikes Eliminate 592 Terrorists, Destroy 372 Assets in 8 Months,…

      Borno State Governor Prof. Babagana Umara Zulum

      Zulum Urges NAF to Intensify Airstrikes on Terrorists’ Hideouts

      Police Officer

      Anambra Police Arrest 63-Year-Old Suspected Kingpin of Inter-State Child Trafficking Syndicate

  • Features
    • Ribadu’s Quiet Revolution By Jude Obioha

      INEC

      Looming Peril Ahead of 2027: Why Nigeria Must Act Now, By…

      Police Officer

      Security Forces Eliminate 2 Bandits in Bauchi as Police Inspector, Civilian…

      President Bola Ahmed Tinubu and CG Customs, Bashir Adewale Adeniyi

      That Presidential Endorsement of the Customs Boss

      Niger State Governor, Mohammed Umaru Bago,

      Badeggi FM and the High Cost of Governor Bago’s Overreach

  • State
    • NDLEA Logo

      NDLEA Raids Kano Drug Dens, Arrests 49 Suspects

      NAFDAC Seizes Over 10,000 Cartons of Unregistered Products at Lagos Market

      Borno State Governor Prof. Babagana Umara Zulum

      Zulum Urges NAF to Intensify Airstrikes on Terrorists’ Hideouts

      NCoS Logo

      JUST IN: 16 Inmates Escape from Keffi Prison, Seven Recaptured –…

      Nigerian Police Force

      Ogun Police Nab Suspects with 3 Human Skulls

  • Event
    • The Executive Secretary/CEO of the National Sugar Department Council (NSDC), Mr. Kamar Bakrin (L), with the CEO of Legacy Sugar Company, Alh. Abubakar Isa Musa (R), during the signing ceremony.

      NSDC, New Operators Seal Landmark Development Agreements, to Produce 400,000MT of…

      Regional Vice President Western and Central Africa at the World Bank, Mr Ousmane Diagana pays a courtesy visit to Baze University

      World Bank Vice President visits Baze University, Commends Educational Standards, Assures…

      NIPR President Ike Neliaku and a recently inducted PR professional from Kano

      PHOTOS: NIPR Inducts 80 New PR Professionals in Kano to its…

      Nigerian Teen Nafisa Aminu

      Pantami Urges Presidential Rewards for Nigerian Teen, Nafisa Aminu Who Topped…

      NIPR President Ike Neliaku and Customs Boss Bashir Adewale Adeniyi

      NIPR Lauds Customs’ Reputation Reforms, Announces Annual PR Officer Award

    • PR Nigeria Award
  • E-Paper
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

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Diezani-Alison-Madueke

Nigeria, US sign MoU to repatriate $53m linked to former oil minister, Diezani

EFCC Sacks 27 Fraudulent Officers for Misconduct

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Anambra Police Smash Cultist Hideout, Recover Firearms, Illicit Drugs
  • Customs, FIRS Accelerate Efforts for Single Window Rollout in Q1 of 2026
  • NDLEA Raids Kano Drug Dens, Arrests 49 Suspects
  • NAFDAC Seizes Over 10,000 Cartons of Unregistered Products at Lagos Market
  • NAF Airstrikes Eliminate 592 Terrorists, Destroy 372 Assets in 8 Months, Says CAS
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Anambra Police Smash Cultist Hideout, Recover Firearms, Illicit DrugsCustoms, FIRS Accelerate Efforts for Single Window Rollout in Q1 of 2026NDLEA Raids Kano Drug Dens, Arrests 49 SuspectsNAFDAC Seizes Over 10,000 Cartons of Unregistered Products at Lagos MarketNAF Airstrikes Eliminate 592 Terrorists, Destroy 372 Assets in 8 Months, Says CASZulum Urges NAF to Intensify Airstrikes on Terrorists' HideoutsAnambra Police Arrest 63-Year-Old Suspected Kingpin of Inter-State Child Trafficking SyndicateEFCC Reaffirms Non-Partisan Mandate Amid ADC’s AllegationsCustoms Foils ₦10bn Smuggling Attempt, Hands Seized Contraband to AgenciesJUST IN: 16 Inmates Escape from Keffi Prison, Seven Recaptured - NCoSFG Unveils Revised 2025 Counter-Terrorism Strategy to Boost Coordination, Community EngagementOgun Police Nab Suspects with 3 Human SkullsIGP Upgrades Police Legal Unit to Directorate, Appoints Pioneer DirectorTroops Eliminate Boko Haram Terrorists, Recover Firearms in Borno, YobeHURIWA Accuses EFCC of Acting as Tinubu’s ‘Attack Dog’ Over Tambuwal’s Arrest
X whatsapp