A Federal High Court in Kano has discharged and acquitted a former Minister of foreign affairs, Amb. Aminu Wali, and a former commissioner of works in Kano, Mansur Ahmad, in a case of alleged laundering of 950m campaign funds.
The Economic and Financial Crime Commission (EFCC) had dragged the duo before the court for receiving such monies without passing through a financial institution which is contrary to money laundering act of 2011.
- Federal University Gusau appoints Prof Gusau new VC
- COVID-19 spike: Gen Irefin dies, Buratai, senior officers in isolation
Delivering his judgement, Justice Lewis Allagoa said the prosecuting counsels could not prove their case beyond reasonable doubts, as such, the accused were discharged and acquitted.
Speaking on the judgement, counsel to Wali, Sam Olagunorisa, said they were happy and vindicated, noting that; “we are able to prove that indeed the said money passed through a registered financial institution in the country.”
On his part, EFCC counsel, Cosmos Ogwu, said; “we have come to the end of the road at this level, adding that “in a litigation you can’t say until judgement day, we shall study the judgement and see what we can do after.”
Dear Reader,
Every day, we work hard to provide readers such as you with the most accurate, up-to-date, and comprehensive
information. Quality journalism costs money. Today, we're asking that you support us to do more. Your support
means that Daily Trust can keep offering journalism to everyone in the world.
Sign up for as little as N1,000 to
become a member. Learn more about our membership here
Zenith Bank
1017257739
Media Trust Ltd
Please send details of your bank transfer to the email or Whatsapp number below so that we can contact you.
If you have any questions, please let us know.
Inquiries:Email: membership@dailytrust.com
Whatsapp: +234 806 990 3410
