✕ CLOSE Online Special City News Entrepreneurship Environment Factcheck Everything Woman Home Front Islamic Forum Life Xtra Property Travel & Leisure Viewpoint Vox Pop Women In Business Art and Ideas Bookshelf Labour Law Letters
Click Here To Listen To Trust Radio Live

Money laundering: Court fixes April 17 for NBA president’s trial

A Federal High Court sitting in Lagos on Monday adjourned the trial of the president of the Nigerian Bar Association (NBA), Paul Usoro (SAN) till…

A Federal High Court sitting in Lagos on Monday adjourned the trial of the president of the Nigerian Bar Association (NBA), Paul Usoro (SAN) till April 17, for hearing of three pending applications.

The applications are a Motion on Notice brought by Usoro pursuant to Section 36(6)(B)(D) of the 1999 Constitution and Section 379(1) of the Administration of Criminal Justice Act (ACJA), seeking for an order of the court, directing the complainant to serve on him a summarised witness statement of evidence of those listed to give evidence in the matter.

The other application was brought by the Attorney General (AG) of Akwa Ibom state, Uwemedimo Nwoko, and three others.

The application filed by Mike Ozekhome (SAN) on their behalf prays the court to set aside the bench warrant issued against them.

The third application was brought by counsel to the governor of Akwa Ibom state, Dr. Charles Mekwunye, challenging the jurisdiction of the court to proceed with the entertainment of the charge.

It would be recalled that the Economic and Financial Crimes Commission (EFCC) had slammed a N1.4 billion money laundering charge against the NBA President, before Justice Muslim Hassan who recused himself from the matter for being a former prosecutor with the anti-graft agency.

The matter was later reassigned to Justice (Professor) Chuka Austin Obiozor, who also withdrew for personal reasons.

Then, the defendant (Usoro) was re-arraigned before Justice Aikawa on March 1, 2019.

He pleaded not guilty and had consistently maintained that the funds received from the state government were his professional fees.

LEARN AFFILIATE MARKETING: Learn How to Make Money with Expertnaire Affiliate Marketing Using the Simple 3-Step Method Explained to earn $500-$1000 Per Month.
Click here to learn more.

VAMAZON KDP PUBLISHING: Make $1000-$5000+ Monthly Selling Books On Amazon Even If You Are Not A Writer! Using Your Mobile Phone or Laptop.
Click here to learn more.

GHOSTWRITING SERVICES: Learn How to Make Money As a Ghostwriter $1000 or more monthly: Insider Tips to Get Started. Click here to learn more.
Click here to learn more.

SECRET OF EARNING IN CRYPTO: Discover the Secrets of Earning $100 - $2000 Every Week With Crypto & DeFi Jobs.
Click here to learn more.