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Ukiri has fraud case to answer-High Court

18 December 2013, 20:23

Abuja - The Federal High Court in Port Harcourt has dismissed the motion filed by former Vice President of the Nigerian Bar Association, Blessing Ukiri, challenging the competence and authority of the Economic
and Financial Crimes Commission (EFCC) to investigate and prosecute him.

The court ruled that the accused has a case to answer and that the Commission should proceed to trial.

EFCC arraigned Ukiri in October last year on a three-count charge bordering on money laundering.

He is accused of defrauding United Bank of Africa of millions in 2007.

"You Ukiri Emonena Blessing, (m), on or about the 2nd day of July, 2007 at Port Harcourt, Rivers State, within the jurisdiction of this honourable court, did transfer the sum of Twenty Million Four Hundred and Twenty
Three Thousand Seven Hundred Naira (N20 423 700) from your United Bank for Africa (UBA) account number 00030550002674 to UBA Stockbrokers Limited using UBA cheque number 01290571 which money you derived from the judgment sum in favour of Samuel Onowighose paid by the Central Bank of Nigeria on the 3rd day of April, 2007 into your Diamond Bank account number 632010000025 with the aim of disguising the origin of the money and thereby committed an offence contrary to section 14(1)(a) of the Money Laundering (Prohibition) Act 2004 and punishable under section 14(1) of the same Act," reads the charge sheet in part.

The matter was adjourned to February 7 next year for trial.

- CAJ News

Tags abuja fraud

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