Anti-corruption and elections / EFCC
N10bn Money Laundering: Court upholds EFCC`s Amended Charges
Justice James Omotosho of the Federal High Court sitting in Abuja on February 23, 2024 overruled a motion on notice filed by Ali Bello and Dauda Suleiman urging the court to strike out the 17- count amended charge filed by the Economic and Financial Crimes Commission, EFCC on the ground against them claiming that the charge lacked merit and invalid. The court held that the 17-count amended charges filed on February 5, 2024 are valid as the prosecution is entitled to amend its charges provided it is done before judgment is given. The motion on notice by the defence which was filed on February 2…
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