Six years after Justice Marcel Awokulehin sensationally struck out
all 170-count charge of money laundering preferred against former
governor of Delta State, James Onanefe Ibori by the Economic and
Financial Crimes Commission, EFCC, a three-man panel of justices at the
Benin Division of the Court of Appeal today, May 15, 2014 ruled that the
ex- governor who is currently serving a 13-year jail term in a London
prison, has a case to answer.
The unanimous decision of court setting aside the infamous ruling of
Justice Awokulehin was delivered by Justice Ibrahim Saulawa and was
supported by Justices P. M Ekpe and H. A Barka respectively.
Displeased with the controversial ruling by Justice Awokulehin, then
of the Federal High Court, Asaba, the EFCC, had approached the appellate
court to set aside the judgment on the grounds that the court erred in
law.
The appeal was predicated on four grounds. One, that the trial judge
looked at the proof of evidence and evaluated same as if the prosecution
had called all its witnesses and trial, has been concluded. Secondly,
that
the procedure is by way of summary trial and not trial by
indictment or information.
That the proof of evidence clearly shows a prima facie case has been
disclosed against the accused/ respondent and that His Lordship erred
when he held that no case was disclosed against the accused/ respondent
Fourthly, that the judgment is unwarranted, unreasonable and against
the weight of proof of evidence filed by the prosecution in support of
the charges.
Holding that the appeal was meritorious, Justice Salauwa, resolved
all the four issues for determination in favour of the EFCC and directed
that the matter be re-assigned to another judge of the Federal High
Court for continuation of trial.
With this judgment, the coast is clear for Ibori to face trial in
Nigeria upon the completion of his jail term in London. Other
respondents in the case are Udoamaka Okoronkwo and Chinedu Ebie.
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