Money laundering charges against Bobrisky lawfully dropped, says EFCC — News — The Guardian Nigeria News – Nigeria and World News

A prosecutor with the Economic and Financial Crimes Commission (EFCC), Bilikisu Bala, on Monday, September 30, 2024, told a Joint Committee of the House of Representatives investigating allegations of corruption against some officers of the Commission and the Nigeria Correctional Service that the Charges of money laundering dropped in the trial of Idris Okuneye, aka Bobrisky, were lawful and in compliance with the Administration of Criminal Justice Act (ACJA).

Bala, head of the prosecution team that handled the trial of Okuneye, pointed out to the Committee that the charges were dropped based on the disclosure of the Special Control Unit against Money Laundering (SCUML) that Okuneye’s firm, Bob Express, was not a Designated Non-Financial Institution, Business and Profession (DSNFIBP), and could not be pursued for floating provisions of the Money Laundering Prevention & Prohibition Act, 2022.

“We initially raised six counts of charges bordering on Naira Abuse and Money Laundering against Okuneye based on his confessional statement that his firm, Bob Express, was not registered with SCUML and was not rendering returns to it. Counts 1-4 were for Naira Abuse, while counts five and six were for money laundering. Okuneye’s confession that he did not register his firm, Bob Express, with SCUML and did not render returns to it informed the money laundering charges initially included in the six counts. However, when we wrote to SCUML about the status of the firm, the Unit responded that it was not a Designated Non-Financial Institution, Business and Profession (DSNFIBP). We cannot legally sustain the charges in all sincerity. We, therefore, dropped them and relied on the four counts of Naira mutilation to which Okuneye had pleaded guilty,” she said.

The prosecutor dismissed claims of financial inducement in dropping the charges, maintaining that no such thing happened.

“There is simply no basis for that. The Administration of Criminal Justice Act (ACJA) allows for the amendment of charges. It is a professional practice. It is laughable for anyone to attribute our decision to monetary issues. Why did we write to SCUML if we didn’t want to include the charges? “We wrote to be legally guided, and when the Unit responded that the firm had not breached any law, on what basis should we have retained the money laundering charges?” she said.

Bala, who appeared before the Committee with top management staff of the EFCC, charged the Committee to critically look into all the issues raised against the EFCC and make public its findings in the interest of justice. Chief of Staff to the EFCC’s Chairman, Commander of the EFCC, CE Michael Nzekwe, who stood in for the Chairman, Ola Olukoyede, restated the seriousness the Commission attached to the integrity of his staff.

“We view the allegation of bribery against our officers seriously. Integrity is one of our core values. This is why we are here to place all the facts involved in the trial of Okuneye in the public domain,” he said.

Okuneye, an ex-convict, had alleged in a viral video that he offered N15,000,000 as a bribe to some unnamed EFCC officers to drop money laundering charges against him.