ALLEGED MONEY LAUNDERING:DIEZANI BEGS TO COME.


Alleged money laundering: Diezani begs to come home to prove innocence

…Asks court  to order AGF  for her  extradition  
From: BENEDICT ODINAKA EZEOKA.

Embattled  former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has declared her intention to prove her innocence on various allegation bordering on fraud preferred against her.
The former minister was mentioned in the charge preferred against a Senior Advocate of Nigeria, Mr. Dele Belgore and a former Minister of National Planning, Prof. Abubakar Suleiman, before the Federal High Court, sitting in Lagos, by the Economic and Financial Crimes Commission ( EFCC ).
At the resumed hearing of the matter, on Tuesday, one Obinna Onya, a lawyer from Abuja, appeared before Justice Aikawa with an application seeking to join Diezani as one of the defendants in the charge.
The embattled minister asked the court  to compel the Attorney-General of the Federation to bring her back to Nigeria from the United Kingdom, where she travelled to shortly after leaving office in 2015.
According to the lawyer, he said that her client  has intention of appearing  in court in Nigeria to defend a criminal charge bordering on alleged laundering of N450m, where her name was mentioned.
In the application, filed pursuant to Section 36(1),(5),(6 (a)-(e) of the Constitution and sections 216 (1) (2) (3) (4); and 217 of the Administration of Criminal Justice Act, 2015, sought an amendment to the charges against Belgore and Suleiman, so as to join Diezani as one of the defendants.
The lawyer contended that contrary to the declaration by the EFCC that Diezani was at large, the former minister was in the United Kingdom and was willing to return to Nigeria so that she could appear in court to take her plea and defend the charges..
The lawyer argued that since Diezani’s name had been mentioned in the charge, it would be against her right to fair hearing for the case to proceed without affording her the opportunity to defend herself.
“The statement made by the prosecution means that the applicant (Diezani) is going to be convicted without being given the opportunity to defend herself,” Onya told Justice Aikawa.
The application prayed for an order “mandating the Attorney General of the Federation, being the agent of the complainant, to facilitate the prompt appearance of the applicant in court on the next adjourned date, to take her plea and to defend the allegations made against her in counts 1, 2,3 and 4 of the charge, numbered FHC/L/35c/2017.”
Onya urged Justice Aikawa to hear and determine the application before proceeding with the case on Tuesday.
But the prosecuting counsel for the EFCC, Rotimi Oyedepo, opposed him, saying the application was not ripe for hearing, as he had yet to be served.
ALLEGED MONEY LAUNDERING:DIEZANI BEGS TO COME.  ALLEGED MONEY LAUNDERING:DIEZANI BEGS TO COME. Reviewed by benedict odinaka on Wednesday, October 04, 2017 Rating: 5

No comments: