General News of Friday, 28 June 2024

Source: www.mynigeria.com

Alleged money laundering: I want to be tried in Kogi — Ex-Gov Yahaya Bello writes CJ

The photo used to illustrate the story The photo used to illustrate the story

Embattled Governor of Kogi State, Yahaya Bello has given reasons why he should be tried by the Economic and Financial Crimes Commission (EFCC) in Kogi as he battles the 19-count charge leveled against him.

According to him in a letter written to Chief Judge of the Federal High Court, Justice John Tsoho, it would be legally wrong for the anti-graft agency to subject him to try in a different jurisdiction (Abuja) when the crime is alleged to have committed was in Kogi.

He said in the letter through his team of lawyers led by Abdulwahab Mohammed, SAN, Bello, maintained that only the Lokoja Division of the high court had the territorial jurisdiction to entertain the allegations against him.

“All the funds which the complainant alleged to have been laundered by the defendant are monies of the government of Kogi State whose state capital is in Lokoja.

“All the bank accounts from which the said monies are stated to be laundered from as shown in the proof of evidence are domiciled with the branches of the respective banks in Lokoja, Kogi State.

“Thus, the law is settled that generally, the Federal High Court’s jurisdiction is one all over the federation, the court is divided into judicial divisions and where a crime is committed in any of the divisions, criminal proceedings, thereof, must be initiated and prosecuted in that very judicial division of the Federal High Court where the act or omission or the elements of the offence were allegedly committed.

“It is pertinent to note that the Defendant was governor of Kogi State, the charges and the proof of evidence indicate criminal breach of trust, criminal misappropriation and money laundering in respect of the statutory funds of Kogi State.

“These are the alleged predicate offences and all their elements took place in Kogi State, within the territorial jurisdiction of the Federal High Court, Lokoja Judicial Division.

“We humbly urge my Lord, to transfer the subject charge to the Lokoja Division of the Federal High Court which is the Division with the territorial jurisdiction to try the case,” the letter read.