{"id":103029,"date":"2023-02-06T19:13:08","date_gmt":"2023-02-06T18:13:08","guid":{"rendered":"https:\/\/pointblanknews.com\/pbn\/?p=103029"},"modified":"2023-02-06T19:13:08","modified_gmt":"2023-02-06T18:13:08","slug":"court-discharges-ex-gov-okorocha-others-of-alleged-n3billion-money-laundering","status":"publish","type":"post","link":"https:\/\/pointblanknews.com\/pbn\/news\/court-discharges-ex-gov-okorocha-others-of-alleged-n3billion-money-laundering\/","title":{"rendered":"Court discharges Ex-Gov Okorocha, others of alleged N3billion money laundering"},"content":{"rendered":"<p>A Federal High Court in Abuja has discharged former Governor of Imo State, Rochas Okorocha, and six others from an N3 billion fraud charge brought against them by the Economic and Financial Crimes Commission (EFCC).<\/p>\n<p>Justice Inyang Ekwo, in a ruling on Monday,\u00a0 upheld the objection raised by the defendants against the propriety of the charge.<\/p>\n<p>Justice Ekwo held that the EFCC acted unlawfully when it ignored the directive by the Attorney General of the Federation (AGF) and proceeded to initiate the criminal proceeding against Okorocha and others.<\/p>\n<p>The judge held that the EFCC, like every other law enforcement\/prosecuting agency, was under the obligation to defer to the directive of the AGF in deciding whether or not to prosecute an alleged offender.<\/p>\n<p>Justice Ekwo held that the failure of the EFCC to comply with the directive by the AGF that it submits the case file in the case involving Okorocha and others for review rendered the criminal proceeding it initiated against them nullity.<\/p>\n<p>The judge voided the proceeding and discharged the defendants \u2013 Okorocha, Nyerere Chinyere, Naphtali International Ltd, Perfect Finish Multi Projects Ltd, Consolid Projects Consulting Ltd, Pramif International Ltd and Legend World Concepts Ltd.<\/p>\n<p>Justice Ekwo said that the directive of the AGF in a letter dated September 12, 2022, to the EFCC to forward the case file as well as the EFCC\u2019s comments on the issues for consideration and review was binding on the commission.<\/p>\n<p>\u201cAll that the law required of the respondent (EFCC) was for the respondent when directed by the HAGF, pursuant to any enactment, is to comply and not act as if it is not under the law or is exempted thereby.<\/p>\n<p>\u201cFor the avoidance of doubt, the office of the HAGF is founded on the provisions of the constitution and is thereby preserved.<\/p>\n<p>\u201cThe controversies and drama surrounding this tral proceeding is needless and it is time to stop it,\u201d he said.<\/p>\n<p>Justice Ekwo held that from the moment the AGF gave the directive to the EFCC, the commission ceased to have the legal authority to prosecute or continue the prosecution of the case.<\/p>\n<p>\u201cIn other words, the intervention of the HAGF in any criminal proceedings ends the authority of the prosecuting agency in the matter unless otherwise directed by the HAGF.<\/p>\n<p>\u201cIn the end, I find that non-compliance by the respondent with the directive of the HAGF as stated in Exhibit Okorocha 7 is fatal to this proceeding and has rendered it a nullity.<\/p>\n<p>\u201cThe respondent is not empowered by any law to continue with this proceeding after the HAGF issued the directive in Exhibit Okorocha 7.<\/p>\n<p>\u201cWith Exhibit Okorocha 7, it is only the HAGF that can decide whether or not to charge the defendants upon the case file being remitted to his office as directed,\u201d he added.<\/p>\n<p>The judge upheld the defendants\u2019 contention that the earlier judgment of a court of coordinate jurisdiction sitting in Port Harcourt, in a suit marked: FHC\/PH\/FHR\/165, between Okorocha and EFCC, retraining the commission from further proceeding on the alleged offence, had not been set aside.<\/p>\n<p>Justice Ekwo, who held the order is binding until it is set aside, said: \u201cThe fact that a person refuses to comply with the law does not change the law, neither does the law change to accommodate the act of non-compliance by any person.<\/p>\n<p>\u201cWhat happens when a person elects not to comply with the law is that the law turns its back on the person.<\/p>\n<p>\u201cWhen that happens, every action or decision taken by such person in the process of non-compliance becomes illegal and the court will set aside the such act of non-compliance ex debito justitiae.<\/p>\n<p>\u201cThis is so because there is no machination that can be used to salvage an illegal act.<\/p>\n<p>\u201cI, therefore, make an order striking out the charge which found this proceeding. The consequence is that the defendants are discharged,\u201d Ekwo said.<\/p>\n<div class=\"yj6qo\"><\/div>\n<div class=\"adL\"><\/div>\n<!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content --><!-- AddThis Related Posts generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p>A Federal High Court in Abuja has discharged former Governor of Imo State, Rochas Okorocha, and six others from an N3 billion fraud charge brought against them by the Economic&hellip;<!-- AddThis Advanced Settings generic via filter on wp_trim_excerpt --><!-- AddThis Share Buttons generic via filter on wp_trim_excerpt --><!-- AddThis Related Posts generic via filter on wp_trim_excerpt --><\/p>\n","protected":false},"author":1,"featured_media":103030,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[5],"tags":[],"class_list":["post-103029","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - 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