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Court Discharges Okorocha Of ‘N2.9bn fraud’

by Nigeria Today
February 6, 2023
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A federal high court in Abuja has discharged Rochas Okorocha, former Imo state governor, of the N2.9 billion fraud charge preferred against him by the Economic and Financial Crimes Commission (EFCC).

Delivering a ruling on Monday, Inyang Ekwo, the presiding judge, struck out the EFCC’s suit for contravening section 105 (3) of the Administration of Criminal Justice Act (ACJA), 2015, which gives the honorable attorney-general of the federation (HAGF) the power to recall a case.

In a letter dated September 12, 2022, Abubakar Malami, the HAGF, directed the commission to forward the case file as well as the commission’s comments on the issue for review.

“All that the law required of the respondent (EFCC) was for the respondent, when directed by the HAGF pursuant to any enactment, to comply and not act as if it is not under the law or is exempted thereby,” Ekwo said

“For the avoidance of doubt, the office of the HAGF is founded on the provisions of the constitution and is thereby preserved.

“The controversies and drama surrounding this tral proceeding is needless and it is time to stop it.”

The judge further held that from the moment the HAGF gave the directive to the EFCC, the commission ceased to have the legal authority to prosecute or continue the prosecution of the case.

“In other words, the intervention of the HAGF in any criminal proceeding ends the authority of the prosecuting agency in the matter unless otherwise directed by the HAGF,” he

“In 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.

“The respondent is not empowered by any law to continue with this proceeding after the HAGF issued the directive in Exhibit Okorocha 7.

“With 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.”

He was arraigned alongside Anyim Chinenye, a chieftain of the All Progressives Congress (APC), and five companies — Naphtali International Limited, Perfect Finish Multi Projects Limited, Consolid Projects Consulting Limited, Pramif International Limited, and Legend World Concepts Limited.

Tags: Federal High CourtfraudOkorocha

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