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Alleged N10 Billion Fraud: Gov. Ododo’s CoS, Co-defendant Know Fate March 18

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The Federal High Court in Abuja, on Friday, fixed March 18 for ruling in the trial-within-trial being conducted in the money laundering case involving Mr Ali Bello, the Chief of Staff (CoS) to Gov. Usman Ododo of Kogi and a co-defendant, Mr Dauda Suleiman.

Justice James Omotosho fixed the date after lawyers to parties made their final submissions and adopted the final written addresses in the trial-within-trial.

Bello and Suleiman are being prosecuted by the Economic and Financial Crimes Commission (EFCC) for allegedly laundering about N10 billion funds said to belong to the state.

The trial-within-trial was conducted to ascertain the voluntariness or otherwise of the extra-judicial statements made by the defendants during investigation.

The defendants had objected to the decision by the prosecution to tender the eight statements, claiming that they were put under duress and threatened before making the statements.

In his final submission, lawyer to Bello, K. C. Wisdom, urged the court to hold that the extra-judicial system of the 1st defendant was not voluntarily obtained

Wisdom prayed the court to reject the statements in evidence.

Also in his submission, Suleiman’s lawyer, Olusegun Jolaawo, SAN, urged the court to hold that the statements were made in contravention of Section 15(4) and 17(2) of Administration of Criminal Justice Act (ACJA), 2015.

 

However, EFCC’ lawyer, Abdullahi Mohammed, prayed the court to admit in evidence the six statements made by Bello and the two by Suleiman on the grounds that the statements were made by the defendants voluntarily.

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