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Why we dropped money laundering charges against Bobrisky – EFCC

The Economic and Financial Crimes Commission (EFCC) has officially withdrawn money laundering charges against popular cross-dresser Idris Okuneye, commonly known as Bobrisky.
The decision was influenced by Bobrisky’s confessional statement regarding the misuse of Naira notes.
This development emerged during an investigation led by the House of Representatives Joint Committee on the EFCC and the Nigerian Correctional Service (NCoS).
“We initially raised six count charges bordering on Naira Abuse and Money Laundering against Okuneye based on his confessional statement that his firm, Bob Express, was not registered with SCUML and was not rendering returns to it. Counts 1-4 were on Naira Abuse while counts five and six were on money laundering.
“Okuneye’s confession that he didn’t register his firm, Bob Express with SCUML and not rendering returns to it informed the money laundering charges initially included in the six count charges. However, when we wrote to SCUML on the status of the firm, the Unit responded that it was not a Designated Non-Financial Institution, Business and Profession, DNFIBP.
“We cannot lawfully sustain the charges in all sincerity. We, therefore dropped them and relied on the four counts on Naira mutilation to which Okuneye had pleaded guilty”, EFCC prosecutor, Bilikisu Buhari, told the Committee.
The prosecutor also dismissed claims of financial inducement in dropping charges maintaining that no such thing happened.
“There is simply no basis for that. The Administration of Criminal Justice Act, ACJA, allows amendment of charges. It is a professional practice. It is laughable for anyone to attribute our decision to monetary issues.
“Why did we write to SCUML if we didn’t want to include the charges? We wrote to be lawfully guided and when the Unit responded that the firm had not breached any law, on what basis should we have retained the money laundering charges?,” she said.
Also, while testifying before the Legislative Committee, the NCoS, in its defense, stated that Bobrisky was not placed in the general prison population at Kirikiri Custodial Centre due to concerns for his safety.
As a transgender person with female physical features, placing him among other inmates could have put him at risk of sexual violence.
Deputy Controller of Kirikiri Correctional Centre, Michael Anugwa, said:
“We didn’t put Bobrisky inside General Cell Population because he is a Transgender and has female features.
“Though male, he has some female features. He has breasts and this is the original medical examination done by the facility’s medical doctor. The admission board had to enter a meeting to discuss on the best practices and we arrived at the decision to put him in protective custody and he spent the 10 days in our P ward room 2 of the facility.
“During admission, there is what we call classification of inmates. In his case, it was peculiar and we had to take peculiar steps.
“If we had put him in General Cell with the rest inmates, they would have killed Bobrisky overnight. Kirikiri Prison is filled with lots of hardened criminals who are convicted rapists and even many convicted for sodomy.”
Recall that the EFCC and NCoS were summoned to the committee following allegations that Bobrisky had bribed officials with N15 million to drop the charges and secure preferential treatment in custody.
Both agencies denied any financial inducements.
During the session, Bobrisky was absent due to reported health issues, though his lawyer was unable to provide supporting medical documentation.
The committee also heard from Martins Vincent Otse, known as VeryDarkMan, who had shared an audio recording in which Bobrisky allegedly confessed to bribing officials.
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Just in: Shettima jets out to attend Senegal’s independence

Vice President Kashim Shettima has departed Abuja for Dakar, Senegal for official assignment.
The VP is expected to represent President Bola Ahmed Tinubu at the West African nation’s 65th Independence Anniversary celebrations.
Senegal marks its Independence Day on April 4 each year, commemorating its liberation from French colonial rule in 1960.
The annual celebration is a significant event featuring national parades, cultural displays, and ceremonies highlighting the country’s achievements and unity.
A statement issued on Thursday by Senior Special Assistant to the President on Media and Communications, Office of the Vice President, Stanley Nkwocha, said Shettima’s participation followed an official invitation from Senegalese President, Bassirou Diomaye Faye.
This underscored the strong diplomatic and economic ties between Nigeria and Senegal.
The two nations share longstanding relations, particularly within the Economic Community of West African States (ECOWAS), fostering cooperation on regional security, trade, and development initiatives.
The event is expected to reaffirm Senegal’s commitment to democratic governance and regional cooperation.
Vice President Shettima is scheduled to return to Nigeria immediately after the one-day celebrations, continuing his engagements in national development and diplomatic outreach.
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Just in: “Ignore rumour mongers, there was no time I collapsed “-Wike asserts

Federal Capital Territory FCT minister, Nyesom Wike on Thursday dismissed social media reports that he collapsed last week, describing the reports as the handiwork of rumour mongers trying to score cheap political points.
Wike spoke after he inspected four ongoing projects in the territory, including the International Conference Centre ICC.
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CJ transfers Natasha’s case to Justice Nyako

The Chief Judge of the Federal High Court, Justice John Tsoho, has reassigned the suit filed by Senator Natasha Akpoti-Uduaghan against Senate President Godswill Akpabio and others to Justice Binta Nyako.
The case, which was initially handled by Justice Obiora Egwuatu, will now be heard afresh by Justice Nyako following Egwuatu’s withdrawal from the matter. His decision came after allegations of bias were reportedly raised by Akpabio, the third defendant in the suit.
Justice Egwuatu withdrew from the case on March 25, citing concerns over judicial integrity.
“Justice is rooted in confidence in the court. Once a litigant expresses his belief that there is bias or likelihood of bias on the part of the judge, it will not be in the interest of justice for the judge to continue,” he stated.
He forwarded the case file to the Chief Judge for reassignment.
Senator Akpoti-Uduaghan, who represents Kogi Central Senatorial District, had filed the lawsuit to halt an investigation into her alleged misconduct by the Senate Committee on Ethics, Privileges, and Public Petitions. She had sought an interim injunction to prevent the committee from proceeding with disciplinary actions against her.
Justice Egwuatu previously issued an order on March 4 declaring Akpoti-Uduaghan’s suspension by the Senate null and void. However, on March 19, he set aside a portion of his ruling after hearing arguments from both sides. The Senate had filed a motion urging the court to vacate the order, arguing that it interfered with its legislative duties and could lead to a constitutional crisis.
During legal proceedings, the Senate’s lawyer, Chikaosolu Ojukwu, argued that the court’s order restrained the Senate from fulfilling its constitutional responsibilities, while Akpoti-Uduaghan’s counsel, Michael Numa, opposed the motion, describing it as a disregard for the court’s authority. He urged the court to dismiss the Senate’s application and take disciplinary action against the defendants for contempt.
Akpoti-Uduaghan also filed a contempt charge, asserting that her suspension was a deliberate violation of the court’s interim injunction. She maintained that the court’s directive was duly served on the defendants, but they proceeded with actions in defiance of the ruling.
Nigeria’s 1999 Constitution (as amended) grants the National Assembly the authority to manage its internal affairs, including disciplining its members. However, this power is not unlimited. It must be exercised in accordance with constitutional provisions, due process, and the rule of law.
The principle of separation of powers, outlined in Section 4 for the legislature, Section 6 for the judiciary, and Section 5 for the executive, ensures that each arm of government functions independently without interference. However, courts have the authority to review legislative actions if they infringe on fundamental rights or violate existing laws.
Judicial rulings have established that while legislatures hold disciplinary authority, their actions must align with the principles of natural justice, particularly the right to a fair hearing, as outlined in Section 36 of the Constitution. The outcome of this case could clarify the extent of legislative immunity and determine whether courts can override Senate disciplinary actions when due process is at stake.
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