Appeal Court affirms conviction of Congolese for $551,225 money laundering - The Nation Nigeria

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Appeal Court affirms conviction of Congolese for $551,225 money laundering

In a unanimous judgment, three justices of the appellate court l – Mohammed Garba, Tom Yakubu and Jamilu Tukur – upheld the July 7, 2015 verdict of Justice Ibrahim Buba of the Federal High Court, Lagos.

On why the judgment of the lower court was affirmed, Justice Yakubu, who read the lead judgment, said, “I have myself perused the pieces of evidence proffered by the witnesses at the court below vis-a-vis the findings made by the learned trial judge which ultimately culminated in the conviction of the appellant .

EFCC counsel Abba Muhammed urged Justice Buba to convict Mr. Blaise, following his failure to declare the said $551,225 in his possession to the men of the Nigeria Customs Service at the point of entry into Nigeria. In his judgement on July 7, 2015, Justice Buba upheld the argument of the EFCC’s lawyer and sentenced Mr. Blaise accordingly

 

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