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OPL 245:  We Didn’t Drop Charges Against Adoke, Says EFCC

The Economic and Financial Crimes Commission (EFCC) has said it had not dropped money laundering charges against Mohammed Adoke, former Attorney General of the Federation and Minister of Justice.

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In a statement on Friday, the anti-graft agency said Adoke is standing trial in two separate courts: Federal High Court, Abuja before Justice Inyang Ekwo in Suit Number: FHC/ABJ/CR/39/2017 and FCT High Court, Gwagwalada  before Justice Idris Kutigi in Suit Number: FCT/CR/151/2020.

He was re- arraigned alongside an Abuja-based businessman, Aliyu Abubakar before Justice Ekwo on June 17, 2020  on seven-count charges, bordering on money laundering. The re-arraignment was occasioned by the transfer of the case from Justice Binta Nyako, before whom he was originally arraigned on February 8, 2020. Adoke was equally arraigned before Justice Kutigi alongside others on January 23, 2020 on 42-count charges bordering on the Malabu Oil scam.

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There is another subsisting case involving Malabu Oil & Gas Limited,  Aliyu Abubakar and five companies allegedly involved in money laundering charges before Justice Ekwo.  They were arraigned on Wednesday, July 1, 2020 in Suit Number: FHC/ABJ/CR/268/2016.

“Media reports about the removal of Adoke’s name from the “Wanted Persons’ List” by the International Criminal  Police Organisation (Interpol), are unnecessary and misleading,  since he had been arrested and facing trial already in Nigeria. A suspect cannot be on a “Wanted Persons’ List” and be facing trial in court at the same time.

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“The EFCC wishes to reiterate its commitment to global best practices in its operations and would not be distracted from its assigned mandate of ridding the nation of all forms of economic and financial crimes,” the statement read in part.

About Ademola Aderele

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