Bilikisu Bala, a prosecutor with the Economic and Financial Crimes Commission (EFCC), has defended the dismissal of money laundering charges against Idris Okuneye, also known as Bobrisky.
According to Bala, the decision was lawful and in line with the Administration of Criminal Justice Act.
Bala, who led the prosecution team that handled Okuneye’s trial on Monday, stated that the charges were dropped due to the Special Control Unit’s disclosure that Okunenye’s firm, Bob Express, was not a Designated Non-Financial Institution, Business, or Profession and could not be prosecuted for violating provisions of the Money Laundering Prevention & Prohibition Act, 2022.
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According to the EFCC’s Head of Media and Publicity, Dele Oyewale, Bala testified this on Monday at the Joint Committee of the House of Representatives examining corruption charges against several commission officers and the Nigeria Correctional Service.
A viral video purportedly showed Okuneye, an ex-convict, offering a bribe of N15 million to some unidentified EFCC officers in exchange for the dropping of money laundering charges against him.
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But addressing the committee, Bala said,“ 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 did not render returns to it informed the money laundering charges initially included in the six-count. 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 or Profession.
“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.”
The prosecutor dismissed claims of financial inducement in dropping charges maintaining that no such thing happened. “There is simply no basis for that.”
She said, “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?”.
