The Federal High Court in Abuja has discharged and acquitted a businesswoman, Mrs. Isabella Mimie Oshodin, and Bob Oshodin Organisation Ltd of all money laundering charges linked to former National Security Adviser, Colonel Sambo Dasuki (retd), citing failure of the prosecution to prove its case beyond reasonable doubt.
Justice James Kolawole Omotosho, delivering judgment, held that the prosecution failed to establish the essential elements of the offences, including proof that the funds in question were proceeds of unlawful activities.
The Economic and Financial Crimes Commission (EFCC) had arraigned the defendants on a 25-count charge bordering on conspiracy and money laundering involving an alleged N22.9 billion...Read The Complete; Full Original Here.