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Crime and Investigation

Court Dismisses Money Laundering Charge Against Amosun

Deji Ogunsola
Last updated: February 6, 2024 12:43 pm
By Deji Ogunsola - Journalist
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Adesola Amosun after the court verdict
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The Federal High Court in Lagos on Tuesday has dismissed the N21.5bn money laundry charges preferred against a former Chief of Air Staff, Adesola Amosun, and two others by the Economic and Financial Crimes Commission.

In a ruling on the application filed by the defendants asking the court to quash the charge brought against them, Justice Aneke granted their prayers, by upholding a preliminary objection challenging the jurisdiction of the court to entertain the case on the grounds that the defendants were serving officers of the military at the time.

Defence counsel had argued that the defendants were, therefore, only subject to trial by a court-martial, since they were still officers during the period

The judge held, “As officers of the armed forces, they ought to have been first investigated by the armed forces and tried rather than charging them before this court.”

Justice Aneke declared the investigation of Amosun dated January 30, 2015, null and void, as the judge also quashing the amended charges against the defendants.

The EFCC had on June 29, 2016, arraigned Amosun alongside a former Nigeria Air Force Chief of Accounts and Budgeting, Air Vice Marshal Jacob Adigun, and a former Director of Finance and Budget, Air Commodore Gbadebo Olugbenga, on a 26-count charge. But they were re-arraigned before Justice Chukwujekwu Aneke in a 13-count amended charge marked FHC/L/280C/16 on money laundering to the tune of N21.5bn.

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ByDeji Ogunsola
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Deji Ogunsola is a 9News Nigeria news reporter in Lagos State.
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