money laundering<\/a> involving $2.2 million.<\/p>\nThey were initially charged in 2016, before Justice Saliu Saidu, by the Economic and Financial Crimes Commission.<\/p>\n
They had each pleaded not guilty to the charge and were granted bail.<\/p>\n
The case was, however, re-assigned to Justice Ayokunle Faji after Saidu was transferred from the Lagos division of the court.<\/p>\n
The trial has since commenced in the suit and the defence had opened its case and still giving evidence in court<\/p>\n
When the case was called on Monday, Mr Ekene Iheanacho, appeared for the prosecution while Mr O. Gbolahan appeared for the first defendant.<\/p>\n
The second defendant, however, informed the court of the absence of his counsel on the grounds of ill health<\/p>\n
On his part, the prosecutor expressed dissatisfaction with the situation, adding that he had come in from Abuja last week hoping to take this case.<\/p>\n
He, however, said that in the circumstance, he would accept an adjournment<\/p>\n
While noting that the second defendant was entitled to be represented by a counsel, the court also noted that the defendant had narrated to the court his efforts to secure a counsel.<\/p>\n
The court consequently, adjourned the case until May 15 and 16 and urged the defendant to ensure he is present in court with his counsel on the next date<\/p>\n
The News Agency of Nigeria reports that the charge against the defendants has been amended several times, with the defendants taking fresh pleas on each amendment.<\/p>\n
They were re-arraigned on March 6, 2019<\/p>\n
The prosecution closed its case in January 2020 after calling six witnesses and tendering 26 exhibits<\/p>\n
The defence on their part filed a no-case submission arguing that the prosecution had not made out any prima facie case against them to warrant them to open their defence.<\/p>\n
Meanwhile, the no-case submission filed by the defence failed, as Justice Faji on March 13, 2020, dismissed their application and ordered the defence to open its case<\/p>\n
An appeal against the ruling of the trial court also failed at the appellate court which delivered judgement on September 30, 2021.<\/p>\n
The defence was thus asked to open its case, which is now ongoing<\/p>\n
In the amended charge numbered FHC\/L\/457C\/2015, The EFCC alleged that the first defendant and his wife who is said to be at large, had on July 3, 2015, conspired to move out of the court\u2019s jurisdiction, the sum of 2.19 million dollars said to be proceeds of unlawful activities.<\/p>\n
The defendant was said to have procured the assistance of one Bamidele Ibitoye to help move the money, which was the proceeds of his alleged unlawful enrichment as a public servant without going through a financial institution.<\/p>\n
They were alleged to have concealed the origin of the said sum.<\/p>\n
The defendants were also alleged to have made a cash payment of the said sum, to the said Ibitoye, without going through any financial institutions.<\/p>\n
The second defendant was alleged to have on July 15, 2015, made a false statement to Mr Afeez Mustapha, an investigating Officer with the EFCC, that he was the owner of the said sum of money.<\/p>\n
The offences contravene the provisions of sections 15 (2), 15(3), and 16(2) of the Money Laundering (Prohibition) Act, 2011.<\/p>\n
It also contravenes the provisions of sections 39(2)(b) of the Economic and Financial Crimes Commission (Establishment) Act 2004.<\/p>\n","protected":false},"excerpt":{"rendered":"
A Federal High Court in Lagos postponed the continuation of Oluwafemi Thomas’ trial, a former executive secretary of the National Health Insurance Scheme, on Monday until May 15 and May 16. Thomas is on trial with Bureaux de Change operator Kabiru Sidi on four counts related to money laundering involving $2.2 million. They were initially […]<\/p>\n","protected":false},"author":43,"featured_media":267411,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"2","single_blog_custom":"211693","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"top","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"0","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"1","post_reading_time_wpm":"300","show_zoom_button":"1","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"0","show_prev_next_post":"0","show_popup_post":"0","number_popup_post":"1","show_author_box":"0","show_post_related":"0","show_inline_post_related":"1"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"","hide":""},"jnews_override_bookmark_settings":{"override_bookmark_button":"0","override_show_bookmark_button":"0"},"jnews_override_counter":{"override_view_counter":"0","view_counter_number":"0","override_share_counter":"0","share_counter_number":"0","override_like_counter":"0","like_counter_number":"0","override_dislike_counter":"0","dislike_counter_number":"0"},"footnotes":""},"categories":[3],"tags":[63723,5485,74,63722,63725,8056,63726,63724],"class_list":["post-267409","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-local","tag-2-2m-fraud","tag-adjournment","tag-court","tag-court-adjourns-trial-of-ex-nhis-boss","tag-justice-saliu-saidu","tag-national-health-insurance-scheme","tag-oluwafemi-thomas","tag-trial-of-ex-nhis-boss"],"yoast_head":"\n
Alleged $2.2m Fraud: Court Adjourns Trial Of Ex-NHIS Boss<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.withinnigeria.com\/news\/2023\/05\/08\/alleged-2-2m-fraud-court-adjourns-trial-of-ex-nhis-boss\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Alleged $2.2m Fraud: Court Adjourns Trial Of Ex-NHIS Boss\" \/>\n<meta property=\"og:description\" content=\"A Federal High Court in Lagos postponed the continuation of Oluwafemi Thomas' trial, a former executive secretary of the National Health Insurance Scheme,\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.withinnigeria.com\/news\/2023\/05\/08\/alleged-2-2m-fraud-court-adjourns-trial-of-ex-nhis-boss\/\" \/>\n<meta property=\"og:site_name\" content=\"NEWS PICKS \u2014 WITHIN NIGERIA\" \/>\n<meta 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