November 17, 2016
Senior Nigerian Lawyer Jailed 4 Years For Money Laundering
The convict was first arraigned by the Economic and Financial Crimes Commissioner, EFCC, on 14 January, 2013, on a two-count charge of money laundering.
Upon arraignment, Na-Allah pleaded not guilty and his trial commenced on June 26, 2013, in which the prosecution called seven witnesses and tendered fifteen exhibits.
On February 1, 2013 the properties of the convict were attached by the EFCC following an interim forfeiture order issued by the same court.
Na-Allah’s journey to prison started when EFCC received a petition that the 68yrs old Kano Lawyer, allegedly duped two of his clients to the tune of N50 million part of the money recovered for his client in a case they filed against Ministry of Solid Minerals where the convict represented them.
The petition alleged that the convict after winning the case and the sum of N90 million recovered, gave his client only N30 million and converted the rest of the money to his personal use.
However, investigation by the EFCC revealed that the convict used part of the proceeds to acquire a palatial mansion in Sharada area of Kano.
In his judgment, Justice Riman ruled that the prosecution proved its case beyond reasonable doubt and subsequently convicted Mr. Na-Allah.
The prosecution counsel, M.S Abubakar urged the court to consider forfeiture of properties acquired by the convict with the proceed of his crime.
Justice Riman sentenced the convict to serve two years imprisonment on each of the two count charge and also ordered that the attached property of the convict worth N50 million at the time it was purchased be forfeited to the Federal Government.