Justice F. Giwa Ogunbanjo of the Federal High Court in Abuja, on Monday, told a member of the House of Representatives, Hon Nicholas Mutu that he has a case to answer in an alleged N320 million money laundering case brought against him by the Economic and Financial Crimes Commission (EFCC)
Mutu alongside Airworld Technologies Ltd and Oyien Homes, were dragged before the court by the EFCC on an amended 13 -count charge bordering on money laundering and gratification to the tune of N320m between August 2014 and August 2016.
He was arraigned before the court while he was serving as the Chairman, House of Representatives’ Committee on the Niger Delta Development Commission (NDDC).
At the last adjourned date, the EFCC closed its case after presenting four witnesses, while Mutu and other defendants made a no- case submission.
Delivering his ruling on the no- case submission on Monday, January 22, 2024, Justice Ogunbajo rejected the request of the defendants, saying that the prosecuting EFCC had presented sufficient evidence to establish a prima facie case against Mutu and other defendants.
The prosecuting EFCC lawyer Ekele Iheanacho, in his objection to the ‘no case submission’ by the defendants, argued that the money paid to the defendants by Starline Consultancy, a contractor to NDDC, was gratification.
Iheanacho further told the court that Mutu used his official position, as the chairman of the House Committee on NDDC, to influence the payment of money paid by the NDDC contractors, using Airworld Technologies Ltd.
After ruling that Mutu had a case to answer, Justice Ogunbanjo adjourned the case till February 21 and 22, 2024.
