A Federal High Court sitting in Abuja, the Federal Capital Territory, on Thursday, has discharged Hon. Gbenga Makanjuola and Kolawole Shittu, both former aides to former Nigerian Senate President Bukola Saraki, of N3.5 billion fraud.
Makanjuola, who was accused of fraud alongside two other defendants, spoke to The Informant247 after the ruling, expressing relief and gratitude to God Almighty.
“To God be the glory, I have been vindicated,” he said. “It’s been a tough journey for me for almost eight years, but at the end of the day, I just want to thank God for seeing me through.”
Makanjuola praised the court’s decision, citing a recent Supreme Court judgement that deemed the funds in question to be a source of legitimate and valid commercial transaction.
“The court confirmed that with the Supreme Court judgement, the criminal charges cannot proceed again, and that’s the end of it,” he said.
Hon. Makanjuola and Kolawole Shittu were represented by two learned Senior Advocates, Mr. Paul Erokoro SAN, and Mr Ojukwu, SAN respectively who led other lawyers. The third Defendant was represented by Mr. Wale Adewumi Esq and his colleagues.
When asked how his name got into the case, Makanjuola
said, “While that will be at the appropriate time, but not at the moment, because I just want to reflect and enjoy this moment now by thanking God for this.”
Background:
It would be recalled that In 2018, the EFCC arraigned Makanjuola and three other defendants before the Federal High Court, Ikoyi, Lagos on charges bothering on conspiracy, money laundering and payment of funds without going through financial institutions.
During their arraignment, the EFCC’s lawyer, Mr. Iheanacho, alleged that the three defendants, including Melrose General Services Limited and Robert Chidozie Mbonu (now at large), conspired to disguise the origin of N3.5 billion paid into Melrose General Services Limited’s Access Bank account in December 2016.
Iheanacho further alleged that Melrose General Services, Obiora Amobi, the operation manager, made a cash payment of N300 million to Robert Mbonu from the N3.5 billion without going through a financial institution.
Additionally, it was alleged that Makanjuola, Saraki’s Deputy Chief of Staff, and Kolawole Shittu, a Cashier in the Senate President’s office, made cash payments of $500,000 without using a financial institution in December 2016.
The EFCC claimed that these offenses violated the Money Laundering (Prohibition) Act, 2011, and were punishable under the same act.
All defendants pleaded not guilty and were granted bail in the sum of N250 million each with two sureties.
The Defendants in 2020, challenged the jurisdiction of the court to entertain the criminal charges, same being an invalid charge which violates the principles of law. The court, having listened to arguments of both parties, strike out the case based on an invalid and improper charges.
Rearraignment:
However, in January, 2021, EFCC counsel, Rotimi Oyedepo, SAN, re-filed the criminal charges against the four Defendants at Federal High Court, Abuja. In May 2024, they were rearraigned before Hon. Justice P.O Lifu after the third amended charges bordering on conspiracy, accepting cash payments beyond the threshold, and stealing.
The defendants, again, pleaded not guilty, and their counsels made applications for bail, which were granted.
