court overturns former minister Amina Wali without charge
Former Foreign Minister Aminu Wali has been cleared of all fraud charges brought against him by the Kano High Court.
As a reminder, the Economic and Financial Crimes Commission, EFCC, has indicted Mr. Wali and Mansour Ahmed on three counts for allegedly receiving $ 950 million from the People’s Democratic Party (PDP) as a campaign fund during the presidential election. 2015 year.
The crime, according to the EFCC, violated section 1 of the 2011 Money Laundering Prohibition Act.
Judging the case on Friday, December 11, Judge Lewis Allagoa said the prosecution had failed to prove their case beyond reasonable doubt. Then he released the defendants and acquitted them.