Sokoto State Appeal Court Jails Chinese Nationals For Money Laundering
By: Salihu Ali, Abuja
Appeal Court Sokoto State Division has convicted and sentenced two Chinese nationals, Mr. Meng Wei Kun and Mr. Xu Kuai, to 6 years imprisonment on two of a three count charge bordering on conspiracy, money laundering and attempted bribery to the tune of N50 Million brought against them by the Economic and Financial Crimes Commission, (EFCC).
In a unanimous judgment, Justice Abubakar Talba sentenced both to 3 years imprisonment each of the counts, with an option of N10 Million fine on each count.
Justice Talba held that the EFCC had proved it case on counts 1 and 2 of the charge before the Federal High Court beyond reasonable doubt but agreed with the lower Court on count 3 and accordingly struck it out on the grounds that a similar charge was pending before the Sokoto High Court.
Justice Talba said, “the respondents are charged with conspiracy and making a cash payment in excess of the threshold provided by the Money Laundering Prohibition Act 2011 ( as amended in 2012) to Abdullahi Lawal (then zonal head of EFCC Sokoto) which was established beyond reasonable doubt before the lower Court but surprisingly the trial Judge summersaulted in his judgement and recanted.
“I regret to say that the judgment is like a fiction by the trial judge who created doubts in his mind while discharging his responsibilities.
“Without doubt the trial judge grossly misconceived that no offence was committed.
The court said, “conspiracy is a distinct offence even if the commission of the actual offence is aborted, and in the instant case there exists positive cogent inescapable evidence the offence was committed”
Justice Talba therefore held that the appeal was “immensely meritorious” and convicted and sentenced the Chinese nationals to 3 years on each of the two counts with an option of N10 Million fine each on each count.
He said that, ” the respondents are Chinese and an offence of this gravity in their home country attracts the death penalty yet here they are corrupting our Country. The Courts of the Federal Republic of Nigeria will not condone corruption in any way; as President Muhammadu Buhari has said “if we don’t kill corruption, corruption will kill Nigeria”.
Olusola Akintonde
