Court discharges Umuahia-based oil merchant accused of financial crimes

Court discharges Umuahia-based oil merchant accused of financial crimes.

A Federal High Court sitting in Port Harcourt has discharged an Umuahia-based oil merchant, Mr Kingsley Onwuzuruike, accused of financial crimes.

According to the News Agency of Nigeria, Onwuzuruike was arrested on Jan. 26, 2020, by the Economic and Financial Crimes Commission (EFCC), and arraigned on an eight-count charge in suit No: FHC/PH/40C/2020.

He was charged with conspiracy to obtain money by false pretence, fraudulent impersonation, obtaining money by false pretence, forgery of identity card and a U.S.A. international passport and money laundering, all the offences punishable by law.

He pleaded not guilty to the alleged offences on June 30, 2020, and entered a “no case submission”.

In a 13-page ruling, dated Feb. 16 and made available to newsmen in Umuahia on Monday, the Presiding Judge, Justice Adamu Mohammed, held that the prosecution failed to establish a “prima facie” case against the defendant.

Mohammed said that after careful consideration of the evidence of the first and second prosecution witnesses, the defendant’s statements “vis-a-vis the necessary elements of the allegations in count One to Eight, I am of the view that there is no prima facie evidence to warrant court to order the defendant to enter defence.

“Consequently, upon my finding, I find the defendant not guilty and he is hereby discharged,” Mohammed said.

Reacting to the judgment, Onwuzuruike, who studied Business Administation and Management at Abia Polytechnic, Aba, expressed joy that he had finally been acquitted by the court.

He recalled how 15 EFCC operatives stormed his house in Umuahia in the early hours of Jan. 26, 2020, and whisked him away “like a common criminal”.

“They seized my phones, laptop and passport and took me to their office in Port Harcourt.

“They held me for 10 days and I became sick.

“They handcuffed me, took pictures of me while on handcuff and posted on the internet, alleging that I am a fraudster without any evidence.

“I am into oil and gas business and I have business interests outside Nigeria. I have lived abroad for 17 years without any issues.

“What is bad in someone making progress in life?

“Maybe, my only crime is coming back to invest in my own country,” Onwuzuruike said.