EFCC Clears Air on Dropped Money Laundering Charges Against Bobrisky

The Economic and Financial Crimes Commission (EFCC) has shed light on the circumstances surrounding the dropped money laundering charges against Idris Okuneye, popularly known as Bobrisky. In a recent appearance before a Joint Committee of the House of Representatives, EFCC prosecutor Bilikisu Bala provided clarity on the commission’s decision.

Background of the Case

Idris Okuneye, a social media personality and entrepreneur, was initially charged with six counts bordering on Naira abuse and money laundering. The charges stemmed from his confessional statement that his firm, Bob Express, was not registered with the Special Control Unit against Money Laundering (SCUML) and did not render returns to the unit.

The Role of SCUML

SCUML is a unit under the EFCC responsible for monitoring and regulating the activities of Designated Non-Financial Institutions, Businesses, and Professions (DNFBPs). These institutions are required to report suspicious transactions and comply with anti-money laundering regulations.

EFCC’s Investigation

During the investigation, the EFCC wrote to SCUML to verify the status of Bob Express. The unit responded that Bob Express was not a DNFBP and therefore did not breach any laws related to money laundering.

Dropping the Charges

Based on SCUML’s response, the EFCC dropped the two counts of money laundering against Okuneye. He subsequently pleaded guilty to the remaining four counts of Naira mutilation.

No Financial Inducement

Bala dismissed allegations of bribery, emphasizing that the decision was based solely on the law and not influenced by financial considerations. “There is simply no basis for that,” she stated. “The Administration of Criminal Justice Act allows amendment of charges. It is a professional practice.”

EFCC’s Commitment to Integrity

The EFCC’s Chief of Staff, Commander Michael Nzekwe, reiterated the commission’s commitment to upholding integrity. “We viewed the allegation of bribery against our officers seriously. Integrity is one of our core values.”

Okuneye’s Allegations

In a viral video, Okuneye alleged that he offered N15 million as a bribe to EFCC officers to drop the money laundering charges. However, the EFCC has denied these allegations, maintaining that the decision to drop the charges was lawful and based on the facts of the case.

Conclusion

The EFCC’s clarification on the dropped money laundering charges against Bobrisky highlights the commission’s commitment to upholding the law and ensuring justice. By dropping the charges, the EFCC demonstrated its willingness to adapt to new information and ensure that justice is served.