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Court Discharge ,Acquits Couple Over Allegation Of Operating Wonder Bank


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(AFRICAN EXAMINER) – Six years after their arraignment, a Federal High Court sitting in Enugu presided over  by Justice R. O. Dugbo-Oghoghorie has discharged and acquitted one Patrick Shanchi  Nwokike and his wife, Mrs Rosemary Ifeoma NwokiIke of allegations of operating an illegal wonder bank. 
Dugbo-Oghoghorie yesterday in a 143-paged judgment held that the Economic and Financial Crimes Commission (EFCC) failed woefully to prove its case against the couple and their firm, Let’s Partner With You. 
The judge said that in criminal proceedings, the burden lay on the prosecution to prove its case beyond all reasonable doubt as against beyond every shadow of doubt. ....

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Court discharges, acquits couple accused of operating 'Wonder Bank' NEWS


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A Federal High Court sitting in Enugu, on Wednesday discharged and acquitted the Founder of Let s Partner With You, Patrick Nwokike and his wife, Rosemary of allegations of operating a “wonder” bank.
Delivering judgment in the matter on Wednesday, Justice R. O. Dugbo-Oghoghorie, held that the Economic and Financial Crimes Commission (EFCC) failed to prove its case against the couple and their firm, “Let’s Partner With You”.
The judge held that in criminal proceedings, the burden lay on the prosecution to prove its case beyond all reasonable doubt as against beyond every shadow of doubt.
The judge, therefore, resolved all the issues on a four-count charge preferred against the defendants by the EFCC in favour of the defendants.  ....

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