the EFCC can only amount to an afterthought. He urged the Court to rely on the
confessional statements of the Defendant and convict the Defendnt.
On proof by circumstantial evidence, learned Counsel contended that where
circumstantial evidence is overwhelming and leads to no other conclusion that
the guilt of the Defendant, the Defendant can be found guilty and be convicted.
He cited the case of OKORO v THE STATE (1993) 3 NWLR (Pt. 282) 425 at 431;
ILIYASU v THE STATE (2015) LPELR-24403(SC); and OMOTOLA & ORS v STATE
(2009) LPELR-2663(SC), per Nweze, JSC at page 39,paras. B – G. Counsel
submitted that in the two confessional statements, the Defendant had admitted
that he is a member of 419 gang; and that PW1 was bringing money to the tune
of over N2 Million to him under the false pretence that he (the Defendant) is
capable of removing the charm in the bag full of dollars; and that PW1 who was
the victim had stated how he boarded a taxi and he was asked to bring money to
remove charms from a bag full of dollars and how he went to his GTB and ECO
Bank Accounts to withdraw money via ATM because the Defendant asked him to
bring only cash. Counsel also referred to the evidence of PW2 who stated that he
arrested the Defendant who made confessional statement in his presence
admitting collecting the sum of over N2 Million from PW1; as well as the
evidence of PW3 who also interviewed PW1 and obtained the bank statements of
PW1 which show clearly how PW1 was withdrawing the monies from his bank
accounts via ATM and the inflow of cash PW1 alleged to have borrowed in order
to give same to the Defendant. Learned Counsel submitted that from the chain of
evidence adduced, one can only come to the conclusion that the Defendant
actually committed the offences and the monies being withdrawn by PW1 was
7