and 5th Defendants. And it is in evidence by the PWs1 and 2
that the 4th and 5th Defendants were not aware of the
transaction in the instant case. In otherwords there was no
pretence of any such by the 4th and 5th Defendants neither
was there any pretence emanating from them. This is to say
there was no pretence that makes such pretence false and the
nominal complainant or her husband never parted with any
property, in this case, money to the 4th and 5th Defendants.
The crime of the 4th and 5th Defendants appears to hinged on
the fact that the account of the 5th Defendant was used to
lodge the N20, 000,000.00. There is no evidence by the
prosecution that the 4th and 5th Defendants were aware that
the N20, 000,000.00 was a product of fraudulent transaction.
The 1st defendant, from the evidence before the Court was the
wife of the 4th Defendant and the N20, 000,000.00 was
disbursed in accordance with the 1st defendant’s instruction.
PW3 testified under cross examination thus:“It is correct that the N20, 000,000.00 deposited in the
account of the 5th Defendant was disbursed in
accordance with the instructions of the 1st Defendant.”
The above testimonies of PW1 and PW3 especially the
conclusion of PW3 under cross examination to the effect that “
we included the 5th Defendant in the charge because the
cheque was raised in its name.” In my mind should not be the
yard stick of putting the 4th and 5th Defendants to go through
the rigours of this criminal trial. By the evidence adduced by
the prosecution witness the elements of the offence have not
been established against the 4th and 5th Defendants by the
prosecution and certainly, there is no way the prosecution
would secured a conviction against the 4th and 5th Defendants.
In the instant case, the prosecution having failed to prove the
ingredients of the offences under counts 2 and 3 against the 4th
and 5th Defendants, the 4th and 5th Defendants are entitled to
be discharged and acquitted on the 2nd and 3rd counts.
Accordingly, the 4th and 5th Defendants are hereby discharged
and acquitted on counts two and three of the amended charge.
In respect of the 1st, 2nd and 3rd Defendants, by the evidence of
PWs1,2,4 exhibits 8,9 and 10 as well as exhibits 6,1and 5
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