US-Nigerian Judges compile handbook on complex financial crimes

US-Nigerian Judges compile handbook on complex financial crimes




The United States Government and its Embassy in Nigeria are partnering with seven Nigerian judges and four magistrates to compile a handbook to guide them on aspect of justice delivery on cases of financial crimes.

The handbook is entitled ‘the FCT High Court Judicial Benchbook of Best Practices for Processing and Trial of Complex Economic and Financial Crimes’, has already been presented to the FCT High Court in Abuja at a public ceremony watched by legal luminaries and diplomats.

A statement by the U.S Embassy in Abuja on Monday, explained that the presentation of the handbook, marked the conclusion of a-nine month effort to draft a best practices handbook to guide the handling of complex financial crimes by FCT high courts.

The handbook was jointly handled by the U.S. Embassy’s Resident Legal Advisor and the Federal Capital Territory High Court, led by Chief Judge Ishaq.U. Bello.

With the conclusion of the handbook, the U.S. Embassy’s Office of International Narcotics and Law Enforcement (INL) and the Resident Legal Advisor (RLA) announced that they would print 250 copies which will be delivered to every FCT High Court Justice and Magistrate.

The embassy said, “As conceived by Chief Judge Bello and the Embassy’s RLA, the Best Practices Benchbook will be a living document that will be regularly updated, revised, and expanded to meet the evolving needs of the Court.

“When Chief Judge Bello and the RLA, Scott Thorley, met nine months ago, they conceived a project to capture the wisdom and experience of the Justices and Magistrates of the High Court relating to the handling of the complex financial crimes which lie at the heart of corruption.

“The goal was to establish a group of Nigerian judicial experts who would draft an easy-access guide for their judicial colleagues which would provide readily available answers to a variety of the issues that arise in complex financial cases.

“Chief Judge Bello appointed a panel of ten of the FCT High Court’s most experienced Justices and Magistrates to collaborate on the project and over the ensuing months, Justice Salisu Garba led the panel through a series of drafting and research conferences to identify and document the best judicial practices being employed by Nigerian judgesa.

“The focus of the Buhari Administration has been to fight corruption, and U.S. assistance h s sought to aid the courts and the legal officials that deal with these crimes.

According to RLA Thorley, the FCT High Court “has become known for innovation and forward thinking on issues of court administration and the processing of complex matters.” In his remarks at the ceremony, Acting INL Director, Michael Bonner, said “This Benchbook is representative of the ongoing partnership between the United States, the U.S. Embassy, and Nigeria. Nigeria is very important to us.”

In addition to Chief Justice Bello and Justice Garba, other members of the panel included Justice O.O. Goodluck, Justice A.I. Kutigi, Justice P.O. Affen, Justice A.S. Adepoju, Justice A.O. Ebong, Magistrate A.O. Oyeyepo, Magistrate Samuel Ebiye Khimi Idhiarhi, Magistrate Mohammed Zubairu, and Magistrate Sadia Muazu Mayana vs EFCC suit Court admits letter from Navy as evidence in Jibrin vs EFCC suit March 30, 2017


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