A Senior Advocate of Nigeria, Mr. Femi Falana, has revealed that he rejected a N405 million brief from a former governor to help him launder funds abroad.
He asked lawyers not to succumb to the lure of filthy lucre to assist politically exposed persons (PEPs) to commit financial crimes.
Falana’s testimony at an anti-corruption workshop in Abuja was contained in the Economic and Financial Crimes Commission (EFCC) monthly magazine, ALERT, released to journalists on Friday.
Falana said: “The governor asked me to assist him in transferring money abroad, and that I should claim it to be proceeds from sale of his property in Nigeria.
“And the price was extremely attractive. He was going to pay me a million pounds then, when money was money.
“The governor said he had chosen me for the shady deal, because ‘nobody will suspect you.’
“I told him, ‘Your Excellency, so it is my reputation that you want to buy with your one million pounds?’’
“Some of my colleagues thought I was stupid, but those who accepted the offer later found themselves in trouble, as they were arrested and humiliated. They were only lucky not to have been charged to court.”
He advised lawyers against being used by politically exposed persons.
He added: “Lawyers have a paramount role to play in the fight against economic and financial crimes, as they are the ones usually employed by well-heeled members of the society to help perfect documents for illicit transactions, and to cover up their tracks.”
Falana faulted the ruling of Justice Gabriel Kolawole of a Federal High Court, Abuja, which held that Section 5 of the Money Laundering (Prohibition) Act 2011 could not be applied to lawyers.
The judge in the ruling restrained the Federal Government, the Central Bank of Nigeria (CBN), and the Special Control Unit against Money Laundering (SCUML), from enforcing the section as it relates to legal practitioners.
Mention the governors and stop playing politic with apc propaganda falana.
ReplyDeleteAttorney client privilege.
DeleteRubbish. What is the case in court?
DeleteAttention seeker.
ReplyDeleteWhere is your obligation to tell the people who it is? Is it not funds stolen from the people? You are no better than the thief for hiding the attempted crime
ReplyDeleteAttorney client priviledge
DeleteAttorney client priviledge
DeleteNoisemaker. The ones you had accepted will you tell us? Olosi ni oo!
ReplyDeleteI think Falana is being economical with the truth. If he is not, he would revealed the identity of the governor. the efcc should even quiz him to get the fac. Hiding the identity of the former governor is synonymous to aiding and abating corruption.
ReplyDeleteEjikeme Onuoha, Have you not heard of the rule on "Attorney Client Priviledge"
DeleteIf he should dare reveal more than he has already done, not only will the ex-Governor sue him, the NBA/NJC will also revoke his license as a lawyer.
Please, let's all use the Internet to duly learn so that we can be adjudged to be a well informed people.
All of you who are vilifying Falana are stupid. Who among you will not fall prey to such a bait? So you want him to mention name and get him assassinated? Who will even please you? If someone is positive you will complain and if otherwise you will complain. Jonathan was there you were crying now Buhari you are weeping.
ReplyDeleteFemi Falana is like the moon that's completing its circle. There are other ones like him that we hold in high esteem but in their being they have lost everything including conscience
ReplyDeleteAnonymous July 30th 2:55am, you are spot on. Please tell them again and again. Knowledge is power and ignorance is very weak.
ReplyDelete