Sunday 16 December 2018

MONEY LAUNDERING: Court Orders Zuma to Refund Legal Fees!

The State paid approximately $2.2million in legal fees to the South African Lawyers who had appeared for President Zuma in the money laundering and corruption charges against him in Court. Now he has to cough it up!.  Click:
The South African Court has held that Zuma must pay back the money to the State. President Zuma was initially told to resign as a result of his criminal cases, to go and face his criminal prosecution but he delayed and just before his political colleagues in ANC would take the next step to force him out, he resigned in February 2018.

Teaching Moments:
 1.  Zuma was reprimanded because he took money from the State Treasury to pay his Lawyers who fought his criminal matters of corruption, money laundering, now Zuma  has been ordered to refund approx $2.2million to the state account.

2.  Usoro appear to have a scheme up his sleeves, after stalling his arraignment  Monday 10-12 and the court adjourned to Tues 18-12 for arraignment and to take his plea and bail, he and his lawyers are yet to file his Bail application. He has been served the charge sheet since Monday 10-12 when he was not arraigned at the FHC Lagos as a result of his evasion of service of the charge sheet. A Journalist called one of his lawyers to inquire why a bail application was not filed and the lawyer retorted "we have our plans" said that thrice said. This case is a public scrutiny of the man at the helm of NBA who has refused to resign like President Zuma to face his offNBA actions until Zuma was to be forced out by his party, and he stepped down.

3.  Mr Paul Usoro’s passport seized over corruption and money laundering charges and inventory of his properties under watch. He cannot travel to attend Int’l events, he will not attend IBA Council meetings at this time or any IBA Conference until his criminal matters have been concluded and if he is convicted he will not be able to practice, he will stand disbarred and the name Paul Usoro SAN will be struck out the roll of legal practitioners. Will set some precedents for Lawyers not to model on ML.

4.  His lawyer thinks that being the President of NBA grants license to misconduct. No! Are you not aware that even in civil cases, Lawyers are not to present their  cases if they were litigants, from the Bar, much more criminal matters such as this!.  

5.  Usoro and his Lawyer must desist from attempts to use the toga of NBA in these proceedings, party in litigation(s) not above the law.  Usoro is a criminal suspect and parties are all equal before the law, a fortiori if he has no bail application pending and granted, well then he deserves to stay as a guest of the state.

6. Should Mr Usoro abscond from his arraignment on Tuesday and decides to send his Counsel to argue anticipated frivolous preliminary objection(the Courts have held all preliminary objections should be taken with your criminal trial such that it is when you get to address stage that you and the prosecutor will address the court), so  Usoro risks a Bench Warrant being issued to compel his attendance to answer to serious economic crimes TEN COUNTS! Usoros hands in the tills in flagrante delicto.
 
All the Best
CN AJIE ESQ.

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