High Court Corruption and Economic Crimes Division - 2024 June

5 judgments
  • Filters
  • Judges
  • Alphabet
Sort by:
5 judgments
Citation
Judgment date
June 2024
Court granted an ex parte restraint order against the respondent’s property as allegedly tainted proceeds of crime.
Proceeds of Crime Act — restraint orders (s38(1)) — requirements where respondent unconvicted (s39(3): reasonable grounds to believe offence committed; property tainted/derived from offence) — ex parte application — alleged misappropriation, forgery and money laundering; injunction against disposition of property.
28 June 2024
Accused acquitted where chemist confirmed heroin but search lacked a credible independent witness, undermining lawful seizure.
* Criminal law – narcotic drugs – trafficking under s.15(1)(a) DCE Act and classification under EOCCA First Schedule. * Jurisdiction – consent for economic offences – consent must cite provision creating offence; omission of quantity provision not necessarily fatal. * Evidence – Government Chemist analyst report conclusive on composition and weight. * Search and seizure – statutory requirement for independent witness; credibility and production of independent witnesses material to admissibility. * Burden of proof – prosecution must prove possession and lawfulness of seizure beyond reasonable doubt.
25 June 2024
21 June 2024
Accused convicted for trafficking 213.05 kg cannabis; search, disposal and custody found lawful; mandatory life sentence.
* Criminal law – Drug trafficking – Elements: possession/trafficking and quantity threshold (over 100 kg). * Evidence – Analyst report admissibility and conclusiveness under Drugs Act s.48A(2). * Procedure – Disposal of narcotics under Drugs Act s.36; inventory and magistrate's order. * Search and seizure – exigent circumstances may justify no warrant or independent witness. * Chain of custody – documentary trail and oral testimony can establish continuity of custody. * Defence procedure – failure to comply with alibi notice and lack of cross-examination undermining defence.
13 June 2024
Prosecution proved trafficking beyond reasonable doubt; accused convicted and sentenced to life imprisonment; exhibits ordered destroyed.
* Criminal law – Drug trafficking – Elements of trafficking under Drug Control and Enforcement Act and EOCCA – proof of possession/transportation. * Evidence – Admissibility and conclusiveness of Government Chemist's analyst report (s.48A(2) Drug Act). * Evidence – Chain of custody – preservation through oral testimony and exhibit registers; minor documentary omissions not fatal. * Procedure – Failure to give notice for tendering an exhibit (trailer tank) – irregular admission held harmless where other evidence proves the fact. * Defence – Alibi requirements under section 42 EOCCA – failure to notify and consequences. * Sentence – Statutory maximum (life imprisonment) for trafficking large quantities of cannabis.
13 June 2024