Criminal Court C Judge Recuses Herself in Money Laundering Case Involving Former Defense Minister

MONROVIA, Montserrado – Judge Nancy Sammie of Criminal Court C has announced her recusal from the ongoing trial of former defense minister Brownie Samukai, who was accused of multiple economic crimes.

The judge concedes her inability to overcome her potential conflict of interest, given her personal relationship with Samukai, who she disclosed has been a long-time friend and fellow church member. Under these circumstances, Sammie declined to preside over the trial.

Announcing her decision, she said, “At this stage, I want to announce my recusal from the ongoing alleged money laundering case involving former defense minister Brownie Samukai, based on our personal relationship, to avoid conflict of interest in the trial.”

The former minister, together with former deputy defense minister Joseph Johnson, and former defense comptroller Nyumah Dorkor, were indicted on October 10 on multiple criminal counts, ranging from money laundering, economic sabotage, criminal facilitation, and criminal conspiracy.

The case against Samukai and co-defendants is being brought by the government’s Assets Investigation, Restitution, and Recovery Team, headed by prominent lawyer Arthur Johnson.

Constituted early this year by the solicitor general of the Republic of Liberia, Syrenius Cephus, the team was mandated to investigate, prosecute, and seek restitution or recovery of public funds and assets allegedly embezzled or misappropriated by officials of the immediate past government.

The team has taken the numerous reports of the General Auditing Commission and the Liberia Anti-Corruption Commission as its point of entry into the investigations.

The indictment against the former defense minister pertains to allegations contained in the General Auditing Commission report that in August 2009, Samukai established a mandatory savings scheme for members of the Armed Forces of Liberia. That scheme deducted funds from soldiers’ salaries, ostensibly for the soldiers’ welfare and supplementary pension benefit.

The indictment also accused Samukai of misapplying an estimated US$1.7 million from the welfare and supplementary pension benefits fund while serving as the minister of defense under former President Ellen Johnson Sirleaf, and for criminally withdrawing US$852,860 from the account and expending said amount on activities already provided for within the ministry’s allotment in the national budget.

The indictment alleges further that the ministry, under Samukai, authorized the expenditure of funds from this account on soldiers’ welfare without the requisite consent of the AFL High Command.

Under the mandatory saving scheme, according to the indictment, Samukai and his co-defendant granted themselves exclusive signing rights to the account, leaving out the army’s chief of staff and other senior officers in both the army and the Defense Ministry.

With Judge Sammie’s recusal, the case is expected to be assigned to another judge and another court. The names of the new judge and court are yet to be released, as both the prosecution and defense lawyers take a purse in what has been a marathon corruption case.

Featured photo by Miama Morine Pewee

Miama Morine Pewee

Miama Morine Pewee is a senior student at the African Methodist Episcopal University, studying Mass Communication with an emphasis in Public Administration. She holds a certificate in Gender Sensitive Reporting, a diploma in Journalism, and an advanced certificate in Computer Science.

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