• Home
  • News
  • Entertainment
  • Sports
  • Politics
  • Business
  • Jobs
  • Food
  • Health
  • Classified
  • Faith
Saturday, March 6, 2021
Everyday.NG
ADVERTISEMENT
  • Home
  • News
  • Entertainment
  • Sports
  • Politics
  • Business
  • Jobs
  • Food
  • Health
  • Classified
  • Faith
No Result
View All Result
  • Home
  • News
  • Entertainment
  • Sports
  • Politics
  • Business
  • Jobs
  • Food
  • Health
  • Classified
  • Faith
No Result
View All Result
Everyday.NG
No Result
View All Result
Home News

Dasuki charged again; as his director becomes govt witness

Admin by Admin
17 May 2018
in News
0
Dasuki’s trial on money laundering charges for May 2
0
SHARES
9
VIEWS
Share on WhatsappShare on FacebookShare on Twitter

FOR the second time in 24 hours, the Federal Government Thursday slammed a 25-count amended charge against a former National Security Adviser (NSA), Col Mohammed Sambo Dasuki (retd).

But this time, a former director in his office, charged alongside him Wednesday, has turned prosecution witness.

Dasuki who served under former President Goodluck Jonathan, was re arraigned along with a former Minister of State for Finance, Badhir Yuguda, former Sokoto State governor, Attahiru Dalhatu Bafarawa, his son, Sagir Dalhatu and their family company, Dalhatu Investment Limited.

The former Director of Finance and Supply in the Office of NSA under Dasuki, Mr Salisu Shuaib, was dropped from the list of accused persons.

Counsel to federal government, Mr Rotimi Jacobs (SAN), confirmed to newsmen that after the examination of the report of the Economic and Financial Crimes Commission (EFCC) in the alleged money diversion, it became imperative to drop Shuaib from the charge.

Jacobs said that instead of being a co-accused person, the former Director of Finance will now be used to as a witness to testify for Federal Government in the trial of the five defendants.

Like the re-arraignment of Wednesday, Justice Hussein Baba-Yusuf ordered that the five defendants should continue to enjoy the bail granted in 2015 when they were first arraigned on the alleged offense.

Part of the charge against Dasuki was that he misappropriated and engaged in alleged criminal breach of trust by dishonestly transferring the sum of N3.5billion into the account of Dalhatu Investment Limited, an offense punishable under Section 315 of the Penal Code.

Yuguda was alleged to have dishonestly misappropriated a whooping sum of $9.8million, an equivalent of N1.9billion and another N200million he allegedly transferred to the bank account of Jabbama Ada Global Services, an offense punishable under Section 315 of the Penal Code Act.

On their part, the trio of Bafarawa, Sagir and Dalhatu Investment were charged with dishonestly receiving the sum of N4.6billion from the Office of Col Dasuki, an offense punishable under Section 97 of the Penal Code.

Aside the five defendants, prominent politicians were named in the charge as beneficiaries of the alleged Public fund diversion. They are a former governor of Oyo State, Senator Rashidi Ladoja; former Chairman of the defunct National Republican Convention, Chief Tom Ikimi; and one Robert Azibola, a cousin of former President Jonathan as well as former Secretary to the Government of the Federation, Senator Anyim Pius Anyim.

However, all the five defendants pleaded not guilty to the amended charge dated May 11, 2018 and signed by Mr Chile Okoroma, Director of Legal and Prosecution Department of the EFCC.

Meanwhile, Justice Baba-Yusuf has adjourned trial of the defendants to July 9 and 10.

ADVERTISEMENT
Previous Post

Melaye’s trial in alleged false information case suffers setback

Next Post

After National Assembly, Governors want NNPC subsidy claims probed

Admin

Admin

Next Post
After National Assembly, Governors want NNPC subsidy claims probed

After National Assembly, Governors want NNPC subsidy claims probed

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

  • Trending
  • Comments
  • Latest
UN says US bigger killer of Afghan civilians than Taliban

(Viral video) Is this frightening message for the whole world or America?

7 July 2020

Woman raped by herdsmen In Anambra dies; as viral video, incessant rape builds tension

1 July 2020

(Interview) Gideon Para-Mallam insists Presidency got it wrong on CAN, praises Kukah

11 January 2020

Scandalous video on Success school; govt sacks head-teacher as girl gets help

20 March 2019
“Devaan says,” debuts….I was deceived, what do I do?

“Devaan says,” debuts….I was deceived, what do I do?

6
Restructuring: why it won’t work here

Restructuring: why it won’t work here

3
Diary of an angry and frustrated graduate

Diary of an angry and frustrated graduate

3
Govt, Christian bodies meet over controversial school curriculum

Govt, Christian bodies meet over controversial school curriculum

2

MURIC was wrong over ITF, says Director

6 March 2021
Magu’s office searched by detectives  • Panel grills more officials

N2.1bn Fraud: Witness who indicted Magu, EFCC has no documents to back N282bn recovery claim

5 March 2021

Chief Judge versus Governor; Abuja judge adjourns case to March 11

5 March 2021
You ‘ve got a few weeks to deliver, Buhari tells promoted service chiefs

You ‘ve got a few weeks to deliver, Buhari tells promoted service chiefs

5 March 2021

Recent News

MURIC was wrong over ITF, says Director

6 March 2021
Magu’s office searched by detectives  • Panel grills more officials

N2.1bn Fraud: Witness who indicted Magu, EFCC has no documents to back N282bn recovery claim

5 March 2021

Chief Judge versus Governor; Abuja judge adjourns case to March 11

5 March 2021
You ‘ve got a few weeks to deliver, Buhari tells promoted service chiefs

You ‘ve got a few weeks to deliver, Buhari tells promoted service chiefs

5 March 2021

Contact us

Everyday.NG

Do you have information, advertisement, event, report, video, or article to share? Please reach Nigeria Everyday (www.everyday.ng) through:
Tel. +234 8022198060
WhatsApp +234 8022198060
Email: info@everyday.ng; matsilas@gmail.com.

Please note that all articles tagged ‘Opinion’ do not necessarily represent the views and opinions of Nigeria Everyday (www.everyday.ng), they are the views and position of the writer

Follow Us

Browse by Category

  • Agriculture
  • Business
  • Classified
  • Culture
  • Education
  • Entertainment
  • Faith
  • Features
  • Food
  • Health
  • Jobs
  • News
  • Obituary
  • Opinion
  • Politics
  • Social Media
  • Sports
  • Uncategorized

Recent News

MURIC was wrong over ITF, says Director

6 March 2021
Magu’s office searched by detectives  • Panel grills more officials

N2.1bn Fraud: Witness who indicted Magu, EFCC has no documents to back N282bn recovery claim

5 March 2021
  • Privacy Policy

© 2019 Nigeria Everyday - Truth Begets Freedom

No Result
View All Result
  • Home
  • News
  • Entertainment
  • Sports
  • Politics
  • Business
  • Jobs
  • Food
  • Health
  • Classified
  • Faith

© 2019 Nigeria Everyday - Truth Begets Freedom