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Alleged N23.3bn misappropriation: EFCC re-arraigns , ex finance minister, 4 others

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The Economic and Financial Crime Commission (EFCC) on Monday rearraign, former finance minister, Bashir Yaguda and four others in an FCT high court, Maitama for alleged misappropriation of N23.3 billion.

Others arraigned are retired Col. Sambo Dasukil former governor of Sokoto State, Attahiru Bafarawa and his son, Sagir, and their company
Dalhatu Investment Limited .

They were arriagned on 25 counts bordering on misappropriation and receiving fraudulent proceeds.

Our correspondent reports that the defendants were first arriagned, 2015 before Justice Peter Affen now justice of court of Appeal.

They were later re-arraigned before Justice Husseini Baba Yusuf now the FCT chief judge then, before Justice Yusuf Halilu.

The EFCC accused them of diverting money from the office of the national security adviser between 2013 and 2015 to finance electionary campaign.

The defendants all pleaded not guilty when the charges were read to them.

The defendants are to enjoy the bail condition given to them earlier.

Halilu adjourned until June 30 for trial and June 7 to hear application filed by Dauski‘s counsel.

Earlier, Lateef Fagbemi, SAN, counsel for Bafarawa had urged the court to allow the defendants to enjoy the bail condition given to them earlier.

He said on Dec 21, 2015, justice Affen granted them bail and Baba-Yusuf in Oct 7, 2016 asked them to continue on the same condition.

Counsel for the prosecution, Mr Oluwaleke Atolagbe, he would not object so long as the defendants are available in court for their trial.

Raji Ahmed, SAN, counsel for Dasuki reminded the court for his application for his client to be allowed to travel abroad for medical attention.

Edith Nwapi

NEWSVERGE, published by The Verge Communications is an online community of international news portal and social advocates dedicated to bringing you commentaries, features, news reports from a Nigerian-African perspective. A unique organization, founded in the spirit of Article 19 of the Universal Declaration of Human Rights, comprising of ordinary people with an overriding commitment to seeking the truth and publishing it without fear or favour. The Verge Communications is fully registered with the Corporate Affairs Commission of the Federal Republic of Nigeria as a corporate organization.

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