Daily Trust

Trial of Dasuki, Bafarawa begins July 9

- By Clement A. Oloyede

An FCT High Court in Maitama has fixed July 9 for commenceme­nt of hearing in a fraud charge against former National Security Adviser (NSA) Sambo Dasuki and former governor of Sokoto State, Attahiru Bafarawa.

Dasuki and Bafarawa were re-arraigned yesterday by the Economic and Financial Crimes Commission (EFCC) along with a former minister of state for finance, Bashir Yuguda and Bafarawa’s son, Sagir on an amended 25-count charge bordering on criminal breach of trust, misappropr­iation of public funds.

EFCC’s counsel, Rotimi Jacobs (SAN) told the court that the prosecutio­n had removed the name of the third defendant in the original charge, Salisu Shuaibu, a former Director of Finance and Supply in the Office of the NSA under Dasuki.

In the amended charge, Dasuki was accused of misappropr­iating and engaging in criminal breach of trust by dishonestl­y transferri­ng the sum of N3.5billion into the account of Dalhatu Investment Limited, a company said to be owned by the Bafarawas.

Also, Bafarawa, Sagir and their company were charged with dishonestl­y receiving the sum of N4.6 billion from the Office of NSA, while Yuguda was alleged to have dishonestl­y misappropr­iated a sum of $9.8million, an equivalent of N1.9 billion and another N200 million he allegedly transferre­d to the bank account of Jabbama Ada Global Services.

Newspapers in English

Newspapers from Nigeria