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EFCC Docks Dasuki, Others On Nov 16

3 Min Read
Sambo Dasuki

The Economic and Financial Crimes Commission (EFCC) yesterday, was granted application by Justice Hussein Baba-Yusuf of the FCT High Court sitting in Maitama, Abuja, seeking the consolidation of the two separate criminal charges against former National Security Adviser, Colonel Sambo Dasuki (rtd) and others with respect to their involvement in the infamous N2.1billion arms scam.

In a statement signed by the spokesperson of the EFCC, Wilson Uwujaren, Dasuki (first defendant) alongside Shuaibu Salisu, a former Director, Finance and Administration, Office of the National Security Adviser (ONSA); Aminu Babakusa, a former General Manager, Nigerian National Petroleum Corporation; Acacia Holdings Limited and Reliance Referral Hospital Limited are being prosecuted by the EFCC, on a 19-count charge bordering on money laundering and criminal breach of trust to the tune of N13,570,000,000.

Similarly, Dasuki alongside Bashir Yuguda, a former Minister of State for Finance; Attahiru Bafarawa, ex-governor of Sokoto State; his son, Sagir and their firm, Dalhatu Investment, are also being prosecuted for a N13billion fraud before Justice Afem.

At the last hearing on Wednesday, October 5, 2016, counsel to the EFCC, Rotimi Jacobs (SAN) moved an application for the consolidation of the two cases to allow for diligent prosecution.

Jacobs and Dasuki’s counsel, Joseph Daudu (SAN) then agreed before Justice Baba Yusuf to formally write the Chief Judge of the FCT High Court, Justice Ishaq Bello, to consolidate the two charges in the interest of Justice.

The two counsels also urged Justice Baba-Yusuf to adjourn the matter pending the time the Chief Judge would consider the application for consolidation.

Consequently, the matter was adjourned to October 21, 2016 to allow the two parties reach a consensus and present the outcome of their meeting with the Chief Judge.

At the resumed sitting today, counsel to EFCC, O. A. Atolagbe told Justice Baba-Yusuf that, “we met with Justice Afeem few minutes ago and he has ruled that the sister charge, CR/42/15, be transferred to this honourable court. We urge your Lordship to adjourn the two cases to the same day for trial or for further directions.”

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