Home / Kebbi / EFCC set to arraign ex-Kebbi Gov Dakingari – Daily Post Nigeria

EFCC set to arraign ex-Kebbi Gov Dakingari – Daily Post Nigeria

The Economic and Financial Crimes Commission, EFCC, will on December 6, 2018, arraign a former governor of Kebbi State, Usman Saidu Dakingari before a Federal High Court, Birnin-Kebbi, on a 13-count charge of conspiracy and money laundering.

Dakingari will be arraigned along with Sunday Dogonyaro and Garba Rabiu Kamba for allegedly conniving to collect the sum of N450 million (Four Hundred and Fifty Million Naira) only part of the $115 million (One Hundred and Fifteen Million Dollars) allegedly “shared” by the a former Minister of Petroleum Resources, Deizani Alison-Madueke for the purpose of influencing the 2015 general election.

Dakingari and his co-defendant’s arraignment suffered series of adjournment due to their persistent absence.

On the last adjourned date, Justice Simone Amobeda gave the absentee defendants the last chance to appear before the court and take their pleas otherwise, he would “grant the prosecution’s prayers and invoke section 394 of the Administration of Criminal Justice Act, 2015 for the court to issue a bench warrant for their arrest”.

One of the charges reads: “Usman Saidu Dakingari on or about the 27th March 2015 at Kebbi within the jurisdiction of the Federal High Court made a cash payment of the sum of N49,640,000 (Forty Nine Million, Six Hundred and Forty Thousand Naira Only) to Alhaji Haruna Haruna without transacting through a financial institution and thereby committed an offence contrary to section 18 (a) of the Money Laundering Prohibition Act, 2011 (as amended) and punishable under section 16 (2)(b) of the same Act”.

Source

About admin

Check Also

Auto Crash Kills 10 In Kebbi

Ten traders lost their lives in Jega local government area of Kebbi State  when a …

Kebbi Govt. to partner NGOs to curb Almajiris – Official

The Kebbi State government has expressed readiness to partner with Non-Governmental Organisations (NGOs) to curb …

2019: Buhari’s record incomparable – Bagudu

By Johnbosco Agbakwuru ABUJA – GOVERNOR Atiku Bagudu of Kebbi State yesterday stated that there …

Court remands Kebbi ex-gov, others in EFCC custody

Justice Basse Onu of the Federal High Court, Birnin-Kebbi, Kebbi State, yesterday remanded former governor, …