Alleged Fraud: Absence Of Ex-Gov. Of Kebbi, Dakingari, Others Stall Trial

Related stories

Ramaphosa, Trump Meet Soon Over Strained South Africa-US Relations After Ambassador Rasool’s Expulsion

By Abiola Olawale South African President Cyril Ramaphosa has announced...

Eminent Scholar- Diplomat, Ibrahim Gambari Showers Accolades On Emir of Ilorin, Ibrahim Sulu-Gambari, on His 85th Birthday

By Abiola Olawale Eminent Scholar-Diplomat, former Nigeria’s Foreign Affairs Minister...

Relief As NiMet Workers Call Off Strike After FG’s Brokered Truce

By Abiola Olawale Workers of the Nigerian Meteorological Agency (NiMET)...

‘No Comment’…Reps Decline Response As Ibas Shuns Panel On Rivers Emergency Rule Again

By Kolawole Ojebisi The House of Representatives Ad-Hoc Committee on...

Poverty Will Increase In Nigeria By 3.6% Over Next Five Years — World Bank

By Kolawole Ojebisi The World Bank has projected a bleak...

The arraignment of the former governor of Kebbi State, Usman Saidu Dakingari alongside three others before the Federal High Court sitting in Kebbi could not go on today, June 20th, 2018 following the failure of the 1st, 2nd and 3rd defendants to appear in court.
Others charged alongside Dakingari are Garba Rabiu Kamba, Sunday Dogonyaro and Abdullahi Yelwa.
The prosecution was given today by the court to assemble the defendants before it for arraignment but repeated evasion of service by the 1st, 2nd and 3rd defendants stalls that process.
The 4th defendant, Garba Rabiu Kamba, however reported to the Commission’s Kano Office on invitation by the and was accordingly brought to court with the expectation that the other defendants would eventually show up since they were put on notice about the charge against them.
The defendants allegedly conspired and received the cash sum of N700, 000,000 (Seven Hundred Million Naira Only) being part of the $115,000,000 allegedly distributed by the former Minister of Petroleum Resources, Deizani Allison Madueke for the purpose of influencing the 2015 general election.
The money were said to have been warehoused in a new generation bank where the defendants allegedly collected same in cash and distributed among themselves thereby violating the provision of section 1(a) of the Money Laundering Prohibition Act, 2011 (as amended).
When the case came up today, prosecution counsel Johnson Ojogbane informed the court that the prosecution has made several attempts to serve the 1st, 2nd, and 3rd defendants but they persistently refused to be served.
Ojogbane then requested the court through a motion experte, relying on Section 382(5) of the Administration of Criminal Justice Act 2015 to allow the prosecution serve the defendants through either their counsels, sureties, an adult member of their household or on their last known address.
Justice Amobeda Simone granted the application of the prosecution as prayed and ordered that the defendants be served within 48 hours through any of their counsels, sureties, an adult member of their household or on their last known address.
On the issue of the 4th defendant, the court allowed him to go home to report himself to court on the next adjourned date.
The case has been adjourned to the 25th June, 2018 for arraignment.

Hamilton Nwosa
Hamilton Nwosa
Hamilton Nwosa is an experienced, and committed communication, business, administrative, data and research specialist . His deep knowledge of the intersection between communication, business, data, and journalism are quite profound. His passion for professional excellence remains the guiding principle of his work, and in the course of his career spanning sectors such as administration, tourism, business management, communication and journalism, Hamilton has won key awards. He is a delightful writer, researcher and data analyst. He loves team-work, problem-solving, organizational management, communication strategy, and enjoys travelling. He can be reached at: hamilton_68@yahoo.com

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

[tds_leads input_placeholder="Your email address" btn_horiz_align="content-horiz-center" pp_msg="SSd2ZSUyMHJlYWQlMjBhbmQlMjBhY2NlcHQlMjB0aGUlMjAlM0NhJTIwaHJlZiUzRCUyMiUyMyUyMiUzRVByaXZhY3klMjBQb2xpY3klM0MlMkZhJTNFLg==" pp_checkbox="yes" tdc_css="eyJhbGwiOnsibWFyZ2luLXRvcCI6IjMwIiwibWFyZ2luLWJvdHRvbSI6IjQwIiwiZGlzcGxheSI6IiJ9LCJwb3J0cmFpdCI6eyJtYXJnaW4tdG9wIjoiMTUiLCJtYXJnaW4tYm90dG9tIjoiMjUiLCJkaXNwbGF5IjoiIn0sInBvcnRyYWl0X21heF93aWR0aCI6MTAxOCwicG9ydHJhaXRfbWluX3dpZHRoIjo3NjgsImxhbmRzY2FwZSI6eyJtYXJnaW4tdG9wIjoiMjAiLCJtYXJnaW4tYm90dG9tIjoiMzAiLCJkaXNwbGF5IjoiIn0sImxhbmRzY2FwZV9tYXhfd2lkdGgiOjExNDAsImxhbmRzY2FwZV9taW5fd2lkdGgiOjEwMTksInBob25lIjp7Im1hcmdpbi10b3AiOiIyMCIsImRpc3BsYXkiOiIifSwicGhvbmVfbWF4X3dpZHRoIjo3Njd9" display="column" gap="eyJhbGwiOiIyMCIsInBvcnRyYWl0IjoiMTAiLCJsYW5kc2NhcGUiOiIxNSJ9" f_msg_font_family="downtown-sans-serif-font_global" f_input_font_family="downtown-sans-serif-font_global" f_btn_font_family="downtown-sans-serif-font_global" f_pp_font_family="downtown-serif-font_global" f_pp_font_size="eyJhbGwiOiIxNSIsInBvcnRyYWl0IjoiMTEifQ==" f_btn_font_weight="700" f_btn_font_size="eyJhbGwiOiIxMyIsInBvcnRyYWl0IjoiMTEifQ==" f_btn_font_transform="uppercase" btn_text="Unlock All" btn_bg="#000000" btn_padd="eyJhbGwiOiIxOCIsImxhbmRzY2FwZSI6IjE0IiwicG9ydHJhaXQiOiIxNCJ9" input_padd="eyJhbGwiOiIxNSIsImxhbmRzY2FwZSI6IjEyIiwicG9ydHJhaXQiOiIxMCJ9" pp_check_color_a="#000000" f_pp_font_weight="600" pp_check_square="#000000" msg_composer="" pp_check_color="rgba(0,0,0,0.56)" msg_succ_radius="0" msg_err_radius="0" input_border="1" f_unsub_font_family="downtown-sans-serif-font_global" f_msg_font_size="eyJhbGwiOiIxMyIsInBvcnRyYWl0IjoiMTIifQ==" f_input_font_size="eyJhbGwiOiIxNCIsInBvcnRyYWl0IjoiMTIifQ==" f_input_font_weight="500" f_msg_font_weight="500" f_unsub_font_weight="500"]

Latest stories

Latest News
Ramaphosa, Trump Meet Soon Over Strained South Africa-US Relations After Ambassador Rasool's ExpulsionEminent Scholar- Diplomat, Ibrahim Gambari Showers Accolades On Emir of Ilorin, Ibrahim Sulu-Gambari, on His 85th BirthdayRelief As NiMet Workers Call Off Strike After FG’s Brokered Truce'No Comment'...Reps Decline Response As Ibas Shuns Panel On Rivers Emergency Rule AgainPoverty Will Increase In Nigeria By 3.6% Over Next Five Years -- World BankAlleged N1.3trn Fraud: Court Authorizes EFCC to Arrest Six CBEX PromotersDaddy Showkey Slams Niger Governor Over Arrest Order Against People With DreadlocksWhy I'll Never Join Wike, Others To Insult Odili -- AmaechiOkowa, Oborevwori's Defection: Atiku's Future Bleak As Allies Give 'Leprous' Coalition Wide Berth -- OnanugaNNPCL Set for Forensic Audit, Says Minister EdunPope Francis's Doctor Provides Fresh Update on the Pontiff's Death: “He Died Without Suffering”Obama's Wife, Michelle, Breaks Silence On Why She Shunned Trump's InaugurationJubilation As FG Releases N50bn To Clear ASUU, Other Varsity Staff AllowancesNiger Gov. Backtracks On Deadlocks Ban Amid Public OutrageNiger State Governor Umaru Bago Orders Burnaboy, Jay-z, Faze, Victor Moses, Timaya, Solidstar, Rema, Others Arrested if Found in Niger State
X whatsapp