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Arms deal: N4.6bn traced to Bafarawa’s son, EFCC witness tells court

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Hamza Abdullahi, a witness of the Economic and Financial Crimes Commission (EFCC), has narrated how N4.6 billion from the arms deal was traced to the son of Attahiru Bafarawa, a former governor of Sokoto.

Abdullahi appeared before Y. Halilu, the judge, at the federal capital territory (FCT) high court on Wednesday.

Bafarawa alongside Sagir, his son; Bashir Yuguda, former minister of state for finance; Sambo Dasuki, former national security adviser (NSA); Dalhatu Investment Limited, a company owned by the former Sokoto governor; were arraigned by the EFCC.

The defendants are facing 25 counts of misappropriation, criminal breach of trust and receiving stolen property.

 

Their trial is connected to the alleged misappropriation of arms funds by Dasuki while he was NSA from 2012 to 2015.

On Wednesday, EFCC presented Abdullahi as the second witness in the trial-within-trial of the former Sokoto governor.

During the court proceedings, the EFCC witness said N4.633 billion was traced to the account of Dalhatu Investment Limited, where Bafarawa’s sons were directors.

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The witness added that Sagir was the sole signatory to the company’s bank account.

 

The EFCC witness told the court that he was the second-in-command of special task force, fraud investigation on arms, defence equipment procurement in the office of NSA in 2015.

He said the team investigated the activities of 78 companies that received money from the office of the NSA without justification, adding that Dalhatu Investment Limited was among the companies.

Abdullahi said Sagir was interviewed on November 25, 2015 by the investigation team and that he made his statement voluntarily.

“My Lord, I witnessed the statement dated 25/11/2015 of Sagir Attahiru Bafarawa. He was interviewed in my presence, the statement was also recorded in my presence,” the witness said.

 

“At the conclusion of the written statement, I read it to him. Thereafter, I endorsed the written statement. I equally endorsed the second statement at 4pm and it was concluded by 4:25pm, the same day. I witnessed it, my name and signature were there.

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“My Lord, there was nothing like promises made to the accused, threat or inducement. To the best of my knowledge, there was nothing like that.

“It was a very conducive environment and that was the secretariat of the special task force at the head office then.

 

“The secretariat is the conference room of the chairman, and no member of the special task force is authorized to make any promise in the course of investigation.

“When Sagir Attahiru Bafarawa honored our invitation, he came with his lawyer and he was confronted with the evidence that we have.

“Afterwards, he said he needed to consult his lawyer and later volunteered his written statement. These statements were based on the fact of the evidence we have on the company.”

After the witness’ testimony, Halilu adjourned the case to May 22, 2024.

Bafarawa served as the governor of Sokoto from 1999 to 2007.

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We have done better than those who stayed eight years – Fubara

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Governor Siminalayi Fubara believes his administration has recorded giant strides in infrastructure since its inception about a year ago.

 

Fubara made the remark on Saturday in Ngo Town at the inauguration of the Andoni section of the Ogoni-Andoni-Opobo Unity Road project, Andoni Local Government Area.

 

While he did not mention any past administration, Fubara said since coming on board, his government has done well in the execution of projects, promising to do more for residents of the oil-rich state.

 

To the glory of God, we made history by commissioning the Andoni section of the Ogoni-Andoni-Opobo Unity Road.

The commissioning marks the end of a 24-year journey of constructing a road that connects three local government areas hitherto separated by water and a difficult… pic.twitter.com/NdsFhqYPkn

— Siminalayi Fubara (@SimFubaraKSC) May 18, 2024

 

“Like I said the other day, we just started. We started about three or four months ago but I am very happy that if we have to assess ourselves within that three months, we have done better than people who stayed for eight years,” the governor said. “I stand to be challenged.”

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Good Morning! Here Are Some Major News Headlines In The Newspapers This Beautiful Sunday: Soldiers storm Abuja market over attack on colleagues

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1. Soldiers on Saturday stormed Banex Market in Abuja over the assault on some of their colleagues. A mob had descended on at least two soldiers in the markets where electronic gadgets and mobile phones are mostly sold. Some traders closed for the day and fled home to apparently avoid being caught up in a reprisal attack.

 

2. Africa’s richest man and chairman of the Dangote Group, Aliko Dangote, says with the plan by the Dangote Refinery, Nigeria will not need to import gasoline by June, this year. Speaking at the Africa CEO Forum Annual Summit in Kigali on Friday, he said the refinery had started supplying diesel and aviation fuel in Nigeria.

 

3. The Oba of Benin, Omo N’Oba N’Edo, Uku Akpolokpolo, Ewuare II, has received two looted royal stools carted away during the invasion of Benin City in 1897, from the German government. The artefacts — bronze and wooden royal stools (Ekete), were looted during the reign of Oba Eresoyen and Oba Esigie several centuries ago.

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4. President Bola Ahmed Tinubu has appointed former Secretary to the Government of the Federation, Alhaji Yayale Ahmed, former Bauchi Governor, Alhaji Isa Yuguda, and former INEC Chairman, Prof Attahiru Jega, and others to serve in the newly released list of federal universities’ governing councils.

 

5. Rivers Governor, Siminalayi Fubara has lamented that his administration only settled down to work three months ago due to the crisis rocking the State. Fubara said despite the delay, his government had achieved better project and service delivery than the eight years of government of some other administrations.

 

6. Tragedy struck in Ode-Omu town in Ayedaade local government area of Osun State on Saturday after a private car crushed a mother and two children returning from vigil to death. It was gathered that they were crushed to death while on a motorcycle. The rider simply identified as Abraham also died.

 

7. The presidency has dismissed the planned alliance between former Vice President Atiku Abubakar and former governor of Anambra State, Peter Obi. According to the presidency, President Bola Tinubu is not bothered about the planned alliance, noting that the President was not losing sleep.

READ  Tinubu clears N12bn outstanding payment for Super Eagles, others

 

8. A yet-to-be-identified middle-aged man has died while watching football at a local bar along the Lagos-Abeokuta Expressway. It was gathered that the incident happened on Thursday, May 16. The deceased, who was a regular customer in the open bar, was said to have walked in, sat down, and started to watch a football match until he fell asleep.

 

9. The Nigeria Security and Civil Defence Corps Commandant General’s Special Intelligence Squad has dismantled an illegal refining site containing over 100,000 litres of stolen crude oil in Adobe settlement, Etche Local Government Area, Rivers State. The Commander of the CG’s SIS, Dandaura Apollos, said the success resulted from credible intelligence indicating that suspects had vandalised a multinational company’s wellhead.

 

10. The Adamawa State Police Command has arrested a 23-year-old stepmother, Rachel Geoffrey, for allegedly inflicting severe burns on her 7-year-old and 3-year-old stepchildren. According to the police, the stepmother intentionally set fire to the children’s hands as punishment for eating food she had saved for their father.

READ  EFCC arrests 23 suspected internet fraudsters in Ibadan, seizes exotic cars

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FG reconstitutes governing councils for 111 public tertiary institutions

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The Federal Government (FG) has approved the re-constitution of governing councils at public tertiary institutions.

 

Folasade Boriowo, media head at the federal ministry of education, confirmed this on Saturday.

 

In June 2023, the National Universities Commission (NUC) dissolved the councils of all federal varsities on a presidential directive.

 

The federal directive also affected the governing boards of government-funded parastatals, agencies, and institutions in education.

 

It stalled administrative decision-making in public tertiary institutions by mandating these universities, colleges of education, and federal polytechnics to seek ministerial approval for functions previously overseen by the governing board or councils.

 

The re-constitution of governing councils now comes after 11 months of repeated calls from education stakeholders.

 

Among them is the Academic Staff Union of Universities (ASUU) which argued that the non-reinstatement or reconstitution of governing councils in universities was causing an uptick in cases of “illegality and flagrant violation” of institutional autonomy in public universities.

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Chris Maiyaki, the NUC’s executive secretary, said a committee was set up to ensure the most qualified people are put in the councils.

 

“As soon as they are constituted, they will be made to undergo orientation courses immediately, to ensure they are in tune with the expectations of the knowledge of government structures and laws of institutions,” the NUC head had stated.

 

“It will also help them to understand those cross-cutting issues that we need to nip in the bud, to ensure our institutions regain their glorious paths.”

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