• About
  • Advertise
  • Careers
  • Contact
Saturday, June 21, 2025
  • Login
The DailyTimes Nigeria
  • World
  • Regional
  • Politics
  • Business
  • Entertainment
    • All
    • Gaming
    • Movie
    • Music
    Victoria Beckham's French debut

    Paris Fashion Week Begins! Awaiting Victoria Beckham’s French Debut

    Hushpuppi

    Hushpuppi May Get 11 years in Prison

    Nigerian Author and Director of “Half of a Yellow Sun”, Biyi Bandele is Dead

    HBO Succession

    Emmy nominations: HBO “Succession” Tops List, Beats Netflix

    r kelly

    R. Kelly Sentenced to 30 Years in Jail

    American Rapper Lil Tjay

    American Rapper Lil Tjay Shot and Killed in New Jersey By

    2022 Billboard Music Awards

    List of 2022 Billboard Music Awards Winners

    Nollywood entertainer Leo Mezie

    Nollywood Entertainer Leo Mezie Dies After Battle With Kidney Disease

    Atlanta Rapper Lil Keed

    24-years Old Atlanta Rapper Lil Keed Dies

  • Lifestyle
    • All
    • Fashion
    • food
    • Health
    • Tech
    • Travel
    Tinubu

    How Tinubu is Continuously Losing Allies Due to Muslim-Muslim Ticket

    Senator Abdulahi Adamu

    Muslim-Muslim Ticket: APC To Replace National Chairman, Adamu, with a Christian to Gain Christian Voters

    Covid-19 Stigma

    Covid-19 Stigma: Covid Patients in China and Their Exclusion Ordeal

    Nigerian Author and Director of “Half of a Yellow Sun”, Biyi Bandele is Dead

    Biden

    America Declares the Fight against Monkeypox as an Emergency

    nigeria telecom operators

    FG Add 5% TAX on All Telecommunications Services to Raise Debt Servicing Revenue

    monkeypox vaccines

    European Commission Approves Smallpox vaccine for Monkeypox Prevention

    spider silk

    Spider Silk-based High-tech Patch As Cure to Arthritis

    Whole Bible Believers Church

    How Police Extricated 77 People From Whole Bible Believers Church In Ondo

    funke, jjc

    JJC Skillz and Funke Akindele Celebrity Marriages Crashes

    Trending Tags

    • Golden Globes
    • Mr. Robot
    • MotoGP 2017
    • Climate Change
    • Flat Earth
  • Sports
No Result
View All Result
  • World
  • Regional
  • Politics
  • Business
  • Entertainment
    • All
    • Gaming
    • Movie
    • Music
    Victoria Beckham's French debut

    Paris Fashion Week Begins! Awaiting Victoria Beckham’s French Debut

    Hushpuppi

    Hushpuppi May Get 11 years in Prison

    Nigerian Author and Director of “Half of a Yellow Sun”, Biyi Bandele is Dead

    HBO Succession

    Emmy nominations: HBO “Succession” Tops List, Beats Netflix

    r kelly

    R. Kelly Sentenced to 30 Years in Jail

    American Rapper Lil Tjay

    American Rapper Lil Tjay Shot and Killed in New Jersey By

    2022 Billboard Music Awards

    List of 2022 Billboard Music Awards Winners

    Nollywood entertainer Leo Mezie

    Nollywood Entertainer Leo Mezie Dies After Battle With Kidney Disease

    Atlanta Rapper Lil Keed

    24-years Old Atlanta Rapper Lil Keed Dies

  • Lifestyle
    • All
    • Fashion
    • food
    • Health
    • Tech
    • Travel
    Tinubu

    How Tinubu is Continuously Losing Allies Due to Muslim-Muslim Ticket

    Senator Abdulahi Adamu

    Muslim-Muslim Ticket: APC To Replace National Chairman, Adamu, with a Christian to Gain Christian Voters

    Covid-19 Stigma

    Covid-19 Stigma: Covid Patients in China and Their Exclusion Ordeal

    Nigerian Author and Director of “Half of a Yellow Sun”, Biyi Bandele is Dead

    Biden

    America Declares the Fight against Monkeypox as an Emergency

    nigeria telecom operators

    FG Add 5% TAX on All Telecommunications Services to Raise Debt Servicing Revenue

    monkeypox vaccines

    European Commission Approves Smallpox vaccine for Monkeypox Prevention

    spider silk

    Spider Silk-based High-tech Patch As Cure to Arthritis

    Whole Bible Believers Church

    How Police Extricated 77 People From Whole Bible Believers Church In Ondo

    funke, jjc

    JJC Skillz and Funke Akindele Celebrity Marriages Crashes

    Trending Tags

    • Golden Globes
    • Mr. Robot
    • MotoGP 2017
    • Climate Change
    • Flat Earth
  • Sports
No Result
View All Result
The DailyTimes Nigeria
No Result
View All Result

Dasuki, Bafarawa, Yuguda Arraigned Over N23.3bn Fraud By EFCC

by admin
May 24, 2022
in Featured, Latest News, National
0
Home National
0
SHARES
2
VIEWS
Share on FacebookShare on Twitter

The Economic and Financial Crimes Commission (EFCC) of Nigeria rearrested Colonel Sambo Dasuki (rtd), former governor Attahiru Bafarawa, former finance minister Bashir Yaguda, and two others on Monday for suspected theft of N23.3 billion.

Mr Bafarawa’s son, Sagir, and their firm, Dalhatu Investment Limited, have also been charged.

They were charged with 25 counts of misappropriation and obtaining fraudulent gains, according to the News Agency of Nigeria (NAN).

The defendants were originally brought before Justice Peter Affen, now a justice of the Court of Appeal, in 2015.

They were later rearrested in front of Justice Husseini Baba Yusuf, currently the FCT top justice, and Justice Yusuf Halilu.

The EFCC accused them of diverting funds from the National Security Adviser’s Office to support electoral campaigns between 2013 and 2015.

When the accusations were read to the defendants, they all pled not guilty. The defendants must follow the bail conditions that were previously imposed on them.

Halilu set a trial date on June 30 and a hearing date of June 7 to hear an application made by Dauski’s attorney.

Earlier, Bafarawa’s attorney, Lateef Fagbemi, SAN, requested the court to allow the defendants to continue to be released on bail.

He stated that on December 21, 2015, Justice Affen granted them bail, and on October 7, 2016, Baba-Yusuf requested them to continue on the same terms.
Oluwaleke Atolagbe, counsel for the prosecution, would not object as long as the defendants were present in court for their trial.

According to NAN, Dasuki’s attorney, Raji Ahmed, SAN, reminded the court of his client’s motion to fly overseas for medical treatment.

Tags: EFCC
admin

admin

Next Post
Bank of Industry

N7.89 billion in Dividend Will Be Paid To Shareholders -BOI

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Recently

  • Latest News
Gazprom

More Energy Woes For Europe As Gazprom Cuts Supplies Further

3 years ago
Elon Musk

Elon Musk’s Withdraws From Twitter Purchase Deal

3 years ago
Oleksandr Usyk Plans to battle Tyson Fury

Oleksandr Usyk Plans to battle Tyson Fury

4 years ago
Missing University of Jos Student Found Dead with Mutilated Body

Missing University of Jos Student Found Dead with Mutilated Body

3 years ago
united nations(UN)

World Population Hit 8 billion -United Nations

3 years ago
CBN Governor

Why CBN Instructed Banks to Collect Indemnities from Customers

3 years ago
97 More Persons Was Rescued In Zamfara State Police

97 More Persons Was Rescued In Zamfara State Police

3 years ago
Djokovic Win His 7th Wimbledon championship

Djokovic Defeats Kyrgios to Win His 7th Wimbledon Championship and 21st Grand Slam Title

3 years ago
Facebook Twitter Youtube RSS
The DailyTimes Nigeria

The Daily Times is Nigeria's first Independent Newspaper known for unbiased journalist and reportage which has been anchored on decades of trust, research, unsentimental investigations, verified facts and unbiased reason.

Category

  • Business
  • Entertainment
  • Fashion
  • Featured
  • food
  • Gaming
  • Health
  • Latest News
  • Lifestyle
  • Movie
  • Music
  • National
  • Politics
  • Regional
  • Specials
  • Sports
  • Tech
  • Travel
  • Uncategorized
  • World

© 2021 The Daily Times Nigeria

No Result
View All Result
  • Politics
  • World
  • Business
  • Regional
  • National
  • Entertainment
  • Gaming
  • Movie
  • Music
  • Sports
  • Fashion
  • Lifestyle
  • Travel
  • Tech
  • Health
  • Food

© 2021 The Daily Times Nigeria

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
Go to mobile version