• Login
  • Register
Nairametrics
  • Home
  • Exclusives
    • Financial Analysis
    • Corporate Stories
    • Interviews
    • Investigations
    • Metrics
    • Economy
    • Nairalytics
  • Markets
    • Currencies
    • Cryptos
    • Commodities
    • Equities
      • Company Results
      • Dividends
      • Stock Market
    • Fixed Income
    • Market Views
    • Securities
  • Sectors
    • Agriculture
    • Aviation
    • Company News
    • Consumer Goods
    • Corporate Updates
    • Corporate deals
    • Corporate Press Releases
    • Energy
    • Entertainment
    • Financial Services
    • Health
    • Hospitality & Travel
    • Manufacturing
    • Real Estate and Construction
    • Renewables & Sustainability
    • Tech News
  • Business News
    • Budget
    • Public Debt
    • Funds Management
    • Tax
  • Financial Literacy
    • Career tips
    • Personal Finance
  • Lifestyle
    • Billionaire Watch
    • Profiles
  • Opinions
    • Blurb
    • Op-Eds
    • Research Analysis
  • Recapitalization
    • Access Holdings Offer
    • Fidelity Bank Offer
    • GTCO Offer
    • Zenith Bank Offer
  • Home
  • Exclusives
    • Financial Analysis
    • Corporate Stories
    • Interviews
    • Investigations
    • Metrics
    • Economy
    • Nairalytics
  • Markets
    • Currencies
    • Cryptos
    • Commodities
    • Equities
      • Company Results
      • Dividends
      • Stock Market
    • Fixed Income
    • Market Views
    • Securities
  • Sectors
    • Agriculture
    • Aviation
    • Company News
    • Consumer Goods
    • Corporate Updates
    • Corporate deals
    • Corporate Press Releases
    • Energy
    • Entertainment
    • Financial Services
    • Health
    • Hospitality & Travel
    • Manufacturing
    • Real Estate and Construction
    • Renewables & Sustainability
    • Tech News
  • Business News
    • Budget
    • Public Debt
    • Funds Management
    • Tax
  • Financial Literacy
    • Career tips
    • Personal Finance
  • Lifestyle
    • Billionaire Watch
    • Profiles
  • Opinions
    • Blurb
    • Op-Eds
    • Research Analysis
  • Recapitalization
    • Access Holdings Offer
    • Fidelity Bank Offer
    • GTCO Offer
    • Zenith Bank Offer
Nairametrics
No Result
View All Result
Home Sectors Legal & Regulations

EFCC re-arraigns Dasuki, Yuguda, others over alledged misappropriation of N23.3 billion

Justina Mboho by Justina Mboho
May 23, 2022
in Legal & Regulations
Next Ponzi: Why are more Nigerians falling victim to Ponzi gimmicks?
Share on FacebookShare on TwitterShare on Linkedin

The Economic and Financial Crime Commission (EFCC) has re-arraigned former National Security Adviser, Sambo Dasuki; former finance minister, Bashir Yuguda and three others on 25 counts bordering on misappropriation and receiving fraudulent proceeds to the tune of N23.3 billion.

They were arraigned on Monday before Justice Yusuf Halilu of the FCT high court, according to the News Agency of Nigeria.

Other defendants include former governor of Sokoto State, Attahiru Bafarawa, his son, Sagir Bafarawa and their company, Dalhatu Investment Limited.

RelatedStories

EFCC secures jail term, forfeiture of N653 million from traveller who concealed cash at Kano Airport 

EFCC secures jail term, forfeiture of N653 million from traveller who concealed cash at Kano Airport 

July 16, 2025
Fayose insists those planning to unseat Tinubu as Nigeria’s President are daydreaming

Alleged N6.9bn Fraud: EFCC to appeal Ex-Ekiti Governor Fayose’s acquittal in 6-year-old case 

July 16, 2025

What happened in court

  • The defendants who took their plea, pleaded not guilty to the charges proffered against them by the EFCC.
  • Fagbemi (SAN) prayed the court to allow defendants to continue on the bail conditions earlier granted in 2015.
  • Justice Halilu granted their prayer by allowing them enjoy the bail condition given to them earlier by Justice Huseini Baba-yusuf
  • He then adjourned the matter until June 7 to hear Dasuki’s application and June 30 for continuation of trial.

What you should know

  • The defendants were first arraigned in 2015 before Justice Peter Affen who is now a Justice at the appellate court.
  • They were accused of diverting funds from the office of the national security adviser between 2013 and 2015 to finance electionary campaigns .

Follow us for Breaking News and Market Intelligence.
Tags: Attahiru  BafarawaBashir YagudaEconomic and Financial Crime CommissionEFCCSagir BafarawaSambo Dasuki
Justina Mboho

Justina Mboho

For further inquiries about this article, contact: Email: justina.mboho@nairametrics.com Twitter: bb_ladyj LinkedIn: Justina Mboho

Related Posts

EFCC secures jail term, forfeiture of N653 million from traveller who concealed cash at Kano Airport 
Business News

EFCC secures jail term, forfeiture of N653 million from traveller who concealed cash at Kano Airport 

July 16, 2025
Fayose insists those planning to unseat Tinubu as Nigeria’s President are daydreaming
Legal & Regulations

Alleged N6.9bn Fraud: EFCC to appeal Ex-Ekiti Governor Fayose’s acquittal in 6-year-old case 

July 16, 2025
High profile multi-billion corruption court cases won and lost under Buhari’s 8-year administration 
Legal & Regulations

High profile multi-billion corruption court cases won and lost under Buhari’s 8-year administration 

July 16, 2025
Alleged Fraud: Ex-AGF Nwabuoku refunds N220m and Duplex to EFCC in Non-Conviction Bid 
Legal & Regulations

Alleged Fraud: Ex-AGF Nwabuoku refunds N220m and Duplex to EFCC in Non-Conviction Bid 

July 15, 2025
EFCC: Achimugu’s case unrelated to Atiku, Sanwo-Olu, agency says
Business News

EFCC declares Kano indigene, Auwalu Tijjani wanted over alleged $1.9m money laundering  

July 11, 2025
Fraudulent Nigerian politicians now hiding their loot in cryptocurrencies – EFCC Chairman 
Business News

Fraudulent Nigerian politicians now hiding their loot in cryptocurrencies – EFCC Chairman 

July 10, 2025
Next Post
ZENITH, GTCO lose combined N6.18 billion on NGX bearish performance

Bearish trend persists in the stock market as PRESCO leads losers

Leave a Reply Cancel reply

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

first bank








DUNS

Recent News

  • Alleged $12 Million Money Laundering: EFCC Witness testifies against SunTrust Bank MD, Executive Director 
  • Three cement giants and FIRSTHOLDCO spark rally as ASI shatters 130,000 on the Nigerian stock market 
  • FG to host International Air Show in Abuja in December 

Follow us on social media:

Recent News

Federal High Court, ,

Alleged $12 Million Money Laundering: EFCC Witness testifies against SunTrust Bank MD, Executive Director 

July 17, 2025
Weekly Stock Update: Nigerian Exchange Group record growth w-o-w, up by 0.48%

Three cement giants and FIRSTHOLDCO spark rally as ASI shatters 130,000 on the Nigerian stock market 

July 17, 2025
  • iOS App
  • Android App
  • Contact Us
  • Home
  • Markets
  • Sectors
  • Economy
  • Business News
  • Financial Literacy
  • Disclaimer
  • Ads Disclaimer
  • Copyright Infringement

© 2025 Nairametrics

Welcome Back!

Login to your account below

Forgotten Password? Sign Up

Create New Account!

Fill the forms below to register

All fields are required. Log In

Retrieve your password

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

Log In
Social Media Auto Publish Powered By : XYZScripts.com
No Result
View All Result
  • Home
  • Exclusives
    • Financial Analysis
    • Corporate Stories
    • Interviews
    • Investigations
    • Metrics
    • Economy
    • Nairalytics
  • Markets
    • Currencies
    • Cryptos
    • Commodities
    • Equities
      • Company Results
      • Dividends
      • Stock Market
    • Fixed Income
    • Market Views
    • Securities
  • Sectors
    • Agriculture
    • Aviation
    • Company News
    • Consumer Goods
    • Corporate Updates
    • Corporate deals
    • Corporate Press Releases
    • Energy
    • Entertainment
    • Financial Services
    • Health
    • Hospitality & Travel
    • Manufacturing
    • Real Estate and Construction
    • Renewables & Sustainability
    • Tech News
  • Business News
    • Budget
    • Public Debt
    • Funds Management
    • Tax
  • Financial Literacy
    • Career tips
    • Personal Finance
  • Lifestyle
    • Billionaire Watch
    • Profiles
  • Opinions
    • Blurb
    • Op-Eds
    • Research Analysis
  • Recapitalization
    • Access Holdings Offer
    • Fidelity Bank Offer
    • GTCO Offer
    • Zenith Bank Offer
  • Login
  • Sign Up

© 2025 Nairametrics