Browsing: #DasukiGate

The applicant, a former National Security Adviser, headed to the appellate court over his prolonged detention by the Department of State Services.
Dasuki had prayed the appellate court to set aside a judgment by an Abuja High Court that refused to stay proceedings of his trial following his prolonged detention

The appellate court could not hear the appeal following the inability of the Federal Government (respondent) to file the brief of argument.
Dasuki had dragged the Federal Government to court over the failure to obey the order of the court for his release on bail based on his trial for an alleged $2.1 billion arms scam

Metuh, on Friday, brought a new counsel, Tochukwu Onwugbufor (SAN), to represent his company, Destra Investment Limited.
The counsel had through an application sought for an adjournment to enable him formalize his appearance as he needed to be properly briefed by the former counsel, Emeka Etiaba (SAN)

The money was said to have been given to Metuh by a former National Security Adviser, retired Colonel Sambo Dasuki.
Metuh’s two applications dismissed were the ones asking the judge to disqualify himself from further presiding over the trial and another one seeking an adjournment sine dine pending when the appeal at the Court of Appeal will be heard

George, a banker with Sterling Bank, while being led in evidence by counsel to the EFCC, Rotimi Jacobs (SAN), stated that on March 18, 2015, N137.2 million was transferred to Kumu Golo Limited and another transfer of N178.8 million was made to North Polo Global Services on the same day

Deliberately or so it seems, the anti-corruption Commission has charged him, albeit piecemeal, thereby using that as excuse to rearrest him even after having been granted bail by the three courts.‎ And, incarcerated and allegedly excommunicated from all, including his lawyers and family members (save his wife), the colour of a country with seeming lack of rule of law, being unveiled.

The second application sought for adjournment to enable the Court of Appeal rule on his application for stay of proceedings in his trial.
At the last hearing on March 17, 2016, Metuh’s counsel, Onyechi Ikpeazu (SAN), through another counsel in the matter, Ifedayo Adedipe (SAN), wrote to the court asking for adjournment to enable him go for medical treatment

Dasuki, alongside Shuaibu Salisu, a former Director of Finance and Administration, Office of the National Security Adviser; Aminu Babakusa, a former General Manager, Nigerian National Petroleum Corporation; Acacia Holdings Limited; and Reliance Referral Hospital Limited are being prosecuted by the Economic and Financial Crimes Commission on a 19-count charge bordering on money laundering and criminal breach of trust to the tune of N13.570 billion