It Is Risky To Grant Yuguda, Bafarawa, Dasuki Bail – EFCC Counsel Tells Court

Mr Rotimi Jacobs (SAN) counsel to the EFCC, told an FCT High Court on Wednesday that considering the gravity of the charges against Yuguda, Dasuki, Salisu and other defendants, it was risky to grant them bail.


Yuguda, former Minister of state for Finance is standing trial alongside Col. Sambo Dasuki (rtd) former National Security Adviser (NSA) and Shuaibu Salisu, former Director of Finance in the office of the NSA.


Also named as defendants in the case were former Governor of Sokoto State, Attahiru Bafarawa, his son Sagir Attahiru and their company Dalhatu Investment Limited.


They were arraigned by the EFCC on a 22-count charge of alleged criminal breach of trust and diversion of public funds amounting to N19.5 billion.


At the resumed hearing of the bail application filed by the defendant lawyers, Jacobs, told the court that going by nature of the charges against them and the proof of evidence, it would be risky to grant them bail.


“If they were granted bail, they may not be available to stand trial because the count in the charge attracts 10 years in prison.


“The tendency for the accused to jump bail is high,” he said.


Jacobs argued that at the time the defendants answered EFCC`s invitation, they were not aware of the gravity of the offences against them.


“My lord, granting them bail will send a wrong signal to the public; it is even a risk to release them because many soldiers had died.


“Their families feel the pains as a result of the actions of the accused persons because N19.5 billion that was meant to buy arms for soldiers to fight insurgency was diverted, ‘’ he added.


Jacobs prayed the court to reject all the submissions canvassed by the defence lawyers as they were not fit enough to stand as cogent reason to warrant bail.


He therefore urged the court to refuse the bail application in the interest of justice.


In his argument, counsel to Yuguda, Mr Peter Akpe (SAN), said that the offences which his client was standing trial for were bailable.


He said that his client was granted administrative bail by the EFCC and he did not jump bail.


He therefore urged the court to grant his client bail on most liberal terms.


In his submission, counsel to Dasuki, Mr Ahmed Raji (SAN), said it was discretionary power of a judge to grant bail either on self recognition or in the most liberal terms.


He said that the fact that the prosecution had further investigation to carry out should not deny his client bail.


He therefore urged the court to grant Dasuki bail in self recognition as it was the case in the Federal High Court, Abuja where he was granted bail on self recognition.


On their part, counsel to Bafarawa, his son Sagir and their company Dalhatu Investment Ltd and Salisu unanimously urged the court to admit their clients bail on liberal terms.





Yuguda Spent N91bn Security Vote In 8 yrs — Bauchi govt

The Bauchi State Government has said that the past administration of Isa Yuguda received and squandered N91 billion security vote in eight years.


The revelation is coming on the heels of promise by the state governor, Mohammed Abubakar, that the days of lack of accountability and financial recklessness in the management of resources were over in the state.

In a statement by the Special Assistant to the Bauchi State Governor on Media and Communication, Yakubu Mohammed, yesterday, it said that more facts had emerged on security related expenditures by the former governor.

The statement said that between 2007 and 2015, the sum of N91 billion was released as security vote requirements with the highest spending of over N17 billion in 2013.

“For 2007, over N1 billion, over N6 billion in 2008, 2009 gulped over N8 billion. N10 billion was spent in 2010 while over N14 billion was released for the year 2011. Other releases of over N11 billion, N16 billion and N4 billion were for 2012, 2014, 2015 respectively,” it stated.

The statement added that the facts were released and certified by the state’s Accountant General, Abubakar Gabi.

Meanwhile, Governor Abubakar, who spoke during a courtesy visit by the members of consultative council of the Christian Association of Nigeria, CAN, Bauchi State chapter at the Government House vowed that his administration will block all financial leakages that were prevalent during the previous administration in the state.

He said: “My administration took over a government that was wrecked because nothing was working in the state. I met a backlog of unpaid salaries, which I borrowed to pay workers. I decided to reduce my salary and expenses of the Government House by 50 percent to reduce financial wastage. There is no money to waste in my government, even a sheet of paper must be accounted for.”

I Didn’t Collect N100m From Yuguda — Bode George

FORMER Deputy National Chairman of Peoples Demcoratic Party, PDP, Chief Olabode George, has denied collecting N100 million from former Minister of Finance (State), Mr Bashir Yuguda, saying it is another blatant falsehood, stripped of any iota of truth.

Bode George

George, who is also the Atona Oodua of Yorubaland, described the claim as “mischievous and deliberately fraudulent.”

The PDP leader, in a statement said: “My attention has been drawn to another mischievous and deliberately fraudulent claim that I collected N100 million from Bashir Yuguda, the former Minister of State for Finance. This is another blatant falsehood, stripped of any iota of truth. This is yet again a depraved continuation of lynch mob journalism orchestrated by an online newspaper.”

In an effort to set the records straight, he said: “The salient fact is that very early this year, long before the election period, the party set up Contact and Mobilization Commttee for each zone to reconcile various factions and ensure a firm unity of purpose within the zones before the election. I was elected as the Chairman for the South-West zone.

“The committee which was made up of 18 senior members of the party with distinguished history of honour and exemplary leadership, met at least 10 times in my office in Lagos. These people travelled all the way from every corner of the South-West, with three members representing each state. All of them are very much alive to testify to my assertions. Sometime in the middle of these deliberations, Yuguda came to me and said the party was reimbursing the 18 elders of the committee for their transportation, accommodation and feeding allowance for the work that was done.

“The committee later submitted the report of its deliberations to the party and then wound up. For all these efforts Yuguda gave the committee only $30,000. That was less than N6 million at that time. Yuguda can never claim that he gave the Committee N100 million. That is the figment of the imagination of rascally scribblers purporting to be journalists. Again, facts are sacred.”

Why EFCC Arrested Yuguda, Bafarawa, Ex-PDP Chairman’s Sons, Others Over $2billion Arms Deal

Former Minister of State for Finance, Bashir Yuguda, was arrested by the Economic and Financial Crimes Commission at about 4pm Monday and was still being questioned as at 9PM alongside other suspects over the controversial arms procurement scandal surrounding former National Security Adviser, Sambo Dasuki

Sources familiar with the ongoing investigation said the former minister allegedly received suspicious payments from the office of Mr. Dasuki, who is being investigated over a $2billion arms deal.

Mr. Yuguda allegedly received N1.5billion from the former NSA’s office through an unnamed company, for unstated purpose.

He also alleged received N1.275billion from Stallion Group during the campaign for the last general election.

Another N775million was also allegedly paid to him from the office of the Accountant General of the Federation for unstated purpose.

All the monies were paid to him between Dec 2014 and May, 2015, our sources said.

Also in custody over the same matter are the sons of Attahiru Bafarawa, former governor of Sokoto State and Haliru Bello Mohamed, former minister of defence and ex-national chairman of the Peoples Democratic Party.

Sagir Bafarawa, allegedly acting as front for his father, received N4.6billion from the NSA’s office.

Attahiru Bafarawa had recently escaped arrest but the EFCC says the former governor remains on its radar.

The ex-PDP chairman’s son, Abbah Mohammed, on his part got N600milion in the name of Bam Properties Limited.

Also in the custody of the anti-graft agency is Shuaibu Salisu, a former director of finance and administration in the former NSA’s office.

Mr. Salisu, a staff of the National Intelligence Agency, was a joint signatory with Mr. Dasuki to the NSA’s office account and EFCC operatives are accusing him of “supervising some dubious payments”.

Credit: PremiumTimes

70 Vehicles, N600m Generators, ACs Recovered From Yuguda- Bauchi Gov.

Bauchi State governor Mohammed Abubakar has said that the state government through its Recovery Committee has so far recovered over 70 vehicles, N600million generators and a number of air conditioners from the officials of the immediate past administration of former Governor Isa Yuguda.

Abubakar stated this during an official opening of register by the National Youth Council of Nigeria (NYCN) to collect signatures in support of President Muhammadu Buhari’s anti-corruption war in Abuja.

The governor explained that immediately after his assumption of office, he started to toe the line of President Muhammadu Buhari’s anti-graft war by setting up a recovery committee, which was saddled with the responsibility of recovering all illegally-acquired vehicles and lands by the immediate past government functionaries.

He said, “I’m happy to be the first governor to register support for President Muhammadu Bahari’s anti-corruption war initiated by National Youth Council of Nigeria (NYCN). I believe the anti-corruption drive would also be factored along good governance, fighting corruption and security of lives and property.”

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Yuguda Sacks All Political Aides

Bauchi State Governor, Isa Yuguda has sacked all his political aides.

He, however, excluded few in charge of “essential services”. The move may not be unconnected with the allegations that some appointees were carting away government properties.

Same allegations have also been made in some states. A statement signed by Hashimu Yakubu, permanent secretary, Political Affairs yesterday, stated that the sacking of all special advisers, senior special assistants and personal assistants was with immediate effect.

It said, “The executive governor of Bauchi State, Mallam Isa Yuguda, has approved the disengagement of all special advisers (with the exception of the special adviser, Due Process).

“Also, all senior special assistants, special assistants and personal assistants (with the exception of those who work directly under His Excellency, the executive governor or the deputy governor).”

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