TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Court orders FG to close case in Dasuki’s decade-old trial

The Editor by The Editor
August 13 2025
in Financial Crimes
A A
0
EFCC re-arraigns Dasuki, three others over N33.2bn arms fraud

former National Security Adviser (NSA), Colonel Sambo Dasuki (retd)

22
SHARES
734
VIEWS
Share on FacebookShare on Twitter

The Federal High Court in Abuja on Tuesday fixed September 24, 25, and 26, 2025, for the Federal Government to close its case in the decade-long trial of former National Security Adviser, Col. Sambo Dasuki (retd.), over alleged unlawful possession of firearms and money laundering.

Trial judge, Justice Peter Lifu, directed the prosecution to call any remaining witnesses and tender all outstanding exhibits to prove its allegations before Dasuki opens his defence.

Dasuki has been standing trial since 2015 on amended seven counts filed against him during the administration of the late former President Muhammadu Buhari.

At the previous hearing, prosecution witness Monsur Mohammed, an exhibits keeper with the Department of State Services, testified that following Dasuki’s arrest, his houses in Abuja, Kaduna, and Sokoto were searched for firearms and money.

Led in evidence by Senior Advocate of Nigeria Oladipupo Okpeseyi, Mohammed told the court that items recovered from Dasuki’s residence at 46 Nelson Mandela Street, Asokoro, included: two Freedom Radio CDs on Jokolo, two GTBank cheque books, two BlackBerry phones, a Nokia phone, a flash drive, an Apple laptop, and a statement of account.

Other items listed were a Visa card, an approval letter for a radio station granted to Afri-Media Integrated Ltd, one CD on the arrest and execution of Mohammed Yusuf, $500, 533 Saudi Riyals, the data page of Abubakar Dasuki Ibrahim’s passport, his HSBC account book, and a Habibson Ltd cheque book.

The court admitted the items as exhibits MSD 015 to MSD 034 without objection from Dasuki’s lawyer, Ahmed Usman.

In another property at Sabo Birni, Sokoto State, the witness said $150,000 and N37.6m were recovered and deposited with the Central Bank of Nigeria. The prosecution indicated it would request the DSS to bring the cash to court as exhibits. No items were found at the Sultan Abubakar Road property in Sokoto.

The prosecution then sought an adjournment to present other materials allegedly recovered during four separate searches of Dasuki’s properties.

Granting the request, Justice Lifu warned that the government must be ready to close its case at the next sitting, after which the defence would open. The judge fixed September 24, 25, and 26 for the trial’s conclusion.

Share9Tweet6
Previous Post

FG drops N60bn fraud charges against ex-AMCON MD

Next Post

EFCC grants Tambuwal bail, withholds passport

Related Posts

NDLEA intercepts Europe-bound cocaine consignments
Financial Crimes

NDLEA intercepts Europe-bound cocaine consignments

September 28 2025
Kidnappers get victims through information on social media – Don
Financial Crimes

Kidnappers demand N10m to free in-law of Delta governor’s media aide

September 28 2025
Alleged drug trafficking: Saudi Arabia frees three Nigerian pilgrims
Financial Crimes

Alleged drug trafficking: Saudi Arabia frees three Nigerian pilgrims

September 17 2025
EFCC raids Obasanjo’s hotel in Abeokuta
Financial Crimes

EFCC blames fraudsters for visa restrictions on Nigerians

September 17 2025
Nigerian banking fraud has tripled, says NIBSS
Financial Crimes

Nigerian lands in U.S jail for $6m inheritance fraud

September 16 2025
EFCC grills Sujimoto CEO over N5.7bn ‘contract fraud’
Financial Crimes

EFCC grills Sujimoto CEO over N5.7bn ‘contract fraud’

September 9 2025
Next Post
Tambuwal jabs FG as Ibom Air welcomes two new planes

EFCC grants Tambuwal bail, withholds passport

Dangote slashes petrol price to N820/litre

Dangote slashes petrol price to N820/litre

Leave a Reply Cancel reply

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

FROM THE GRASSROOTS

Rivers court adjourns hearing on LG poll legitimacy

Rivers court adjourns hearing on LG poll legitimacy

by The Editor
September 16 2025
0

...

Osun households get free food items

Osun League of Imams & Alfas urges Tinubu to intervene in LG withheld funds

by The Editor
August 27 2025
0

...

Withheld allocations: Osun State drags FG to Supreme Court

Withheld allocations: Osun State drags FG to Supreme Court

by The Editor
August 27 2025
0

...

APC begins campaigns for Rivers LG election

APC begins campaigns for Rivers LG election

by The Editor
August 14 2025
0

...

APPOINTMENTS

Benue govt threatens sanctions over unauthorised governor’s portrait

Benue Assembly okays Alia’s request for 10 more special advisers

by The Editor
September 18 2025
0

...

Cross River gets new head of service

Cross River gets new head of service

by The Editor
September 17 2025
0

...

Police IG appoints Lagos PPRO, CSP Hundeyin, as new Force PRO

Police IG appoints Lagos PPRO, CSP Hundeyin, as new Force PRO

by The Editor
September 5 2025
0

...

NNPC Limited appoints new Corporate Communications, Relations Chiefs

NNPC Limited appoints new Corporate Communications, Relations Chiefs

by The Editor
September 3 2025
0

...

ODDITIES

Police clear Pastor Adefarasin of viral firearm allegation

Police clear Pastor Adefarasin of viral firearm allegation

by The Editor
September 17 2025
0

Japanese political party to install AI leader

Japanese political party to install AI leader

by The Editor
September 16 2025
0

Three patients die at AKTH as KEDCO cuts power over debt

Three patients die at AKTH as KEDCO cuts power over debt

by The Editor
September 16 2025
0

GLOBAL NEWS

Madagascar President fires government after Gen-Z protests

Madagascar President fires government after Gen-Z protests

by The Editor
September 30 2025
0

...

US gunman kills one, sets fire to Mormon Church

US gunman kills one, sets fire to Mormon Church

by The Editor
September 28 2025
0

...

Ebola death toll in Congo hits 502

Ebola outbreak in DR Congo claims 15 lives

by The Editor
September 18 2025
0

...

Ukraine: Putin has let me down, says Trump as UK visit ends

Ukraine: Putin has let me down, says Trump as UK visit ends

by The Editor
September 18 2025
0

...

EU proposes sanctions against Israel

EU proposes sanctions against Israel

by The Editor
September 17 2025
0

...

State of the States

Senator denies bill to rename Kaduna to Zazzau State

Kaduna State pays ₦72,000 minimum wage

by The Editor
September 18 2025
0

...

Gov. Mbah designates Udi, Nkanu West, Nkanu East, Nsukka LGAs as urban areas

Miyetti Allah commends Enugu Govt over peaceful intervention in herders’ attack

by The Editor
September 16 2025
0

...

Land dispute claims 100 lives in Ebonyi communities

Ebonyi govt bans graduation ceremonies for nursery, primary schools

by The Editor
September 5 2025
0

...

Gov. Mbah revamps, upgrades Nigergas after 30-year dormancy

Gov. Mbah revamps, upgrades Nigergas after 30-year dormancy

by The Editor
August 29 2025
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Madagascar President fires government after Gen-Z protests

Madagascar President fires government after Gen-Z protests

September 30 2025
Court declares Pat Utomi’s shadow govt illegal

Court declares Pat Utomi’s shadow govt illegal

September 30 2025
FG cancels Independence Day Parade

FG cancels Independence Day Parade

September 30 2025
To make the Fourth Mainland Bridge dream come true – Guardian

To make the Fourth Mainland Bridge dream come true – Guardian

September 30 2025

EDITORIAL REVIEW

To make the Fourth Mainland Bridge dream come true – Guardian

To make the Fourth Mainland Bridge dream come true – Guardian

by The Editor
September 30 2025
0

Resolve pensioners’ agitation – Punch

Resolve pensioners’ agitation – Punch

by The Editor
September 30 2025
0

Africa is ripe for UN Security Council seats – Punch

Africa is ripe for UN Security Council seats – Punch

by The Editor
September 29 2025
0

Amnesty Int’l damning report on South-East killings – The Sun

Amnesty Int’l damning report on South-East killings – The Sun

by The Editor
September 18 2025
0

Sen. Natasha debunks forged apology, vows to expose political oppression

End the Natasha impasse – Punch

by The Editor
September 18 2025
0

Opinion

1975 public service purge: What have we learnt?

1975 public service purge: What have we learnt?

by The Editor
September 30 2025
0

...

Tinubu finds his own demons

Nigeria’s state of weakness

by The Editor
September 18 2025
0

...

#ENDSARS: A wakeup call for Nigerian media

Passport hikes and burden of multiple means of identification crisis in Nigeria

by The Editor
September 16 2025
0

...

China is redefining global order

China is redefining global order

by The Editor
September 16 2025
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2024 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2024 TheCitizen Ng. All Rights Reserved.