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

Arms deal: Court authorises screened witnesses against Dasuki

The Citizen by The Citizen
June 16 2017
in Financial Crimes
A A
0

The Federal High Court in Abuja, on Thursday, approved request by the Federal Government to shield identities of 14 witnesses billed to testify against detained former National Security Adviser, NSA, Col. Sambo Dasuki, retd.

The court, in a ruling that was delivered by trial Justice Ahmed Mohammed, granted leave for all the prosecution witnesses to give their evidence behind screen.

Justice Mohammed anchored the ruling on section 232 of the Administration of Criminal Justice Act, ACJA, 2015, which he said permits the use of screen in the prosecution of cases involving economic crime.

The Judge noted that one of the charges FG levelled against Dasuki before the court borders on money laundering.

Dasuki who served as the NSA under ex-President Goodluck Jonathan, is facing four-count charge bordering on money laundering and his alleged illegal possession of firearms.

FG had in the charge before the court, alleged that Dasuki was on July 17, 2015, at his house situated at No. 13, John Khadiya Street, Asokoro, Abuja, found to be in possession of various range of firearms without requisite license, an offence punishable under section 27 (1)(a) of the Firearms Act Cap F28 LFN 2004.

He was accused of retaining the sums of $40,000, N5millon and another $20,000 in the same house and same date, contrary to section 15 (2)(d) of Money Laundering Prohibition Act 2011.

FG further alleged that the ex-NSA had on July 16, 2015, at his residence at Sultan Abubakar Road and Sabon Birni Road, Sokoto State, retained another $150,000 and N37.6m being part of proceedings of unlawful act, contrary to Section 15 (3) of the Money Laundering Act 2011.

It listed the alleged illegal arms it found at Dasuki’s residence in Abuja as five Tavor Assault Rifles, 1 Macro Uzi with serial No 60244(Rifle), 20 magazines (Ammunition), 1 packet of MOD (Ministry of Defence) APG calibre gun, Luger No 033375 ( gun), small magazine containing 16 rounds of ammunition, and bigger magazine containing live rounds of ammunition.

Shortly after Dasuki pleaded not guilty to the charge, FG, via a motion dated June 3, 2016, applied for the witnesses to be allowed to testify behind a screen that will be provided by the court.

Government lawyer, Mr. Dipo Okpeseyi, SAN, also applied for the witnesses to use acronyms or alphabet such as “XYZ”, in place of their real names.

Giving reasons why identities of the witnesses should be protected, FG, told the court that Dasuki is a crowned prince of the Sokoto caliphate who has large followers both within and outside the country that may be aggrieved.

It disclosed that most of the witnesses, being security operatives, are scared that they could be hunted by people that are sympathetic to the defendant.

Besides, FG alleged that Dasuki imported sophisticated firearms while he held sway as the NSA, saying most of the firearms have not been accounted for and could be in th possession of those sympathetic to the defendant.

However, Dasuki, in a counter-affidavit he filed on June 23, 2016, urged the court to dismiss the application for being a gross abuse of the judicial process.

Dasuki’s lawyer, Mr. Ahmed Raji, SAN, stressed that FG had earlier filed the same application and it was rejected by the court.

Raji noted that FG had on October 12, 2015, sought the same reliefs, a request he said the previous trial Judge in the matter, Justice Adeniyi Ademola, dismissed on April 19, 2016, as lacking in merit.

The defence counsel argued that the motion having been rejected previously, could not be re-filled before the same high court since it has become functus-officio in the matter.

Raji contended that the fresh application by FG was incompetent since names and identities of all the witnesses were revealed in the court processes and are already within the public domain.

He told the court that one of the proposed witnesses, Mr. Emmanuel Ogwu, on May 18, 2015, commenced his testimony before the former trial Judge, saying the witness have not been murdered or harassed in any way since then.

It will be recalled that Justice Ademola who earlier refused to allow FG to shield identity of the witnesses, later withdrew from Dasuki’s trial after he was arrested and prosecuted by on an 18-count charge, but subsequently absolved of all the allegations against him.

Though Justice Ademola gave Dasuki bail on self recognition, operatives of the Department of State Service, DSS, re-arrested him at the entrance to Kuje Prison in Abuja, on December 29, 2015, immediately he perfected bail conditions handed to him by two different courts.

Meanwhile, Justice Mohammed has fixed September 20 and 21 for FG to open its case against Dasuki. – Vanguard.

Previous Post

Recession: Inflation rate drops to 16.25% – NBS

Next Post

Senate seeks improved electricity in northern Nigeria

Related Posts

PFIPC: Police arrest Adeyemi’s father amid ongoing forgery probe
Financial Crimes

Police fail to produce phantom agency DG before Reps, seek court orderwarrant

July 29 2026
ICPC grills Gbajabiamila over PFIPC
Financial Crimes

ICPC grills Gbajabiamila over PFIPC

July 21 2026
Police arrest four cops for extorting ICPC chairman in Abuja
Financial Crimes

Police arrest four cops for extorting ICPC chairman in Abuja

July 20 2026
Court orders FG takeover of 48 Malami properties
Financial Crimes

Court orders FG takeover of 48 Malami properties

July 16 2026
Ex-CCT chairman pleads not guilty to corruption, remains in custody
Financial Crimes

Ex-CCT chairman pleads not guilty to corruption, remains in custody

July 9 2026
PFIPC: Police arrest Adeyemi’s father amid ongoing forgery probe
Financial Crimes

PFIPC: Police arrest Adeyemi’s father amid ongoing forgery probe

July 6 2026
Next Post

Senate seeks improved electricity in northern Nigeria

Some progress – The Nation

Petroleum Industry Bill passes second reading in House of Reps

Leave a Reply Cancel reply

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

FROM THE GRASSROOTS

NDDC trains traditional birth attendants to reduce maternal, newborn deaths

NDDC trains traditional birth attendants to reduce maternal, newborn deaths

by The Editor
July 29 2026
0

...

Cross River Igbo community alleges illegal taxation, seeks government intervention

Cross River Igbo community alleges illegal taxation, seeks government intervention

by The Editor
July 27 2026
0

...

Sokoto LG chairman quits APC, resigns from office

Sokoto LG chairman quits APC, resigns from office

by The Editor
July 8 2026
0

...

Bauchi Electoral Commission fixes August 17 for LG election

Bauchi Electoral Commission fixes August 17 for LG election

by The Editor
June 19 2026
0

...

APPOINTMENTS

Tinubu appoints new special adviser on House of Reps matters

Tinubu appoints new special adviser on House of Reps matters

by The Editor
July 27 2026
0

...

Tinubu appoints Fayose REA chairman, names 25 others

Tinubu appoints Fayose REA chairman, names 25 others

by The Editor
July 20 2026
0

...

Tony Elumelu to step down as UBA chair, bank names successor

Tony Elumelu to step down as UBA chair, bank names successor

by The Editor
July 6 2026
0

...

Sahara Group appoints Folake Soetan as Arahas MD to drive oilfield services transformation across Africa

Sahara Group appoints Folake Soetan as Arahas MD to drive oilfield services transformation across Africa

by The Editor
July 3 2026
0

...

ODDITIES

Nigerian woman in Canada demands husband swear oath against cheating before visa sponsorship

Nigerian woman in Canada demands husband swear oath against cheating before visa sponsorship

by The Editor
July 23 2026
0

75-year-old man bags 10 years jail for defiling minor

75-year-old man bags 10 years jail for defiling minor

by The Editor
July 16 2026
0

Court remands blogger over defamation of Soludo, son

Court remands blogger over defamation of Soludo, son

by The Editor
July 13 2026
0

GLOBAL NEWS

Nigerian visa applicants must provide five-year social media history, says US embassy

US to discontinue visa services in Abuja, 24 other African cities

by The Editor
July 29 2026
0

...

US orders embassy staff to leave Nigeria over insecurity

US warns Nigerians with dual citizenship against travelling on foreign passport

by The Editor
July 26 2026
0

...

Republican senators mount drive to oppose Biden certification

Insecurity: Instead of addressing persecution, Nigeria launched PR campaign – Ted Cruz

by The Editor
July 23 2026
0

...

Xenophobia: Nigerian students funded your freedom – Shettima reminds South Africa

Xenophobia: Nigerian students funded your freedom – Shettima reminds South Africa

by The Editor
July 21 2026
0

...

US Congress okays bill to cut foreign aid to Nigeria

US Congress okays bill to cut foreign aid to Nigeria

by The Editor
July 17 2026
0

...

State of the States

Lagos to introduce special vehicle number plates for PWDs

Lagos to introduce special vehicle number plates for PWDs

by The Editor
July 29 2026
0

...

Enugu governor approves recruitment of 6,580 teachers, school staff

Enugu governor approves recruitment of 6,580 teachers, school staff

by The Editor
July 29 2026
0

...

Anambra sanctions seven schools over graduation parties

Anambra sanctions seven schools over graduation parties

by The Editor
July 27 2026
0

...

Abia takes delivery of 20 more electric buses, to expand route network

Abia takes delivery of 20 more electric buses, to expand route network

by The Editor
July 27 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
PFIPC: Police arrest Adeyemi’s father amid ongoing forgery probe

Police fail to produce phantom agency DG before Reps, seek court orderwarrant

July 29 2026
Of bandits and their informants/sponsors

Sokoto: Terrorists gun down worshippers inside mosque, abduct residents

July 29 2026
Gov. Otti approves payment of Ngozi Nwosu’s medical bills

Gov. Otti approves payment of Ngozi Nwosu’s medical bills

July 29 2026
Killings: Army orders GOC to relocate to Kwara

COAS appoints GOCs for new Army divisions

July 29 2026

EDITORIAL REVIEW

Nigeria’s inflation rate hits 26.72% in Sept

There’s no escaping inflation, yet – Punch

by The Editor
July 29 2026
0

Nigeria’s inflation rate rises to 21.09%

Africa’s hunger burden – Punch

by The Editor
July 27 2026
0

Apapa gridlock must be resolved permanently – Punch

Apapa gridlock must be resolved permanently – Punch

by The Editor
July 23 2026
0

Duty waivers must not become a fiscal hole – Punch

Duty waivers must not become a fiscal hole – Punch

by The Editor
July 20 2026
0

State airports: White elephant epidemic – Punch

State airports: White elephant epidemic – Punch

by The Editor
July 17 2026
0

Opinion

Remi Tinubu under fire over akara, roasted corn remarks

Beyond ‘akara’ leadership

by The Editor
July 6 2026
0

...

Trump’s U-turn on Iran war ends Israel’s Middle East dream

Trump’s U-turn on Iran war ends Israel’s Middle East dream

by The Editor
June 17 2026
0

...

Terrorists kidnap Army Major General, wife in Katsina

Slain General: When the protectors need protection

by The Editor
June 17 2026
0

...

Bandits attack mosque, kill 1, abduct 9 in Kaduna

When terrorism becomes the talk of town

by The Editor
June 9 2026
0

...

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

© 2026 TheCitizen Ng. All Rights Reserved.

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

© 2026 TheCitizen Ng. All Rights Reserved.