• Contact Us
  • About Us
Monday, July 6, 2026
  • Login
MetroBusinessNews
  • Home
  • Economy
  • Politics
  • News
  • Companies and Markets
  • Energy
  • Sports
  • Real Estate
No Result
View All Result
  • Home
  • Economy
  • Politics
  • News
  • Companies and Markets
  • Energy
  • Sports
  • Real Estate
No Result
View All Result
MetroBusinessNews
No Result
View All Result
ADVERTISEMENT
Home News

PDP campaign fund: Court remands ex-Gov Dakingari, 2 others in EFCC custody

metro by metro
December 6, 2018
in News
0
0
SHARES
0
VIEWS
PDPThe Federal High Court, in Birnin-Kebbi, on Thursday,  ordered that former Gov. Saadu Dakingari and two others be remanded in the custody of the Economic and Financial Crimes Commission (EFCC), pending ruling in their bail  application on Dec. 10.
The EFCC charged Dakingari, one Sunday Dogonyaro and a diplomat Garba Kamba with13 counts bordering on alleged conspiracy and money laundering.

They were alleged to have committed money laundry of N450 million, part of $115 million and 115 million dollars collected from a former Minister of Petroleum Resources, Deizani Alison-Madueke contrary to  section 1A of Money Laundry Act 2015 punishable under section 16(2B) among other.

Justice Basse Onu, ordered that thethree defendants be remanded in the EFCC Birnin-Kebbi facility and adjourned the case for ruling and trial untill Dec. 10.

Read Also

FG Slams Killing Of Two Nigerians In South Africa, Threatens Action

SERAP Asks Akpabio, Abbas To Explain ₦1.3bn Budget Allocation To ‘Fictitious’ Presidential Council

United States Will Monitor Nigeria’s 2027 Election — Congressman, Moore

The defendants pleaded not guilty to all the counts charge as the lead Counsel to the EFCC, Johnson Ojogbane, prayed the court to begin immediate trial.

But counsel to Dakingari, Adegboyega Awomolo (SAN) prayed the court to grant his client bail, saying “my client was the former Governor of Kebbi  without record of criminal cases argued that he would not jumped bail if granted”.

Also, counsel Dogonyaro, Mr O. A Dada, prayed the court to admit his client to bail, saying that his client would not dishonour the Court.
In his prayer, counsel to Kamba, Ahmed Fingilla, argued that his client has represented Nigeria in many countries as a Diplomat with track record without blemish .
He said that his client was the first to honour the EFCC invitation in their Kano office.
NAN reports that Dakingari is arraigned arraigned along with Dogonyaro and Kamba for allegedly conniving to collect the sum of N450 million (Four Hundred and Fifty Million Naira) only part of the $115 million (One Hundred and Fifteen Million Dollars) allegedly “shared” by the a former Minister of Petroleum Resources, Deizani Alison-Madueke for the purpose of influencing the 2015 general election.
Tags: EFCCex-Gov DakingariPDP campaign fund
Previous Post

SEC urges Nigerians to take advantage of e-dividend registration to boost economy

Next Post

N124bn police pension scam:: Court fixes Feb. 19 to rule on trial-within-trial

Related Posts

Anti-Illegal Immigration Protesters Gather In Pretoria As Demonstrations Get Underway
News

FG Slams Killing Of Two Nigerians In South Africa, Threatens Action

July 5, 2026
Akpabio, Abass Get 7 Days Ultimatum To Drop Spending Plan Of N110bn On Bulletproof Cars, Others
News

SERAP Asks Akpabio, Abbas To Explain ₦1.3bn Budget Allocation To ‘Fictitious’ Presidential Council

July 5, 2026
Whiplash: How Trump’s Threat To Strike Nigeria Further Reshuffles Pentagon Priorities 
News

United States Will Monitor Nigeria’s 2027 Election — Congressman, Moore

July 5, 2026
Ahead Of Agreed Minimum Wage, President Tinubu To Send Bill To NASS, Takeaways From Anniversary Broadcast
News

IMF Report: Tinubu’s Govt Breaks Silence On Alleged Missing N8tn, Dismisses Claims Of Extra Budgetary Spending

July 5, 2026
Next Post

N124bn police pension scam:: Court fixes Feb. 19 to rule on trial-within-trial

Anti-Illegal Immigration Protesters Gather In Pretoria As Demonstrations Get Underway

FG Slams Killing Of Two Nigerians In South Africa, Threatens Action

July 5, 2026
Akpabio, Abass Get 7 Days Ultimatum To Drop Spending Plan Of N110bn On Bulletproof Cars, Others

SERAP Asks Akpabio, Abbas To Explain ₦1.3bn Budget Allocation To ‘Fictitious’ Presidential Council

July 5, 2026
OPEC

OPEC+ Approves Further Oil Output Increase As Hormuz Exports Start To Recover

July 5, 2026
MetroBusinessNews

© 2022 Metro Business News

Navigate Site

  • Contact Us
  • About Us

Follow Us

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

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

Log In
No Result
View All Result
  • Home
  • Economy
  • Politics
  • News
  • Companies and Markets
  • Energy
  • Sports
  • Real Estate

© 2022 Metro Business News

Go to mobile version