ADVERTISEMENT
  • The Membership Club
  • PT Hausa
  • About Us
  • Advert Rates
  • Careers
  • Contact Us
Wednesday, January 27, 2021
Premium Times Nigeria
  • Home
  • COVID-19
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Opinion
  • Health
    • News Reports
    • Investigations
    • Data and Infographics
    • Health Specials
    • Features
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Research & Innovation
    • Data & Infographics
    • Special Reports/Features
    • Investigations
    • Interviews
    • Markets
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • Parliament Watch
    • Panama Papers
    • Paradise Papers
    • AGAHRIN
  • Home
  • COVID-19
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Opinion
  • Health
    • News Reports
    • Investigations
    • Data and Infographics
    • Health Specials
    • Features
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Research & Innovation
    • Data & Infographics
    • Special Reports/Features
    • Investigations
    • Interviews
    • Markets
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • Parliament Watch
    • Panama Papers
    • Paradise Papers
    • AGAHRIN
Premium Times Nigeria
BUA Group Ad BUA Group Ad BUA Group Ad
ADVERTISEMENT
Lawyer to Nigeria’s ex-military chief fled to Dubai with incriminating documents, Witness tells court

Lawyer to Nigeria’s ex-military chief fled to Dubai with incriminating documents, Witness tells court

byPress Release
May 4, 2017
2 min read
ADVERTISEMENT

A prosecution witness in the trial of a former Chief of Defence Staff, CDS, Alex Badeh, has revealed how a lawyer to the former CDS absconded to Dubai with title documents of various properties allegedly procured with monies removed from the accounts of the Nigerian Air Force, NAF, between January and December, 2013.

The witness, Nuhu Dalhatu, made this disclosure on May 3 while being cross-examined by Lasun Sanusi, who held brief for Mr. Badeh’s counsel, Akin Olujimi, before Justice Okon Abang of the Federal High Court, Maitama, Abuja.

Mr. Badeh, a retired air marshal, is being prosecuted by the Economic and Financial Crimes Commission, EFCC alongside Iyalikam Nigeria Limited on a 10-count charge of money laundering, criminal breach of trust and corruption.

He allegedly abused his office as CDS by using the dollar equivalent of N1.4 billion removed from the accounts of the Nigerian Air Force to purchase properties in choice areas of Abuja between January and December, 2013.

Mr. Dalhatu, a forensic analyst of the EFCC, had earlier told the court that the analysis of NAF statements of accounts, as well as key revelations by a NAF financial officer, Squadron Leader Emmanuel Abu, proved useful in investigations.

According to him, “investigations revealed that Barrister Hussaini Umar sold properties at the behest of Air Commodore Yushau, on behalf of Badeh, which title documents and power of attorney Umar he said he had submitted to Barrister Timothy Muje, the company secretary to Iyalikam Nigeria Limited, for endorsement.

bade 2

“The Commission made efforts to invite Barrister Muje, but he failed to turn up. We made attempts to arrest him only to find out that he had absconded through the Nnamdi Azikiwe International Airport for Dubai.”

Mr. Dalhatu further revealed that the investigating team executed a search warrant on one of Mr. Badeh’s properties at 6, Ogun River Crescent, Maitama, Abuja, and discovered two unaddressed waybills, exhibits T104 and T105.

When asked by Rotimi Jacobs, counsel to EFCC, to shed more light on the ownership of the waybills, Mr. Dalhatu said, “the two waybills were discovered in a room filled with furniture and were from a Kaduna-based furniture company, Almuhansay. In our interview with the managing director of Almuhansay, he said that while on one of his business trips, importing furniture from Dubai, he did not fill up his container and was approached by Mrs. Mary Iyah Badeh, who requested that he convey goods to Abuja for her.

RelatedNews

EPL Round-Up: Man City climb to top spot

EXCLUSIVE: U.S. lawyers dump Hushpuppi

UPDATED: COVID-19 variant, causing anxiety in UK, found in Nigeria – Official

AUDIO: 13 corps members tested positive for COVID-19 at NYSC camp – official

“On arrival of the goods, he (MD, Almuhansay) said that he left the waybills unaddressed due to its sensitivity, and gave it to his driver for delivery. Mrs. Badeh’s furniture were marked ‘Badeh 1-9’.”

After re-examination on new issues raised, the case was adjourned to May 16, 17 and 18 for further hearing.

  • WhatsApp
  • Tweet
  • Email
  • Print
  • Telegram
  • More
  • Share on Tumblr
  • Pocket

Support PREMIUM TIMES' journalism of integrity and credibility

Good journalism costs a lot of money. Yet only good journalism can ensure the possibility of a good society, an accountable democracy, and a transparent government.

For continued free access to the best investigative journalism in the country we ask you to consider making a modest support to this noble endeavour.

By contributing to PREMIUM TIMES, you are helping to sustain a journalism of relevance and ensuring it remains free and available to all.

Donate


TEXT AD: To advertise here . Call Willie +2347088095401...


JOIN THE CONVERSATION

  • Disqus (3)
premiumtimes



PT Mag Campaign AD

Previous Post

As Gombe battles shortage of nurses, midwives, govt implements more reforms

Next Post

Group partners LRCN to launch reading clubs in Abuja schools

Press Release

Press Release

More News

Major-General I. Attahiru,

PROFILE: Meet the new Service Chiefs

January 27, 2021
A ship at Lagos port used to illustrate the story [PHOTO: Nigerian Institute of Shipping]

Top 11 items Nigeria imported at peak of COVID in 2020

January 27, 2021
A family is being tested for COVID-19 in Nigeria [PHOTO: TW: @NCDCgov]

15 more people die from COVID-19 in Nigeria

January 27, 2021
Femi Falana

Falana petitions ECOWAS court over detained Venezuelean diplomat

January 27, 2021
Major General Leo Irabor, Chief of Defence Staff

What to know about Lucky Irabor, Nigeria’s new Chief of Defence Staff

January 26, 2021
INEC emblem

Professor docked for election fraud reveals how polls were falsified

January 26, 2021
Next Post
Group partners LRCN to launch reading clubs in Abuja schools

Group partners LRCN to launch reading clubs in Abuja schools

Nigerian Senate Chambers

National Assembly fails to pass 2017 budget before expiration of 2016 budget

Discussion about this post

Search

#EndSARS: Latest Updates




Polaris Bank


JAIZ Ad


NITDA Ad




Subscribe to News via Email

Enter your email address and receive notifications of news by email.

Join 1,607,005 other subscribers.

Advertisement






netherland biz school Advert

Zenith Advert

Heritage Advert
ADVERTISEMENT

Our Digital Network

  • PT Hausa
  • Election Centre
  • Human Trafficking Investigation
  • Centre for Investigative Journalism
  • National Conference
  • Press Attack Tracker
  • PT Academy
  • Dubawa
  • LeaksNG
  • Campus Reporter

Resources

  • Oil & Gas Facts
  • List of Universities in Nigeria
  • LIST: Federal Unity Colleges in Nigeria
  • NYSC Orientation Camps in Nigeria
  • Nigeria’s Federal/States’ Budgets since 2005
  • Malabu Scandal Thread
  • World Cup 2018
  • Panama Papers Game
  • Our Digital Network
  • About Us
  • Resources
  • Projects
  • Data & Infographics
  • DONATE

All content is Copyrighted © 2020 The Premium Times, Nigeria

No Result
View All Result
  • Home
  • COVID-19
  • News
    • Headline Stories
    • Top News
    • More News
    • Foreign
  • Investigations
  • Business
    • News Reports
    • Financial Inclusion
    • Analysis and Data
    • Business Specials
    • Opinion
    • Oil/Gas Reports
      • FAAC Reports
      • Revenue
  • Health
    • News Reports
    • Investigations
    • Data and Infographics
    • Health Specials
    • Features
    • Events
    • Primary Health Tracker
  • Agriculture
    • News Report
    • Research & Innovation
    • Data & Infographics
    • Special Reports/Features
    • Investigations
    • Interviews
    • Markets
  • Arts/Life
    • Arts/Books
    • Kannywood
    • Lifestyle
    • Music
    • Nollywood
    • Travel
  • Sports
    • Football
    • More Sports News
    • Sports Features
  • Projects
    • Panama Papers
    • Paradise Papers
    • Parliament Watch
    • AGAHRIN
  • Opinion
  • PT Hausa
  • The Membership Club
  • Dubawa
    • Dubawa NG
  • About Us
  • Advert Rates
  • Careers
  • Contact Us
  • Digital Store
  • DONATE

All content is Copyrighted © 2020 The Premium Times, Nigeria

Our website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.
loading Cancel
Post was not sent - check your email addresses!
Email check failed, please try again
Sorry, your blog cannot share posts by email.