Another ex-Nigerian governor convicted of fraud

Lagos-High-Court
Federal High Court, Lagos state. [Photo credit: THISDAYLIVE]

Few weeks after a former Taraba governor, Jolly Nyame, was jailed 14 years for fraud, the Federal Capital Territory High Court has found former Plateau State governor, Joshua Dariye, guilty of fraud.

Mr Dariye was charged for allegedly diverting about N1.2 billion while he served as governor of the North-central state.

He was brought to court on a 23-count charge for the alleged offence by the Economic and Financial Crimes Commission (EFCC) in 2007.

Although Mr Dariye’s lawyer, Kanu Agabi, questioned the authenticity of the evidence presented against his client, the court said the evidences clearly indicate a case of diversion.

The judge, Adebukola Banjoko, found him guilty of diverting funds to the Peoples Democratic Party in the state among other groups.

Mrs Banjoko who was still reading the judgement at the time of this report found Mr Dariye guilty of counts 1, 2, 4, and 7.

The counts relate to the diversion of N80 million to the PDP, N100 million to a company, Marine Flow and other sums through the All States Trust Bank.

The same judge jailed Mr Nyame.

More details of the conviction will be reported later.
BACKGROUND

Mr Dariye, a serving senator, was first elected governor of the state in 1999 on the platform of the Peoples Democratic Party.

He was re-elected in 2003, but was later impeached by the state’s House of Assembly in November 2006.

Following judgements of the Appeal and Supreme Courts nullifying his impeachment however, Mr Dariye was ordered to complete his tenure in 2007.

The EFCC arraigned him on a 21-count charge for the alleged offence shortly after the expiration of his tenure in May 2007.

According to the anti-graft agency, Mr Dariye used his office to siphon money out of the country through various accounts.

Mr Dariye fought a seemingly endless battle to prevent his trial, from the lower court to the Supreme Court.

Ahead of his arraignment in 2007, Mr Dariye challenged the competence of the charges against him, but failed at the trial court.

Subsequently the ex-governor approached the Court of Appeal where he also failed in his attempt to stop the trial.

Mr Dariye, who had secured an order for the suspension of his trial at the lower court, also proceeded to the Supreme Court with his appeal. He also failed, and was, in 2015, compelled to return to trial, after stalling the case for over seven years.

The former governor controversially employed the services of a former Attorney General of the federation, Kanu Agabi, who headed Nigeria’s justice ministry when the EFCC was created.

He is currently a senator on the platform of Nigeria’s ruling party, APC, to which he decamped in 2016. He was elected on the platform of the Peoples Democratic Party.

The judge, Olasumbo Banjoko, had fixed Tuesday for judgement after entertaining the final address of counsel.


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