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    N1.2bn Fraud: Absence of Defence Witness delays Dariye’s Trial

    Chronicle EditorBy Chronicle EditorDecember 10, 2016No Comments2 Mins Read
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    Joshua Dariye, former Plateau governor is accused of mismanaging N1.16bn ecological fund
    Joshua Dariye, former Plateau governor is accused of mismanaging N1.16bn ecological fund

    The trial of a former governor of Plateau State, Joshua Dariye, could not go on, December 9, 2016 at a Federal Capital Territory, FCT, High Court, Gudu, Abuja, due to the absence of a defence witness.

    Dariye, a serving senator, is being prosecuted by the Economic and Financial Crimes Commission, EFCC, before Justice Adebukola Banjoko, of the FCT High Court, on a 23-count charge bordering on money laundering and diversion of funds. He is alleged of diverting about N1.2 billion from the state’s Ecological Fund, to private companies and individuals.

    The defence was supposed to present its thirteenth witness, but counsel representing Dariye at the Friday’s sitting, Fidelis Kaatpo, who held brief for lead counsel, Garba Pwul, SAN, told the court that two of the witnesses he intended to present had not been served summons, as their addresses could not be located.

    “The court bailiff was unable to serve them with the summons, because they were not reachable.” He said

    However, prosecuting counsel, Rotimi Jacobs, SAN, expressed great concern about the delay in calling the witnesses, noting that the trial had been on for a long time and the prosecution had since closed its case on June 6, 2016.

    According to Jacobs, “unnecessary adjournments may delay conclusion of this matter”.

    Justice Abebukola Banjoko, while adjourning to December 13, 2016 for defence to continue with its case, ordered that the witnesses be served fresh summons.

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    The Lagos State Internal Revenue Service has declared that it will use third-party agents to collect unpaid taxes from defaulting taxpayers, including banks, employers, debtors, tenants, and business partners.

    Lagos implements 5% withholding tax on gaming winnings

    February 20, 2026
    Oba Kehinde Falodun, the monarch of the Agamọ Community in the Akure North Local Government Area of Ondo State, was reportedly slain by suspected Terrorists.

    Terrorists kidnap three in fresh attack on Plateau community

    February 20, 2026
    President Bola Tinubu has expressed sadness over the demise of the Chief of Naval Operations of the Nigerian Navy, Rear Admiral Musa Katagum, who passed away on Thursday after a protracted illness.

    Tinubu mourns death of naval chief Katagum

    February 20, 2026
    N738m fraud case: Judge rebukes Maina over delays

    N738m fraud case: Judge rebukes Maina over delays

    February 20, 2026
    Police arrest Buhari's ex-aide Obono-Obla over alleged certificate forgery 

    Police arrest Buhari’s ex-aide Obono-Obla over alleged certificate forgery 

    February 20, 2026
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