• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption Badeh ’s Counsel Absconded with Title Documents to Dubai – Witness
  • Anti-Corruption

Badeh ’s Counsel Absconded with Title Documents to Dubai – Witness

By
Wilson Uwujaren
-
May 4, 2017
Alex Badeh
Air Marshal Alex Badeh

Alex Badeh
Air Marshal Alex Badeh

Badeh’s Counsel Absconded with Title Documents to Dubai – Witness
A prosecution witness in the trial of a former Chief of Defense Staff, CDS, Air Marshal Alex S. Badeh (retd) 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, 2017 while being cross-examined by Lasun Sanusi, SAN, who held brief for Badeh’s counsel, Akin Olujimi, SAN, before Justice Okon Abang of the Federal High Court, Maitama, Abuja.

Badeh 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 the sum of N1.4billion removed from the accounts of the Nigerian Air Force to purchase properties in choice areas of Abuja between January and December, 2013.

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.

Read Also:

  • Army Partners Media to Tackle Fake News, Boost National Security
  • Badaru Hails NAF’s Vision, Commissions New Headquarters Annex in Abuja
  • JUST IN: INEC Boss Prof. Yakubu Hands Over Leadership to Acting Chair

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 said he had submitted to Barrister Timothy Muje, the company secretary to Iyalikam Nigeria Limited, for endorsement.

“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.”

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

When asked by Rotimi Jacobs, SAN, counsel to EFCC, to shed more light on the ownership of the waybills, 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.

“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.

Wilson Uwujaren
Head Media Publicity
4 May, 2017

VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • Badeh
  • efcc
  • NAF
Previous articleNorthern Youths Declare EFCC Best Anti-Corruption Agency
Next articleWhat is Rt. Hon. Dogara’s agenda?
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

NAHCON

Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu Administration

Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

FG Reaffirms Non-Interference in ICPC, EFCC Operations

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Army Partners Media to Tackle Fake News, Boost National Security
  • Badaru Hails NAF’s Vision, Commissions New Headquarters Annex in Abuja
  • JUST IN: INEC Boss Prof. Yakubu Hands Over Leadership to Acting Chair
  • Troops Repel Terrorists Attacks in Borno, Launch Rescue Operation for Abducted Villagers
  • CAN Refutes ‘Christian Genocide’ Claims, Says Violence in Nigeria Affects All Faiths
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Army Partners Media to Tackle Fake News, Boost National SecurityBadaru Hails NAF’s Vision, Commissions New Headquarters Annex in AbujaJUST IN: INEC Boss Prof. Yakubu Hands Over Leadership to Acting ChairTroops Repel Terrorists Attacks in Borno, Launch Rescue Operation for Abducted VillagersCAN Refutes ‘Christian Genocide’ Claims, Says Violence in Nigeria Affects All FaithsAlleged Certificate Forgery: Why Uche Nnaji Must Resign or Get Fired ImmediatelyPantami Foundation Graduates 250 Gombe Youths in Tech, EntrepreneurshipTinubu Orders NAHCON to Reduce 2026 Hajj FaresSecurity Operatives Nab Influencers Over Defamatory Campaign Against Senator Shehu BubaArmy Dislodges Bandits in Taraba Forests Under Operation Lafiya NakowaHow Irabor's Book Launch Became National Security Summit as Obasanjo, Jonathan, Kukah, Sultan Spoke on Boko HaramNigerian Army Denies Losing Weapons to Bandits in Kwara OperationUba Sani Releases ₦2.3bn for Retirees and Families of Deceased WorkersGroup Urges CBN to Scrap 2% Service Charge on Hajj Fare to Reduce Pilgrimage CostNDLEA Dismantles Cocaine Cartels Behind UK Shipments, Arrests Suspects, Destroys 25,000kg Skunk Nationwide
X whatsapp