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BREAKING: Alleged N1.1b fraud: Court dismisses charge against ex-Customs boss Dikko

A fraud charge filed against former Comptroller General of the Nigeria Customs Service (NCS), Abdullahi Inde Dikko and two others by the Independent Corrupt Practices and other related offences Commission (ICPC) has been dismissed by a Federal High Court in Abuja.

The charged marked: FHC/ABJ/CR/21/2019 was dismissed in a ruling on Wednesday by Justice Ijeoma Ojukwu in view of the oral application by ICPC’s lawyer, E. A. Sogunle to withdraw the charge under Section 108 of the Administration of Criminal Justice Act (ACJA) 2015.

Sogunle told the court that despite a bench warrant issued on Dikko, who has not attended court since the charge was filed early last year, the prosecution has been unable to arrest him and produce him in court.

Dikko was named with two others – a former Assistant Comptroller-General of Customs in charge of Finance, Administration and Technical Services, Garba Makarfi and Umar Hussaini, a lawyer and owner of Capital Law firm – as defendants.

Dikko, Makarfi and Hussaini were, among others, accused of inducing the Managing Director of Cambial Limited, Yemi Obadeyi, to pay N1.1 billion (N1,100, 952,380.96) into the account of Capital Law Office as a refundable “completion security deposit” for the purchase of 120 units of duplexes as residential accommodation for officers of the Nigeria Customs Service.

Hussaini was said to have distributed the money into various other bank accounts and for his part in the deal, he was rewarded with the sum of $3 million.

Details shortly…

 
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