Anti-corruption and elections / EFCC
ONSA Arms Deal: N4.6b was Traced to Bafarawa’s Son-Witness Tells Court
The Second Prosecution Witness, 2PW, Hamza Abdullahi in the trial-within-trial of former Sokoto State governor, Attahiru Bafarawa and four others, on Wednesday, April 24, 2024, told Justice Y. Halilu of the Federal Capital Territory, FCT, High Court, that a sum of N4.633billion was traced to the account of Dalhatu Investment Limited where Bafarawa’s son, Sagir Attahiru Bafarawa and one other, simply identified as Nasir, were directors, with the former being the sole signatory to the company’s bank account. Abdullahi stated that in 2015, he was the second-in-command of Special Task Force, Fraud…
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