Anti-corruption and elections / EFCC
N1.5bn Fraud: Court Fixes July 1 for Adoption of Addresses on Dariye
Justice Ijeoma Ojukwu of a Federal High Court, Abuja on Monday, May 13, 2019 fixed July 1, 2019 for adoption of addresses on Nanle Dariye, son of a former Plateau State Governor, Joshua Dariye, whose father is facing a six-count criminal charge, bordering on money laundering to the tune of N1.5 billion. A defence witness, Mr. Nicholas, Manager of Apartment Le Paradise said he was employed in the year 2012 but never performed as a manager but was asked to supervise the renovation of the apartment. The prosecuting counsel, Ike Okonjo, who cross-examined the witness, demanded to know from him if
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