Fresh Criminal Charges Levied by EFCC on Dasuki, Yuguda, Bafarawa and others.

The Economic and Financial Crimes Commission on Tuesday levied fresh charges bordering on money laundering and criminal breach of trust on former National Security Adviser, Sambo Dasuki; a former Minister of State for Finance, Bashir Yuguda; a former Sokoto State Governor, Attahiru Bafarawa; Mr. Bafarawa’s son, Sagir; and others.


The charges against all the accused persons are currently being read to them at Court 24 of the FCT High court, Abuja.

The EFCC had on Monday charged Mr. Dasuki, a former Director of Finance at the Office of National Security Adviser, Shuaibu Salisu; a former General Manager at the Nigerian National Petroleum Corporation, Aminu Babakusa; Waripamowei Dudafa (now at large), a former Senior Special Assistant, Domestic Affairs to former President Goodluck Jonathan; and two firms, Acacia Holdings and Reliance Hospitals.

They were docked at the Federal High Court Abuja on a 19-count charge bordering on money laundering and criminal breach of trust.