Fatshimetrie has been closely following the recent revelations surrounding the ongoing trial involving Sagir, the fourth defendant in the case of former Minister of State for Finance, Ambassador Bashir Yuguda, and his co-accused. The trial pertains to the alleged misappropriation of funds totaling N23.3 billion, with other co-accused individuals including retired Colonel Sambo Dasuki, former Sokoto State Governor Attahiru Bafarawa, and Dalhatu Investment Limited, owned by Bafarawa and his son. The charges against them range from embezzlement to breach of trust and receiving stolen property.
During Abdullah’s testimony as the second prosecution witness, it was revealed that Dalhatu Investment Limited, managed by Sagir, received N4.3 billion from the office of the National Security Adviser without proper documentation. Abdullah’s investigation uncovered the distribution of these funds among various beneficiaries, shedding light on the controversial use of the money.
Sagir provided a breakdown of the funds distributed within his company, detailing the disbursement of the N4.3 billion among different recipients. Despite challenges to the admissibility of Sagir’s statements, the witness emphasized the transparency and fairness of the procedures followed during the investigation.
The trial continues, with the defense preparing to present its arguments at the next hearing scheduled for May 22. Fatshimetrie remains committed to providing regular updates on this complex case as it unfolds.
For more information and external perspectives on this trial, readers can also refer to the following article link: .