DASUKIGATE:EFCC SET TO ARRAIGN EX PDP CHAIRMAN HALIRU MOHAMMED BELLO SON

A former National Chairman of the Peoples Democratic Party (PDP) Dr. Haliru Bello Mohammed and his son, Abbah are to go on trial for alleged corruption by the Economic and Financial Crimes Commission (EFCC) on Tuesday.

Operatives of the anti-graft agency yesterday arrested Abbah ahead of his arraignment and father.

However, Mohammed who at different times headed the Nigerian Customs Service and was Minister of Defence was said to be on admission in an Abuja hospital for an undisclosed illness last night.

He was said to be too weak to report to the EFCC in preparation for his arraignment.

Sources said the commission was monitoring Mohammed’s health status.

Mohammed, according to sources, was implicated in the N31billion slush funds distributed to some PDP stalwarts for the 2015 election campaign by the Office of the National Security Adviser (ONSA).

A former National Security Adviser, Col Sambo Dasuki (rtd), a former Minister of State for Finance, Amb. Bashir Yuguda and eight others are currently on trial in two separate courts in the High Court of Justice of the Federal Capital Territory (FCT).

Yuguda, in his statement, admitted paying about N300 million into the account of BAM Properties, which was provided by Haliru Mohammed.

It was gathered that the slush funds in BAM Properties’ account had been traced to the ex-PDP National Chairman and his son.

It was learnt that about N600million was credited to Abbah and he would have to explain in court how he came about it and the purpose.

A top level source who is familiar with the case said: “we have reached an appreciable bend in our investigation of the former National Chairman of PDP and his son, Abbah.

“Part of the $2.1billion meant for the purchase of arms has been traced to BAM Properties through authorization by the former PDP boss.

“All is now set for the prosecution of Haliru Bello Mohammed and Abbah Mohammed for their role in the diversion of funds meant for the procurement of arms in the office of the National Security Adviser.

“The EFCC has already filed charges against the two suspects at a Federal High Court in Abuja.

“Though the matter is yet to be assigned to a specific judge, the former minister and his son are most likely to be docked on a four-count money laundering charge on Tuesday, December 29 or Wednesday December 30.

“Abbah Mohammed is alleged to have received N600m from ONSA in the name of BAM Properties”

Responding to a question, the source added: “We have already arrested Abbah in preparation for his trial. He has made a useful statement; it is left to him to prove his innocence in court.

“As for the ex-PDP National Chairman, he is hooked up in a hospital in Abuja on medical grounds. We are keeping a close tab on him, including update on his health status.

“We will however prefer charges against him and his son. We hope he will be on his feet on time for his trial.”

CKN NEWS

Chris Kehinde Nwandu is the Editor In Chief of CKNNEWS || He is a Law graduate and an Alumnus of Lagos State University, Lead City University Ibadan and Nigerian Institute Of Journalism || With over 2 decades practice in Journalism, PR and Advertising, he is a member of several Professional bodies within and outside Nigeria || Member: Institute Of Chartered Arbitrators ( UK ) || Member : Institute of Chartered Mediators And Conciliation || Member : Nigerian Institute Of Public Relations || Member : Advertising Practitioners Council of Nigeria || Fellow : Institute of Personality Development And Customer Relationship Management || Member and Chairman Board Of Trustees: Guild Of Professional Bloggers of Nigeria

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