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N1.2bn Fraud: Absence of Defence Witness delays Dariye’s Trial

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Joshua Dariye, former Plateau governor is accused of mismanaging N1.16bn ecological fund

Joshua Dariye, former Plateau governor is accused of mismanaging N1.16bn ecological fund


The trial of a former governor of Plateau State, Joshua Dariye, could not go on, December 9, 2016 at a Federal Capital Territory, FCT, High Court, Gudu, Abuja, due to the absence of a defence witness.

Dariye, a serving senator, is being prosecuted by the Economic and Financial Crimes Commission, EFCC, before Justice Adebukola Banjoko, of the FCT High Court, on a 23-count charge bordering on money laundering and diversion of funds. He is alleged of diverting about N1.2 billion from the state’s Ecological Fund, to private companies and individuals.

The defence was supposed to present its thirteenth witness, but counsel representing Dariye at the Friday’s sitting, Fidelis Kaatpo, who held brief for lead counsel, Garba Pwul, SAN, told the court that two of the witnesses he intended to present had not been served summons, as their addresses could not be located.

“The court bailiff was unable to serve them with the summons, because they were not reachable.” He said

However, prosecuting counsel, Rotimi Jacobs, SAN, expressed great concern about the delay in calling the witnesses, noting that the trial had been on for a long time and the prosecution had since closed its case on June 6, 2016.

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According to Jacobs, “unnecessary adjournments may delay conclusion of this matter”.

Justice Abebukola Banjoko, while adjourning to December 13, 2016 for defence to continue with its case, ordered that the witnesses be served fresh summons.

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