Reason202
Arraigned
Sagir Attahiru Bafarawa
Son of former Sokoto Governor Attahiru Bafarawa and a director of the family-controlled Dalhatu Investment Ltd. Arrested by EFCC alongside his father, Raymond Dokpesi and Bashir Yuguda on 30 November – 1 December 2015. 4th defendant in FCT/HC/CR/42/2015 — the ₦19.4bn ONSA breach-of-trust prosecution. Family-member rule satisfied: charged in his own right and central to the public allegation, with Dalhatu Investment Ltd allegedly receiving ₦1.5bn from Bashir Yuguda's Jabbama Ltd on Sambo Dasuki's instruction. Pleaded not guilty.
Sources
- SOURCE-01Wikipedia — $2 billion arms deal
- Wikipedia — $2 billion arms dealen.wikipedia.org/wiki/$2_billion_arms_deal
- SOURCE-02Premium Times — EFCC re-arraigns Dasuki, three others (March 2025)
- Premium Times — EFCC re-arraigns Dasuki, three others (March 2025)www.premiumtimesng.com/news/top-news/783927-efcc-re-arraigns-dasuki-three-others-over-alleged-n33-2bn-arms-procurement-fraud.html
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