– Retired detective says
warrant of arrest issued in 20014 remains valid
– Adds that ex-governor was a customer at Barclay’s bank
Ex-governor of Plateau state, Joshua Dariye may soon return to court
over money laundering charges, Vanguard reports.
This much was revealed by the Metropolitan Police Service (MPS) London,
whose witness told an Abuja high court sitting at Gudu on Monday, May 9,
that Dariye, now a serving senator, is still a wanted man in the UK for
allegedly being involved in money laundering.
According to the witness, a warrant of arrest issued the ex-governor in
2004, after he jumped bail in London and ran back to Nigeria, remains
valid.
Peter Clerk, the
detective that arrested Dariye when he reportedly carried out the said
act, made the disclosure at the resumed hearing on a 23-count criminal
charge the Economic and Financial Crimes Commission (EFCC) leveled
against the senator.
The now retired Clerk testified before the court as the ninth
prosecution witness, narrating how his team arrested the defendant and
his personal assistant, Christabel Bentu, in a London hotel.
“I am a retried detective of Metropolitan Police London. Last ten years
in my career I was at the proceeds of corruption unit which was
responsible for the investigation of money laundering cases against
Dariye and D.S.P. Alamieyeseigha.
“When I interviewed
Christopher he said the money in the brief case belonged to his boss,
Joshua Dariye. He works in London and Mr. Dariye sponsored him to study
in IK.
“However, when Dariye comes to London, he usually helped him. Mr. Dariye
asked him to pay the 11, 500.00 pounds into his bank but he could not
as he had no time. Mr Dariye according to Christopher is a politician
and a Governor in Nigeria. He said that he is a customer of Barclays
bank,” the detective noted.
Investigations carried out by the London police also revealed that the
senator representing Plateau central operated nine different bank
accounts in London.
representing Plateau
central operated nine different bank accounts in London.
The Whistle recently informed that about N500m may have gone into the
planned protest tagged #OccupyNASS against the National Assembly under
the leadership of the Senate president, Bukola Saraki on Tuesday, April
26.
According to the protest led by the Citizens United for Peace and
Stability (CUPS ) Nigeria, about 50,000 Nigerians from across the
country are expected to occupy “the National Assembly to reclaim Nigeria
from the criminal Mafia cabal run by Bukola Saraki.”
The Whistle reports that a phone conversation between two of the major
organizers of the protest revealed that the key principal actors behind
the protests are a former Lagos governor (names withheld), and a serving
governor from the northern side of Nigeria.
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