Ex-Gov Bafarawa, son seek separate trial in Dasuki’s $2.1bn arms deal

Amidst confusion over when the trial of former National Security Adviser Col Sambo Dasuki would be heard, a former governor of Sokoto State, Attahiru Dalhatu Bafarawa, his son Sagir Attahiru and their family company, Dalhatu Investment Ltd on Thursday asked the court to separate their trial and hear their case separately from Dasuki.
Bafarawa, his son and company the 4th ,5th and 6th defendants respectively were among other defendants in the trial Col. Dasuki (rtd) in the criminal charge of diversion of $2.1bn arms fund filed by the federal government before the High Court of Federal Capital Territory in 2015 that has not progress beyond arraignment.
The applicants said the criminal charge slammed on them jointly by the government in 2015 is oppressive to them and not fair.
In a motion on notice brought before Justice Hussein baba-Yusf of the Federal Capital Territory (FCT) High Court, the three applicants complained that the continuous unnecessary delay of their trial along with Dasuki is negatively affecting their family business and detrimental to their persons.
In their motion argued by their counsel, Dr. Kayode Olatoke (SAN), the former governor and his son claimed that they can be separately tried outside Dasuki to ensure speedy and accelerated trial of the offences allegedly committed by them.
They further claimed that filing a joint charge against them and others for the alleged offences allegedly committed together was not a bar to their being prosecuted separately as none of the parties involved in the trial will be jeopardize.
Besides, Bafarawa and his son insisted that their separate trial outside Dasuki will guarantee their constitutional rights to a speedy trial within reasonable time in line with section 36 of the 1999 constitution.
In a 15 paragraph affidavit in support of the motion, the two applicants claimed that since the trial began in 2015 no reasonable progress had been made because other parties had brought different motion to the court to challenge jurisdiction and to have the charges quashed.
In the affidavit deposed to by one Bolatito Oguntoye, they asserted that they are ready and willing to assist the court with speedy trial if their charge was separated from others.
They claimed that although they were charged with others in the alleged offence however, the role of each accused person in the transaction that led to the joint charge are distinct and that the proof of evidence touched on each of the accused person personally and can be taken against them.
However, the Economic and Financial Crimea Commission in opposition urged the court to dismiss the motion for lacking in merit and for being in contravention of the provisions of the Administration of Criminal Justice Act 2015.
In the counter motion argued by Rotimi Jacobs (SAN), he claimed that Bafarawa, his son and their family company, Dalhatu Investment Ltd were properly joined with Dasuki, Bashiru Yuguda and Shuaibu Salisu for their joint roles in the diversion of the public fund and for conspiracy.
Jacobs informed the court that Dalhatu investment owned by Bafarawa and his son was the receiver of the alleged stolen fund into its UBA bank account and that once their charge with Dasuki is separated it would be practically and legally impossible to prove the Case of conspiracy.
The prosecution counsel further argued that separation of the trial as canversed by the applicants will further delay the speedy trial of the joint charge and that the prosecution is fully prepared to prove the case against the defendants within a reasonable time.
Also opposing the motion for separate trial former National Security Adviser. Col. Dasuki said that his joint trial with Bafarawa and others is not negotiable because of the nature and circumstances of the charges.
Dasuki, who was represented in court by Adeola Adedipe, argued that Bafarawa and his son cannot be tried outside him without fundamental amendment to the present charge against them, adding that the offence of conspiracy cannot be tried separately.
“May I inform this court that the motion of the applicants is incurably defective because of the failure to first seek for the amendment of the joint charge.
“There has to be one step at a time in a uniform or joint charge. The applicant seek for fundamental amendment of the current charge before they can talk of demand for separate trial,” he said.
Dasuki claimed that he was ready and willing to stand for speedy trial but for the refusal of the complainant to slow him enjoy the bail granted him by court and the refusal to allow him unfettered access to his lawyers.
Justice Baba-Yusuf, after taken arguments from lawyers, fixed rulings for October 19.
Andrew Orolua, Abuja .