The trial of a former governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 23-count charge bordering on money laundering and diversion of funds, continued on February 2, 2016 with the statement he made in 2007 forming the thrust of the day’s proceedings.
His trial before Justice Adebukola Banjoko of a Federal Capital Territory, FCT, High Court, Gudu, Abuja had commenced on January 25, 2016 with the EFCC presenting exhibits, including the statement, as part of documents to prosecute him for allegedly diverting N1.162 billion Ecological Fund meant for the state, to private companies and individuals.
In the statement, Joshua Dariye had acknowledged giving instruction to All States Trust Bank, (now defunct), on the disbursement of the said N1.162 billion Fund, which had been released by the Office of the Ecological Fund and credited to the bank.