IN-DEPTH: Reasons why Court trashed Alleged N1.1b fraud case against ex-Customs Boss Dikko

Justice Ijeoma Ojukwu, in a ruling on Wednesday, dismissed the charge marked: FHC/ABJ/CR/21/2019 in view of the oral application by ICPC's lawyer, E. A. Sogunle to withdraw the charge under Section 108 of the Administration of Criminal Justice Act (ACJA) 2015.

Sogunle told the court that despite a bench warrant issued on Dikko, who has not attended court since the charge was filed early last year, the prosecution has been unable to arrest him and produce him in court.

Dikko was named with two others - a former Assistant Comptroller-General of Customs in charge of Finance, Administration and Technical Services, Garba Makarfi and Umar Hussaini, a lawyer and owner of Capital Law firm - as defendants.

Dikko, Makarfi and Hussaini were, among others, accused of inducing the Managing Director of Cambial Limited, Yemi Obadeyi, to pay N1.1 billion (N1,100, 952,380.96) into the account of Capital Law Office as a refundable "completion security depositÔÇØ for the purchase of 120 units of duplexes as residential accommodation for officers of the Nigeria Customs Service.

Hussaini was said to have distributed the money into various other bank accounts and for his part in the deal, he was rewarded with the sum of $3 million.

Details shortly...