Alleged Money Laundering: How I acquired my choice properties - Ex-Air Force chief

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The EFCC accuses of money laundering involving an alleged diversion of N4.8 billion from the bank accounts of the Nigerian Air Force (NAF), ...

Alleged Money Laundering: How I acquired my choice properties – Ex-Air Force chief

But fielding questions under cross-examination by EFCC’s lawyer, Sylvanus Tahir, Mr Dikko said on Wednesday, that he acquired the properties with estacodes he earned from trainings and flying African Presidents while in service. “I have earned a lot of estacodes, lots of foreign trips and two farms in Abuja with about 17 hectares of land and the other two in Kaduna are four hectares and 200 hectares respectively. I have been a farmer throughout my life,” he added.

“Also, pages 22 to 472 in the exhibit, shows e-transactions for upkeep to some under-listed officers. And those transactions happened in August 2012, when the defendant was the Chief of Air Staff.”Mr Dikko is now facing one charge of money laudering after six of the seven counts originally instituted against him by the EFCC were dismissed by the trial judge in a ruling in February.

He added that the prosecution’s evidence also showed that the property at Asokoro had been purchased by the defendant, through the PW1 and for his own personal use. It said the defendant used part of the funds fraudulently removed from NAF’s account to acquire the property at Plot No. 1853, Deng Xiano Ping street, Off Mahathir Mohammed Street, Asokoro Extension, Abuja.

 

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