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Court Orders Arrest of Former Custom Boss Over Fraud

Former Comptroller General of the Nigeria Customs Service (NCS), Abdullahi Inde Dikko has received the  Federal High Court bench warrant for arrest over his continued failure to attend court.

Dikko had been sued to answer to a charge of fraud allegation levelled against him and two others by the Independent Corrupt Practices and other related offences Commission (ICPC).

Justice Ijeoma Ojukwu, while ordering Dikko’s arrest on Monday, noted that his lawyer, Solomon Akuma (SAN) who, on the last adjourned date, undertook to ensure that his client attend court today, only turned around to present a medical report, claiming Dikko was critically ill and on admission in London.

Justice Ojukwu noted that Dikko’s address, as shown on the medical report – No: N6 Amhed Musa Crescent Jabi, Abuja – did not support his lawyer’s claim that Dikko was on admission in a London hospital.

The judge, however, noted that should the prosecution, in executing the bench warrant discovers that Dikko is actually on admission in a London hospital, the execution shall be suspended.

Ojukwu added that otherwise, the prosecution should arrest Dikko and produce him in court on March 16, 2020, which is the next adjourned date for arraignment.

In the charge marked: “FHC/ABJ/CR/21/2019, Dikko is 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 are, 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 deposit” 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.

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