Peter Clark, a retired detective constable with the UK Metropolitan Police, on Monday, told a federal capital territory (FCT), high court, sitting in Gudu, Abuja, that Joshua Dariye, a former governor of Plateau state, was still wanted in the United Kingdom for money laundering charges.
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 before Adebukola Banjoko, the judge, is alleged to have siphoned the state’s ecological fund to the tune of N1.162 billion.
Clark gave a blow-by-blow account of how foreign currencies were allegedly found on Dariye, who is now a serving senator, in September 2014, when the Nigerian politician was arrested at Marriott Hotel on George Street in the UK.
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 before Adebukola Banjoko, the judge, is alleged to have siphoned the state’s ecological fund to the tune of N1.162 billion.
Clark gave a blow-by-blow account of how foreign currencies were allegedly found on Dariye, who is now a serving senator, in September 2014, when the Nigerian politician was arrested at Marriott Hotel on George Street in the UK.