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ICPC tells Court how Umar Hussaini, Lawyer to late NCS boss Laundered N1.1bn


The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has told a Federal High Court, in Abuja,how a private lawyer to the late Comptroller General of the Nigeria Customs Service (NCS), Abdullahi Inde Dikko, Mr. Umar Hussaini, allegedly laundered N1.1 billion belonging to the NCS.
Mr. Hussaini is facing a 2-count charge of obtaining money by false pretense contrary to and punishable under the Advance Fee Fraud and Other Related Offences Act, 2006 before Justice Ijeoma Ojokwu, of the Federal High Court, Abuja.
An operative of the Commission, Mrs. Yetunde Ope Faniran,while testifying as a witness at the resumed trial, told the court that Mr. Hussaini, who was a private solicitor to late Dikko, received the sum of N1.1 billion as “completion security deposit’ for the sale of 120 housing units for officers of NCS from Cambial Nigeria Limited, through his law firm, Capital Law Office, under the false pretence that he was an external solicitor to Nige ....

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