government, Yusuf Ibrahim Gokaru for allegedly obtaining N258 by false pretence, conspiracy, money laundering and concealment of the source and origin of the money.
He also explained that the arrest of the defendants was sequel to a petition from Bauchi State Government dated August 26, 2019. “The money was from the World Bank as an assistance to Bauchi State Government under the programme of State Education Programme Investment Project , instead of using the fund for the project, the defendants allegedly concealed the source of the money by transferring from the Bauchi State Consolidated Naira Account, domiciled at Polaris Bank to a Unity Bank, suspected to be their personal accounts
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