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In count two, the defendants were said to have used the total sum of ₦950 million in 2023 “for the acquisition of a property known as No: 35 Danube Street, Maitama District, Abuja”.
In count 13, the defendants were alleged to have “dishonestly used the total sum of ₦310,443,450.00 to tastefully renovate a property known as No: 9 Benghazi Street, Wuse Zone 4, Abuja” in 2017.
Count three accused the defendants of using ₦100 million “for the acquisition of a property known as No: 1160 Cadastral Zone CO3, Gwarimpa I District, Abuja” in 2021.
The defendants, in count five, allegedly used ₦170 million “for the acquisition of a property known as Block D Manzini Street, Wuse Zone 4, Abuja” in 2022.
In count seven, they allegedly used another ₦100 million “for the acquisition of a property known as No: A02/176 Block 488B, Lome Street, Wuse 1, Abuja” in 2020.
E.” Count 12 accused the defendants of using ₦60 million for the acquisition of a property known as Block 18 (337) Flat B Gwelo street, Wuse Zone 4, Abuja in 2016.
Count nine alleges that the trio used ₦550 million for the acquisition of a property known as No: 2934 A Cadastral Zone A06 also known as No.1 Ikogosi Spring Close, Maitama District, Abuja”, in 2020..
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