Badeh is standing trial alongside Iyalikam Nigeria Limited for allegedly abusing his office as Chief of Defense Staff by using the dollar equivalent of the sum of N1.4billion (One Billion, One Hundred Million Naira) removed from the accounts of the Nigerian Air Force to purchase properties in choice areas of Abuja between January and December, 2013 - an offence which contravenes Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15(3) of the same Act..
At the resumed hearing, Yerima, who had earlier testified as PW4, further testified to the effect that, Air Commodore Salisu Abdullahi Yushau (retd) had invited him over to the Defence House, after his (Yushau's) retirement to coordinate the handover of documents and discuss progress of construction of the plaza, then ongoing. #Alexbadeh. #Fraud #EFCC
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