That you CHIEF JOSHUA CHIBI DARIYE on or about 19th of July, 2001 at Abuja in the Abuja Judicial
Division of the High Court of the Federal Capital Territory while being the Governor of Plateau State
and in such capacity entrusted with dominion over certain Properties to wit: Plateau State
Government’s Ecological Funds released by the Federal Government of Nigeria to address ecological
problems of the State, committed Criminal Breach of Trust in respect of the said Property by diverting
the Sum of N160, 000, 000. 00 (One Hundred and Sixty Million Naira) thereof into the Private
Account of an Unregistered Company owned by you and known as Ebenezer Retnan Ventures and you
thereby committed under Section 315 of the Penal Code Act Cap 532 Laws of Federation of
Nigeria 1990.
COUNT 3
That you CHIEF JOSHUA CHIBI DARIYE on or about 19th July, 2001 at Abuja in the Abuja Judicial
Division of the High Court of the Federal Capital Territory dishonestly misappropriated certain
Properties, to wit: Plateau State Government’s Ecological Funds released by the Federal Government
of Nigeria to address ecological problems of the State, by diverting the Sum of N160, 000,000.00
(One Hundred and Sixty Million Naira) thereof into the Private Account of an Unregistered
Company owned by you and known as Ebenezer Retnan Ventures and you thereby committed an
Offence punishable under Section 309 of the Penal Code Act Cap 532 Laws of Federation of
Nigeria 1990.
COUNT 4
That you CHIEF JOSHUA CHIBI DARIYE on or about 20th July, 2001 at Abuja in the Abuja Judicial
Division of the High Court of the Federal Capital Territory while being the Governor of Plateau State
and in such capacity entrusted with dominion over certain Properties, to wit: N80, 000, 000.00
(Eighty Million Naira) which Sum formed part of the Plateau State Government’s Ecological Funds
released by the Federal Government to address ecological problems of the State, committed Criminal
Breach of Trust in respect of the said Properties when you transferred same into the Union Homes
Account of the then Permanent Secretary of Ecological Funds, Mr. Kingsley Nkumah, as Gratification
for facilitating the release of the Cheque to you, and you thereby committed an Offence punishable
under Section 315 of the Penal Code Act Cap 532 Laws of Federation of Nigeria 1990.
COUNT 5
That you CHIEF JOSHUA CHIBI DARIYE on or about 15th August, 2001 at Abuja in the Abuja Judicial
Division of the High Court of the Federal Capital Territory while being the Governor of Plateau State
and in such capacity entrusted with dominion over certain Properties to wit: N100, 000,000.00 (One
Hundred Million Naira) which Sum formed part of the Plateau State Government’s Ecological Funds
released by the Federal Government to address the ecological problems of the State, committed
Criminal Breach of Trust in respect of the said Properties when you transferred same into the Account
of Marine Float Limited and you thereby committed an offence punishable under Section 315 of the
Penal Code Act Cap 532 Laws of Federation of Nigeria 1990.
COUNT 6
2