Skip to main content

EFCC to begin trial of Dasuki, Bafarrawa, others today over misappropriation of N10bn allegedly shared to PDP delegates

The Economic and Financial Crimes Commission (EFCC) will begin the trial of former National Security Adviser (NSA), Sambo Dasuki at a Federal High Court Abuja today December 11th. 

He alongside ex-Minister of Finance Bashir Yuguda and a former Director of Finance in the Office of the National Security Adviser, Shuaibu Salisu, a former Executive Director of NNPC Aminu Baba Kusa, former Sokoto State Governor Attahiru Bafarawa, Sagir Attahiru, Dalhatu Investment Limited, Acacia Holdings Limited and Reliance Referral Hospital Limited...


...are to be tried for the misappropriation N10billion allegedly distributed to delegates to the Presidential Primary Election of the Peoples Democratic Party(PDP).

The charges in part read: “That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser and Hon. Waripamowei Dudafa (now at large) whilst bring Senior Special Assistant , Domestic Affairs to the President on or about 27th November within the jurisdiction of this Honourable Court entrusted with dominion over certain properties to wit: the sum of N10billion being part of the funds in the account of the National Security Adviser with the CBN, the equivalent of which sum you received from the CBN in foreign currencies to wit: $47million and €5.6million Euros committed criminal breach of trust in respect of the said property when you claimed to have distributed same to the Peoples Democratic Party(PDP) Presidential Primary Election delegates and you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.
“That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser(ONSA)  between 22nd January 2015 and 19th March 2015 in Abuja within the jurisdiction of this Honourable Court entrusted with dominion over certain properties to wit: N2,120,000,000 which was in the account of National Security Adviser with the CBN committed criminal breach of trust in respect of the said property by remitting the said sum into the account of DAAR Investment and Holding Company Limited controlled by one Dr. Raymond Dokpesi for the funding of media activities for the 2015 Presidential Election Campaign for the PDP and you  thereby committed an offence punishable under under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.
“That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser on or about 12th December 2013 in Abuja within the jurisdiction of this Honourable Court, and in such capacities  entrusted with dominion over certain properties to wit: N90million which was in the account of the ONSA with Diamond Bank Plc, committed criminal breach of trust in respect of the said property by remitting the said sum into the account of Brains and Hammers Limited for the purchase of 7-bedroom duplex house at No.11 Mansur Bamalli Drive (D1064), Apo 1 Abuja  and you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

Comments

Popular posts from this blog

Anambra election: Non voters refused access to Onitsha-Enugu expressway, others

One of the military personnel told NAN under anonymity that only accredited vehicles were allowed to pass through the road block.

In Ifte-Awka, Okpuno, Amawbia, Nibo and Umudioka, all in Awka South Local Government, security personnel were seen at all the major junctions and polling units.

At Aroma Junction in Awka, INEC presiding officer, Mr. Joshua Ejimbi, told NAN that he was happy with the level of security at the centre.

A local observer from the Centre for Citizens with Disability, Mr. David Anyamele, also corroborated the position of Ejimbi on security and applauded various security organisations for massive deployment of their personnel for the election.

Here's what BankyW thinks about Ebuka Obi-Uchendu's outfit that Nigerians fell in love with

As we all know, Ebuka Obi-Uchebdu basically stole the show at BankyW and Adesua Etomi's traditional wedding ceremony on Sunday with his unique Agbada outfit and even the groom was also confused for a minute at who was actually getting married.

Alex Iwobi set for new £50,000 per week contract at Arsenal, his second pay rise this year

Arsenal football club of England is set to reward Nigerian football starlet Alex Iwobi for his wonderful performances this season with a new bumper pay rise, his second pay rise this year.