PDP, Reps, Anenih, Ayu, others named in N30b ‘loot’
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The Economic and Financial Crimes Commission (EFCC) will today begin
the trial of a former National Security Adviser (NSA), Mr. Sambo
Dasuki, ex-Minister of Finance Bashir Yuguda and a former Director of
Finance in the Office of the National Security Adviser, Mr. Shuaibu
Salisu as well as six others for alleged misappropriation N10billion.
The others are 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.
The N10 billion was allegedly distributed to delegates to the
Presidential Primary Election of the Peoples Democratic Party(PDP).
Other expenditures include alleged N13.570 billion “agreement”
between Dasuki and the ex-Director of Finance; transfer of N1.45b to
Acacia Holdings Limited’s account for special prayers; N2.1b given to
DAAR Investment and Holding Company Limited for publicity; N170m for a
four-bedroom duplex; N380m to support re-election of members of the
House of Representatives; and N750m paid into Reliance Referral Hospital
Limited’s account for special prayers; N670m paid to a publisher; N260m
transferred to Tony Anenih and N345million traced to a former President
of the Senate, Sen. Iyorchia Ayu.
The anti-graft commission said Hon. Waripamowei Dudafa, the Special
Assistant on Domestic Affairs to ex-President Goodluck Jonathan is on
the run.
All the suspects have been divided into two groups for trial before
Justice H.Y. Baba and Justice P.O. Affen of the High Court of Justice of
the Federal Capital Territory.
Those in the first group with a 19-count charge are: Dasuki , his
erstwhile Director of Finance,Shaibu Salisu, Aminu Baba Kusa, Acacia
Holdings Limited and Reliance Referral Hospital Limited.
The charges are : “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.
“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 28th January 2015 in Abuja within the jurisdiction of this
Honourable Court, and in such capacities entrusted with dominion over
certain properties to wit: N170million, which was in the account of the
ONSA with Skye Bank Plc committed criminal breach of trust in respect of
the said property by remitting the said sum into the account of Urban
Abode Nigerian Limited for the purchase of 4-bedroom duplex house at
Plot 2562/2643 Platinum Villa(PV) Asokoro Abuja in the name of AVM M.N.
Umaru 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 between
9th October 2014 and 17th April 2015 in Abuja dishonestly
misappropriated certain property to wit:
N1.45billion belonging to the
Federal Republic of Nigeria which sum was transferred to Acacia
Holdings Limited’s bank account controlled by one Aminu Baba-Kusa
purporting same to be payment for organising prayers 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 on or
about 17th April 2015 in Abuja dishonestly misappropriated certain
property to wit: N750million belonging to the Federal Republic of
Nigeria which sum was transferred to Reliance Referral Hospital
Limited’s bank account in favour of one Aminu Baba-Kusa purporting same
to be payment for organizing prayers and you thereby committed an
offence punishable under Section 315 of the Penal Code Act, Cap 532,
Vol.4, LFN 2004.
“That you Acaci Holdings Limited and Aminu Baba-Kusa between 9th
October 2014 and 17th April 2915 in Abuja knew that an aggregate sum
of N1.45b directly represented the proceeds of criminal conducts of
Mohammed Sambo Dasuki and Shuaibu Salisu, who were NSA and the Director
of Finance of ONSA respectively, to wit: criminal breach of trust in
respect of the said amount, used the said property and you thereby
committed an offence punishable under Section 17(b) of the
EFCC(Establishment) Act 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 9th April 2015 in Abuja dishonestly misappropriated certain
property to wit: N380million belonging to the Federal Republic of
Nigeria which sum was transferred to Belsha Nigeria Limited’s bank
account controlled by Hon. Bello Matanwalle for distribution to support
some members of the House of Representatives for their re-election
campaign and you thereby committed an offence punishable under Section
309 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 12th August 2014 and 23 rd March 2015 in Abuja within the
jurisdiction of this Honourable Court, and in such capacities entrusted
with dominion over certain properties to wit: the sum of N670million
being part of the funds in the account of the ONSA with the CBN
committed criminal breach of trust in respect of the said property when
you transferred same to the bank account of General Hydrocarbons Limited
with the Guaranty Trust Bank controlled by one Nduka Obaigbena
purporting the said sum to be payment for “energy consulting” and 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) on
or about 28th November 2014 in Abuja within the jurisdiction of this
Honourable Court, and in such capacities entrusted with dominion over
certain properties to wit: the sum of N260million being part of the
funds in the account of the ONSA with Skye Bank Plc committed criminal
breach of trust in respect of the said property when you transferred
same to the bank account of Tony Anenih with First Bank of Nigeria Plc
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 8th January and 4th March 2015 in Abuja within the jurisdiction
of this Honourable Court, and in such capacities entrusted with
dominion over certain properties to wit: an aggregate sum of N345million
being part of the funds in the account of the ONSA with the CBN
committed criminal breach of trust in respect of the said property when
you transferred same to the bank account Starbriid Limited with Stanbic
IBTC and Guaranty Trust Bank controlled by one Emmanuel Lawani on behalf
of Senator Iyorchia Ayu for the construction of shopping mall at Jabi,
Abuja, purporting the said sum to be payment for satellite charges and
security equipment 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 October 2014 and April 2015 in Abuja within the jurisdiction of
this Honourable Court, agreed to do an illegal act to wit: criminal
breach of trust by public officers in respect of an aggregate sum of
N13.570 billion being part if the funds in the accounts of the ONSA and
that the same act was done in pursuance of the agreement among you and
you thereby committed an offence punishable under Section 97 of the
Penal Code Act, Cap 532, Vol.4, LFN 2004.
The Nation
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When old men like this steal, tell me- can they teach their children not to steal? I think this is just one hell of a big shame. Shame Dasuki shame Jonathan shame PDP
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