-

Sambo Dasuki 

Former NSA charged with $68M fraud

The Economic and Financial Crimes Commission said in a statement that Dasuki was charged among others with Shuaibu Salisu. who was the director of finance and administration in his office.
Nigeria's former National Security Advisor Mohammed Sambo Dasuki listens to a question after his address at Chatham House in London, January 22, 2015. REUTERS/Andrew Winning 
Former National Security Adviser and four other people were charged with 19 counts of money laundering and criminal breach of trust amounting to 13.570 billion naira ($68.2 million) on Monday in the Abuja high court, the financial crimes agency said.
Sambo Dasuki, served as adviser under former President Goodluck Jonathan, who lost an election this year election to Muhammadu Buhari, who is bent on rooting out widespread corruption in the West African nation.
The Economic and Financial Crimes Commission said in a statement that Dasuki was charged among others with Shuaibu Salisu. who was the director of finance and administration in his office.

he main charge alleges that 10 billion naira out of the total was used to fund the previous administration's election campaign in an agreement between Dasuki, Salisu and a presidential assistant now on the run, the EFCC said.
The defendants pleaded not guilty and the case was adjourned until Tuesday for a bail hearing.
Dasuki was arrested on Dec. 1 in relation to an investigation into a $2 billion arms deal. Buhari called for his arrest in November, accusing him of stealing funds through phantom arms contracts and hampering the fight against the Islamist jihadi group Boko Haram.


Comments

Post a Comment

Popular posts from this blog

Abu Simbel Temple

-
Image
Facts About Abu Simbel Temple, Egypt   Planning to visit Egypt, the first major tourist attraction that comes in minds is the Pyramids. However, there are many other amazing tourist spots in Egypt and one of them is Abu Simbel. These temples are the biggest projects of the ancient monument restoration. In the restoration process of this monument, many countries held hands. This eventually led towards the formation of the World Heritage List by the United Nations Educational, Scientific and Cultural Organization, UNESCO.     Abu Simbel actually is two giant temples made out of rocks and present in the Nubia, the southern region of Egypt. According to the archaeologists the temple was built approximately in 1284 Before Christ under the orders of the Pharaoh Ra-messes, the second. Abu Simbel, as explained by the experts was built by the mighty Pharaoh as a monument to his wife Nefertari and himself. The purpose behind this monument was to celebrate the...
Read more
-
Image
Boko Haram Buratai insists sect has been defeated Buratai also told the elders that the initial challenges encountered by the troops have been surmounted.   The Chief of Army Staff (COAS), Lt. Gen. Tukur Buratai in a meeting with Borno elders said Boko Haram has been defeated. Buratai said “We were given three major tasks and we have made efforts toward achieving two,  “The first task is to defeat Boko Haram and I want to tell you that as at today Boko Haram has been defeated.  “When I say defeat, it doesn’t necessarily mean that there won’t be hitches here and there. We have entered the mop up stage of our operation.” Buratai also praised the elders, adding that the Army is doing its best to restore law and order in the state. He also told the elders that the initial challenges encountered by the troops have been surmounted. According to the Cable News, the Army boss also said “The second task is to support the civil authorities in caring and ...
Read more

No one is untouchable.

-
Image
Ibrahim Magu "Whoever we arrested for corruption must be guilty" - EFCC boss Magu dismissed insinuations that the ongoing anti-corruption war is selective, stressing that no one is untouchable.     The acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu , has reaffirmed that the ongoing anti-corruption fight is not selective. Magu said before anyone is arrested, the Commission would have, after a thorough investigation, established that the individual is guilty. He stated this in Kaduna on Monday, October 24 while speaking on the sideline of the National Open Government Partnership retreat. "We don’t just arrest somebody who has no case to answer," Magu said while urging Nigerians to see the war against corruption as a collective fight. He added: "I’m here today because this event hás to do with transparency and accountability in governance and you should know that anything that has to do...
Read more