Says ex-VP’s office got N20m monthly •Yuguda, Bafarawa, others to account for N18.09b cash got for Operation Capture North-West for PDP •Ex-Minister got another $9.8m within two months

More revelations by former Accounts Officer II, Ibrahim Idris Wambai have shown that the Office of ex-Vice President Namadi Sambo was on a monthly stipend of N20million from the Office of the National Security Adviser(ONSA).

Several presidential aides also benefitted from slush funds from the ONSA,according to Wambai,who singled out five firms which were used as platforms by some people to receive funds from the office.

Many prominent Nigerians and leaders similarly drew huge funds from the office.

Records of all cash payments to such individuals and organizations are still intact, he said in a Statement of Witness/Accused Person which was filed by the Economic and Financial Crimes Commission(EFCC) in the High Court of the Federal Capital Territory.

The certified statement on oath is part of the Proof of Evidence for the trial of nine suspects next week.

He said: “In December 2014, I took cash of N4million to Col. Madaki(rtd) in his residence in Wuse II Abuja. I had made many cash payments to Doyin Okupe, Ahmad Idris (PA to ex-NSA), ADC to former First Lady Patience Jonathan as payments for monthly operation allowances.

“The documents showing evidence of the payments are in the office of Yazidu Ibrahim in cash payment files. The exact amounts paid and date of payments I cannot remember but are available in the files.

“The venue for the collection of the money was my office and the money was given to me from the cash in the strong room.

“So many cash payments were made on a monthly basis to the following beneficiaries: Office of the former Vice President, Arc. Namadi Sambo (N20,000,000). The money was being collected by former Deputy Chief of Staff; ADC to former President (amount not known but in cash payment files; Chief Personal physician to former President Goodluck Jonathan; former coordinator on anti-terrorism, Gen. Sarkin Yaki; former Director PC4, Gen. Terba Waya (rtd); Personal Assistant, Domestic Affairs to ex-President Goodluck Jonathan.

“The amounts and frequency of payments to the beneficiaries as well as the list of other beneficiaries are in the cash payment files

“I also witnessed several payments in cash to various people. Prominent was about payment of N300million to former Chairman on Security and Intelligence, Dr. Bello Matawalle from the cash in the strong room.

“To get details of cash payments in Naira and individuals and organizations summary and vouchers from January 2011 to July 2015, the documents are kept in Yazidu Ibrahim’s former office. These should be collected from the Director of Finance and Administration, Col. Jafaru Mohammed. I and Yazidu Ibrahim can supply the files and the summary.”

He named five firms allegedly used for curious transfers from the ONSA.

His words: “The amounts of the five companies are ACACIA Holdings Limited(N600,000,000) via account no. 1017330319 with UBA and N650million via account no. 0122012650 with ECOBANK Nigeria Limited; Reliance Referral Hospital Limited(N750m) via account no.2022394057 with First Bank Nigeria Plc; Jabbama Global Nigeria Limited(N400m) via account no. 1013898095 with Zenith Bank; Continental Development etc.”

Meanwhile, ex-Minister of State for Finance, ex-Governor Attahiru Bafarawa and his son, Sagir Attahiru and Dalhatu Investment Limited may have to account for over N18.09billion when their trial begins next week.

Part of the cash was for PDP’s ‘Operation Capture North West’.

The cumulative cash does not include the $9.809m allegedly collected by ex-Minister of State Yuguda from ONSA between December 23, 2014 and February 10, 2015.

According to the charge sheet filed by EFCC, the suspects benefited from the said funds between April 14, 2014 and May 7, 2015.

Some of 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 between 14th April and 7th May 2015 in Abuja within the jurisdiction of this Honourable Court entrusted with dominion over certain properties to wit: an aggregate sum of N3.350billion being part of the funds in the account of the National Security Adviser with the CBN, committed criminal breach of trust in respect of the said properties when you transferred same to the account of Dalhatu Investment Limited with United Bank for Africa Plc purporting same to be payment for the supply of 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 Dalhatu Investment Limited, Sagir Attahiru and Attahiru Dalhatu Bafarawa between 14th April 2014 and 7th May 2015 in Abuja within the jurisdiction of this Honourable Court, dishonestly received stolen property, to wit: an aggregate sum of N3.350billion with UBA Plc from the account of the Office of the National Security Adviser(ONSA) with the Central Bank of Nigeria(CBN), which belonged to the Federal Government of Nigeria and knowing the said sum to be stolen property but purporting same to be payment for the supply of security equipment and you thereby committed an offence punishable under Section 317 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

“That you Dalhatu Investment Limited, Sagir Attahiru and Attahiru Dalhatu Bafarawa between 14th April 2014 and 7th May 2015 in Abuja within the jurisdiction of this Honourable Court knew that an aggregate sum of N3.350billion directly represented the proceeds of criminal conducts of Col. Mohammed Sambo Dasuki and Shuaibu Salisu who were National Security Adviser and the Director of Finance, Office of the National Security Adviser respectively ( to wit: criminal breach of trust in respect of the said amount) had possession of the said property and you thereby committed an offence punishable under Section 317 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 20th December 2013 in Abuja within the jurisdiction of this Honourable Court entrusted with dominion over certain properties to wit: N500million being part of the funds in the account of the National Security Adviser with Skye Bank Plc, committed criminal breach of trust in respect of the said property when you transferred same to the account of Dalhatu Investment Limited with United Bank for Africa Plc purporting same to be payment for the supply of 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, Bashir Yuguda whilst being the Minister of State for Finance between 5th February and 16th April 2015 in Abuja within the jurisdiction of this Honourable Court entrusted with dominion over certain properties to wit: an aggregate sum of N1.1billion being part of the funds in the account of the National Security Adviser with CBN committed criminal breach of trust in respect of the said property when you transferred same to the account of Jabbama Ada Global Services Nigeria Limited for the purpose of financing the campaign of PDP in the 2015 general election and you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

“That you, Bashir Yuguda whilst being Minister of State for Finance between 23rd December 2014 and 10th February, 2015 in Abuja within the jurisdiction of this Honourable Court dishonestly misappropriated certain property to wit: an aggregate sum of $9,809,619 which was an equivalent of the aggregate sum of N1,950,000 belonging to the Federal Republic of Nigeria, which sum was transferred to Jabbama Ada Global Services to be converted into the said dollars 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, between August 2013 and February 2015 in Abuja within the jurisdiction of this Honourable Court dishonestly misappropriated certain property to wit: an aggregate sum of N1.675billion belonging to the Federal Republic of Nigeria which sum was transferred to the account of Vibrant Resources Limited controlled by Abubakar Dasuki, the younger brother of Col. Mohammed Sambo Dasuki, the then National Security Adviser 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, Bashir Yuguda whilst being the Minister of State for Finance between 14th April 2014 and 7th May, 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 N5,050b being part of the funds in the account of the National Security Adviser with CBN 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.

“That you Bashir Yuguda, Dalhatu Investment Limited, Sagir Attahiru and Attahiru Dalhatu Bafarawa between 2013 and 2015 in Abuja within the jurisdiction of this Honourable Court agreed to do an illegal act to wit: dishonestly receiving stolen property to wit: an aggregate sum of N4.633b being part of 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.

http://thenationonlineng.net/dasukis-ex-account-officer-implicates-sambos-office

Is this the same Ibrahim giving info to bereikete family radio progamme in abuja?

But come to think of it, how much con remain for the strong room self? After spending all this cash.

I give up honestly...

This is just a probe on the office of the National Secutity Advicer.
Nothing has happened to the petroleum ministry yet, pension funds yet to be probed thoroughly, e.t.c.....

Now,I know Nigeria is richly blessed. But for the heartless leaders we've had.

The Nation News paper and false news

Finally Samboribobo name makes headlines

By the way,I could have offered them free advice that Operation Capture North West was an exercise in futility. It was just an avenue to siphon more money from their personal ATM, the Central Bank of Nigeria.

I just taya.

Make God pay them back with interest

Before they were jailed, abeg make dem return d loot...use idiats

...........And the Sun Newspaper wrote:

Where was jonathan?

Most people complain that things are diffucult. With all these monies stolen, is it not enough to make the economy to be tough?

What if jonathan had come back?

It will never be well with jonathan and everybody who looted this country.

This is a structured looting arrangement that clearly implicates the President. Expect the childish Biafra detractors to start calling names soon. Its like breakfast to them now.

Only God knows how much all these people have stolen. No wonder GEJ was always saying 'Nigeria's economy is good'. They were the ones seeing the money.

Court judgement isn't enough for this people, we need spiritual judgement.

I know more revelations will still be made before the end of this year and by next year PMB will give us names of those that came to return the money.

BTW, most of the people that are collecting this money are Northerners

Am reading this and am weeping for Nigeria!!!

Where is this "strong room" locate sef, I wan go collect my own before e don finish

k let's keep mute as the story unfolds

Dasuki and Co : Gone too soon

Sambo Dasuki! ha....You are a living physical Devil!

Meanwhile, ex-Minister of State for Finance,
ex-Governor Attahiru Bafarawa and his son,
Sagir Attahiru and Dalhatu Investment Limited
may have to account for over N18.09billion
when their trial begins next week.
Part of the cash was for PDP’s ‘Operation
Capture North West’.

Thank God for APC, Buhari and everyone who worked for change. We would've woken up one morning, switch on our radio sets and hear that Nigeria has been sold out to Angola... Anyone who'll call Jonathan his hero again ehn,..... His ambition is not worth the blood of any Nigerian but it's worth every kobo of our commonwealth. Kai Jonathan

Why won't the Naira be in the sorry state it is now in!

All looters of Nigeria treasury and their offspring from generation to generation will never know peace not to talk of having it in.......... Amen.

Holy moses!!!!! If this is not a good enough reason for all concerned citizens to troop to the streets and hunt politicians,civil servants and every cooperate entity in this country execution style then I give up on the black race.

How much did IBB,OBJ and co get? This expose MUST be TOTOL!

GEJ truly ran a free buka! Every single Nigerian deserves some too. Open the vaults of CBN and let everyone walk in and cut from this cake!

Kuje prison needs an extension.

jojomario:
This is just a probe on the office of the National Secutity Advicer.
Nothing has happened to the petroleum ministry yet, pension funds yet to be probed thoroughly, e.t.c.....

Now,I know Nigeria is richly blessed. But for the heartless leaders we've had.

this is pathetic and purely ungodly. in fact no amount of istighafar can wash off these atrocities cos it is more of the the demons.

Is it just me or has PDP and its useless supporters gone deaf and dumb?They no longer shout witch hunting?Even the uncouth tout of a governor called Fayose?

PDP ruined every wonderful and good thing about this country.We still had it awesome not good even with the millitary.

It shall never be well with Jonathan,PDP and its useless supporters.

Who read that thing finish. Iranu

I'm tired of hearing bilion bilions stolen. Jail these guyz and stop disturbing our peace. Woe betide u guyz after all these media trial these monies were not recovered. This is supposed to be secrete investigation. Who even leaks these things to d press.

In sane climes you can only hear " investigation is still on going, you will get the whole story after investigation" from the securities. But hear, the press get every detail.

Oooooooooo my God,oga jona why naaaaaaa.......dis is too much,habbah...remember God dey oooooo

Jonathan's destiny is to bankrupt Nigeria

.... Pastor Tunde Bakare.

Jogogoro was acurse to Nigeria.

A lot of money misused by jonathan.

This reminds me of a past government that spent 16 billions dollars on electricity but could not generate just 1k mw with that big amount of money.