EFCC begins trial of ex-NSA, Yuguda,
Bafarawa today
Jonathan’s ex-aide ‘on the run’
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.


source: http://thenationonlineng.net/pdp-reps-anenih-ayu-others-named-in-n30b-loot/

If all these people are find wanting, they should not go on punish.

Mak dem do fast send dis ppl 2 kirikiri....vacant rooms still dy fr inmates lyk dem....OLE BURUKU

Ok. Fast nd speedy trials

URM

Thief. Thiefer. Thiefest

Hmm Omo see money

wonders shall never end.
come to think of it the North are not crying of witch-hunting unlike such tribe yonder