www.thisdaylive.com/articles/-2-1bn-nsa-fund-dasuki-yuguda-bafarawa-to-be-arraigned-monday/227744/

$2.1bn NSA Fund: Dasuki, Yuguda, Bafarawa to be Arraigned Monday


By Senator Iroegbu in Abuja
The Federal Government will on Monday arraign the
immediate past National Security Adviser (NSA), Col.
Sambo Dasuki (rtd), former Governor of Sokoto State,

Attahiru Bafarawa, for Minister of State for Finance,
Bashir Yuguda, former Director of Finance in the Office of the NSA, Mr. Shuaibu Salisu and five others for alleged misappropriation of funds meant for arms deal.

THISDAY gathered that the trial of accused persons has been slated to commence on Monday to determine their level of culpability in the $2.1 billion arms deal, said to be disbursed from the Office of the NSA (ONSA).

Further findings made available to some journalists
yesterday listed the other five involved in the matter to include a former Executive Director of NNPC, Aminu Baba Kusa, Sagir Attahiru, Dalhatu Investment Limited, Acacia Holdings Limited and Reliance Referral Hospital Limited.

Also listed as expenditures in the alleged $2.1 are:
N13.570 billion “agreement” between Dasuki and the
ex-Director of Finance; transfer of N1.45billion to
Acacia Holdings Limited’s account for special prayers;
N2.1billion given to DAAR Investment and Holding
Company Limited for publicity; N170million for a four- bedroom duplex; N380million to support re-election of members of the House of Representatives; and N750million paid into Reliance Referral Hospital
Limited’s account for special prayers; N670million paid to a publisher; N260million transferred to Tony Anenih and N345million traced to a former President of the Senate, Sen. Iyorchia Ayu.

According to sources from the Economic and Financial Crimes Commission, the Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan, Hon. Waripamowei Dudafa, was said to be on the run.

Meanwhile, all the suspects have been divided into two groups for trial before Justice H.Y. Baba and Justice Peter.O. Affen of the FCT High Courts.

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, while Yuguda and Bafarawa belong to the second group Part of the charges 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.

*modified* who so ever is guilty should be made to pay for it..

even if dis guys are guilty as claim, are they d only one's? EFCC and buhari want us to believe dat d like of tinubu and amaechi are saint dat they have skeleton in dia cupboard. endtime party

Frank3n2:

ENDTIME SPACE BOOKER

Till I see them behind bars...then I know we are making progress

Solowande:
even if dis guys are guilty as claim, are they d only one's? EFCC and buhari want us to believe dat d like of tinubu and amaechi are saint dat they have skeleton in dia cupboard. endtime party

Stop derailing from the issue it is childish.

So because they are not the only criminals we should allow them go with the blood money they have stolen.

Do u have any idea how many innocent people have died because of their greed? It's people like you that try to cause confusion that have made evil people like Dasuki to thrieve in this country

Solowande:
even if dis guys are guilty as claim, are they d only one's? EFCC and buhari want us to believe dat d like of tinubu and amaechi are saint dat they have skeleton in dia cupboard. endtime party

They've pay their due by working for change

Solowande:
even if dis guys are guilty as claim, are they d only one's? EFCC and buhari want us to believe dat d like of tinubu and amaechi are saint dat they have skeleton in dia cupboard. endtime party

They've pay their due by working for change

Thiefing thieves

Solowande:
even if dis guys are guilty as claim, are they d only one's? EFCC and buhari want us to believe dat d like of tinubu and amaechi are saint dat they have skeleton in dia cupboard. endtime party

shut it, the FG is doing its job probing its jurisdiction and getting EFCC involved. Were Tinubu & Amaechi a part of the last FG administration ?. If we go to state level, there were more PDP governors and Local government officials than APC members in 2010-2015 admin, and i can bet the looters lies more in PDP fold

chinchum:
shut it, the FG is doing its job probing its jurisdiction and getting EFCC involved. Were Tinubu & Amaechi a part of the last FG administration.

shut up, wetin u dey talk? just because tinubu and amaechi are not federal characters in d last admin, they are na immuned against any probe. was EFCC form to probe and investigate only federal characters?

I don talk am say make Hon. Min. Of Power, Works and Housing build more prisons because 2016 go be season of jailing kwarupt people

912:

It's people like you that try to cause confusion that have made evil people like Dasuki to thrieve in this country

so tinubu and co are d holy one's and they are allow to (let me use ur words) "thrieves in this country". before u remove d apollo frm my eyes remove d one way dey ur eye first.

This is a sweet news 2 go to bed with