EFCC

$2.1b Arms Deal: EFCC To Begin Phase Two Of Investigation

A second round of investigation into the $2.1billion arms deals is to be commenced by the Economic and Financial Crimes Commission(EFCC) tomorrow, The Nation report. Top of the probe agenda is how the Jonathan Administration spent €3,654,121million to purchase security vehicles for the Republic of Niger in October 2013 and April 2014. The cash was withdrawn […]

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Buhari Refuse To Grant Nnamdi Kanu, Dasuki Bail

President Muhammadu Buhari last night justified the continued detention of former National Security Adviser (NSA) Col. Sambo Dasuki (rtd) and leader of the Independent Peoples of Biafra (IPOB) Nnamdi Kanu. He said those who committed serious crimes against the country cannot be granted temporary freedom because they could jump bail. Speaking during his maiden “Presidential […]

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$2.1bn Arms Deal: Dasuki Released, Rearrested

The former National Security Adviser, Col. Sambo Dasuki (rtd), who is standing trial for alleged diversion of funds before two different Abuja High Court‎s and who released from prisons along five others having perfected their bail condition has been re-arrested by officials the Department of State Security (DSS), after being released from the Kuje Prisons […]

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Suspense: EFCC May Return Dasuki To DSS Custody

Former National Security Adviser (NSA) Sambo Dasuki may return to the custody of the Department of State Services (DSS) for “security reasons”, a source said yesterday. A court has granted Dasuki bail, TheNation report. But, the Economic and Financial Crimes Commission (EFCC) may file fresh charges against him and some of the accused persons already […]

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Court Grants Dasuki, Salisu, Baba-Kusa Bail

The Federal Capital Territory (FCT) High Court of Abuja has granted bail to former National Security Adviser, Colonel Sambo Dasuki and two others. The others are ex-Director of Finance and Administration in the office of the NSA, Shuaibu Salisu and former Director of the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-Kusa. They were arraigned on […]

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EFCC: Dasuki Spent Arms Fund On Assets In London, Dubai

The immediate past National Security Adviser, Col. Sambo Dasuki (retd.), was on Tuesday accused by the EFCC (Economic and Financial Crimes Commission) of compromising the security of the nation and committing economic sabotage through his alleged diversion of over N32bn meant for the purchase of arms to fight terrorists in the North -East. The commission, […]

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Dasuki, Others Will Flee If Granted Bail – EFCC

The Economic and Financial Crimes Commission (EFCC) has gone against the bail applications filed by the immediate past National Security Adviser, Col. Sambo Dasuki (retd.), and two others before a Federal Capital Territory High Court in Maitama, Abuja, where they were on Monday arraigned on 19 counts of misappropriation of about N32bn meant for the […]

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Sambo Dasuki Pleaded ‘Not Guilty’ On All Counts

Nigeria’s ex-national security adviser has appeared in court, charged over an alleged $68m fraud. Sambo Dasuki was charged on 19 counts of fraud, money laundering and criminal breach of trust at the high court in the capital Abuja, BBC Report ALL THE CHARGES That you Dasuki, Salisu and Dudafa (now at large) gave N10b to […]

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Dasuki, Others Arraigned For Alleged N13b Fraud

Former National Security Adviser (NSA) Mohammad Sambo Dasuki was on Monday arraigned for alleged diversion of public funds estimated at N32 billion, The Nation report. Also arraigned were the ex-Director of Finance in the office of the NSA, Shuaibu Salisu, ex-Director of the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-Kusa and two companies. Dasuki, Salisu, […]

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