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Nairaland Forum / Nairaland / General / Politics / Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges (18372 Views)
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Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by DONSMITH123(m): 12:05pm On Dec 14, 2015 |
By Ikechukwu Nnochiri ABUJA—-The Economic and Financial Crimes Commission, EFCC, this morning, arraigned the former National Security Adviser, NSA, Col. Sambo Dasuki, retd, before an Abuja High Court sitting at Maitama over a fresh 19-count criminal charge. Dasuki was docked alongside the erstwhile Director of Finance in the Office of the NSA, Mr. Shuaibu Salisu, former Executive Director of the Nigeria National Petroleum Commission, NNPC, Aminu Baba-Kusa, as well as his companies, Acacia Holding Limited and Reliance Referal Hospital Limited. Meantime, the accused persons who were alleged to have illegally diverted over N13.6billion from the national treasury, pleaded not guilty to the entire charge, even as Justice Hussein Baba Yusuf adjourned till Tuesday to hear their separate applications for bail. Specifically, EFCC, alleged that it was the accused persons that supervised the unlawful disbursement of billions of Naira from different bank accounts belonging to the office of the NSA. The funds were allegedly distributed to delegates to the Presidential Primary Election the Peoples Democratic Party, PDP held in Abuja, a process that saw the emergence of ex-President Jonathan as the sole candidate for the party. The EFCC, among other things, alleged that the sum of N13.570 billion, being money for an “agreement”, between Dasuki and the ex-Director of Finance in the office of the NSA, Salisu, was looted from the national treasury. They were said to have transferred a total sum 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. Besides, EFCC said its investigations revealed that N670m was paid to certain publisher, N260m transferred to Tony Anenih and N345million traced to a former President of the Senate, Sen. Iyorchia Ayu. The Commission said it has not been able to trace the ex-Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan, Hon. Waripamowei Dudafa, who it said was “on the run”. More details soon. Cc: lalasticlala http://www.vanguardngr.com/2015/12/alleged-n13-6bn-fraud-dasuki-others-plead-not-guilty-to-fresh-charges/ 2 Likes 2 Shares |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by agarawu23(m): 12:06pm On Dec 14, 2015 |
If I hear ![]() If you remember dasuki, don't forget the man we put our trust on but was watching as billons of naira was being shared like say the money was from a won jackpot. When the kings were pointing @ jona I just dey laff 21 Likes 4 Shares
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Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by ernesty20(m): 12:07pm On Dec 14, 2015 |
Wetin him for talk before? He is one of the northern politicians that spoilt Nigeria. Mtchhwwww 3 Likes 1 Share |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by viviangist2: 12:07pm On Dec 14, 2015 |
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Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by OnankpaBa(m): 12:07pm On Dec 14, 2015 |
make i hear say not guilty. 1 Like |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by OnankpaBa(m): 12:08pm On Dec 14, 2015 |
They were said to have transferred a total sum 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. Besides, EFCC said its investigations revealed that N670m was paid to certain publisher, N260m transferred to Tony Anenih and N345million traced to a former President of the Senate, Sen. Iyorchia Ayu. more heads to follow...i dey observe 15 Likes |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by OsusuMustFlow(f): 12:10pm On Dec 14, 2015 |
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Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by redsconsult(m): 12:11pm On Dec 14, 2015 |
why cant we be in a para military wherr justice is fast and direct. they shld just sleep and not wake up like the principal of maritime academy oron. 10 Likes |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by oluwaSmith1(f): 12:12pm On Dec 14, 2015 |
Ole!!! wetin you expect? 2 Likes |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by oluwaSmith1(f): 12:12pm On Dec 14, 2015 |
Those people deserve death penalty if found guity. 2 Likes |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by DONSMITH123(m): 12:15pm On Dec 14, 2015 |
redsconsult: ![]() 1 Like |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by laserjet: 12:17pm On Dec 14, 2015 |
OMG!!!... These pple don finish this country. Whereas some nitwits somewhere would expect a certain man to fix all that was broken for 16years in just 6 months. Haba!!....the man na God?? 36 Likes 2 Shares |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by Demdem(m): 12:19pm On Dec 14, 2015 |
The Commission said it has not been able to trace the ex-Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan, Hon. Waripamowei Dudafa, who it said was “on the run”. Useless Man. Jonah-daft must be jailed. he is the brain behind all these mess. 10 Likes |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by owobokiri(m): 12:20pm On Dec 14, 2015 |
So When will Fashola and Amaechi be brought to court for the billions they stole from their respective states...., billions expended to make Angel Buhari the president of Naijeiriya? 8 Likes 3 Shares |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by GspotAngela(f): 12:21pm On Dec 14, 2015 |
Ok 1 Like |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by DONSMITH123(m): 12:21pm On Dec 14, 2015 |
Demdem: God bless you my guy. Can Jona Tell us that he's not aware of all the deals? Dasuki claimed to have acted on Jonathan's order. Now who is fooling who? or saying the truth here? 8 Likes |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by Lordtrillion(m): 12:21pm On Dec 14, 2015 |
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Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by Mega005(m): 12:22pm On Dec 14, 2015 |
owobokiri:Not guity ke.. Some have head but have no brain, are u looking for one?? Here is one in case u nid a case study for ur undergraduate brothers project. 9 Likes |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by Mega005(m): 12:22pm On Dec 14, 2015 |
These guys are criminals 1 Like |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by Sasuwa(f): 12:23pm On Dec 14, 2015 |
Jma |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by SmithEnemona(m): 12:24pm On Dec 14, 2015 |
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Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by ObiOkpor(m): 12:25pm On Dec 14, 2015 |
He is a thief |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by Demdem(m): 12:25pm On Dec 14, 2015 |
DONSMITH123: For years i shouted that Jonah-daft was a very useless administrator. no one seems to listen to me. Many claimed i was mad. These fools can now eat their words. Demdem has been justified. His antecedents has bayelsa governor suggest the kind of governance the fool operates on. With huge allocations, the fool did nothing in Bayelsa. for years, he kept on sharing money indiscriminately as if na him papa get the money. The curse only did the same at the federal level. Jonah-daft must be prosecuted. 15 Likes 1 Share |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by Infinitikoncept(m): 12:25pm On Dec 14, 2015 |
Sincerely speaking I'm waiting till when we will see real action not newspaper courts cox I'm tired of all this stories. 1 Like |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by OnankpaBa(m): 12:25pm On Dec 14, 2015 |
Jonathan must be jail. PDP has finished naija 1 Like |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by Sunnycliff(m): 12:26pm On Dec 14, 2015 |
I never expected Dasuki to plead guilty in the onset!
But when the chicken comes to roost, the truth must prevail! |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by OnankpaBa(m): 12:26pm On Dec 14, 2015 |
CHUKWUDI44 Come out here and defend criminals 8 Likes
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Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by Izontubo(m): 12:27pm On Dec 14, 2015 |
before them for agree say them dey guilty ![]() ![]() ![]() ![]() 1 Like |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by Sam0(m): 12:27pm On Dec 14, 2015 |
special prayers indeed. 2 Likes 1 Share |
Re: Alleged N13.6bn Fraud: Dasuki, Others Plead Not Guilty To Fresh Charges by DONSMITH123(m): 12:28pm On Dec 14, 2015 |
Demdem: imagine what would have happened if PDP win. 4 Likes |
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