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Nairaland Forum / Nairaland / General / Politics / Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation (2913 Views)
"Cameron Flew Commercial To China For £40B, 2016 PMB Flies Private Jet For $2b" / $200billion Loot In Dubai:EFCC Trails 7 Ex-Governors,6 Ex-Ministers,5 PDP Chiefs / Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals (2) (3) (4)
Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by shaddoww: 5:52am On Dec 03, 2015 |
FORMER National Security Adviser (NSA)
Sambo Dasuki has made some “mind-
boggling” revelations on the $2billion
“phoney” arms contracts, a source said
yesterday.
The Economic and Financial Crimes
Commission (EFCC) and a Federal
Government committee are probing how huge
sums of money meant for procurement of
arms went down the drain during the Dr.
Goodluck Jonathan administration.
An interim report indicates that about
$2billion may have been disbursed for
inexplicable reasons.
Dasuki was arrested on Tuesday by the
Department of State Services (DSS). He was
transferred to the EFCC.
An EFCC source said: “When Dasuki was
brought in, he initially refused to write any
statement, alleging that he had been
subjected to media trial. |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by shaddoww: 5:52am On Dec 03, 2015 |
“I think the ex-NSA decided not to open up
based on the advice of his lawyers that he
should leave everything for the open court.
“The EFCC operatives, however, obliged
Dasuki a copy of the statement by a former
Director of Finance in the Office of the
National Security Adviser (ONSA), Shaibu
Salisu in which the latter made some
implicating statements.
“Dasuki, who was shocked by Salisu’s
confessions, repeatedly asked: ‘You mean
Salisu wrote all these! You mean he said
these! Give me a pen and paper’.
“Thereafter, Dasuki decided to open a can of
worms. He gave a long list of PDP chieftains
who collected money from the Office of the
NSA.
“He mentioned the names of a former Deputy
National Chairman of PDP, ex-governors and
ex-ministers and many others.
“As I am talking to you, Dasuki is still writing
his statement. The disclosures of the ex-
Director of Finance in ONSA have assisted
greatly in getting to the bottom of the
armsgate.
“So, the investigation is still on. We will
certainly arrest more suspects soon.”
There were indications that the anti-graft
commission may extend its probe to the
seizure of $9million cash by South Africa and
quiz all those involved in the botched deal.
An Israeli suspect implicated in the deal is
said to have bolted after throwing a lavish
party at his Wuse residence.
Former Sokoto State Governor Attahiru
Bafarawa, AIT Chairman Raymond Dokpesi
and former Minister Bashir Yuguda were
yesterday battling for bail.
It was learnt that the EFCC was planning to
arraign some of the suspects in court to
enable the agency keep the more than 22
suspects being interrogated in custody.
The EFCC is said to be mindful of a situation
in which the high-profile suspects will rush to
court to seek the enforcement of their
fundamental rights and truncate the
investigation.
A source, who pleaded not to be named, said
many suspects had admitted collecting huge
sums of money from the Office of
the National Security Adviser (ONSA) when
Dasuki was in charge.
Said the source: “Our investigators have
isolated these areas of probe: Were the funds
budgeted for? If not, what informed extra-
budgetary expenses? How much was actually
voted for arms procurement? How were the
funds sourced? Who or which agency
awarded all the contracts? Who were the
contractors? Was there any evidence of
delivery of equipment? What will make any
Minister to run to ONSA for funds?
“These are the areas our detectives have
been mandated to look at.”
On other suspects, the source explained that
some of the diverted funds had been traced
to a bureau de change owned by a former
member of the staff of the ONSA.
“Some Bureau de Change operators were
accomplices of many of these suspects in
custody. We are tracking every transaction.
“On daily basis, we will keep on inviting more
suspects because the syndicate has a
complex networking,” the source added.
As at press time last night, Bafarawa, Dokpesi
and Yuguda were still battling for bail.
A source said: “We have not released any of
them because they are clearing some grey
areas.”
Another source in EFCC said the agency
would extend its probe to the seizure of the
$9.34m cash smuggled into South Africa.
The cash was confiscated by the South
Africa from an Israeli arms dealer of Cyprus-
based ESD International, who acted on behalf
of the Federal Government to procure arms
for Nigeria.
Part of the cash was for six “civilian”
helicopters from a South African company,
Tier One.
The National Prosecuting Authority of South
Africa recently received a court permission to
return the cash to Nigeria. |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by Dannyset(m): 5:54am On Dec 03, 2015 |
:- |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by Abylyty(m): 5:54am On Dec 03, 2015 |
Let the guilty be brought to JUSTICE. Even though I dislike APC, I reckon with and support the fight against corruption as long as JUSTICE is not administered one-sided 3 Likes |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by modath(f): 6:16am On Dec 03, 2015 |
Pastor Bling Bling whose plane was used to ferry that $9m dollars will soon have his own explanation to do.. The church of the Lord is under the siege cos of people like him who after preaching mostly only about prosperity & not about salvation & still be "yoked" with unbelievers..... Dokpesi will explain if office of the NSA is the financier of PDP campaign. 8 Likes 1 Share |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by galadima77(m): 6:17am On Dec 03, 2015 |
And many ediots wanted that regime to continue! May God forgive your consciences! That's if you have one 10 Likes 1 Share |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by dammytosh: 6:33am On Dec 03, 2015 |
Fayose comes to mind 2 Likes |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by timawoku(m): 6:34am On Dec 03, 2015 |
Thank God I voted out the impunity party... Now stealing is corruption, all the die hard thieves under past administration must pay. Although I understand that the corruption fight is one sided, it is still a good step if we start catching one or 2 people out of 'political security' and bring them to book. Who knows, the next dispensation might go after the thieving thieves who are presently favoured and lodged in buhari's cabinet now... For now... SAI BABA 7 Likes 1 Share |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by dokunbam(m): 6:37am On Dec 03, 2015 |
Dieziani be like "these guys are talking already" Very soon we will separate wheat from the shaft We all must stand up against corruption We all must support the fight against corruption 6 Likes |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by olatade(m): 6:37am On Dec 03, 2015 |
When corruption was the order of the day, they were comfortably waxing and glaring as they flourished without complaint. Now that the scene is positively changed, they are wailing and hating their perceived enemies. Na GOD catch una 4 Likes |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by ziccoit: 6:39am On Dec 03, 2015 |
Brb |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by PrinceZahzah(m): 6:46am On Dec 03, 2015 |
Is my name there? |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by PRYCE(m): 6:46am On Dec 03, 2015 |
modath:Lol! |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by redsconsult(m): 6:49am On Dec 03, 2015 |
DANSHIKI OLE OLE OLE DOKPESI OLE OLE OLE YUGUDA BARAWO BARAWO BAFARAWA BARAWO |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by HARMYMY(f): 6:59am On Dec 03, 2015 |
Good for them let the fight continue, modath how is lo |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by smsshola(m): 7:08am On Dec 03, 2015 |
Atleast now they are ready to talk, so let them speak and let Justice be administer properly. Those shouting witch or wizard hunting can now have a rethink and if they don't av anything to say let all watch this drama in 5HD screen. May the lord help this country a public figure that stole money meant for the public shu not be accused because he is from a certain ethnic or religion. |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by disloman(m): 7:08am On Dec 03, 2015 |
galadima77:Those are robots who were programmed to do whatever their masters want.I've said this earlier if people were privileged to some documents,they will burn Jona alive. 2 Likes |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by SLIDEwaxie(m): 7:11am On Dec 03, 2015 |
this story = very fake! |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by disloman(m): 7:11am On Dec 03, 2015 |
smsshola:And one Brother Jerry will say(I've been saying this before.This is what I've been clamouring for)That goat never in his life believe in this government and he's confused. 1 Like |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by disloman(m): 7:12am On Dec 03, 2015 |
SLIDEwaxie:Like Biafra.Right? 3 Likes |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by SLIDEwaxie(m): 7:14am On Dec 03, 2015 |
disloman:yes, fake like BIAFRUAD!!! |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by idu1(m): 7:14am On Dec 03, 2015 |
PrinceZahzah:Yes |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by maupe: 7:21am On Dec 03, 2015 |
"FORMER National Security Adviser (NSA) Sambo Dasuki has made some “mind- boggling” revelations on the $2billion “phoney” arms contracts, a source said" This is where I stopped. The Nation newspapers should not heatup the polity, by basing their stories on a supposed and unverifiable source |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by Nobody: 7:29am On Dec 03, 2015 |
We are getting there.. |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by jorlons(m): 7:30am On Dec 03, 2015 |
E |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by Ghandi12: 7:36am On Dec 03, 2015 |
Going by the recent antecedents of APC/ President Buhari one cannot believe them anymore until one can touch their words. |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by IbokUtoroh(m): 7:37am On Dec 03, 2015 |
disloman: u no go keep quiet cos u can't tell if amaechi is amongst d list of ex govr. na u go change song dey play hiphop |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by IbokUtoroh(m): 7:38am On Dec 03, 2015 |
disloman: u no go keep quiet cos u can't tell if amaechi is amongst d list of ex govr. na u go change song dey play hiphop. all what d wailers r saying is if coruption must be fought, it shudnt be one sided.....u git what am saying.. |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by funlord(m): 7:40am On Dec 03, 2015 |
Bloody band of looters! |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by funlord(m): 7:40am On Dec 03, 2015 |
Which kind double post be dis na? Seun, abi your servers dey use kerosene to work? |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by yahrant140(m): 7:42am On Dec 03, 2015 |
QUESTIONS THAT SHOULD LEAD TO PRISON Dr Raymond Dokpesi has confessed that he received N2 billion from Col Sambo Dasuki's office. He said it was for campaign publicity for the Jonathan/Sambo Campaign. This leads to questions like: was the Office of the National Security Adviser an extension of Wadata Plaza? What bearing did PDP campaign have with National Security? What sort of publicity are u doing that u spend Two Billions on? My take is that Jonathan himself cannot escape this. Reason is he was the candidate that would benefit from this spending. The Electoral Act 2010 (as amended) put the total amount that a Presidential Candidate could spend at N1billion only. How come Jonathan spent 2 billion on publicity alone and nobody has questioned this infringement? 1 Like |
Re: Dasuki Lists Ex-governors, PDP Chiefs In $2b Deals - The Nation by rhymestech: 7:45am On Dec 03, 2015 |
You don't need an oracle to tell you that PDP is the one behind this deal. I never regret being one of those that sent them out of the federal sit. They would have wrecked the entire country by now. They should deal with Dasuki very well and get all other people involved arrested as well. GEJ watch your back. |
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