Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,174,128 members, 7,890,777 topics. Date: Monday, 15 July 2024 at 08:15 PM

$2bn Arms Deal: EFCC Confronts Dasuki, Dokpesi, Bafarawa, Others With Evidence O - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / $2bn Arms Deal: EFCC Confronts Dasuki, Dokpesi, Bafarawa, Others With Evidence O (653 Views)

EFCC Confronts Obanikoro With $1m Bureau De Change Receipts / $2b Arms Deal: EFCC Confronts Dasuki, Dokpesi & Co With Evidence Of Transactions / EFCC Confronts Akpabio With Evidence Of Transactions (2) (3) (4)

(1) (Reply) (Go Down)

$2bn Arms Deal: EFCC Confronts Dasuki, Dokpesi, Bafarawa, Others With Evidence O by rawglobalnews: 7:33am On Dec 07, 2015
The special team raised by the Chairman of the Economic and Financial Crimes Commission (EFCC) to probe the disbursement of $2.2 billion arms contract deal in the office of the former National Security Adviser, yesterday, confronted the major suspects with evidence of their illicit transactions.

The 27-member task force, which has Ibrahim Magu as a member, spent most part of the day to grill the suspects and asked them to speak up on any aspect of the transactions where their names or those who allegedly fronted for them, appeared.

The extended questioning of the high profile suspects, our correspondent learned, was to prepare the ground for their arraignment this week.

However, Vanguard could not obtain a specific date of the week when the suspects are likely to be docked and the specific charges to be pressed against them.

It was gathered that the commission had outsmarted the key suspects by first securing a court order to detain them beyond the stipulated 48-hour threshold, thereby making it more difficult for their lawyers to secure their early release.

A top source said most of the suspects, who had earlier attempted to deny their involvement in the arms deal, were dumbfounded when confronted with concrete evidence of all the transactions they had made in the office of the ex-NSA.

“Many of the suspects, who were claiming ignorance of collecting huge sums of money from the office of the ex-NSA, were tongue tied when we brought them to face each other. I think they will soon appear in court to tell the world why they went to the ONSA to sign and collect huge sums of public money that was not meant for the purposes they were given,” an EFCC source said.



Dokpesi disagrees with earlier statement

Apparently to clear the name of their patriarch, the family of Daar Communications owner, High Chief Raymond Dokpesi, on Saturday, disagreed with an earlier statement the company released claiming that it got the $2.1 billion from the office of the ex-NSA for media and publicity work for the 2015 election.

In the latest statement released, weekend, the family turned around to say that the $2.1 billion was personally approved by former President Goodluck Jonathan for a holding company owned by Dokpesi following a private presentation by the owner to Jonathan.

The family also said that contrary to claims that the money was collected in respect of promoting the People’s Democratic Party’s campaign to win the 2015 polls, it was actually meant to showcase the under reported achievements of President Jonathan’s government.

Vanguard learned last night that the EFCC was making efforts to charge the suspects to court so as to free its holding facilities for more suspects who are to be taken up for massive looting of public funds in the last dispensation.

The cells of the anti-graft agency in Abuja are said to be almost overwhelmed with suspects arrested and detained in connection with the arms deals, for which the Presidency has vowed to press to a logical conclusion to prove to Nigerians that many top Nigerians looted the public treasury under the guise of buying arms and ammunition to fight terrorism.

Read more from RAW GLOBAL NEWS via http://www.rawglobalnews.com/news/2bn-arms-deal-efcc-confronts-dasuki-dokpesi-bafarawa-others-with-evidence-of-transactions/
Re: $2bn Arms Deal: EFCC Confronts Dasuki, Dokpesi, Bafarawa, Others With Evidence O by tellmoon(m): 7:39am On Dec 07, 2015
only truth can set them free. so let them speak out. Nigeria will be great again.
Re: $2bn Arms Deal: EFCC Confronts Dasuki, Dokpesi, Bafarawa, Others With Evidence O by Emmalaw10(m): 7:46am On Dec 07, 2015
We are watching! But until IBB, Obasanjo & Tinubu are probed, then this corruption fight hasn't started!
Re: $2bn Arms Deal: EFCC Confronts Dasuki, Dokpesi, Bafarawa, Others With Evidence O by rhymestech: 7:46am On Dec 07, 2015
they can't escape this. It so unfortunate that those you look up to are nothing but wolf in sheep skin
Re: $2bn Arms Deal: EFCC Confronts Dasuki, Dokpesi, Bafarawa, Others With Evidence O by bewla(m): 7:46am On Dec 07, 2015
na so
Re: $2bn Arms Deal: EFCC Confronts Dasuki, Dokpesi, Bafarawa, Others With Evidence O by rhymestech: 7:47am On Dec 07, 2015
Emmalaw10:
We are watching! But until IBB, Obasanjo & Tinubu are probed, then this corruption fight hasn't started!

You can keep waiting till eternity but i believe this should not be swept under the carpet.

1 Like 1 Share

Re: $2bn Arms Deal: EFCC Confronts Dasuki, Dokpesi, Bafarawa, Others With Evidence O by tomholly: 7:49am On Dec 07, 2015
God dey oooooooooooo
rawglobalnews:
The special team raised by the Chairman of the Economic and Financial Crimes Commission (EFCC) to probe the disbursement of $2.2 billion arms contract deal in the office of the former National Security Adviser, yesterday, confronted the major suspects with evidence of their illicit transactions.

The 27-member task force, which has Ibrahim Magu as a member, spent most part of the day to grill the suspects and asked them to speak up on any aspect of the transactions where their names or those who allegedly fronted for them, appeared.

The extended questioning of the high profile suspects, our correspondent learned, was to prepare the ground for their arraignment this week.

However, Vanguard could not obtain a specific date of the week when the suspects are likely to be docked and the specific charges to be pressed against them.

It was gathered that the commission had outsmarted the key suspects by first securing a court order to detain them beyond the stipulated 48-hour threshold, thereby making it more difficult for their lawyers to secure their early release.

A top source said most of the suspects, who had earlier attempted to deny their involvement in the arms deal, were dumbfounded when confronted with concrete evidence of all the transactions they had made in the office of the ex-NSA.

“Many of the suspects, who were claiming ignorance of collecting huge sums of money from the office of the ex-NSA, were tongue tied when we brought them to face each other. I think they will soon appear in court to tell the world why they went to the ONSA to sign and collect huge sums of public money that was not meant for the purposes they were given,” an EFCC source said.



Dokpesi disagrees with earlier statement

Apparently to clear the name of their patriarch, the family of Daar Communications owner, High Chief Raymond Dokpesi, on Saturday, disagreed with an earlier statement the company released claiming that it got the $2.1 billion from the office of the ex-NSA for media and publicity work for the 2015 election.

In the latest statement released, weekend, the family turned around to say that the $2.1 billion was personally approved by former President Goodluck Jonathan for a holding company owned by Dokpesi following a private presentation by the owner to Jonathan.

The family also said that contrary to claims that the money was collected in respect of promoting the People’s Democratic Party’s campaign to win the 2015 polls, it was actually meant to showcase the under reported achievements of President Jonathan’s government.

Vanguard learned last night that the EFCC was making efforts to charge the suspects to court so as to free its holding facilities for more suspects who are to be taken up for massive looting of public funds in the last dispensation.

The cells of the anti-graft agency in Abuja are said to be almost overwhelmed with suspects arrested and detained in connection with the arms deals, for which the Presidency has vowed to press to a logical conclusion to prove to Nigerians that many top Nigerians looted the public treasury under the guise of buying arms and ammunition to fight terrorism.

Read more from RAW GLOBAL NEWS via http://www.rawglobalnews.com/news/2bn-arms-deal-efcc-confronts-dasuki-dokpesi-bafarawa-others-with-evidence-of-transactions/
Re: $2bn Arms Deal: EFCC Confronts Dasuki, Dokpesi, Bafarawa, Others With Evidence O by ojun50(m): 7:52am On Dec 07, 2015
I wish all of them death, innocent people are dieing every day because of dis arm robber
Re: $2bn Arms Deal: EFCC Confronts Dasuki, Dokpesi, Bafarawa, Others With Evidence O by omaigala(m): 7:57am On Dec 07, 2015
This is getting serious.

(1) (Reply)

Nairaland, Biafra Topics And Freedom Of Speech / PHOTO: Atiku Abubakar Visits Orphanage For Victims Of Boko Haram / Senate Approves MTEF As Oil Prices,naira Crash Further

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 24
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.