EFCC gives Ayim option; return N520m collected from Dasuki or face trial

FEATURED
EFCC gives Ayim option; return N520m collected from Dasuki or face trial
November 19, 2017

The Economic and Financial Crimes Commission has given a former Secretary to the Government of the Federation, Pius Anyim the option of returning the N520m he allegedly collected from a former National Security Adviser, Col. Sambo Dasuki (retd.), or be prosecuted for money laundering.

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CONTINUE READING EFCC gives Ayim option; return N520m collected from Dasuki or face trial

Detained Dasuki asks court to adjourn trial indefinitely

NEWS
Detained Dasuki asks court to adjourn trial indefinitely
October 17, 2017

Detained immediate-past National Security Adviser, Col. Sambo Dasuki (retd), on Tuesday asked the Federal High Court in Abuja to suspend and adjourn indefinitely his trial on charges of illegal possession of firearms and money laundering.

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CONTINUE READINGDetained Dasuki asks court to adjourn trial indefinitely

$2bn arms scam: Buhari’s ally, Isa, returns N170m to FG

The Capital NG  A close friend of President Muhammadu Buhari and chieftain of the All Progressives Congress, Brig.Gen. Jafaru Isa (retd.), has returned N170m to the Federal Government.

Isa, who is a former military governor of Kaduna State, was arrested by the Economic and Financial Crimes Commission in January for allegedly receiving N170m from the embattled former National Security Adviser, Col. Sambo Dasuki (retd.).

Fayose denies collecting money from Obanikoro

The Ekiti State Governor, Mr Ayodele Fayose, has dismissed the alleged confession of former Minister of State for Defence, Senator Musiliu Obanikoro that he received fund from the Office of the National Security Adviser (ONSA) under Col Sambo Dasuki to fund his election in 2014.

Court adjourns Dasuki’s motion for consolidation of cases till October 5

Former national security adviser (NSA), retired Col. Sambo Dasuki PHOTO: NAN

An FCT High Court, Maitama, on Monday adjourned a former National Security Adviser (NSA), retired Col. Sambo Dasuki’s, motion for consolidation of two cases against him till Oct. 5.

Dasuki, Shuaibu Salisu, a former Director of Finance, Office of the NSA, and Aminu Baba-Kusa, a former NNPC Executive Director, were arraigned for alleged diversion of N13.6 billion.