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Showing posts with label NSA. Show all posts
Showing posts with label NSA. Show all posts

Monday, December 14, 2015

Arms deal 'I was acting on Jonathan’s instructions' - Dasuki says


Former National Security Adviser, Sambo Dasuki who is being investigated in the current $2.1bn arms deal scandal, allegedly said that he handed N10 billion he withdrew from CBN to the former President Jonathan’s Special Assistant on Domestic Affairs, Waripamowei Dudafa & Aide-de-Camp on Jonathan's instruction. 

According to The Nation, Dasuki stated this while defending himself in a statement of Witness /Accused Person which has been filed in the High Court of the Federal Capital Territory (FCT) ahead of his arraignment soon. The statement reads;

Friday, December 11, 2015

I delivered $47 million in 11 suitcases to Dasuki – Ex-director


More shocking revelations have come on how huge cash estimated at $2billion meant for arms purchase was allegedly diverted by key government officials and politicians during the Dr. Goodluck Jonathan Presidency.

A former Director of Finance in the Office of the National Security Adviser (ONSA), Mr. Shuaibu Salisu, said $47million was withdrawn from the Central Bank of Nigeria (CBN) in 11 suit cases.

He said he suspected that the cash might have been given to the Peoples Democratic Party (PDP).

He, however, said as a civil servant, he was innocent because he only carried out instructions from the ex-National Security Adviser, Mr. Mohammed Sambo Dasuki.

Thursday, December 10, 2015

Okonjo-Iweala should be included in probe- Oshiomhole insists


Edo state governor Adams Oshiomole yesterday called for the inclusion of Okonjo-Iweala in the ongoing probe on missing $2.1billion arms deal. Oshiomole said this while speaking to state house correspondents after a meeting with President Buhari at the state house yesterday December 9th.

Wednesday, December 2, 2015

Dokpesi was never arrested, he went there on his own volition- Lawyer says


Lawyer to DAAR Communications chairman, Raymond Dokpesi, Mike Ozekhome (SAN) says that his client was never arrested by EFCC over the ongoing investigation into the $2.1 billion arms deal.

In an interview with Leadership newspaper, said Dokpesi was invited by the EFCC and he honored the invitation yesterday afternoon.

Tuesday, December 1, 2015

EFCC arrests former minister of state for Finance during GEJ's administration


A former Minister of state under former President Jonathan's administration, Ambassador Bashir Yuguda, has been arrested and is being interrogated by operatives of the Economic and Financial Crimes Commission (EFCC) over allegations of receiving money running into Billions of Naira which he cannot account for while he was in office.

The large sums of money were allegedly transferred to him between December 2014 and May 2015. A source at EFCC said the former Minister who was picked up by 4pm today, is being interrogated for allegedly receiving some huge amount of money from the office of the former National Security Adviser, Colonel Sambo Dasuki, who is being investigated over a two billion dollars arms deal.

The source said some of the monies allegedly traced to Bashir's account include N1.2 billion Naira paid to him by the office of the NSA through a company and for unclear reasons. He is also allegedl to have received N775 million from the office of the Accountant General of the Federation for unclear reasons. He is also alleged to have received another N1.275 billion from a conglomerate, Stallion Group, during the last presidential election campaign.

Thursday, November 19, 2015

'I’m not a thief, I have a lot to tell Nigerians' - Dasuki says, denies awarding fictitious contracts


Former National Security Adviser Sambo Dasuki has denied allegations that he awarded fictitious arms procurement contract to the tune of N300 billion while he was in office. In a statement he released this evening, Dasuki said he was not NSA as at when the fictitious contracts were said to have been awarded. His statement in part below

"In a theatrical manner, the Presidency fed the public with many allegations against my person and yet-to-be-named former public officers. 

To draw sympathy, the presidency quoted some absurd findings including extra-budgetary interventions; award of fictitious contracts; 53 failed contracts; payment for jobs without contractual agreements; non-execution of contracts for the purchase of 4 Alpha jets, bombs and ammunition. For undiscerning Nigerians, they may tend to assume that the allegations were true and pronounce the former National Security Adviser guilty as charged.

Wednesday, September 16, 2015

National Security Adviser sacks all 12 directors in his office


The National Security Adviser (NSA), Major General Babagana Mongonu (retd), has sacked all the 12 directors in his office. According to reports, the sacked directors are those who worked with the immediate past National Security Adviser, Dasuki. The directors of the various departments sacked are Departments of Internal Security, Defence Affairs, Communication, Economic Intelligence, Special Duties and Counter-terrorism Centre,  Departments of Lawful Interception, Behavioural Analysis, Policy and Strategy, External Security, Administration and Finance and Presidential Communication Command and Control Centre.

Tuesday, August 25, 2015

Former NSA Dasuki denies arms charges


Nigeria's ex National Security Adviser Dasuki Sambo has denied charges of illegally possessing weapons and committing acts posing potential harm to national security. The Department of state security DSS yesterday August 24th charged the former NSA to court over allegations of wrongful possession of firearms without license.

A source close to the former NSA who spoke with BBC Hausa this morning, said Dasuki insists the weapons found in his house during a recent search were for the use of soldiers guarding his house.

Tuesday, July 21, 2015

DSS Vs Dasuki: Court Process May Lead To ‘revelations’ On Boko Haram, APC, PDP


Prominent Northern Nigerians are pleading with embattled former National Security Adviser, Sambo Dasuki (rtd) not to go to court in the face of the harassment he is facing from the Department of State Services, DSS.

The DSS had last Thursday afternoon, simultaneously raided Dasuki’s properties.

They are Nos. 13, John Khadya Street, Nos. 46, Nelson Mandela Street, both at Asokoro, Abuja, and Nos. 3 Sabon Birni Road, Gwiwa Area, Sokoto, Sokoto State.

Speaking to DAILY POST on Tuesday, a source said the treatment meted out to Dasuki has been a subject of discussion among many Northern elites who believe any court process will lead to 
disclosure of many other issues not fit for public consumption.

The set of Nigerians include serving and retired senior military officers, traditional rulers, politicians and even insiders in the new government.

EFCC set to probe Jonathan’s ministers, aides


The Economic and Financial Crimes Commission has concluded plans to commence the probe of the former President Goodluck Jonathan with investigations into the financial transactions of his ministers and aides. 

The PUNCH learnt that the Chairman of the commission, Mr. Ibrahim Lamorde, had already directed that all petitions against former public officers at the federal level should be forwarded to him to be acted upon. 

Findings showed that former ministers, special advisers, heads of parastatals and those of other Federal Government agencies would be invited for interrogation by the EFCC in few weeks from now. 

Punch learnt that the anti-graft agency would focus on those whose establishments attracted huge allocations from the Federal Government when Jonathan was in power. 

Such ministries and agencies, it was learnt, included defence, petroleum resources and power. 

Friday, July 10, 2015

President Buhari Turns Down Dasuki's Resignation Letter - Report

Col. Sambo Dasuki, National Security Adviser

The resignation letter of the National Security Adviser, Colonel Sabo Dasuki, has been rejected by President Muhammadu Buhari. The report said Dasuki’s resignation was rejected on the ground that he must account for funds received and spent under his tenure in the prosecution of the Boko Haram insurgency. 

President Buhari was reported to have said Dasuki’s resignation is‘unacceptable’ ” following intelligence reports showing the fake military hardware, consumables and large cache of money unaccounted for due to improper filing of contract papers under the office of the NSA” the paper reported. Government sources was also that the unaccounted funds poses a “significant financial risk and demonstrates a lack of internal control over the NSA’s office which diminished the roles and 
powers of the Ministry of defence and more than $50 billion in which contract files were incomplete or could not be located at all which he has to account for before leaving government”.