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Dasuki: How Buhari, Former Heads of State, Others benefited from $2.1b Fund

dasukiAs details of the $2.3 billion slush fund disbursed by the Office of the National Security Adviser under Col. Sambo Dasuki continue to emerge, indications emerged last night that top Nigerian leaders also benefited from the funds.

All the former presidents and heads of state got one exotic car from the embattled NSA. Of all the former presidents, one of them who has been very vociferous demanded two of the SUVs from the ONSA, who grudgingly obliged him’, Elombah.com has learnt.

READ ALSO: Arms Scandal: Dasuki gave Buhari $300k, bullet-proof Jeeps

According to a Vanguard report, a source close to the former NSA, who was docked yesterday alongside others on a fresh 19-count charge reveals how the funds earmarked for his office was disbursed with details of top serving and retired Nigerian leaders who benefitted immensely from the money.

Meanwhile, the Economic and Financial Crimes Commission (EFCC) says it will not join words with the embattled National Security Adviser, Sambo Dasuki over allegations that the EFCC is subjecting him to media trial and as such he may not get fair hearing from the court.

The Spokesperson for the EFCC, Wilson Uwujaren, told Channels Television on Monday evening that Colonel Dasuki has been arraigned in court, so it would be baseless replying his allegations.

Dasuki, is his statement of witness, had said that clearly all funds which the EFCC has made reference to, amounting to 2.1 billion dollars, were approvals from the Office of the President to him as National Security Adviser (NSA).

He said that the 10 billion naira given to the PDP was for the national convention as ordered by the president and that he did not have any slush fund operated in his personal capacity as the NSA.

Col. Dasuki said that he is being vilified by the EFCC when he obviously acted on the instructions and approvals of the president.

READ ALSO: Buhari received 2 SUV from Dasuki but no cash, Presidency admits

According to the source close to the former NSA, it had become necessary for Dasuki to expose the first in the series of the top beneficiaries, which include former heads of state and presidents, who were bought bullet-proof Sports Utility Vehicles by the ONSA with funds approved by former President Goodluck Jonathan.

former Minister of  State, Finance, Bashir Yuguda ,former governor of Sokoto State, Attahiru Dalhatu Bafarawa, former Director of Finance in the Office of the NSA, Mr. Salisu,  Sagir Attahiru and a company the EFCC insisted was used to divert huge sums of money from the office of the NSA prior to the 2015 general elections, Dahaltu Investment Limited will be arraigned today even as Chairman Emeritus of Daar Communications was admitted to bail yesterday.

ABOVE: Former national security adviser of ex-president Goodluck Jonathan, Sambo Dasuki . AFP PHOTO

According to a Dasuki aide, all the former presidents and heads of state got one exotic car from the embattled NSA and did not find out the source of the funding. The officer explained that of all the former presidents, one of them who has been very vociferous demanded two of the SUVs from the ONSA, who grudgingly obliged him.

The former head of state, it was gathered, had explained to Dasuki that he needed one of the vehicles to be kept for him in Abuja and another to be stationed in Lagos to ease his movement to the two main Nigerian cities. The officer however refused to give the cost of the exotic cars bought for the former heads of state and president, saying that the details could be obtained from the ONSA.

“What is coming will shock Nigerians and many of them will get to know if indeed Dasuki used the money to enrich himself as being bandied in many quarters. As a law-abiding NSA, he had to carry out the instructions handed over to him by the Presidency and nothing more,” the aide said.

“It is also instructive to note that those who are now blaming Dasuki for carrying out his assigned duties and calling for his head actually benefitted immensely from the security vote, which was domiciled in his office. The truth of the matter is that all over the world security votes are used for various reasons to bring about national peace and stability and Dasuki could not have done otherwise,” his aide said.

Dasuki was arraigned before an Abuja High Court sitting in Maitama yesterday alongside his former Finance Director, Shuaibu Salisu and others on a fresh 19-count charge. Dasuki who was accused  of allegedly diverting over N13.6 billion from the national treasury had stated clearly that all the funds spent by him were duly approved by former President Jonathan and that he acted at all times in the overall national interest of Nigeria and its peoples.

Others arraigned with them were, former Executive Director of the Nigeria National Petroleum Commission, NNPC, Aminu Baba-Kusa, as well as his companies, Acacia Holdings Limited and Reliance Referal Hospital Limited. The accused persons were alleged to have illegally diverted over N13.6billion from the national treasury.

EFCC told the court 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. Bulk of the funds were allegedly withdrawn from an account the office of the NSA operated with the Central Bank of Nigeria. According to the anti-graft agency, the funds were distributed to delegates that attended the presidential primary election the Peoples Democratic Party, PDP, held in Abuja in 2014, a process that saw the emergence of ex-President Jonathan as sole presidential candidate of the party.

Part of the allegedly looted funds were said to have been shared to members of the House of  Representatives in the PDP to facilitate their re-election bid. 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 a certain publisher, N260m transferred to Tony Anenih and N345million traced to a former President of the Senate, Dr. 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”.

In another development, the EFCC, will today arraign former Minister of State, Finance, Bashir Yuguda  and former governor of Sokoto State, Attahiru Dalhatu Bafarawa, before Justice Peter Affen of the same high court.

The duo will be arraigned alongside ex-NSA, Dasuki, former Director of Finance in the Office of the NSA, Mr. Salisu,  Sagir Attahiru and a company the EFCC insisted was used to divert huge sums of money from the office of the NSA prior to the 2015 general elections, Dahaltu Investment Limited.

While granting EFCC leave to dock the accused persons on a 22-count criminal charge, Justice Affen  said he was satisfied that there is a prima facie case that established a nexus between the accused persons and the charge before the court, dated December 8.

Earlier, prosecuting counsel, Rotimi Jacobs, SAN, told the court that the accused persons diverted funds budgeted for the fight against terrorism and insurgency in Nigeria. He said the funds were sequentially withdrawn from an account  of the office of the NSA with CBN and other financial institutions.

“The funds were diverted for political campaign and shared to third parties who have nothing to do with the NSA”.

The EFCC lawyer told the court that the accused persons have made confessional statements.

“My lord, we are talking about monies running into billions of Naira”, Jacobs added.

Two of the charges EFCC preferred against Dasuki yesterday read: “That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser and Hon. Waripamowei Dudafa (now at large) whilst being Senior Special Assistant , Domestic Affairs to the President on or about 27th November,2014, within the jurisdiction of this Honourable Court entrusted with dominion over certain properties to wit: the sum of N10billion being part of the funds in the account of the National Security Adviser with the CBN, the equivalent of which sum you received from the CBN in foreign currencies to wit: $47million and €5.6million Euros committed criminal breach of trust in respect of the said property when you claimed to have distributed same to the Peoples Democratic Party(PDP) Presidential Primary Election delegates and you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

“That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser(ONSA)  between 22nd January 2015 and 19th March 2015 in Abuja within the jurisdiction of this Honourable Court entrusted with dominion over certain properties to wit: N2,120,000,000 which was in the account of National Security Adviser with the CBN committed criminal breach of trust in respect of the said property by remitting the said sum into the account of DAAR Investment and Holding Company Limited controlled by one Dr. Raymond Dokpesi for the funding of media activities for the 2015 Presidential Election Campaign for the PDP and you  thereby committed an offence punishable under under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004”.

Other charges in the case before Justice Affen reads: “That you Col. Mohammed Sambo Dasuki (rtd), whilst being the National Security Adviser and Shuaibu Salisu whilst being the Director of Finance and Administration in the Office of the  NSA, between 14th April, 2014, and 7th May, 2015, in Abuja, within the jurisdiction of this court, entrusted with dominion over certain properties to wit: an aggregate sum of N3,350,000,000 (Three Billion, Three Hundred and Fifty Million Naira) being part of the funds in the account of the office of the NSA with the Central Bank of Nigeria, committed criminal breach of trust in respect of the said properties when you transfered same to the account of Dalhatu Investment Limited with the United Bank of Africa Plc. purporting same to be payment for the supply of security equipment and you thereby committed an offence punishable under section 315 of the Penal Code Act, Cap 532, Vol. 4, LFN 2004.

“That you Dalhatu Investment Limited, Sagir Attahiru and Attahiru Dalhatu Bafarawa, between 14th April, 2014 and 17th May, 2015, in Abuja, within the jurisdiction of this court, dishonestly received stolen property, to wit: an aggregate sum of  N3,350,000,000 (Three Billion, Three Hundred and Fifty Million Naira)  into your account with the United Bank of Africa Plc  from the account of the office of the NSA with the CBN, which belonged to the Federal Government of Nigeria and knowing the said sum to be stolen property but purporting same to be payment for the supply of security equipment and you thereby committed an offence punishable under section 317 of the Penal Code Act, Cap 532, Vol. 4, LFN 2004.

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