The ongoing investigations of economic and financial crime commission EFCC in what is now term as Dasuki gate in social media circle is indeed as the president Muhammadu called it "mind boggling amount" how could a normal thinking individual describe what is unfolding by anti graft agents. bellow is a peep into investigation room so far. our reader should be mindful of the fact this investigation is still 'allegedly' Because in law, an accused is deem innocent until convicted by a court of jurisprudence. That said One thing is certain at this time, the figures missing is actually misappropriated, Money is surely missing we made bold to ask 'where is our money'?
==> N10 billion was allegedly distributed to delegates to the Presidential Primary Election of the Peoples Democratic Party(PDP)
==> Other expenditures include alleged N13.570 billion “agreement” between Dasuki and the ex- Director of Finance
==>transfer 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
==>N750m paid into Reliance Referral Hospital Limited’s account for special prayers
==>N670m paid to a publisher
==> N260m transferred to Tony Anenih
==> N345m traced to a former President of the Senate, Sen. Iyorchia Ayu
The anti-graft commission said Hon. Waripamowei Dudafa, the Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan is
on the run.
All the suspects have been divided into two groups for trial before Justice H.Y. Baba and Justice P.O. Affen of the High Court of
Justice of the Federal Capital Territory.
Those in the first group with a 19-count charge are: Dasuki , his erstwhile Director of Finance,Shaibu Salisu, Aminu Baba Kusa, Acacia
Holdings Limited and Reliance Referral Hospital Limited.
The charges are : “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
bring Senior Special Assistant , Domestic Affairs to the President on or about 27th November 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.
“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 on or about 12th December 2013 in Abuja within the jurisdiction of this
Honourable Court, and in such capacities entrusted with dominion over certain properties to wit: N90million which was in the account of
the ONSA with Diamond Bank Plc, committed criminal breach of trust in respect of the said property by remitting the said sum into the
account of Brains and Hammers Limited for the purchase of 7-bedroom duplex house at No.11 Mansur Bamalli Drive (D1064), Apo 1 Abuja 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 on or about 28th January 2015 in Abuja within the jurisdiction of this
Honourable Court, and in such capacities entrusted with dominion over certain properties to wit: N170million, which was in the account
of the ONSA with Skye Bank Plc committed criminal breach of trust in respect of the said property by remitting the said sum into the
account of Urban Abode Nigerian Limited for the purchase of 4-bedroom duplex house at Plot 2562/2643 Platinum Villa(PV) Asokoro Abuja
in the name of AVM M.N. Umaru 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 between 9th October 2014 and 17th April 2015 in Abuja dishonestly
misappropriated certain property to wit: N1.45billion belonging to the Federal Republic of Nigeria which sum was transferred to Acacia
Holdings Limited’s bank account controlled by one Aminu Baba-Kusa purporting same to be payment for organising prayers 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 on or about 17th April 2015 in Abuja dishonestly misappropriated certain
property to wit: N750million belonging to the Federal Republic of Nigeria which sum was transferred to Reliance Referral Hospital
Limited’s bank account in favour of one Aminu Baba-Kusa purporting same to be payment for organizing prayers and you thereby committed
an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.
“That you Acaci Holdings Limited and Aminu Baba-Kusa between 9th October 2014 and 17th April 2915 in Abuja knew that an aggregate sum
of N1.45b directly represented the proceeds of criminal conducts of Mohammed Sambo Dasuki and Shuaibu Salisu, who were NSA and the
Director of Finance of ONSA respectively, to wit: criminal breach of trust in respect of the said amount, used the said property and
you thereby committed an offence punishable under Section 17(b) of the EFCC(Establishment) Act 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 on or about 9th April 2015 in Abuja dishonestly misappropriated certain
property to wit: N380million belonging to the Federal Republic of Nigeria which sum was transferred to Belsha Nigeria Limited’s bank
account controlled by Hon. Bello Matanwalle for distribution to support some members of the House of Representatives for their re-
election campaign and you thereby committed an offence punishable under Section 309 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 12th August 2014 and 23 rd March 2015 in Abuja within the
jurisdiction of this Honourable Court, and in such capacities entrusted with dominion over certain properties to wit: the sum of
N670million being part of the funds in the account of the ONSA with the CBN committed criminal breach of trust in respect of the said
property when you transferred same to the bank account of General Hydrocarbons Limited with the Guaranty Trust Bank controlled by one
Nduka Obaigbena purporting the said sum to be payment for “energy consulting” and 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) on or about 28th November 2014 in Abuja within the jurisdiction of
this Honourable Court, and in such capacities entrusted with dominion over certain properties to wit: the sum of N260million being part
of the funds in the account of the ONSA with Skye Bank Plc committed criminal breach of trust in respect of the said property when you
transferred same to the bank account of Tony Anenih with First Bank of Nigeria Plc 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 8th January and 4th March 2015 in Abuja within the
jurisdiction of this Honourable Court, and in such capacities entrusted with dominion over certain properties to wit: an aggregate sum
of N345million being part of the funds in the account of the ONSA with the CBN committed criminal breach of trust in respect of the
said property when you transferred same to the bank account Starbriid Limited with Stanbic IBTC and Guaranty Trust Bank controlled by
one Emmanuel Lawani on behalf of Senator Iyorchia Ayu for the construction of shopping mall at Jabi, Abuja, purporting the said sum to
be payment for satellite charges and 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 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 October 2014 and April 2015 in Abuja within the
jurisdiction of this Honourable Court, agreed to do an illegal act to wit: criminal breach of trust by public officers in respect of an
aggregate sum of N13.570 billion being part if the funds in the accounts of the ONSA and that the same act was done in pursuance of the
agreement among you and you thereby committed an offence punishable under Section 97 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.
May Almighty God be with poor masses of the great nation. God bless Nigeria.
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