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EFCC witness reveals how intelligence report sparked investigation into ex-NSA Dasuki
EFCC witness reveals how intelligence report sparked investigation into ex-NSA Dasuki
A prosecution witness on Tuesday told the FCT High Court in Abuja how an intelligence report triggered the Economic and Financial Crimes Commission (EFCC)’s investigation into former National Security Adviser (NSA) Sambo Dasuki and others over alleged diversion of arms funds.
The witness, Adariku Michael, an EFCC detective, stated that the commission received the report on 21 September 2015, which contained allegations of money laundering and abuse of office.
According to Michael, the intelligence prompted a thorough probe that eventually formed the basis of the high-profile corruption case against Dasuki and several associates.
Mr Michael also said the Office of the National Security Adviser (ONSA), which Mr Dasuki headed as the NSA between 2012 and 2015 during the administration of then-President Goodluck Jonathan, diverted huge amounts of money between October 2014 and April 2015 to various companies.
The anti-graft agency is prosecuting Mr Dasuki, a retired colonel, alongside a former General Manager at the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-Kusa; Acacia Holdings Limited and Reliance Referral Hospital Limited on 32 counts of fraud involving diversion of 33.2 billion arms funds entrusted to the NSA office.
In March, the EFCC re-arraigned the defendants on criminal breach of trust, among other charges.
The rearraignment followed the reassignment of the case that started in 2015 to a new judge, Charles Agbaza.
The defendants denied all charges as they did when they were first arraigned in 2015.
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Defence’s objection cuts short testimony
Led in evidence by prosecution lawyer Oluwaleke Atolagbe, EFCC detective Mr Michael told the court that he was part of the commission’s team of special task force.
According to him, the team led by Halimah Kazeem, an officer of the EFCC, was assigned to crack the intelligence received about the alleged diversion of funds entrusted in ONSA’s care.
“I got to know about this case when the commission (EFCC) received an intelligence report on 21 September 2015 bordering on abuse of office and money laundering, alleging that the Office of the National Security Adviser had moved a huge sum of money between October 2014 and April 2015 to the accounts of various companies,” he said.
On receiving the report, he said, the team wrote a letter of investigation to the Central Bank of Nigeria (CBN).
It was at this point that of the prosecution witness’ testimony that Mr Baba-Kusa’s defence lawyer, Solomon Umoh, a Senior Advocate of Nigeria (SAN), raised an objection.
Mr Umoh informed the court that Mr Michael was not listed on the list of witnesses served to the defence team by the prosecution.
He said the failure to include Mr Michael in the list of prosecution witnesses frontloaded to the defence was a violation of section 379 of the Administration of Criminal Justice Act (ACJA).
However, the EFCC’s lawyer, Mr Atolagbe, told the court that it was not the first time the witness had given evidence in the case.
Mr Atolagbe said Mr Michael had testified in the case while the current FCT Chief Judge, Hussein Baba-Yusuf, was overseeing the case.
He further stated that the prosecution tendered multiple documents as exhibits through.
Mr Atolagbe requested an adjournment to allow the prosecution do the needful.
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The judge adjourned the case until 31 October.
Mr Dasuki and his co-defendant have stood trial in twin cases of diversion of various sums of funds from ONSA before the FCT High Court.
Both cases, with chequered history, have gone on in court with little progress for about 10 years.
Mr Atolagbe said Mr Michael had testified in the trial while the current FCT High Court Chief Judge, Hussein Baba-Yusuf, was overseeing the case.
He further said the prosecution had tendered multiple documents as exhibits through the same witness before the previous judge.
The trial, now before the new trial judge, Mr Agbaza, was stalled after the prosecution presented only one witness.
Also in 2015, the EFCC filed a separate case against Mr Dasuki. He was charged alongside former Minister of State for Finance, Bashir Yuguda; former Sokoto State Governor, Attahiru Bafarawa; his son, Sagir Bafarawa; and their company, Dalhatu Investment Limited.
They were accused of criminal breach of trust and misappropriation of N19.4 billion.
The case also suffered several adjournments. It is currently before another FCT High Court judge, Yusuf Halilu.
These trials suffered multiple adjournments in their early years, largely due to the State Security Services (SSS) refusing to release Mr Dasuki on bail despite multiple court orders.
The cases are part of Nigeria’s longest-running high-profile corruption trials, reflecting systemic delays in the country’s judicial system.
Mr Dasuki served as NSA between 2012 and 2015, at the height of Boko Haram attacks in Nigeria’s North-east, during the administration of then-President Goodluck Jonathan.
An audit panel set up by the administration of President Muhammadu Buhari, who came to office after defeating Mr Jonathan in the 2015 presidential election, revealed that about $2 billion entrusted in the office of the NSA, then led by Mr Dasuki, for procurement of arms could not be accounted for.
The EFCC, which instituted multiple charges against diverse persons who received funds from the NSA office, alleged that the arms funds were doled out to friends, relatives, political allies, particularly members of the then-ruling Peoples Democratic Party (PDP), for purposes unrelated to the purchase of arms.
EFCC witness reveals how intelligence report sparked investigation into ex-NSA Dasuki
(PremiumTimes)
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Gumi Says Islamophobia Is Influencing South-West Politics, Rejects Involvement in “Dirty Local Politics”
Gumi Says Islamophobia Is Influencing South-West Politics, Rejects Involvement in “Dirty Local Politics”
Prominent Islamic cleric, Sheikh Ahmad Gumi, has asserted that an irrational fear of Muslims and Islam is driving politics in the South-West geopolitical zone of the country. He also asked to be left out of “dirty local politics” in the region, after his visit to Ibadan, the Oyo State capital, generated controversy. The cleric made his stance known in a Facebook post on Tuesday amid reports that the abductors of 46 schoolchildren and teachers in Oriire local government area of Oyo State on May 15 had demanded the implementation of Sharia law in the state as one of the conditions to release the captives.
But in a video shared on Monday by her captors, one of the victims vehemently debunked the Sharia implementation report. Speaking from captivity, Mrs Rachael Folawe Alamu, the principal of one of the affected schools, explained that the armed gunmen made no demand for Sharia nor ransom payment of N1 billion as reported in some quarters. She added that they only demanded the release of their comrades being held by Nigerian authorities. “Today makes it the 24th day that we have been in captivity, and it seems some people are making our problem more complicated,” Mrs Alamu said in the video. “We were shown some print media where it was stated that the people that abducted us requested the release of some people. They requested some billion naira. I want to make some clarification.”
A prominent Islamic group, Muslim Rights Concern (MURIC) , also debunked the purported Sharia demand in a Monday press release. Reacting to MURIC’s statement, Gumi said, “I quite understand now how Islamophobia is shaping politics in SW and why I was unnecessarily dragged into their dirty local politics. I was in Ibadan not by the invitation of any SW Muslim individual or group but as a representative of the Coalition of Northern Muslim Ulama. Can anybody stop me from going anywhere in Nigeria? It’s strange how some people think! I believe the whole saga is tele-guided by both foreign and local interests to promote a narrative and polarise the country.”
Beyond debunking the Sharia demand claim, MURIC has called on South-West governors to immediately empower local security networks, including Amotekun and the O’dua Peoples Congress (OPC) , to address the alarming rate of kidnapping in the region. Concerned by the May 15 abduction of 39 students and seven teachers, as well as the subsequent kidnapping of a sister of Chief Adebayo Adelabu along with her twin boys in Ibadan, MURIC advised South-West governments to prepare vigilante groups as first responders. “Groups like the Oodua Peoples Congress (OPC) and Iru Ekun should be empowered to halt the advance of bandits,” the group stated.
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Also, the National Council of Muslim Youth Organisations (NACOMYO) , Oyo State Chapter, condemned the reported Sharia demand as “deceptive and contrary to Islamic teachings.” The council’s Oyo State Coordinator, Dawood Afolabi, stated that “terrorism, kidnapping, murder, and the intimidation of innocent people are grave sins in Islam and stand in direct opposition to the objectives and values of Sharia Law.” “The perpetrators of these heinous acts have no religious, moral, or legal authority to speak on behalf of Islam or Nigerian Muslims,” Afolabi added. “Those who abduct innocent students and teachers and seek to negotiate with human lives in the name of Sharia are enemies of the very law they claim to advocate.”
Similarly, the Muslim Community of Oyo State declared that terrorists do not represent Islamic values and cannot speak for Muslims to justify their nefarious actions, emphasising that legitimate Sharia advocates for justice, peace, and the protection of human life.
Gumi’s visit to Ibadan was not his first engagement in the South-West. In November 2025, he spoke at the Southwest Muslims Ulama Summit at the University of Ibadan, where he defended his frequent visits to bandits and terrorists. He disclosed that his engagements with armed groups are not done in secrecy, insisting that he always moves with security operatives and government representatives. “When I go, I go with the police. I don’t go alone. I go with the government. It’s not a one-man machine. I carry everybody along,” Gumi said at the summit. The Kaduna-based cleric has consistently argued that the root causes of insecurity are lack of education and unemployment, and that dialogue, rehabilitation, and amnesty for repentant bandits represent the most effective solution after nearly two decades of failed military operations.
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In recent months, Gumi has faced intense criticism, with some accusing him of supporting banditry. In May 2026, he threatened legal action against anyone circulating false claims against him, stating unequivocally that any video clip, written statement, or message suggesting support for banditry does not emanate from him. “I hereby state unequivocally that any video clip, written statement, or message attributed to me — whether directly or by innuendo — suggesting support for, justification of, protection of, or advocacy for banditry in Nigeria or anywhere else does not emanate from me,” Gumi said in a statement shared on his Facebook page. He attributed the alleged misrepresentation to “ethnic-interest groups, individuals driven by prejudice, and some sectional internet content creators who use sensational and outrageous headlines to attract viewership at the expense of human suffering and sacrifice.”
The Defence Headquarters has previously explained why the military does not respond to Gumi’s comments. In December 2025, the Director of Defence Media Operations, Maj. Gen. Michael Onoja, stated that it is not the role of the Armed Forces to respond to every public statement and that relevant agencies are responsible for addressing such concerns. “Every agency has its functions. It is not for the Armed Forces to focus on what some people in society do not agree with in our activities,” Onoja said. “Ours is to focus on our kinetic operations and, as much as possible, conduct non-kinetic operations when necessary.”
Nigerian media commentators have also weighed in on the controversy surrounding the alleged Sharia demand. An opinion piece published in Nigerian Tribune warned against spreading unverified claims, noting that the four-point demand list circulating on social media — which included the Sharia implementation demand — had “no firm evidentiary foundation.” “The Sharia claim is the most suspicious part of the whole thing,” the piece argued. “Where will the Sharia be implemented? In the classrooms from which the children were abducted? In the Old Oyo National Park where the homicidal, blood-stained criminals are believed to be hiding? The absurdity should detain us before outrage overtakes our capacity for critical thought.” The commentator further warned that the rumour was being used to suggest that Yoruba Muslims are somehow complicit in the crimes of bandits. “It bears stressing that Yoruba Muslims are not responsible for the abduction of schoolchildren in Oyo State. Muslim communities in Yorubaland are not accessories to banditry merely because a rumor says kidnappers demanded Sharia.”
Gumi’s accusation that Islamophobia is shaping politics in the South-West adds another layer to ongoing discourse about religious tensions in Nigeria’s geopolitical zones. The South-West, historically known for relative religious harmony between its Christian and Muslim populations, has seen increased political rhetoric around religious identity in recent years. The cleric’s claim that “both foreign and local interests” are promoting narratives to polarise the country suggests a belief that the controversy surrounding his Ibadan visit was manufactured rather than organic. As Nigeria approaches future election cycles, such accusations of religious bias in political maneuvering are likely to intensify.
Efforts to secure the release of the abducted schoolchildren and teachers in Oriire local government area of Oyo State are ongoing, with security agencies maintaining that negotiations continue behind the scenes. As of Tuesday, no official update had been provided on the status of the victims.
Gumi Says Islamophobia Is Influencing South-West Politics, Rejects Involvement in “Dirty Local Politics”
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Nigerian Labour Leader Dies in Geneva During International Labour Conference
Nigerian Labour Leader Dies in Geneva During International Labour Conference
The Nigerian delegation to the 114th Session of the International Labour Conference (ILC) in Geneva and the country’s labour movement have been thrown into mourning following the death of Comrade Domingo Michael Adeleke, a prominent Nigerian labour leader and trade unionist.
Adeleke, who served as Chairman of the Lagos State Joint Negotiating Council (JNC) and was also a member of the Nigeria Civil Service Union (NCSU), reportedly died on Tuesday after a brief illness while attending the global labour gathering in Switzerland.
According to reports from the Nigerian delegation, Adeleke became ill during the conference and was immediately taken for medical attention in Geneva, where efforts to stabilise his condition proved unsuccessful.
The Nigeria Labour Congress (NLC) confirmed his passing, describing him as a committed and passionate advocate for workers’ rights, who dedicated his career to the promotion of decent work, fair wages, and improved labour conditions in Nigeria.
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In an official reaction, the NLC expressed deep sorrow over the loss, noting that Adeleke was part of the 2026 Nigerian Workers’ Delegation to the International Labour Conference at the time of his death. The Congress praised his long-standing commitment to labour activism and his consistent representation of workers’ interests at both state and national levels.
Labour officials further highlighted that Adeleke’s contributions extended beyond union leadership, as he played an active role in negotiations and engagements aimed at strengthening public service delivery and improving industrial relations across Lagos State and Nigeria as a whole.
His death has triggered widespread grief within Nigeria’s organised labour community, with tributes pouring in from colleagues, union leaders, and civil servants who described him as a principled and tireless advocate for social justice.
The NLC noted that Adeleke’s presence at the International Labour Conference reflected his lifelong dedication to advancing workers’ welfare on a global stage, adding that he remained actively engaged in discussions and advocacy efforts until his sudden illness.
Arrangements have reportedly begun for the repatriation of his remains to Nigeria, where further funeral plans will be announced by his family and labour organisations in consultation with the government and union leadership.
The labour movement has extended condolences to his family, the Lagos State workforce, and the wider union community, describing his death as a significant loss to Nigeria’s trade union history and public service advocacy.
Adeleke is remembered as a committed organiser whose work helped shape labour relations and strengthened the voice of workers in government negotiations.
Nigerian Labour Leader Dies in Geneva During International Labour Conference
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Married Woman Who Staged Own Abduction for N50m Ransom Found in Hotel With Lover
Married Woman Who Staged Own Abduction for N50m Ransom Found in Hotel With Lover
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