metro
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.
READ ALSO:
- Tinubu’s reforms ended governors’ dependence on borrowing for salaries – Akpabio
- Alleged certificate forgery: Tinubu accepts Minister Nnaji’s resignation
- Alleged certificate forgery: Tinubu accepts Minister Nnaji’s resignation
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.
READ ALSO:
- $4.5bn fraud case: Emefiele’s phone forensic analysis halted amid EFCC – defence dispute
- Forbes: Elon Musk on track to become the world’s first trillionaire
- Nigeria to receive fresh $500m AfDB loan for budget support
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)
metro
Tragedy on Enugu–Port Harcourt Highway as 11 Die in Road Accident
Tragedy on Enugu–Port Harcourt Highway as 11 Die in Road Accident
The Federal Road Safety Corps has confirmed the death of 11 persons in a fatal road accident that occurred on Saturday evening along the Enugu–Port Harcourt Expressway.
The Sector Commander of the FRSC in Enugu State, Franklin Agbakoba, confirmed the incident to journalists in Enugu, stating that the crash involved two vehicles and occurred at about 6:46 p.m. near the FRSC Ozalla Unit Command axis of the expressway.
According to him, the victims comprised 10 males and one female.
“A total of 36 persons—including 27 males and nine females—were involved in the collision between a commercial Toyota Coaster bus and an articulated Mercedes-Benz trailer,” Agbakoba said.
He explained that while 11 persons died on the spot, seven others sustained injuries, including three males and four females.
READ ALSO:
- Kwara Govt, Security Agencies Analyse Terrorists’ Video to Identify Kidnap Victims
- 26 Killed as Bandits Attack Niger Communities, Burn Police Station, Homes
- ‘Anti-Muslim Timetable’: MURIC Slams INEC Over 2027 Elections
The injured victims were immediately evacuated to the University of Nigeria Teaching Hospital (UNTH), Ituku-Ozalla, for urgent medical treatment, while the bodies of the deceased were deposited at the hospital’s morgue.
Agbakoba said FRSC operatives swiftly responded to the scene, rescuing victims and clearing debris from the road to prevent further accidents.
“Our personnel cleared all obstructions caused by the crash and have since restored free flow of traffic along the affected section of the expressway,” he said.
Preliminary investigations by the FRSC identified route traffic violation (RTV) and loss of control (LOC) as the likely causes of the crash, though further investigations are ongoing.
The sector commander commended officers and marshals of the FRSC Ozalla Unit Command for their prompt rescue efforts, evacuation of victims, and effective traffic management at the scene.
He also assured that more details would be made public as investigations progress, while urging motorists to avoid speeding, observe traffic rules, and ensure their vehicles are roadworthy, especially on major inter-state highways.
Tragedy on Enugu–Port Harcourt Highway as 11 Die in Road Accident
metro
Kwara Govt, Security Agencies Analyse Terrorists’ Video to Identify Kidnap Victims
Kwara Govt, Security Agencies Analyse Terrorists’ Video to Identify Kidnap Victims
The Kwara State Government has confirmed that it is working closely with security agencies and community leaders to ascertain the identities of kidnapped victims paraded in a video recently released by terrorists operating in parts of the state.
In a statement issued on Saturday, the Commissioner for Information, Bolanle Ojukoju, said government officials and security operatives are carefully analysing the footage to verify the identities of those shown and determine their communities of origin.
“Government officials and security agencies are carefully analysing the video to establish the identities of the individuals shown,” the statement said.
The terrorists had earlier released a video showing scores of abducted residents from Woro and Nuku communities. In the footage, the attackers accused the administration of Governor Abdulrahman Abdulrazaq of allegedly downplaying the number of abducted persons following the attacks.
The state government, however, acknowledged the anxiety caused by the footage, stressing that the exact number of kidnapped victims has not yet been confirmed.
READ ALSO:
- 26 Killed as Bandits Attack Niger Communities, Burn Police Station, Homes
- ‘Anti-Muslim Timetable’: MURIC Slams INEC Over 2027 Elections
- Boko Haram Terrorists Release Video of 176 Abducted Kwara Residents
According to Ojukoju, conflicting reports have continued to emerge since the attacks, making it difficult for authorities to announce a definitive figure.
“Since the incident, there have been varying accounts regarding the number of persons abducted. For this reason, neither the state government nor security agencies have announced a definitive figure.
“Our priority remains the safe rescue of every affected citizen and ensuring that those responsible are brought to justice,” she said.
The government further disclosed that it is actively engaging leaders of the affected communities, particularly Woro, to assist in identifying victims seen in the video.
“We have engaged Woro community leaders to assist in identifying individuals seen in the footage. As of now, a few persons have been preliminarily identified from the video as residents of Woro.
“Community representatives have also indicated that more individuals remain unaccounted for,” the statement added.
Ojukoju also clarified that some persons initially reported missing have since returned to their families, while others may have temporarily relocated to neighbouring areas, including Wawa and New Bussa in Niger State.
The government noted that its response and coordination committee, led by Ahmed Ibn Muhammed, continues to work with security agencies, local authorities, and community stakeholders to manage rescue efforts, humanitarian support, and the safe return of displaced residents.
While sympathising with families affected by the attacks, the state government urged residents to remain calm and avoid spreading unverified information.
“The public is assured that verified updates will be provided as more information becomes available through proper coordination with security and community leaders,” the statement concluded.
Kwara Govt, Security Agencies Analyse Terrorists’ Video to Identify Kidnap Victims
metro
26 Killed as Bandits Attack Niger Communities, Burn Police Station, Homes
26 Killed as Bandits Attack Niger Communities, Burn Police Station, Homes
A fresh bandit attack in Borgu Local Government Area, Niger State, has left at least 26 people dead, destroyed homes, looted shops, and burnt down a police station, heightening fears in communities already plagued by insecurity. The raid targeted Tungan Makeri and Nkpaso communities in Konkoso ward during the early hours of Saturday, with gunmen reportedly moving house to house in a coordinated assault.
Eyewitnesses said the attackers, believed to number over 200 heavily armed men, executed some victims after tying their hands behind their backs. Seven of the deceased were reportedly slaughtered outright, while others were shot. Survivors fled in panic, leaving behind belongings, homes, and shops as the assailants razed property in their path.
The bandits also burnt down the police station at Konkoso, forcing officers on duty to flee. Although no weapons were reportedly taken, the destruction of the security post underscores the attackers’ dominance during the raid. Local sources suggest the assault may have been retaliatory, targeting communities that recently petitioned the federal government for a military base to curb escalating attacks.
READ ALSO:
- ‘Anti-Muslim Timetable’: MURIC Slams INEC Over 2027 Elections
- Boko Haram Terrorists Release Video of 176 Abducted Kwara Residents
- Troops Neutralise Scores of Terrorists, Recover Arms in Yobe
A community insider explained that the attackers told residents the government could not protect them and warned of further raids. Those killed were reportedly among the villagers advocating for federal intervention, sending a chilling warning to others.
This attack follows a Save-Our-Soul (SOS) appeal made last week by political and traditional leaders in Borgu and Agwara Local Government Areas, requesting the federal government urgently deploy troops and establish a military base. Leaders described the security situation as “worrisome and scary,” with the entire Borgu Kingdom under siege from bandits and criminals over the past three months.
Most Rev. Dr. Bulus Dauwa Yohanna, the Chairman of the Christian Association of Nigeria (CAN) Niger State chapter and Catholic Bishop of Kontagora Diocese, noted that residents now live in constant fear, unable to farm, trade, or carry out daily activities safely. He called for urgent government intervention to restore peace.
As of the time of reporting, neither the Niger State Government nor the state police command has issued an official response to the attack. Security experts warn that the latest raid underscores the escalating security crisis in Niger State and North-Central Nigeria, calling for swift military reinforcement, better intelligence deployment, and protection of vulnerable communities.
26 Killed as Bandits Attack Niger Communities, Burn Police Station, Homes
-
metro3 days agoIKEDC Sets Feb 20 Deadline for Customers to Submit Valid IDs or Face Disconnection
-
Education3 days agoSupreme Court Affirms Muslim Students’ Right to Worship at Rivers State University
-
metro2 days agoLagos Police Launch Manhunt for Suspect in Brutal Ajah Murder
-
News2 days agoAso Rock Goes Solar as Tinubu Orders National Grid Disconnection
-
Business3 days agoNaira Could Trade Below ₦1,000/$ With Dangote Refinery at Full Capacity — Otedola
-
Politics3 days agoCity Boy Movement Receives Bus Donations from Zenco, Obi Cubana for Tinubu’s Campaign
-
metro3 days agoArmy University Professor Dies in Boko Haram Captivity After Nearly One Year
-
International3 days agoTrump Halts Minnesota Immigration Crackdown After Fatal Shootings, Protests


