EFCC witness reveals how intelligence report sparked investigation into ex-NSA Dasuki - Newstrends
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EFCC witness reveals how intelligence report sparked investigation into ex-NSA Dasuki

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Former National Security Adviser (NSA) Sambo 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

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Fatal NURTW Leadership Clash in Osun Leaves Two Dead; State Orders Park Shut Down

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Fatal NURTW Leadership Clash in Osun Leaves Two Dead; State Orders Park Shut Down

As Olalekan Oyeyemi is buried in Osogbo, authorities transfer murder probe to the State Criminal Investigation Department.

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Lagos Power Outage: Ikeja Electric Blames TCN as Businesses, Homes Groan

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Lagos Power Outage: Ikeja Electric Blames TCN as Businesses, Homes Groan

Lagos Power Outage: Ikeja Electric Blames TCN as Businesses, Homes Groan

Residents and businesses in several parts of Lagos are enduring prolonged power outages, with Ikeja Electric attributing the disruption to significant constraints on the Transmission Company of Nigeria (TCN) network.

The development has triggered frustration among electricity consumers who say the prolonged blackout is disrupting household activities and commercial operations, while increasing their dependence on generators and other alternative sources of power.

Ikeja Electric, one of Nigeria’s largest electricity distribution companies, said the situation was caused by a reduction in the amount of electricity available to it from the transmission network.

According to the company, the transmission constraints have affected the volume of power it can distribute to customers across parts of its franchise area, resulting in extended periods of load-shedding.

The company said it was engaging with TCN over the situation and was working to improve supply to affected communities as soon as additional transmission capacity becomes available.

The latest disruption has affected customers in several parts of Lagos, with residents in areas including Akoka, Egbeda, Ojodu Berger, Ogudu and Shomolu reporting prolonged interruptions.

Some residents said electricity supply had been unavailable for several consecutive days, while others reported intermittent restoration followed by further outages.

The disruption has also affected small businesses and households that rely heavily on electricity for daily activities.

Business operators such as barbers, hairdressers, food vendors, cold-room operators, charging-centre owners, internet-dependent businesses and other small enterprises have been particularly affected by the unreliable supply.

For many households, prolonged outages have also affected refrigeration, water pumping, phone charging, internet access and other basic activities that depend on electricity.

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The situation has forced some residents and businesses to increase their use of generators, adding to operating costs at a time when fuel and other energy expenses remain high.

Some consumers have also resorted to commercial charging centres and other paid alternatives to keep phones, rechargeable devices and business equipment operational.

The latest disruption comes amid continuing challenges across Nigeria’s electricity value chain, where problems involving generation, gas supply, transmission infrastructure and distribution networks can affect electricity availability to consumers.

TCN operates the country’s transmission network, while electricity distribution companies such as Ikeja Electric are responsible for delivering available power to customers through their distribution networks.

This distinction is significant in the latest Lagos outage because Ikeja Electric has attributed the immediate supply shortfall to constraints on the transmission network, rather than announcing a fault affecting its entire distribution system.

Power interruptions in Lagos, however, have previously resulted from different causes.

Parts of the state have experienced outages linked to distribution equipment faults, infrastructure damage, planned maintenance and other incidents affecting electricity infrastructure.

Earlier disruptions in Lagos have also been associated with incidents such as tanker fires damaging electricity infrastructure, while transmission maintenance and constraints have caused supply reductions in other instances.

The varying causes mean that the duration and geographical spread of an outage can differ significantly from one community or electricity feeder to another.

Ikeja Electric has apologised to affected customers over the latest disruption and said it understands the difficulties caused by the reduced supply.

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The company said it was monitoring developments and engaging relevant stakeholders in an effort to restore improved electricity supply.

The latest development has again highlighted concerns over the vulnerability of Lagos residents and businesses to fluctuations in electricity supply.

For many small businesses, prolonged blackouts mean additional spending on diesel or petrol-powered generators, while households face similar costs when alternative electricity sources are required.

The disruption also comes at a time when businesses are already dealing with high operating costs, making extended reliance on generators an additional financial burden.

Consumers have increasingly called for more reliable electricity supply and better coordination among the different operators in Nigeria’s power sector.

The TCN, generation companies and distribution companies form interconnected parts of the electricity supply chain, meaning a constraint at one stage can quickly affect consumers downstream.

For Ikeja Electric customers, the immediate expectation is that transmission constraints will ease and supply will gradually improve across the affected feeders.

Until then, residents and businesses in the affected areas may continue to experience irregular electricity supply depending on available transmission capacity and the operational condition of individual distribution feeders.

The latest outage has therefore renewed the debate over Nigeria’s long-standing electricity challenges and the need for sustained investment in power generation, transmission and distribution infrastructure to provide more stable electricity for homes and businesses.

For Lagos, where thousands of businesses depend on electricity for daily operations, prolonged outages carry consequences beyond inconvenience, affecting productivity, household welfare and the cost of doing business.

Ikeja Electric said it would continue to provide updates as the situation develops and work with TCN to improve supply to affected customers.

Lagos Power Outage: Ikeja Electric Blames TCN as Businesses, Homes Groan

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Sokoto Shuts Mosque After Cleric Stabbing, Names Ulamas Probe Panel

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Sokoto Shuts Mosque After Cleric Stabbing, Names Ulamas Probe Panel

Sokoto Shuts Mosque After Cleric Stabbing, Names Ulamas Probe Panel

The Sokoto State Government has ordered the immediate closure of the Musa Lukuwa Jumu’at Mosque in Mabera, Sokoto metropolis, after a cleric was stabbed during Friday prayers and his attacker was killed by an angry mob.

The mosque, which the government describes as a crime scene, will remain shut until further notice. A committee of Islamic scholars (Ulamas) has also been constituted to investigate the remote and immediate causes of the incident and recommend measures to prevent a recurrence. The announcement was contained in a statement issued on Tuesday by the Director General, Media and Publicity, Government House, Abubakar Bawa.

The crisis began on Friday, September 11, 2026, shortly after Malam Musa Lukuwa led the Jumu’at prayer. A young man among the worshippers attacked the cleric, stabbing him twice in the neck and left hand. Worshippers overpowered the suspect and beat him to death before security operatives could arrive. Police spokesman DSP Ahmad Rufa’i confirmed that the cleric was rushed to the Specialist Hospital in Sokoto, where he was treated and later discharged. Lukuwa subsequently appeared in a video circulated on social media, with a plaster covering part of his neck, appealing for calm and assuring his followers that he was in stable condition. The Commissioner of Police, Hayatu Hassan Shaffa, condemned the mob action as jungle justice and urged residents to allow due process. “It is imperative that we allow the law to take its course to ensure justice is served appropriately,” Shaffa said. Security personnel have been deployed to Mabera and other flashpoints, while investigations into both the stabbing and the mob killing continue. No arrest has been made in connection with the lynching.

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The attack was reportedly linked to a previous sermon in which the cleric cited a Hadith that some scholars, particularly those associated with the Tariqa order, considered offensive to the parents of Prophet Muhammad. Following the controversy, a young man identified as Mai Barewa allegedly threatened to kill Malam Musa Lukuwa and his senior student, Malam Murtala Assada. The cleric and his followers reported the threat to the police, leading to the suspect’s arrest and arraignment. A court later ordered that he be remanded in a correctional facility while the case remained pending. Four days before Friday’s incident, the clerics had also visited the Sokoto State Government House to submit a written complaint. The incident triggered protests and heightened tension around Sahara, Bello Way and Aliyu Jodi, with some businesses closing temporarily as security operatives moved into strategic locations. It came only days after protests erupted over the continued remand of another cleric, Dahiru Mai Barewa, who was accused of threatening Lukuwa and Malam Murtala Bello Assada. Police subsequently arrested about 20 people in connection with that protest.

The government said the committee would examine the circumstances surrounding the tension and make recommendations in the interest of peace and stability in the state. It also ordered a full investigation into the attack and the subsequent killing at the mosque. The state government further dissociated itself from any person, irrespective of status, who hides under the pretext of religion to undermine or disrespect Prophet Muhammad (PBUH), his parents, household and companions. It reaffirmed its “total obedience and respect” for the Prophet, his parents, household and companions, while urging residents to continue to show love and compassion to him. The government appealed to residents to desist from making inciting statements capable of jeopardising the peaceful coexistence for which Sokoto is known. It assured residents of its commitment to protecting the lives and property of every citizen in the state.

Malam Musa Lukuwa is an Islamic cleric from Lukuwa village in Gwadabawa Local Government Area of Sokoto State. He was among the early scholars associated with the Izala movement when it began gaining prominence in Sokoto State. He later became associated with the Salafiyya school of thought and established his own mosque, where he teaches Islamic studies and preaches to his followers. Lukuwa is known for his strict emphasis on adherence to the Qur’an and Hadith. His interpretation of religious practices, particularly issues surrounding the sighting of the crescent moon, has at times differed from the position announced by the Sultan of Sokoto. He maintains that decisions on the commencement and termination of fasting should be based on what he considers credible evidence of the sighting of the crescent, in line with the teachings of the Qur’an and Hadith.

Sokoto Shuts Mosque After Cleric Stabbing, Names Ulamas Probe Panel

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