EFCC Begin Trial Of Sambo & Others Over Misappropriation Of 10bn Allegedly Shared To PDP

at 02:38 PM, 11/12/2015 (2 years ago)
(10655 | Hero) (f)

The Economic and Financial Crimes Commission (EFCC) will begin the trial of former National Security Adviser (NSA), Sambo Dasuki at a Federal High Court Abuja today December 11th.
He alongside ex-Minister of Finance Bashir Yuguda and a former Director of Finance in the Office of the National Security Adviser, Shuaibu Salisu, a former Executive Director of NNPC Aminu Baba Kusa, former Sokoto State Governor Attahiru Bafarawa, Sagir Attahiru, Dalhatu Investment Limited, Acacia Holdings Limited and Reliance Referral Hospital Limited...
...are to be tried for the misappropriation N10billion allegedly distributed to delegates to the Presidential Primary Election of the Peoples Democratic Party(PDP).
The charges in part 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 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.


Quote
“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.
Ayodun1 at 03:04 PM, 11/12/2015 (2 years ago)
(2079 | Gistmaniac) (m)
Branch of thieves..... Na God go judge all of una.

Reply
sandra78 at 03:15 PM, 11/12/2015 (2 years ago)
(1390 | Gistmaniac) (f)
Na only Hausa People....let them go to Jail....Criminals
Reply
winace at 03:43 PM, 11/12/2015 (2 years ago)
(30671 | Addicted Hero) (f)
I love it dat most of d names here are Hausa. Dem no dey contribute anything to d country but na dem dey chop d money. Even those who claim to be integrity.
Reply
Trueyarn at 04:28 PM, 11/12/2015 (2 years ago)
(10161 | Hero) (m)
I wish this people go fit get their judgement in condense,honestly,I go happy wella cos he go set example for others.
Reply
gogoman at 04:51 PM, 11/12/2015 (2 years ago)
(31897 | Addicted Hero) (m)
make una go do xmas for jail...... son of a bitches
Reply
bayonel3 at 04:52 PM, 11/12/2015 (2 years ago)
(11816 | Hero) (m)
let them arrest someone please , put all of them in jail... as in proper jail
Reply
bright1love at 05:52 PM, 11/12/2015 (2 years ago)
(843 | Upcoming) (m)
NA DEM SABI
Reply
Spatacuss at 06:49 PM, 11/12/2015 (2 years ago)
(595 | Upcoming) (m)
WHERE ARE THOSE PEOPLE WHO ARE ACUSING BUHARI IS RUNING A NORTHERN NIGERIA AND WHITCH HUNTING? GUDLUCK COVERED THEIR ASS BUT THEIR BROTHER BUHARI DID NOT
Reply
BLACKY77 at 08:58 PM, 11/12/2015 (2 years ago)
(485 | Upcoming) (m)
DASUKILL HAS KILLED NIGERIA TREASURY
Reply
Oworen25 at 11:01 PM, 11/12/2015 (2 years ago)
(12290 | Hero) (m)
After discovery of this thieves let the government sentence them to prison after all a poor man who steal Maggi will be sent to prison.. Then stealing a big amount of money like this should be a big punishment.
Reply
elchymo at 03:13 AM, 12/12/2015 (2 years ago)
(22581 | Addicted Hero) (m)
They should go ahead and freeze their accounts na. If na person wey dey work hard for their money they will not waste time to freeze the person's account
Reply
Novic at 05:39 AM, 13/12/2015 (2 years ago)
(15390 | Hero) (m)
All of them must pay with there last blood. they are the one that put this country to where its nw. buhari must let them face the fire of jail
Reply
Powerfulify at 05:53 AM, 14/12/2015 (2 years ago)
(1649 | Gistmaniac) (m)
 Bunch of ndi ori, kpalawo, ore (thieves)
Reply
okatee at 05:54 PM, 16/12/2015 (2 years ago)
(7688 | Hero) (m)
mak dem jst kill dem, we don taya to dey read abt dem.
Reply
stephen153 at 06:20 AM, 22/12/2015 (2 years ago)
(35556 | Addicted Hero) (m)
its always allegedly cos its half truth... every politician get share inside the money...
while your attention is dragged to pdp, Apc are looting behind
Reply
moralemike07 at 04:36 AM, 7/01/2016 (2 years ago)
(3903 | Gistmaniac) (m)
Anyone found guilty should be thrown to jail.
Reply

LATEST COMMENTS

  1. OmosetanOmorele on: CALL DR IFAGBON ATUPA HERBALIST DOCTOR IF YOU HAVE ANY PROBLEM:: +2348131931670 -08131931670
    [quote author=ifalakan link=topic=364224.msg5481788#msg5481788 date=1534268371]Hello ,My name is OLA... 28 mins ago ago
  2. ficull on: "I'm Qualified, I'm Not Desperate For Presidency" – Former Vice President, Atiku Abubakar
    Mmmm ... let’s see.. you decamped from PDP to AC where you fought to become their presidential can... 53 mins ago ago
  3. OmosetanOmorele on: CALL DR IFAGBON ATUPA HERBALIST DOCTOR IF YOU HAVE ANY PROBLEM:: +2348131931670 -08131931670
    [quote author=ifalakan link=topic=364274.msg5481780#msg5481780 date=1534268138]Hello ,My name is OLA... 1 hr ago ago
  4. kacylee on: Before And After Photos Of Nigerian Singer, Mocheddah Is A Surprise To Most Of Her Fans
    she don fat ooo... she is eating raw food now... 1 hr ago ago
  5. kacylee on: Davido’s girlfriend, Chioma Epic Response To Troll Who Mocked Her Vegetable Salad
    what is the chef about this babes dishes.. this is the second raw food she is posting :o :o :o... 1 hr ago ago