REVEALED! Ex-VP, Namadi Sambo Received N20m Monthly From Ex-NSA, Dasuki

Date: 12-12-2015 9:15 am (8 years ago) | Author: Mister Jay Wonder
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- at 12-12-2015 09:15 AM (8 years ago)
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Ibrahim Idris Wambai, the former Accounts Officer II, has revealed that that the Office of Nigeria’s former Vice President Namadi Sambo was on a monthly stipend of N20million from the Office of the National Security Adviser (ONSA) led by former NSA, Sambo Dasuki.

He pointed out that some presidential aides also benefitted from slush funds from the ONSA, singling out five firms which were used as platforms by some people to receive funds from the office.

Many prominent Nigerians and leaders similarly drew huge funds from the office.

Records of all cash payments to such individuals and organisations are still intact, he said in a Statement of Witness/Accused Person which was filed by the Economic and Financial Crimes Commission (EFCC) in the High Court of the Federal Capital Territory and obtained by The Nations newspaper.

The certified statement on oath is part of the Proof of Evidence for the trial of nine suspects next week.

He said:
“In December 2014, I took cash of N4million to Col. Madaki(rtd) in his residence in Wuse II Abuja. I had made many cash payments to Doyin Okupe, Ahmad Idris (PA to ex-NSA), ADC to former First Lady Patience Jonathan as payments for monthly operation allowances.

“The documents showing evidence of the payments are in the office of Yazidu Ibrahim in cash payment files. The exact amounts paid and date of payments I cannot remember but are available in the files.

“The venue for the collection of the money was my office and the money was given to me from the cash in the strong room.
“So many cash payments were made on a monthly basis to the following beneficiaries:

  • Office of the former Vice President, Arc. Namadi Sambo (N20,000,000). The money was being collected by former Deputy Chief of Staff; ADC to former President (amount not known but in cash payment files;
  • Chief Personal physician to former President Goodluck Jonathan;
  • former coordinator on anti-terrorism, Gen. Sarkin Yaki;
  • former Director PC4, Gen. Terba Waya (rtd);
  • Personal Assistant, Domestic Affairs to ex-President Goodluck Jonathan.

“The amounts and frequency of payments to the beneficiaries as well as the list of other beneficiaries are in the cash payment files.

I also witnessed several payments in cash to various people. Prominent was about payment of N300million to former Chairman on Security and Intelligence, Dr. Bello Matawalle from the cash in the strong room.

To get details of cash payments in Naira and individuals and organizations summary and vouchers from January 2011 to July 2015, the documents are kept in Yazidu Ibrahim’s former office. These should be collected from the Director of Finance and Administration, Col. Jafaru Mohammed. I and Yazidu Ibrahim can supply the files and the summary.
  • ACACIA Holdings Limited (N600,000,000) via account no. 1017330319 with UBA and N650million via account no. 0122012650 with ECOBANK Nigeria Limited;
  • Reliance Referral Hospital Limited (N750m) via account no.2022394057 with First Bank Nigeria Plc;
  • Jabbama Global Nigeria Limited(N400m) via account no. 1013898095 with Zenith Bank; Continental Development etc.”

Meanwhile, ex-Minister of State for Finance, ex-Governor Attahiru Bafarawa and his son, Sagir Attahiru and Dalhatu Investment Limited may have to account for over N18.09billion when their trial begins next week.

Part of the cash was for PDP’s ‘Operation Capture North West’.

The cumulative cash does not include the $9.809m allegedly collected by ex-Minister of State Yuguda from ONSA between December 23, 2014 and February 10, 2015.

According to the charge sheet filed by EFCC, the suspects benefited from the said funds between April 14, 2014 and May 7, 2015.

Some of 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 between 14th April and 7th May 2015 in Abuja within the jurisdiction of this Honourable Court entrusted with dominion over certain properties to wit: an aggregate sum of N3.350billion being part of the funds in the account of the National Security Adviser with the CBN, committed criminal breach of trust in respect of the said properties when you transferred same to the account of Dalhatu Investment Limited with United Bank for Africa Plc purporting same to be payment for the supply of 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 Dalhatu Investment Limited, Sagir Attahiru and Attahiru Dalhatu Bafarawa between 14th April 2014 and 7th May 2015 in Abuja within the jurisdiction of this Honourable Court, dishonestly received stolen property, to wit: an aggregate sum of N3.350billion with UBA Plc from the account of the Office of the National Security Adviser(ONSA) with the Central Bank of Nigeria(CBN), which belonged to the Federal Government of Nigeria and knowing the said sum to be stolen property but purporting same to be payment for the supply of security equipment and you thereby committed an offence punishable under Section 317 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

“That you Dalhatu Investment Limited, Sagir Attahiru and Attahiru Dalhatu Bafarawa between 14th April 2014 and 7th May 2015 in Abuja within the jurisdiction of this Honourable Court knew that an aggregate sum of N3.350billion directly represented the proceeds of criminal conducts of Col. Mohammed Sambo Dasuki and Shuaibu Salisu who were National Security Adviser and the Director of Finance, Office of the National Security Adviser respectively ( to wit: criminal breach of trust in respect of the said amount) had possession of the said property and you thereby committed an offence punishable under Section 317 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 20th December 2013 in Abuja within the jurisdiction of this Honourable Court entrusted with dominion over certain properties to wit: N500million being part of the funds in the account of the National Security Adviser with Skye Bank Plc, committed criminal breach of trust in respect of the said property when you transferred same to the account of Dalhatu Investment Limited with United Bank for Africa Plc purporting same to be payment for the supply of 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, Bashir Yuguda whilst being the Minister of State for Finance between 5th February and 16th April 2015 in Abuja within the jurisdiction of this Honourable Court entrusted with dominion over certain properties to wit: an aggregate sum of N1.1billion being part of the funds in the account of the National Security Adviser with CBN committed criminal breach of trust in respect of the said property when you transferred same to the account of Jabbama Ada Global Services Nigeria Limited for the purpose of financing the campaign of PDP in the 2015 general election and you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

“That you, Bashir Yuguda whilst being Minister of State for Finance between 23rd December 2014 and 10th February, 2015 in Abuja within the jurisdiction of this Honourable Court dishonestly misappropriated certain property to wit: an aggregate sum of $9,809,619 which was an equivalent of the aggregate sum of N1,950,000 belonging to the Federal Republic of Nigeria, which sum was transferred to Jabbama Ada Global Services to be converted into the said dollars 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, between August 2013 and February 2015 in Abuja within the jurisdiction of this Honourable Court dishonestly misappropriated certain property to wit: an aggregate sum of N1.675billion belonging to the Federal Republic of Nigeria which sum was transferred to the account of Vibrant Resources Limited controlled by Abubakar Dasuki, the younger brother of Col. Mohammed Sambo Dasuki, the then National Security Adviser 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, Bashir Yuguda whilst being the Minister of State for Finance between 14th April 2014 and 7th May, 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 N5,050b being part of the funds in the account of the National Security Adviser with CBN 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.

“That you Bashir Yuguda, Dalhatu Investment Limited, Sagir Attahiru and Attahiru Dalhatu Bafarawa between 2013 and 2015 in Abuja within the jurisdiction of this Honourable Court agreed to do an illegal act to wit: dishonestly receiving stolen property to wit: an aggregate sum of N4.633b being part of 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.




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Posted: at 12-12-2015 09:15 AM (8 years ago) | Addicted Hero
- Giftous1 at 12-12-2015 09:39 AM (8 years ago)
(f)
@Poster..e too long na...your edit key no they work??? anyway,,Its my BIRTHDAY
Posted: at 12-12-2015 09:39 AM (8 years ago) | Gistmaniac
Reply
- kp45 at 12-12-2015 09:47 AM (8 years ago)
(m)
This script of story is demn long but anyway still watching. @Giftous1 HBD.
Posted: at 12-12-2015 09:47 AM (8 years ago) | Addicted Hero
Reply
- winace at 12-12-2015 09:51 AM (8 years ago)
(f)
Quote from: Giftous1 on 12-12-2015 09:39 AM
@Poster..e too long na...your edit key no they work??? anyway,,Its my BIRTHDAY
.    Happy birthday. WULLNP
Posted: at 12-12-2015 09:51 AM (8 years ago) | Addicted Hero
Reply
- winace at 12-12-2015 09:52 AM (8 years ago)
(f)
Hmmmm more revelation coming out. Keep talking o. We know so many are still involve. Not only d names mention so far.
Posted: at 12-12-2015 09:52 AM (8 years ago) | Addicted Hero
Reply
- ficull at 12-12-2015 10:04 AM (8 years ago)
(m)
and someone says we should leave GEJ and Okonjo-Iweala alone......mmmm
Posted: at 12-12-2015 10:04 AM (8 years ago) | Gistmaniac
Reply
- ficull at 12-12-2015 10:08 AM (8 years ago)
(m)
HBD jare Gift..... where's d party happening?
Posted: at 12-12-2015 10:08 AM (8 years ago) | Gistmaniac
Reply
- Wazubia at 12-12-2015 10:09 AM (8 years ago)
(m)
Looters.  PHB jail all of them. I subject u should build more prison on top of gulf of Guinea water.  So that there relative can not come and visit them.
Posted: at 12-12-2015 10:09 AM (8 years ago) | Gistmaniac
Reply
- Wazubia at 12-12-2015 10:11 AM (8 years ago)
(m)
Me I dey vax for all this I dey read here, my blood dey hot.
Posted: at 12-12-2015 10:11 AM (8 years ago) | Gistmaniac
Reply
- Wazubia at 12-12-2015 10:14 AM (8 years ago)
(m)
Quote from: Giftous1 on 12-12-2015 09:39 AM
@Poster..e too long na...your edit key no they work??? anyway,,Its my BIRTHDAY
Happy birthday.  How old are you. Grin Grin Grin
Posted: at 12-12-2015 10:14 AM (8 years ago) | Gistmaniac
Reply
- gogoman at 12-12-2015 10:23 AM (8 years ago)
Online (m)
national cake level, make una dey chop am anyhow
Posted: at 12-12-2015 10:23 AM (8 years ago) | Grande Master
Reply
- okuboye at 12-12-2015 10:38 AM (8 years ago)
(m)
You see why Jonathan don't have political will to end Boko Haram
Posted: at 12-12-2015 10:38 AM (8 years ago) | Gistmaniac
Reply
- Oworen25 at 12-12-2015 10:41 AM (8 years ago)
(m)
If this guys continue like this all the money in our country will finish up soon.
Posted: at 12-12-2015 10:41 AM (8 years ago) | Hero
Reply
- Trueyarn at 12-12-2015 10:47 AM (8 years ago)
(m)
@Poster..e too long na...your edit key no they work??? anyway,,Its my BIRTHDAY
[/quote]
HBD friend.
Posted: at 12-12-2015 10:47 AM (8 years ago) | Hero
Reply
- Trueyarn at 12-12-2015 10:49 AM (8 years ago)
(m)
Naija looters of all time..PDP
Posted: at 12-12-2015 10:49 AM (8 years ago) | Hero
Reply
- beneno at 12-12-2015 11:04 AM (8 years ago)
(m)
Quote from: Giftous1 on 12-12-2015 09:39 AM
@Poster..e too long na...your edit key no they work??? anyway,,Its my BIRTHDAY
happy Birthday.infact Wetin Concern me  Roll Eyes Roll Eyes Roll Eyes Roll Eyes
Posted: at 12-12-2015 11:04 AM (8 years ago) | Addicted Hero
Reply
- tyson12 at 12-12-2015 11:34 AM (8 years ago)
(m)
Buhari. Must be mistaken or say stupid what then will happen to IBB and Obasanjo. ?
 If you cannot do all better don't do at all or are u on a revenge mission. ?
Posted: at 12-12-2015 11:34 AM (8 years ago) | Upcoming
Reply
- DrSoba at 12-12-2015 12:54 PM (8 years ago)
(m)
Imagin the way these men are sharing our money in millions and billions, while we lack infrastructures. The poor are getting poorer and the rich richer.
Posted: at 12-12-2015 12:54 PM (8 years ago) | Gistmaniac
Reply
- Mikexp at 12-12-2015 01:18 PM (8 years ago)
(m)
i bet,a top PDP official can design LOOTERS APP
Posted: at 12-12-2015 01:18 PM (8 years ago) | Gistmaniac
Reply
- botlex at 12-12-2015 01:30 PM (8 years ago)
(m)
Okay nah, the breeze of change don blow mek fowl nyash begin dey open. This is just the beginning
Posted: at 12-12-2015 01:30 PM (8 years ago) | Gistmaniac
Reply
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