Alleged N33.2bn Fraud: FG Re-arraigns Former NSA, Sambo Dasuki, Others

Alex Enumah in Abuja

The federal government has re-arraigned former National Security Adviser (NSA), Col. Sambo Dasuki (Rtd.), over alleged fraud involving N33.2 billion.

Dasuki and three others were re-arraigned on Tuesday before a High Court of the Federal Capital Territory (FCT) on a 32-count charge bordering on alleged criminal breach of trust and dishonest release of public funds.

The other defendants included former General Manager of Nigerian National Petroleum Corporation NNPC), Aminu Baba-Kusa, as well as two companies – Acacia Holdings Limited and Reliance Referral Hospital Limited.

Their re-arraignment before Justice Charles Agbaza followed the reassignment of the case by the FCT Chief Judge, Justice Hussein Baba-Yusuf, who was previously handling the matter.

Dasuki was first arraigned on December 14, 2015 before Baba-Yusuf, alongside former Director of Finance and Administration in the Office of the National Security Adviser, Shuaibu Salisu, on a 19-count charge linked to an alleged N15.5 billion fraud.

The charges were later amended and Salisu’s name was removed.

Subsequently, Dasuki and the others were re-arraigned on May 11, 2018, on a fresh 32-count charge involving N33.2 billion.

However, the trial was stalled after the prosecution presented only one witness – the investigating officer – who was yet to conclude his testimony before the case was adjourned indefinitely.

Recall that the Economic and Financial Crimes Commission (EFCC) had also filed another charge against Dasuki in 2015, in which he was arraigned alongside former Minister of State for Finance, Bashir Yuguda; former Sokoto State Governor, Attahiru Bafarawa; his son, Sagir Bafarawa; and his company, Dalhatu Investment Limited.

They faced a 25-count charge bordering on criminal breach of trust and misappropriation of N19.4 billion.

The case was recently transferred to Justice Yusuf Halilu.

Both trials suffered multiple delays due to the refusal of the Department of State Services (DSS) to release Dasuki on bail, despite court orders granting him bail.

At the re-arraignment on Tuesday, the defendants pleaded not guilty to the 32 counts read to them.

The prosecution counsel, Oluwaleke Atolagbe, then requested a date to begin trial.

Meanwhile, A. A. Usman and Richard Ibiye, who represented Dasuki and Baba-Kusa, respectively, urged the court to allow the defendants to continue to enjoy the existing bail granted them by the court, assuring that they have always been present for court proceedings.

The prosecution did not oppose the request but stressed the importance of the defendants’ continued presence throughout the trial.

In a short ruling, Agbaza, who held that the defendants should continue on their existing bail, adjourned the trial to July 1.

​ 

  • Related Posts

    Herdsmen Overrun Farm Settlements, Occupy Homes, Schools In Enugu’s Eha-Amufu Amid Government Silence

    No fewer than 44 farm settlements, known as ‘Ndiagu’, have been overrun, with residents forced to flee their homes and seek shelter in neighbouring communities.  ArticlesRead More 

    Central Bank Of Nigeria Report Confirms Inflation Crisis Under Tinubu Government

    The report, which is part of Nigeria’s periodic economic update from the apex bank, was released in the Q4 2024 economic report.  ArticlesRead More 

    Leave a Reply

    Your email address will not be published. Required fields are marked *

    This site uses Akismet to reduce spam. Learn how your comment data is processed.

    Business & Economy

    African airlines record 6.7% rise in international passenger demand, 75.3% load factor in Feb 2025 – IATA 

    Cascador 2025: Applications Now Open for Nigeria’s Premier Entrepreneurial Development Program 

    Livestock support project to expand Nigeria’s annual vaccine production to 850 million doses

    Custodian Investment drops N60 billion in profits, up by 133% year on year

    Mobile technicians urge NCC to mandate phone registration at point of purchase in Nigeria 

    FGN Bond subscriptions fall to N2.83 trillion in Q1 2025 as offer volume drops 

    Enugu Govt to launch 260 smart farm estates to boost agriculture 

    Nigeria’s net forex inflow rises to $17.39 billion in Q4 2024, driven by autonomous sources 

    LAWMA to shut down dumpsites and launch waste-to-energy plants in Lagos  

    Plateau IRS generates N3.3 billion IGR in January 2025 

    President Tinubu extends Kemi Nandap’s tenure as Immigration Comptroller General till 2026 

    Zenith Bank reports 53% female workforce in 2024, up from 50% in 2023 

    FG to close Independence Bridge (Marina-bound) in Lagos for repairs starting April 1

    Nigeria’s economy expands to N22.61 trillion in Q4 2024, driven by non-oil sector growth – CBN 

    How Renowned Orthopaedic Surgeon Dr Julius Oni is Reshaping Wealth Creation for Nigerians 

    Chicago University clarifies U.S. visa revocation policy for international students 

    Strategy acquires $1.9 billion in Bitcoin, boosting holdings to $43.4 billion 

    STL Trustees Empowers 30 Women Entrepreneurs with N3 Million Through STL FundHer Initiative 

    Nigeria’s external debt reaches N66.14 trillion in Q3 2024 – CBN 

    NSCDC seizes truck with 70,000 liters of stolen crude oil in Rivers 

    Three Nigerian nationals plead guilty in $4.5 million money laundering case in US

    See the 13 major ongoing road projects under the Tinubu administration 

    Caverton reports N40.1 billion full-year revenue for 2024 as rising costs and exchange losses erode profits 

    Apple faces $162 million fine in France for Ad tracking violations

    Lagos State could generate $2.5 billion annually from circular economy – LAWMA MD 

    Strengthening Trust and Security – HFM leads the push for CFD Regulation in Nigeria

    NEITI to review $6 billion oil asset sales by Shell, ExxonMobil, others in Nigeria 

    Gold hits record high of $3,116, positions for biggest quarterly gain in 38 years 

    UK hosts first international summit to address illegal migration 

    Wema Bank hits N433 billion in gross earnings, profit surges to N102 billion in 2024, the highest in five years 

    Trump threatens secondary tariffs on Russian oil buyers amid frustration with Putin 

    Nigeria’s electricity production index fell by 1.64% in Q4 2024 – CBN 

    Billionaire Musk says DOGE role taking toll as net worth drops $100 billion

    Nigerians got N470 billion personal loans from banks in three months – CBN 

    TikTok removes 2.4 million videos by Nigerian users in Q4 2024 

    How to access FG’s CALM Fund credit for CNG conversions, Solar systems