Tag: Col Sambo Dasuki (retd.)

  • Fayose: I didn’t receive Arms cash from Dasuki, Obanikoro

    Fayose: I didn’t receive Arms cash from Dasuki, Obanikoro

    Ekiti State Governor Ayo Fayose has insisted that he did not receive a dime from the former National Security Adviser (NSA), Col. Sambo Dasuki (retd) and former Minister of State for Defence, Musiliu Obanikoro for the purpose of funding his campaign in the 2014 governorship poll.

    Fayose who is under fire for alleged complicity in the sharing of N4.7 billion being part of the $2.1 billion meant for the purchase of arms to fight insurgency in the Northeast alleged that the anti-corruption crusade is being used to settle political scores.

    Speaking on Friday in Ado Ekiti at a rally organized by Ekiti Private Sector Union, an amalgamation of informal unions in the state, Fayose claimed that the ongoing onslaught against him was aimed at taking Ekiti by force by the All Progressives Congress (APC) at the next governorship election scheduled for 2018.

    He said Ekiti people will defend the state against the “APC invasion” in 2018 saying he is not afraid of death or incarceration in the process of defending the mandate given to him at the June 21, 2014 election.

    The governor maintained that the freezing of his personal bank accounts by the Economic and Financial Crimes Commission (EFCC) was “politically motivated and intended to silence a credible voice of opposition against a dictatorial government.”

    Fayose said: “They said I collected a sum of N1.3 billion from the office of the former National Security Adviser, Col Sambo Dasuki to fund my election. Some even said I collected it through Mr Musiliu Obanikoro. Let me put it on records that I did not know Col Dasuki and Obanikoro has not come out openly to indict me, because he has not returned from abroad .

    “They said similar thing in 2006. It was all about second term then, because they didn’t want me to contest for second term. They said the N1.3b project which I initiated was a scam, but God brought me back. The APC and  EFCC conspirators took me before a Judge and I got justice.

    “When God says yes, nobody can say no. God has given me uncommon favour over my enemies. I am presently using the mandate of God and Ekiti people and they are ready to defend the mandate and that is why you proudly came out today to express support for me.

    “Nigerians have never had it so bad like this. People are suffering and hungry and President Buhari says he is fighting corruption. How can the FG increase fuel from N86 to N145? The price of kerosene is now over N200.

    “No act of intimidation and harassment will shut my mouth. I will continue to talk about national issues. When you want to campaign or do marriage, people will give you money and my own can’t be an exemption. I am not afraid of incarceration or death.

    “APC problem is 2018 and as the God liveth, they are going nowhere. We will stand up and defend our state and the money they said they have gotten through anti-corruption should be spent for Nigerians.”

    The National Union of Road Transport Workers (NURTW) Chairman, Clement Adekola, his Road Transport Employers Association (RTEAN) counterpart and Okada Riders Association boss, Niyi Dahunsi were inaugurated as Ekiti Private Sector Union Chairman, Secretary and Vice Chairman respectively, among other executive members.

    The newly-inaugurated Union pledged their allegiance to Fayose and called on the EFCC to stop distracting Fayose.

    Adekola warned the APC against destabilizing Ekiti over the loss it suffered during  the 2014 governorship poll.

    Agbede asserted that the alleged conspiracy between the federal government and the opposition will fail and won’t materialize, just as he condemned alleged use of federal might  to rattle the governor.

  • N13.9 arms deal: FG accuses Dasuki of plotting to scuttle trial

    N13.9 arms deal: FG accuses Dasuki of plotting to scuttle trial

    • Court to rule Feb 8

    The Federal Government Thursday accused former National Security Adviser (NSA), Mohammed Sambo Dasuki of plotting to scuttle his trial before a High Court of the Federal Capital Territory (FCT), Maitama, Abuja.

    Dasuki is being tried with a former Director of Finance and Administration, Office of the National Security Adviser, Shuaibu Salisu, a former General Manager, Nigerian National Petroleum Corporation (NNPC), Aminu Babakusa and two  companies – Acacia Holdings Limited and Reliance Referral Hospital Limited  – on a 19-count charge  bordering on money laundering and criminal breach of trust.

    The accusation is contained in a counter-affidavit filed by the prosecution against an application filed by Dasuki.

    The ex-NSA is, in an application he filed last month, accused the prosecuting agency, the Economic and Financial Crimes Commission (EFCC) and by extension, the Federal Government, of breaching his right to prepare for his defence by re-arresting him after the court granted him bail on December 18 last years.

    He urged the court to among others, restrain the prosecution from proceeding with the trial or quash all the charges against him on the ground that the prosecution could no longer proceed with the case having allegedly flouted the court’s order granting him bail.

    Arguing the prosecution’s counter -affidavit Thursday, prosecution lawyer, Rotimi Jacobs (SAN) contended that the application was misconceived and an attempt to frustrate proceedings in the case.

    He faulted Dasuki’s claim that the prosecution has flouted the court’s order.

    He noted that Dasuki, in an affidavit supporting his application, admitted that he was released from Kuje Prison after he met the bail condition.

    Jacobs argued that having admitted that he was released from prison based on the bail granted him, Dasuki could not now turn around to accuse the prosecution of disobeying the court’s order granting him bail.

    The prosecution lawyer noted that Dasuki was re-arrested by the Department of State Services (DSS) in respect of separate allegations of criminality.

    He argued that it was wrong for Dasuki to seek to hold EFCC for contempt on account of actions taken by the DSS. It was his position that Dasuki ought to initiate fundamental rights enforcement proceedings, under Section 46 of the Constitution, if he was convinced that the re-arrest amounted to a violation of his rights.

    Jacobs noted that the order for bail made by the court on December 18 last year did not restrain other security agencies from further arresting him in relation to separate offences.

    “It is the EFCC that is prosecuting this case. The DSS has a separate case against him before the Federal High Court. If he has anything against DSS for re-arresting him, he should go before the FHC.

    “This application is intended to delay the trial here. The application is an abuse of court process.

    “They admitted in their affidavit that he was released from Kuje prison. By their admission, the order was obeyed. There is no other of this court that has been breached as they alleged.

    “That order granting bail to the applicant (Dasuki) did not confer immunity on him against further arrest,” Jacobs said.

    He urged the court to reject Dasuki’s application on the ground that it was without merit and only intended to delay trial.

    Earlier, while arguing the application, Dasuki’s lawyer, Joseph Daudu (SAN) argued that the re-arrest of his client by DSS was a violation of his client’s right to fair trial and the right to prepare for his defence.

    “The 1st defendant (Dasuki) was granted bail on December 18, 2015 he perfected the bail, but shortly afterwards, the complainant (EFCC) took him (Dasuki) into custody again.

    “We have shown how his denial of freedom has denied him the ability to prepare for his defence. And it is a breach of his right to fair trial.

    “His liberty was breached despite the order of the court. It is our argument that a party in breach of court order cannot seek the court’s indulgence, including seeking to continue with the prosecution of the defendant,” Daudu said.

    He faulted Jacob’s attempt to distinguish between EFCC and DSS, arguing that they were both agents of the Executive, who were allegedly carrying out a purported instruction of the President to keep Dasuki in custody at all cost.

    Jacobs also queried the legitimacy of the powers of the EFCC, DSS and other agencies of the Federal Government to prosecute, arguing that it was only the Nigeria Police Force, under Section 204 of the Constitution that has such prosecutorial power.

    Daudu said his client’s application is intended to compel the prosecution, who is an agent of the Federal Government, to comply with an existing order of the court.

    “The prosecution of all cases should be grounded to compel the Executive to obey court’s orders. It is high time the court asserts itself by insisting that its orders are complied with,” Daudu said.

    He urged the court to grant his client’s application.

    The trial judge, Justice Hussein Baba-Yusuf refused oral applications by other defence lawyers – Akin Olujinmi, Solomon Umoh, A. I. Layonu and Olajide Ayodele (all Senior Advocates of Nigeria) – for an adjournment to enable them file written submission in support of Dasuki’s application.

    The judge held that parties were allowed ample time to file their processes in the case, but Olujinmi, Umoh, Layonu and Ayodeji failed to utilise the opportunity granted to all parytes.

    He upheld Jacobs’ argument that there was no cogent reason adduced by the four lawyers to warrant an adjournment.

    The judge adjourned to February 8 for ruling.

     

  • Update: Court grants Metuh N400m bail

    Update: Court grants Metuh N400m bail

    • To remain in Kuje prison until he meets bail conditions

     

    Detained spokesman of the Peoples Democratic Party (PDP), Olisa Metuh got a breather Tuesday at a Federal High Court in Abuja granted him bail at N400million.

    Metuh, who was on January 15 remanded in Kuje prison, Abuja after his arraignment, is to remain in prison until he is able to meet the bail conditions.

    Justice Okon Abang, in a ruling Tuesday on Metuh’s bail application, also directed him to produce two sureties, who must each signed bond of N200m.

    The judge said the sureties must own houses in Maitama, a highbrow area in the Federal Capital Territory (FCT).

    Justice Abang said officials of the court must verify the property documents in respects of the property submitted by the sureties.

    He directed the prosecuting agency, the Economic and Financial Crimes Commission (EFCC) to confirm the title documents of the property pledged by the sureties and their addresses.

    The judge, in granting the bail, noted that the offences for which the applicant was standing trial were bailable.

    He said, under the nation’s criminal justice system, an accused is presumed innocent until proven otherwise.

    The judge was of the view that the prosecution’s allegation that Metuh tore his statement was not established.

    Metuh is charged with breach of public trust, corrupt acquisition of public funds and money laundering.

    The commission said, in the charge, that a former Chairman, Board of Trustee (BOT) of the Peoples Democratic Party (PDP), Anthony Anenih benefited from the N400million allegedly received by the party’s spokesman, Olisa Metuh.

    EFCC accused Metuh of receiving the N400m from “an unlawful activity” of the immediate past National Security Adviser (NSA), Mohammed Sambo Dasuki.

    The commission said its investigation also revealed that Metuh allegedly transferred $2million United. States dollars, through one of his agents, Nneka Nicole Ararume, to Sie Iyenome and Kabiru Ibrahim of Capital Field Investment, an organisation it found not to be a financial institution.

    The EFCC was silent on why Metuh gave Anenih N21, 776,000 and for what purpose.

    The commission, which was also silent on what investment Metuh made with the $2m, said it will lead evidence to that effect at trial.

    Earlier while moving the bail application, Metuh’s lawyer, Chris Uche (SAN) urged the court to admit his client to bail on the ground that the alleged offences were bailable.

    He noted that under the Money Laundering Act, where Metuh was charged, the offences which attract a maximum of 7 years are not severe as claimed by the prosecution.

    Uche denied the prosecution’s argument that Metuh could interfere with investigation.

    He said his client will not evade trial as he is a known personality. He urged the court to grant him on liberal terms or if possible, on self recognition.

    Responding, prosecution lawyer, Sylvester Tahir objected to the granting of bail to Metuh.

    He argued that aside that Metuh could tamper with the course of justice, having allegedly torn his statement, he was yet to provide sufficient material to move the court to exercise its discretion in his favour.

    Tahir urged the court to be guided by the additional conditions contained in Section 162(c) (d) & (f) of the Administration of Criminal Justice Act (ACJA) 2015 before determining the application.

    He noted that thesection of the ACJA provides that where an applicant was seen as being capable of tampering with investigation, prosecution’s evidence and the course of justice, he could be denied bail.

    He said further investigation was still on and that there was the possibility that further investigation may link the applicant as well as the likelihood of further charges being filed.

    On argument that his detention at the EFCC before his arraignment was unlawful, Tahir relied on Section 293 of ACJA 2015 which, he said  empowers the Magistrate to entertain application for remand, to argue that Metuh’s detention before his arraignment was lawful.

    Justice Abang has adjourned to January 25 for the commencement of trial.

     

  • FloodGate!

    FloodGate!

    While the controversy festers over Sambo Dasuki and our so-called security money, I ponder the lives of Boko Haram victims. Those who lost limbs. Those who lost sons and daughters. Families hived and harried. The raided and raped. In the different camps of the internally displaced persons, or IDPs, hordes huddle in misery.

    Last week, a news report had it that the IDPs are fertility clinics running rampant. Babies are bouncing out of wombs like ants out of hill. It may seem good news. Little miracles in the midst of misery. But it is the fruit of boredom, of lassitude and solitude.

    It is also the lassitude of latitude, the fecund indolence of freedom. As novelist Scott F. Fitzgerald wrote: “The rich get richer, the poor get children.” It is even more tragic when the rich are fattening at the expense of the poor.

    That’s DasukiGate. As I noted elsewhere, it is not DasukiGate, it is a floodgate. The roar and rush of the scandal are not discriminating. It carries the cargoes of big men. Big men in media, in politics, in business. It moves with a democratic quality of ferocity, treating no one with respect whether the arm of a tycoon or the belly of a former governor.

    But they were stealing and storing our resources while individuals toiled and died. While on a daily basis, we lamented Boko Haram scorch earth after earth. Fathers fell. Sons either died or joined them. Daughters fell prey to their distorted vision of the marital bed. If, that is, they did not lose their virginal pride instantly. The Chibok girls, the other schools turned into vast slaughter slabs from stabbings and beheadings, whole villages sacked, their theocratic flags hoisted haughtily.

    The scandal men fuelled the tragedy, so they could feather their nests. The horror brings to mind the work of Svetlana Alexievich who won this year’s Nobel Prize in literature. She dedicated her life’s career writing about how ordinary people suffer while leaders mint money and enjoy the luxury of high office. She is the first journalist to win the big prize, but her work is not mere journalism. Hers probe beneath the layer of reporting. She probes, in her books, the depth of angst, desolation and tortured alienation during disasters in the old Soviet Union. She writes about the Second World, the Soviet-Afghan War, the Chenobyl disaster. She is a raconteur of the emotional abyss of pain and loss. Which is no different from the story of the Boko Haram tragedy.

    So, while we spoke about billions, they might have averted the dismembered hand, the kidnapped belle, incinerated home, the disoriented family, the devout sublimity of the boy now recruited into the circle of an apocalyptic belief. There are many individual stories, a thing not well documented yet about the tragedy whose flames are happily on the ruin. Each story is a deep wound, and that was the project of Alexievich. “Each substance of a grief has twenty shadows,” said Bushy in Shakespeare’s Richard II, demonstrating that if many had griefs in northern Nigeria, we had a million shadows. Let’s go beyond the statistic into the emotion. “One million deaths is a statistic,” warned Josef Stalin who was never squeamish about a dying mother, “One death is a tragedy.”

    The FloodGate is indeed telling. What bothers is the place of due process. The military operated the way the politicians acted. In carting away the money, they respected no due process or decency. The same way the Chibok girls were taken away without due process or decency. We saw the barbarity of high office executed by the barbarians at the Chibok gate.

    In the NSA’s office, money came there via the Central Bank without respect to protocol. They took raw cash, bags of dollars crackled through the CBN portal. They came one after the other once it had settled at the ONSA vault. Dokpesi came. Bafarawa materialised. Obaigbena waltzed in. Etc. As they came in, our money flew out. It was a sleek and extravagant comedy. Enter with false dignity. Sign on a sheet of paper. The paper could say media embed, or energy or spiritual work, or whatever. Not arms or uniforms or food for the boys then awaiting court martial. Somebody heaves out and counts the stack of dollars, arranges them daintily in a bag. The dignitary receives in a flourish. Nods to the NSA. Smiles to the gate. Car takes him either to the hotel or Abuja palace or private jet when fleeing out of town.  Our police, in short supply to protect the vulnerable, are gun-happy beside them as they sashay away.

    That was the due process. Not your business BPE, or Senate. Contempt for open bidding. No respect for such things as certificate of incorporation, tax papers. That is suffocating protocol. Speak to the president, get his approval, walk to Dasuki, pick your loot and flee. Sufficient unto the day is the evil thereof. Go and enjoy yourself.

    But the military operated no differently. Recently the report had it that over a hundred soldiers were buried in a mass grave. The army denied it. I ask, when was the last time they reported any dead Nigerian hero? In the United States, once a soldier dies, he is buried in dignified ceremony. His family is notified in a special visit. In the killings in Paris, all the victims of the recent tragedy were not only noted, they had their families notified. Later, they announced to the public with pictures and biographies. It is a ritual of respect, a homage to patriotism.

    It is when we lack this protocol of dignity that our army runs the gauntlet of accusations of human rights abuse. No such deference for order. Hence many soldiers were paraded for court martial. Femi Falana, SAN, led the agitation for respect of those who fought for us. Barely a year ago, I wrote a column on Citizen Fahat Fahat, who enthused into battlefield and posted many gung-ho Facebook messages about his desire to despatch Boko Haram goons.

    Yet many felt sorry when he posted he was being court-martialled for not fighting when no one stocked him with military hardware. I hope he is one of those set free by the military court. Alexievich laments this nightmarish paradox of service attracting punishment in her moving book, Zinky Boys, about soldiers brought home in zinc coffins.

    The media fell prey to the same lack of due process. The newspaper proprietors collected drafts. No one asked for the cheques from the federal government. No one asked, why drafts and not NPAN cheques? No one asked for any official memo from the federal government on the agreement. No due process.

    The newspaper proprietors were guilty of naivety, especially in an ambience of financial putrefaction. It is an excuse not of nobility, but of inexcusable innocence. Yet, they were robed in. Their hands were not soiled but boiled, but they were numb hands. They did not know how hot the water was.

    So, they story was messy. No due process in government. No due process with Boko Haram. It was an epidemic of impunity from the tony majesty of Aso Rock to the scalding heat Sambisa Forest. Boko Haram and the Jonathan government had two things in common: impunity, oppressing the average citizen. The Boko Haram leaders also lived large, with money, women and barbarian glamour. So did the Jonathan’s men.

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  • Dasukigate and other affairs

    For a little while longer, Nigerians will be entertained by stories of President Buhari’s anti-corruption war. There is little else, regrettably. Whatever news will come from the economic front will in the near term be about factory closures, layoffs, unavailable foreign exchange, huge inventory, and generally sad and depressing news. Perhaps when the ministers finally settle down, some of them deployed in ministries they despise, they will give Nigerians sweet bones to chew. So far, however, the diet is a simple, single one: anti-corruption, which is supposedly all-important and all-embracing.

    At the centre of that news is Col Sambo Dasuki (retd.), the cancer-stricken former National Security Adviser (NSA). He had previously been interrogated for arms possession and money laundering, and then charged in court. But he was granted bail to attend to his health in a foreign country. Almost immediately, he was blocked from traveling in what some PDP faithful described as persecution, and then later rearrested and again interrogated. This second round of investigation and interrogation has allegedly produced startling facts about how the treasury was looted via an arms deal totalling over $2bn. More disclosures are on the way.

    As a recent ill-motivated Washington Times article written by Bruce Fein on November 18 shows, the Buhari presidency must nonetheless be wary of fighting the anti-corruption war in such a way as to lose both the domestic and international publics. It is undisputable that the scale of the thievery undertaken by some former government officials is staggering, with for instance some N2.1bn paid to a television mogul for publicity. There is therefore need for full investigations and where necessary prosecution. But it is also time for the government to mind the way the war is being waged as well as begin urgently to focus on the other affairs of the country. The country’s ailing economy and society cannot be put on hold because corruption is being fought.