Tag: Dasuki’s

  • N12.4b arms fund: Court adjourns Dasuki’s, others’ trial till March 22

    N12.4b arms fund: Court adjourns Dasuki’s, others’ trial till March 22

    A FEDERAL Capital Territory (FCT) High Court yesterday adjourned until March 22, hearing in the trial of Col. Sambo Dasuki (rtd), former National Security Adviser to President Goodluck Jonathan.

    Standing trial along with Dasuki are a former minister, Alhaji Bashir Yuguda; former Director of Finance and Administration in the Office of the National Security Adviser (ONSA) Shuaibu Salisu, a former Sokoto State governor, Attahiru Bafarawa, his son Sagir and their family company Dalhatu Investment Limited.

    They are being prosecuted by the Economic and Financial Crimes Commission (EFCC) on a 22-count charge bordering on criminal breach of trust and fraudulent diversion of public fund to the tune of N19.4billion.

    Justice Hussein Baba -Yusuf adjourned the trial after Dasuki’s counsel Mr. Adeola Adedipe drew the court’s attention to an application dated November 3, 2017 for an adjournment, pending the outcome of a Supreme Court judgment on March 2.

    “For the interest of justice and fair hearing, the matter is adjourned until March 22 for hearing,” Justice Baba-Yusuf ordered.

    Adedipe said the application is praying for the court to grant him an adjournment pending the outcome of Supreme Court judgment on March 2 in Dasuki’s case.

    He said the outcome may have direct effect on the case in the high court.

    Counsel for the first defendant (Yuguda) Mr. Olajide Ayodele (SAN) and Dr. Kayode Olatoke for fourth and fifth (Bafarawa and son) submitted that they are in support of the application in the interest of fair hearing and justice.

    Other counsel in the matter also aligned with their submissions.

    Objecting, the prosecuting counsel, Mr. Oluwaleke Atolegbe, asked the court not to grant the application, adding that “the application here is predicted on the appeal at Apex court”.

    He, therefore, urged the court to discountenance the application and go ahead with the hearing.

    According to him, the application was tantamount to stay of proceeding.

    At the last sitting, the prosecution had informed the court that he had just returned from the Supreme Court, where an appeal filed by Dasuki on a decision of the court was heard and judgment reserved for March 2.

    He informed the court that Dasuki withdrew his application before the Supreme Court asking for the trial at the high court to be adjourned pending the hearing of his appeal at the apex court, which was earlier fixed for January 24.

    The withdrawal and striking out of the application, he added, was as a result of the apex court’s decision to hear the appeal after which it reserved judgment.

    He stated that there was need for the second defendant to also withdraw his application dated November 3, pending before the high court.

  • Court of Appeal stalls plot to stop Dasuki’s trial

    Court of Appeal stalls plot to stop Dasuki’s trial

    The Court of Appeal in Abuja yesterday dismissed an appeal filed by the former National Security Adviser (NSA), Col Sambo Dasuki  to stop his trial at the lower courts.

    Col. Dasuki is standing trial at the Federal High Court Abuja and the High Court of the FCT on Money Laundering, abuse of office and embezzlement of public funds amounting to $2.1 billion.

    Justice Abdul Aboki said the appeal was based on the ruling of the High Court of the FCT given on December18, last year which granted him bail.

    Justice Aboki said: “Having gone through the argument, studied the arguments presented by the parties, this panel holds that the appeal lacked merit and hereby dismissed.’’

    Dasuki’s counsel Joseph Daudu (SAN) urged the appellate court to decide whether it was right for him to be re-arrested after fulfilling his bail terms.

    He also urged the court to decide whether the action of the Federal Government in re-arresting Dasuki was not in violation of his rights.

    EFCC’s counsel Rotimi Jacobs (SAN) urged the court to dismiss the appeal because it was misdirected by listing EFCC as the only respondent to the matter.

    He said: “My Lords, the EFCC is not holding Dasuki in its detention facilities anywhere in the country.

    “The warrant which authorisises the release of the appellant after fulfilling his bail conditions was directed to the Comptroller of Prisons where he was held at that material time.

    “To depose to an affidavit suggesting that EFCC was instrumental to Dasuki’s re-arrest was a fatal error,’’ he said.

    Jacobs also said that the order of the High Court of the FCT which granted the appellant’s bail application expired as soon as he (Dasuki) was released from detention on Dec.29, 2015.

    “The order either stopped his re-arrest, further investigation or prosecution.

    “In any case, the EFCC is not privy to his re-arrest. The Department of State Service (DSS) that re-arrested was not even served the order.

    “It is only trite in law to notify a body or an institution on the pendency of an order in criminal matters before such can be honoured. To the best of my knowledge, the DSS is is not aware of such an order.”

  • Judge frowns at Dasuki’s lawyer’s disparaging comment

    Judge frowns at Dasuki’s lawyer’s disparaging comment

    Justice Adeniyi Ademola of the Federal High Court, Abuja vowed yesterday to report to the court’s Chief Judge, Justice Ibrahim Auta, the disparaging comments made about him by Joseph Daudu (SAN), lawyer to ex-National Security Adviser (NSA) Sambo Dasuki.

    Dasuki was arraigned before the court last year on charges of illegal arms possession and money laundering.

    Despite efforts by his team of lawyers to prevent the commencement of trial in the case, the court allowed the prosecution to open its case on Wednesday, during which it called its first witness.

    Although Dasuki’s legal team, led by Ahmed Raji (SAN), was in court and cross-examined the first prosecution witness, Samuel Ogbu for two days, Daudu wrote the judge yesterday, accusing him of compelling the defence to face trial.

    Daudu was said to have, in the letter, accused the judge of putting pressure on the defendant to face trial when the prosecution was in breach of the order of the court.

    The judge, in a ruling on April 19, dismissed an application by Daudu seeking among others to quash the charge against Dasuki on the ground that the Federal Government allegedly breached the court’s earlier order granting the defendant bail.

    Justice Ademola’s ruling made it the third time a court in the country would dismiss that application by Daudu.

    Dasuki is involved in three different charges before three courts. He is charges with some others in alleged money laundering charges before Justices Hussein Baba Yusuf and Peter Affen of the High Court of the Federal Capital Territory (FCT), Maitama, Abuja.

    He is charged alone before Justice  Ademola of the Federal High Court on charges of illegal possession of firearms and money laundering.

    In separate rulings earlier this year, Justice Hu Baba-Yusuf and Affen dismissed application by Dasuki seeking to be discharged of the charges against him.

    He also sought to restrain the Federal Government from further prosecuting him in any court in Nigeria on the ground that the Fed Govt allegedly flouted orders of the court, admitting him to bail.

    Justice Ademola, in the ruling on April 19, referred to earlier rulings by Justices Baba-Yusuf and Affen and  held that the reliefs sought by Dasuki were “not grantable”.

    Before ordering the prosecution to open its case on Wednesday, Justice Ademola also refused an application for stay of proceedings made orally by Raji, on the ground that  the Administration of Criminal Justice Act (ACJA) 2015 frowns at such indulgence.

    At the conclusion of Raji’s cross-examination of Ogbu yesterday, Justice Ademola drew Raji’s attention to the letter by Daudu.

    The judge, who was bitter about Daudu’s allegation in the letter, said: “The letter is highly objectionable. And I will send the letter to the Chief Judge.”

    Justice Ademola adjourned further proceedings to June 8 when the prosecution is expected to call its second witness.

  • Dasuki’s forbidden porridge

    Dasuki’s forbidden porridge

    Even our elders allegedly chopped-and-cleaned mouth

    They are mostly elders, and this newspaper on Monday did justice to the story of how they also ‘obtained’, allegedly from the much beleaguered $2.1billion arms procurement fund that the former National Security Adviser, Col. Sambo Dasuki, disbursed as he pleased. With their pictures prominently gracing the cover of the day’s edition, we saw what looked like a galaxy of pan-Nigerian elders. Understandably, the first portrait was that of Chief Olu Falae, followed by former Anambra State Governor Jim Nwobodo; then Rashidi Ladoja, the former Governor of Oyo State; then former Governor Peter Odili of Rivers State and the ubiquitous Chief Tony Anenih (never to be missing in action where such matters are concerned). Below these men’s pictures were the portraits of Chief Bode George (Boy George) of the ports authority contract splitting fame; then former Peoples Democratic Party (PDP) National Chairman, Ahmadu Ali of the Ali mun go fame; Mahmud Aliyu Shinkafi, former Governor of Zamfara state; Olisa Metuh, PDP’s national publicity secretary and Tanko Yakassai, a founding member of Arewa Consultative Forum (ACF), among others. We were told that they all ate in Dasuki’s alluring forbidden porridge. As elders who did not know how to say ‘no’ when they should, what they thought they had eaten in secret and cleaned mouth has now become a subject of open discourse, and in some cases, open acrimony. It is immaterial whether whatever they got was Dasuki’s forbidden porridge or PDP’s poisoned chalice.

    Chief Falae collected N100million; Nwobodo N500million; Ladoja N100million; Odili N100million; Anenih N260million; George N100million; Ali N100million; Shinkafi N100million, Metuh N400million and Yakassai, N63million, among others. These are mostly elders in their own right; and please, when I talk of elders I am only talking in terms of age. So, nobody should begin to have funny ideas about Yoruba elders or Hausa elders or Igbo elders, or something. Chief Falae was born September 21, 1938, which means he will turn 78 this year.  Boy George was born on November 21, 1945. He will be 70 this year. Nwobodo was born May 9, 1940 (75 years); Ladoja was born September 25, 1944 (71 years); Odili was born August 15, 1948 (67 years); Anenih August 4, 1933 (82 years); Ahmadu Ali was born March 1, 1936 (79 years); Yakassai was born in 1926 (89 years). Metuh is probably the youngest of the lot.

    We must commend whoever drew up the list because it is truly national. Forget about whether some of the people there are paper or feather weight, or whether they even have any weight at all to deliver whatever entitled to them to the booty. One must commend the spread, at least in terms of its geo-political balancing.

    Even the south-east that perpetually cries marginalisation is silent for once because the region is ably represented as only two of their own in the pack, (Nwobodo and Metuh) between them obtained about N900m, far in excess of the paltry N300million that Falae, George and Ladoja got or, better put, obtained. We need to know the sharing formula though, otherwise, the south west too will protest its abysmal share in the booty. I only hope when people start sharing the jail terms too, some sections would not cry marginalisation. When Chief Olusegun Obasanjo became president in 1999, one of the first things he did was purge the military of ‘political military officers’ (those soldiers who had tasted political offices and were therefore thought to have known the difference between good and bad, so that they would not contaminate the system). Because a section of the country benefited most from the political appointments, that section naturally had more casualties. This is only a natural sequence. So, those who got bumper obtainment must not complain when the jumbo jail terms come and many of their elders cannot make it back home from prison.

    No doubt some of these people have come a long way in obtaining. Chief Anenih, for instance; Boy George is another. That was why a man like Chief Anenih obtained N260million and gave ALL out and took nothing from it. The biblical widow’s mite must have informed his uncommon candour. That there is no wrangling (at least none so far) in the ‘Anenih sector’ concerning the disbursements is enough proof of his vast experience on the matter. Conversely, that the ‘Falae sector’ has been shouting that he be crucified because they were not told that anyone obtained on their behalf probably indicates the novice that Falae is in the business.

    Indeed, until now, we had thought that someone like Chief Falae does not or would never obtain. Now we are better informed. But it is good that some of these people are being demystified in the twilight of their lives. Perhaps but for Dasukigate, we would have been having wrong impressions about their true personalities. How can people of their age say they got millions to form alliance with a stinking and sinking government? So, where is honour in all of these? For the Yorubas in the present pack, they messed themselves up just because they do not like someone’s face. Do you now put your cap on your navel simply because you are quarrelling with your head?

    Show me another set of elders who would rather eat up their children’s tomorrow today! “‘The parents eat sour grapes, and the children’s teeth are set on edge’? Elders sharing public funds in a country where millions of youths are jobless, where virtually everything has ‘disorganised’, to borrow Fela Anikulapo’s expression! Ha!

    It always bothers me to see people who should be thinking of the hereafter still hankering after material things. But a guest at our editorial board meeting last week shed what looked like some light on the matter when she made the point that old age is capital-intensive. Until then, I had thought something being capital-intensive has to do with certain businesses only.  I guess our guest’s explanation would have made sense to me more than the alibi given by Chief Falae that he did not obtain from the Office of the National Security Adviser (ONSA) but rather from the N21billion the PDP realised at its campaign fund-raiser last year. How did the chief know from where the money came? Was the money obtained from ONSA carrying ONSA stamp to indicate it came from there? Has the chief bothered to trace the genealogy of the money or ask those who gave it to him?

    Anyway, since I am now better educated that old age is capital-intensive, I forgive Chief Falae and the other elders for obtaining, even if without a thought for the leaders of tomorrow. My fear though is that the way they had obtained, thus contributing to the free fall of our currency, the Naira would definitely not be among the legal tenders in heaven. So, those of them hoping to continue spending Naira there when they die would be roundly disappointed.

  • N31b loot: EFCC goes after Dasuki’s, Yuguda’s assets

    N31b loot: EFCC goes after Dasuki’s, Yuguda’s assets

    Economic and Financial Crimes Commission (EFCC) detectives yesterday began a massive search for more assets of suspects in the N31 billion arms funds probe.

    The agency sent a special team to Kaduna, Zaria and Sokoto to ascertain the assets of a former National Security Adviser (NSA), Mr. Sambo Dasuki, and eight other suspects.

    The other accused persons include a former Minister of State for Finance, Bashir Yuguda; the ex-Director of Finance in the Office of the National Security Adviser(ONSA), Shuaibu Salisu; former Sokoto State Governor Attahiru Bafarawa; a former Executive Director of the Nigerian National Petroleum Corporation (NNPC), Aminu Babakusa and Sagir Attahiru.

    Dalhatu Investment Limited; ACACIA Holdings Limited; and Reliance Referral Hospital  Limited are also accused of partaking in the massive misapplication of funds.

    The anti-graft agency has also established links with its counterparts in Britain, United States and United Arab Emirates to track the assets of some of the accused persons.

    Also yesterday, an EFCC source confirmed that it had uncovered more cases of looted funds.

    But the commission might not be opposed to a plea bargain if the suspects will refund all looted funds for public use.

    The EFCC  is believed to have raised a special committee which has identified some choice assets of the accused persons.

    The committee is said to be operating in a “restricted” manner because of the “vital” information at its disposal.

    The source said: “After identifying the assets, a team has been sent to Kaduna, Sokoto and Zaria to assess the worth of the properties and put machinery in place to attach them.

    “We have also established links with anti-graft agencies in the UK, USA, UAE and some islands where a few accused persons acquired assets.

    Sections 28 and 34 of the EFCC (Establishment Act) 2004 and Section 13(1) of the Federal High Court Act, 2004 empower the anti-graft agency to invoke Interim Assets Forfeiture Clause.

    Section 28 of the EFCC Act reads: ‘Where a person is arrested for an offence under this Act, the Commission shall immediately trace and attach all the assets and properties of the person acquired as a result of such economic or financial crime and shall thereafter cause to be obtained an interim attachment order from the Court.”

    Section 13 of the Federal High Court Act reads in part : “The Court may grant an injunction or appoint a receiver by an interlocutory order in all cases in which it appears to the Court to be just or convenient so to do.

    “Any such order may be made either unconditionally or on such terms and conditions as the Court thinks just.”

    More suspects are likely to be arrested, following the discovery of more fraud, The Nation learnt.

    The source added: “All the findings so far are like a tip of the iceberg. We have stumbled on fresh documents on looted funds. But we are investigating all these before inviting those connected for interaction.”

    Asked if the suspects would be left to go free after agreeing to forfeit their assets in a plea bargain, the source said: “Why not?  The EFCC may accept plea bargain from those already on trial  as long as they are ready to return all the looted funds.

    “The money we will get from them is sufficient to cushion the 2016 budget. The fraud is monumental. Nigeria needs money for development and if these accused persons offer to return their loot, it is in the interest of the nation to accept it.”

    “But we have not recovered money from any of the accused persons”, he added, pleading not to be named because of the “sensitivity” of the investigations.