• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

      Engr Abba Babagana Dalori

      Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

      Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

  • Fact-Check
  • Economy
    • Customs Partners US Mission to Prevent Expanded Visa Ban

      Nigeria Customs Partners China on Smarter Ports, Officer Training, Reforms

      Comptroller General Nigerian Customs Bashir Adewale

      Customs Moves Against 223 Importers in N379bn Permit Breach

      Bashir Adewale Adeniyi Customs Boss

      How Customs is Tightening Borders to Stop Illicit Cash Flows –…

      Customs boss, CGC Bashir Adewale Adeniyi with NAFDAC DG Professor Moji Adeyeye

      Codeine, Tramadol Worth ₦20.5bn Seized as Customs-NAFDAC Cooperation Deepens

  • National
    • Dr. Emmanuel Ojukwu and representatives at NIPR FCT the meeting

      NIPR FCT Chapter Focuses on Crisis Communication and Professionalism

      Inspector-General of Police Kayode Adeolu Egbetokun

      IG Boosts Police Intelligence Capacity with New Tech, Training for Technical…

      Army Commander keeps 100 students in school

      Army Commander’s Compassion Keeps 100 Students in School in Zamfara

      Sam Obi Sponsors 500 students

      Sam Obi Sponsors 500 Students in Evergreen, SimplifiedIQ’s Education Program

      CG Customs Bashir Adewale Adeniyi

      NIPR Hails customs Boss’ Tenure Extension as Evidence of Transformational Leadership

    • Government
      • Olubaka of Oka Praises Foundation for “Best Oka Day” Festival

        Dr. Emmanuel Ojukwu and representatives at NIPR FCT the meeting

        NIPR FCT Chapter Focuses on Crisis Communication and Professionalism

        Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

        FG Reacts to Niger Governor’s Closure of Badegi FM

        Northern leaders at Arewa Summit

        Northern Leaders Urge Action on Almajiri Crisis, Equitable Resources at Arewa…

        Saidu Ahmed Alkali,

        Kaduna-Kano Light Rail Underway as FG Targets ₦70bn Investment

  • Security
    • The Director of Defence Media Operations, Major-General Markus Kangye,

      Troops Eliminate Dozens of Terrorists, Arrest 578 Suspects in July Operations

      Inspector-General of Police Kayode Adeolu Egbetokun

      IG Boosts Police Intelligence Capacity with New Tech, Training for Technical…

      Nigerian Police Force

      Anambra Police Nab Wanted Kidnap Suspect in Kaduna

      Nigerian Navy

      Navy to Establish  Base in Kebbi to Tackle Inland Waterway Crimes

      Army Commander keeps 100 students in school

      Army Commander’s Compassion Keeps 100 Students in School in Zamfara

  • Features
    • CG Customs Bashir Adewale Adeniyi

      Customs Just Wrote Nigeria’s Energy Rulebook

      Okello Oculi

      Okello Oculi: A Pan-Africanist Asteroid Burns out Forever By Is’haq Modibbo…

      Leon Usigbe

      Death, you can’t be Proud of this By Abdulrahman Abdulraheem 

      Tinubu’s Plateau Gambit – Yilwatda, 2027, and the Return of the…

      Ozumi and a recipient of a wheelchair

      Wheels of Hope: How a Simple Gift is Reshaping Lives at…

  • State
    • court Judiciary

      Lawyer Sues Housing Ministry, FHA Over Alleged Property Redesign

      Army Commander keeps 100 students in school

      Army Commander’s Compassion Keeps 100 Students in School in Zamfara

      Chief of the Air Staff (CAS), Air Marshal Hasan Abubakar, receiving the land document from Governor Pastor Umo Bassey Eno in Akwa Ibom

      Akwa Ibom Boosts National Security with Land Donation for Nigerian Air…

      Nigerian Army

      Army Denies Allegations of Misconduct in Imo Community

      Military Troops in Action

      Troops Repel Bandit Attacks in Katsina, Plateau, Recover Rustled Cattle, Sustain…

  • Event
    • Olubaka of Oka Praises Foundation for “Best Oka Day” Festival

      court Judiciary

      Lawyer Sues Housing Ministry, FHA Over Alleged Property Redesign

      Sam Obi Sponsors 500 students

      Sam Obi Sponsors 500 Students in Evergreen, SimplifiedIQ’s Education Program

      Comptroller General Customs Bashir Adewale and his staffs with the representatives of the European Union, the German Embassy

      Customs Unveils Renewable Energy Handbook, Strengthens EU-Germany-GIZ Partnership

      University of Maiduguri

      UNIMAID Mass Comm becomes Faculty of Communication and Media Studies

    • PR Nigeria Award
  • E-Paper
Home General EFCC Begins Dasuki Trial in Alleged N2bn Fund Transfer
  • General
  • National

EFCC Begins Dasuki Trial in Alleged N2bn Fund Transfer

By
Prnigeria
-
January 25, 2017
Ex-NSA Sambo Dasuki
Ex-NSA Sambo Dasuki

… Ex-NSA Insists on Consolidation of Cases

… Case Adjourned to March 16, 2017

The trial of the former National Security Adviser, Sambo Dasuki and four others in the alleged money laundering and breach of trust charges has been adjourned to March 16 and 17, 2017.

It was adjourned by Justice Baba Yusuf of the Federal Capital Territory High Court for continuation of trial in the alleged N2bn public fund diversion involving Acacia Holding and Reliance Rferal Hospital Limited.

The trial was opened with the lead prosecution counsel Mr Rotimi Jacob (SAN), calling his first witness Mr. Adariko Michael. The witness who is an operative of the Economic and Financial Crimes Commission (EFCC), in a testimony, informed the court that the anti-graft agency investigated the office of the National Security Adviser (ONSA) in September 2015 based on a petition received by on a complain alleging abuse of office and money-laundering.

Michael said that the Commission went into action the same day by writing letters to the Central Bank of Nigeria (CBN), requesting information on the movement of funds from the ONSA Account to various companies.

He further informed the court that the response from the CBN indicated that funds were moved from the ONSA’s bank account domiciled at CBN to two companies Acacia Holding Limited and Reliance Reference Hospital Limited.

The witness further testified that the funds were transferred in three tranches of N600mn, N650mn and N750mn into the account of the companies with UBA, Ecobank and First Bank Plc.

Read Also:

  • Olubaka of Oka Praises Foundation for “Best Oka Day” Festival
  • NIPR FCT Chapter Focuses on Crisis Communication and Professionalism
  • Troops Eliminate Dozens of Terrorists, Arrest 578 Suspects in July Operations

The EFCC operative further told Justice Baba Yusuf that letters were written to the three banks and the responses confirming transfer of the funds were also received.

He also informed the court that a letter written to the Corporate Affairs Commission (CAC) confirmed one Aminu Baba Kusa as the owner and the sponsor of Acacia holding Limited and that the said company owner was invited and made voluntary useful statement to the EFCC.

All the documents relating to the transactions that led to the trial were tendered by the prosecution and admitted as exhibits by Justice Baba Yusuf.

Meanwhile counsel to Colonel Dasuki, Mr. Ahmed Raji SAN has informed Justice Baba Yusuf Of his intention to file a motion for consolidation of the two charges brought against his client by the Federal Government in the same court.

Raji informed Justice Baba Yusuf that it is in the interest of justice and effective case management that the charges must be merged since they emanated from the same office of the national security adviser under the headship of his client.

Although the prosecution counsel objected to the indication of the merger but the Judge said that the two parties should allow the motion to be filed properly before argument can be canvassed on the merit or otherwise of the consolidation request.

Meanwhile further trial has been adjourned to March 16 and 17, 2017.

By PRNigeria

PRNigeria encourages institutions to be transparent in their information management as it provides news items from authoritative sources for free use by the media
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • CBN
  • efcc
  • Mr. Rotimi Jacob
  • sambo dasuki
Previous articleHealth Minister, Stakeholders Destroy N9.31bn Seizure
Next articleThere Must Be Consequence For Bad Behaviour, Says VP Osinbajo
Prnigeria
Prnigeria
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

Dr. Emmanuel Ojukwu and representatives at NIPR FCT the meeting

NIPR FCT Chapter Focuses on Crisis Communication and Professionalism

Ministry of Information and National Orientation has inaugurated an Anti-Corruption and Transparency Unit (ACTU)

Information Ministry Inaugurates Anti-Corruption Unit to Deepen Transparency

Inspector-General of Police Kayode Adeolu Egbetokun

IG Boosts Police Intelligence Capacity with New Tech, Training for Technical Intelligence Unit

Army Commander keeps 100 students in school

Army Commander’s Compassion Keeps 100 Students in School in Zamfara

Sam Obi Sponsors 500 students

Sam Obi Sponsors 500 Students in Evergreen, SimplifiedIQ’s Education Program

CG Customs Bashir Adewale Adeniyi

NIPR Hails customs Boss’ Tenure Extension as Evidence of Transformational Leadership

Comptroller General Customs Bashir Adewale and his staffs with the representatives of the European Union, the German Embassy

Customs Unveils Renewable Energy Handbook, Strengthens EU-Germany-GIZ Partnership

University of Maiduguri

UNIMAID Mass Comm becomes Faculty of Communication and Media Studies

CG Customs Bashir Adewale Adeniyi

Tinubu’s Extension of Customs CG Bashir Adeniyi’s Tenure Draws Widespread Praise and Reactions

Inspector-General of Police Kayode Adeolu Egbetokun

IG Reaffirms Commitment to Tackling Oil Theft, Upholding Human Rights

Northern leaders at Arewa Summit

Northern Leaders Urge Action on Almajiri Crisis, Equitable Resources at Arewa Summit in Kaduna

Bashir Adewale Adeniyi Customs Boss

JUST IN: Tinubu Extends Tenure of Customs CG Bashir Adeniyi

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Olubaka of Oka Praises Foundation for “Best Oka Day” Festival
  • NIPR FCT Chapter Focuses on Crisis Communication and Professionalism
  • Troops Eliminate Dozens of Terrorists, Arrest 578 Suspects in July Operations
  • FG Reacts to Niger Governor’s Closure of Badegi FM
  • Information Ministry Inaugurates Anti-Corruption Unit to Deepen Transparency
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Olubaka of Oka Praises Foundation for "Best Oka Day" FestivalNIPR FCT Chapter Focuses on Crisis Communication and ProfessionalismTroops Eliminate Dozens of Terrorists, Arrest 578 Suspects in July OperationsFG Reacts to Niger Governor’s Closure of Badegi FMInformation Ministry Inaugurates Anti-Corruption Unit to Deepen TransparencyIG Boosts Police Intelligence Capacity with New Tech, Training for Technical Intelligence UnitAnambra Police Nab Wanted Kidnap Suspect in KadunaCustoms Just Wrote Nigeria's Energy RulebookLawyer Sues Housing Ministry, FHA Over Alleged Property RedesignNavy to Establish  Base in Kebbi to Tackle Inland Waterway CrimesArmy Commander's Compassion Keeps 100 Students in School in ZamfaraSam Obi Sponsors 500 Students in Evergreen, SimplifiedIQ's Education ProgramNIPR Hails customs Boss' Tenure Extension as Evidence of Transformational LeadershipAkwa Ibom Boosts National Security with Land Donation for Nigerian Air Force BaseCustoms Unveils Renewable Energy Handbook, Strengthens EU-Germany-GIZ Partnership
X whatsapp