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Home Anti-Corruption EFCC Witness Owns Kaduna Hotel Linked to Dasuki
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EFCC Witness Owns Kaduna Hotel Linked to Dasuki

By
Prnigeria
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April 18, 2021

EFCC Prosecuting Witness Owns Kaduna Hotel Linked to Dasuki

A prosecuting witness of the Economic and Financial Crimes Commission (EFCC), Mr. Salisu Shuaibu is the alleged owner of the Halal Fountain Hotel (Annex), in Kaduna State.

Checks by PRNigeria revealed that the hotel was sealed off by EFCC after Shuaibu, a former Director of Finance in the Office of the National Security Adviser (ONSA) was arrested and arraigned in Court in 2015 over alleged fraudulent activities at ONSA.

In a surprise twist of events, the anti-graft agency dropped all corruptions charges against Shuaibu in 2016 and presented him as its prosecution witness to testify against retired Col. Sambo Dasuki, the immediate-past National Security Adviser (NSA) and others, on the alleged arm frauds.

The EFCC Zonal Head in Kaduna, Sanusi Abdullahi, was recently credited to have said that the hotel facility, allegedly linked to Dasuki, is presently being used by officials of the agency, and staff on transfer to Kaduna.

Speaking to PRNigeria, Dasuki denied ownership of the hotel.

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“I am surprised they are still lying against me after claiming that I have properties in Dubai and foreign countries. Please, I don’t own the hotel,” Dasuki said.

An operative of EFCC also denied the ownership of the hotel to the former NSA. The staff, who does not want his name in print, said the anti-corruption agency did not seize and convert the property into its own personal use.

Speaking in confidence, the operative said: “It is mischievous for an official of the EFCC to claim that Dasuki has a hotel when there is no any document in the agency’s possession relating to that. It is even against the service rules to convert such properties to personal use of its officers.”

When contacted, the EFCC spokesperson, Mr Wilson Uwujaren denied issuing any official statement alleging that the immediate-past NSA, owned the Kaduna hotel.

Recalled that the Court of Appeal in Abuja, last December, set aside the indictments delivered against Col. Dasuki, in a judgment of the Federal High Court in Abuja which convicted and sentenced a former spokesperson of the Peoples Democratic Party, Olisa Metuh, for money laundering.

A three-man panel led by Justice Stephen Adah held in a unanimous judgment, said that the Federal High Court made damaging comments against Dasuki without giving him a fair hearing.

By PRNigeria

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Troops Eliminate Terrorist, Rescue Kidnap Victims in Sokoto, Katsina, KadunaECOWAS debt: Court Remands Ecobank Legal Head over Perjury, defamation of Judge characterFACT-CHECK: Did Governor Uba Sani describe El-Rufai as "Godsent" who assisted him with various needs, including property acquisitions and even against Peter Obi?DSS Secures 15-Year Jail Term for Ansaru Leader Over Illegal MiningSPECIAL REPORT: Extortion, Blood and Impunity Behind Abuja's Agbero MenaceMUST READ: Why Everyone Should Use AI for Writing, With Pride Without Shame By Abdulsalam MahmudMilitary Kills 6 Terrorists, Lose 3 Soldiers in Zamfara AmbushArmy Arrests Cattle Rustlers, Recover Arms, 164 Stolen Livestock in Plateau, Zamfara, SokotoFani-Kayode Denies Interest in NFA ChairmanshipDEPOWA: Soldiers’ Wives Trained on Balancing Family, Business, and Personal GrowthTroops, Hybrid Forces Free 17 Bus Passengers Abducted in KogiPersonnel Audit to End Guesswork in Civil Service Reforms – Walson-JackTroops Neutralise Bandits, Rescue Kidnap Victims in Katsina, ZamfaraPolice Nab Six for Theft of Gold Worth Over ₦109m in KebbiTroops Arrest Cattle Rustlers, Recover Arms in Plateau Operation
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