• 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
    • 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…

      PRNigeria logo fearured image

      EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

      EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

  • Fact-Check
  • Economy
    • Centre Commends CBN, Cardoso for Tackling Inflation, Boosting Reserves

      Nigeria Customs Deploys New Hands to Tackle Fuel Subsidy

      NIPSS Directing Staff behind the Queries Barrister Nima Salman Mann and Rear Admiral A.A. Mustapha

      SHOCKING: NIPSS Suspends Participant Over Articles Backing Digital, Blue Economy Reforms…

      Customs’ Operation Whirlwind Crushes Smuggling Ring, Sells Seized Fuel at Subsidised…

      Comptroller General Nigerian Customs Bashir Adewale

      How Nigeria Customs Facilitated N136.7trn Exports in 2024 – CGC Adeniyi

  • National
    • A young boy walks through the debris at the site of an Iranian missile strike in Bnei Brak, east of Tel Aviv, on June 16, 2025. Iran unleashed a barrage of missile strikes on Israeli cities early on June 16, after Israel struck military targets deep inside Iran, with both sides threatening further devastation. (Photo by JOHN WESSELS / AFP)

      US Embassy in Tel viv Sustains Minor Damage in Iranian Missile…

      President Bola Ahmed Tinubu

      President Tinubu Orders Security Crackdown in Benue, Urges Governor Alia to…

      Olusegun Adeniyi: Why there’d be no public presentation of ‘The Ghost…

      Chief of Defence Staff (CDS), Gen. Christopher Musa

      CDS Advocates Patriotism as Unsung Patriots are Celebrated at 7th Nigeria…

      Police Officer

      Nigeria Police Recover Vehicles Stolen to Ghana and Niger, Arrest Suspects

    • Government
      • MUSWEN Muslim Ummah of South West

        MUSWEN condemns masquerade invasion of mosque in Ondo State , calls…

        Iran Executes Man Convicted of Spying for Israel Amid Escalating Hostilities

        Beyond Bigotry: Unpacking the Iran-Israel Narrative By Yassim Dukawuya

        The Compelling Courage of the Islamic Republic of Iran by Chief…

        FG invigilating students participating in the Technical and Vocational Education and Training

        TVET: FG conducts entrance exam into FTCs for 30, 000 students

  • Security
    • IGP and other security personnel in Benue

      IGP Orders Tactical Reinforcement in Benue as Death Toll Rises in…

      Some of the arms surrended and the few kidnapped victims

      Notorious Bandit Leaders Surrender Arms, Free Kidnapped Victims in Katsina

      Nigerian Navy

      Navy Destroys Five Illegal Refineries in Rivers, Recovers Stolen Crude 

      President Bola Ahmed Tinubu

      President Tinubu Orders Security Crackdown in Benue, Urges Governor Alia to…

      Amnesty International

      Amnesty International Condemns “Horrifying” Benue Killings, Demands Urgent Action

  • Features
    • Opinion

      The Fathers We Forgot to Thank

      Beyond Bigotry: Unpacking the Iran-Israel Narrative By Yassim Dukawuya

      Comptroller General Nigerian Customs Bashir Adewale

      Advancing the Drug War Through Institutional Synergy By Abdulsalam Mahmud

      The Compelling Courage of the Islamic Republic of Iran by Chief…

      Ambassador Yusuf Maitama Tuggar

      Nigeria, BRICS and the Quest for a Fairer World By Umar…

  • State
    • MUSWEN Muslim Ummah of South West

      MUSWEN condemns masquerade invasion of mosque in Ondo State , calls…

      Amnesty International

      Amnesty International Condemns “Horrifying” Benue Killings, Demands Urgent Action

      Lagos CP Orders Probe into Alleged Misconduct by Tactical Squad Commander

      Police Officer

      Police Arrest Kidnap Kingpin in FCT as Bandits Attack Niger Community

      Anambra Police during a peace walk

      Democracy Day: Anambra Police initiates a walk for Safety Campaign

  • Event
    • Olusegun Adeniyi: Why there’d be no public presentation of ‘The Ghost…

      Awards trophies won at 2025 SABRE awards

      Nigeria Shines at SABRE Awards 2025 with Groundbreaking Wins Across Multiple…

      APRA 26th Annual Conference: Customs Calls for Data-Driven PR, as Nigeria…

      MAPOLY Alumni Association

      MAPALUM Commemorates June 12, Honouring Chief MKO Abiola

      The crashed Air India airplane

      Tragedy as Air India Flight with 242 Aboard Crashes Minutes After…

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption Dasuki’s Beneficiaries: FG Files new Charges, Names Opposition Leaders, Media Owners
  • Anti-Corruption

Dasuki’s Beneficiaries: FG Files new Charges, Names Opposition Leaders, Media Owners

By
Prnigeria
-
May 2, 2018
Dasuki Trial Faces Fresh Delay… As FG Files new Charges
… Drops Name of Salisu Shuaib DFA from Charges
… Names Secondus, Dokpesi, Baba-Ahmed, Anenih, Obaigbena as Beneficiaries
The trial of former National Security Adviser (NSA) Colonel Mohammed Sambo Dasuki in the alleged diversion of arms funds is facing a fresh delay as the Federal Government filed 32 count amended charges against him.
The filing of the amended charge is coming almost 3 years after the Federal Government arraigned the former NSA before the High Court of the Federal Capital Territory on 18 count charge.
In the amended charges coming barely one year to the general elections as names of prominent politicians from the opposition party are as beneficiaries
Apart from filing new charges with fresh names, a new twist was also introduced into the trial by government as a key core defendant in the matter Salisu Shuaib who was a former Director of Finance and Supply in the ONSA under Colonel Dasuki was dropped from the new charge.
The amended charge dated April 30, 2018 was signed by Mr Chili Okoroma, Director of Legal Services with the Economic and Financial Crimes Commission (EFCC).
No reason could be immediately obtained on why the former Director of Finance in ONSA who served along with Colonel Dasuki was dropped from the trial having being arraigned together since 2015.
However, lead counsel to Dasuki, Mr. Ahmed Raji, a Senior Advocate of Nigeria (SAN) who was sighted at the FCT High Court along with Dasuki told judiciary correspondents that he did not know the deal between Salisu Shuaib, the Federal Government and EFCC on the new twist.
Raji however said that subsequent event in the trial will reveal to the defendants and their counsel all the circumstances leading to the dropping of the core accused, adding that “till then we will keep our fingers crossed.”
Apart from Dasuki, other defendants in the amended charge are Aminu Baba Kusa, Acacia Holding Limited and Reliance Referral Hospital Limited.
Among top Nigerians alleged by the Federal Government to have collected money from former NSA are the current National Chairman of PDP, Prince Uche Secondus, former Chairman Board of Trustee PDP, Chief Tony Anenih; former PDP Spokesperson, Chief Olisa Metuh; Publisher of Thisday, Nduka Obaigbena, Senator Iyorcia Ayu, Chairman AIT Dr. Raymond Dokpesi, Mouftah Baba-Ahmed, Bello Abba Mohammed, Dr. Bello Mohammed, AVM M. N Umar, Otunba Jona Ogunniyi among others.
Apart from individuals, corporate organisations were also named as beneficiaries in the new charges  and they include AMP Solar Service, Afro-Arab Investment, Bam Project and Projecties Limited, Bob Oshodin Organisation Limited, Wehsac Farms Limited, Wehsac Limited, Dimaris Mode Coolture Limited, First Aralac Global Limited, Stellavera Development Limited, Jawaz Multi-purpose Venture Limited, Little Italy Global Services Limited, Belsha Nigeria Ltd and Syvan McNamara Limited among others.
It would be recalled that Dasuki, Salisu Shuaibu and three others were arraigned in 2015 on the same charge and pleaded not guilty when the charges were read to them.
They were subsequently admitted to bail but however Colonel Dasuki was arrested after perfecting the bail conditions on December 29, 2015 and had been in the custody of the Department of State Services (DSS) without filing any other charge against him.
The trial had since suffered series of delays at the instance of the Federal Government most especially in the inability of the DSS to produce the ex-NSA in court for trial as required by law.
Meanwhile, Justice Hussein Baba-Yusuf of the FCT High Court is expected to take the fresh plea of the 4 defendants on May 17, 2018.
By PRNigeria
 

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
  • Anenih
  • Dokpesi
  • Mohammed Sambo Dasuki
  • Nigeria
  • Obaigbena
  • Secondus
Previous articleMubi: Senator Makarfi Condemns Boko Haram Attacks
Next articleUS Embassy Provides Library in Gboko Prison
Prnigeria
Prnigeria

RELATED ARTICLESMORE FROM AUTHOR

Fake News and AI: The Unseen Force Behind Traore’s Popularity

President Bola Ahmed Tinubu

President Tinubu Orders Security Crackdown in Benue, Urges Governor Alia to Lead Peace Talks

Opinion

The Fathers We Forgot to Thank

Nasarawa Police Launch Manhunt as 13 ‘Dangerous’ Suspects Escape Detention Cell

DG NIPSS Ayo Omotola and Yushau A. Shuaib of PRNigeria

Prof Omotayo Withdraws Yushau Shuaib from NIPSS over Economic Articles

Fresh Political Turmoil in Kano as IGP Summons Gov Abba’s Spokesman, Sanusi Bature

Awards trophies won at 2025 SABRE awards

Nigeria Shines at SABRE Awards 2025 with Groundbreaking Wins Across Multiple Categories

Weren’t involved in Israel strikes against you – US tells Iran

Ayatollah Ali Khamenei

Iran Appoints New Military Chiefs After Israeli Airstrikes Kill Top Commanders

Defence Headquarters DHQ

Troops  Arrest Chinese National, Terrorist Collaborators in Borno, Yobe

WAR: Israel Strikes Iran, Eliminates Top Military Commanders, Nuclear Scientists…as Tehran Vows Retaliation

FACT-CHECK: Did Senator Saliu Mustapha of Kwara Endorse a Ponzi Scheme in Live TV Interview?

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • IGP Orders Tactical Reinforcement in Benue as Death Toll Rises in Guma Massacre
  • Fake News and AI: The Unseen Force Behind Traore’s Popularity
  • MUSWEN condemns masquerade invasion of mosque in Ondo State , calls for justice
  • Notorious Bandit Leaders Surrender Arms, Free Kidnapped Victims in Katsina
  • Iran Executes Man Convicted of Spying for Israel Amid Escalating Hostilities
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
IGP Orders Tactical Reinforcement in Benue as Death Toll Rises in Guma MassacreFake News and AI: The Unseen Force Behind Traore's PopularityMUSWEN condemns masquerade invasion of mosque in Ondo State , calls for justiceNotorious Bandit Leaders Surrender Arms, Free Kidnapped Victims in KatsinaIran Executes Man Convicted of Spying for Israel Amid Escalating HostilitiesNavy Destroys Five Illegal Refineries in Rivers, Recovers Stolen Crude US Embassy in Tel viv Sustains Minor Damage in Iranian Missile StrikePresident Tinubu Orders Security Crackdown in Benue, Urges Governor Alia to Lead Peace TalksOlusegun Adeniyi: Why there’d be no public presentation of ‘The Ghost of June 12’Amnesty International Condemns "Horrifying" Benue Killings, Demands Urgent ActionCDS Advocates Patriotism as Unsung Patriots are Celebrated at 7th Nigeria Silent Heroes AwardsThe Fathers We Forgot to ThankBeyond Bigotry: Unpacking the Iran-Israel Narrative By Yassim DukawuyaLagos CP Orders Probe into Alleged Misconduct by Tactical Squad CommanderNigeria Police Recover Vehicles Stolen to Ghana and Niger, Arrest Suspects
X whatsapp