Below is a list of companies and figures embattled former National
Security Adviser, Sambo Dasuki allegedly shared money to from the
controversial $2.1 billion arms fund. At the hearing of the money
laundering case against him and two others at the Federal High Court
Abuja yesterday, Dasuki confirmed giving DAAR communications former
Chairman Raymond Dokpesi the sum of N2.12 billion for PDP Presidential
campaign.
He also confirmed paying N4.6 billion to Sagiru Baffarawa, the son of
the former Sokoto state governor, Attahiru Bafarawa through his company
Dalhatu Investment for the purchase of vehicles and motorcycle and also
to some women going to Saudi Arabia for pilgrimage.
Dasuki also allegedly ordered the transfer of N1.450 billion and N750
billion to Alcasia limited for spiritual prayers. He also allegedly
ordered the payment of N380 million to some House of Representative
members to pursue their re-election bid. He is also alleged to have sent
N260 million to Chief Tony Anenih.
The former NSA is also alleged to have paid N659 million to General
Hydrocarbons limited owned by Nduka Obaigbena for energy consultation.
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