admin
The Economic and Financial Crimes Commission on Friday tendered more evidence in the trial of the former National Security Adviser, Col. Sambo Dasuki (retd.) and three others before an Abuja High Court.
Dasuki is facing an amended 32-count charge bordering on criminal breach of trust, dishonest release and receiving various sums of money to the tune of N33.2bn, according to a report by the News Agency of Nigeria.
He was accused of misappropriation of security funds in the accounts of the Office of the National Security Adviser, alongside a former General Manager with the Nigerian National Petroleum Corporation, Aminu Baba-Kusa.
The other two firms: Acacia Holdings Limited and Reliance Referral Hospital Limited.
The EFCC arraigned the four defendants afresh on March 25 in a case that began in 2015.
The anti-graft agency accused Dasuki, among others, of releasing the equivalent of N10billion in foreign currencies from the NSA’s account.
The account with the Central Bank of Nigeria for the 2014 presidential primary election of the then ruling Peoples Democratic Party.
Dasuki and his co-defendants, however, pleaded not guilty to the charges, marked as FCT/HC/CR/43/2015.
At the resumed hearing of the case on Friday, Police Witness 1, Michael Adariku, a detective with EFCC, informed the court that the commission received an intelligence report on September 21, 2015, bordering on abuse of office and money laundering.
Adariku was taken in evidence by the prosecution counsel, Rotimi Jacobs, SAN.
He alleged that the ONSA moved huge sums of money between October 2014 and April 2015 to accounts of various companies.
The witness said the report was assigned to a special task force headed by ACE Halimah Kazeem.
The witness said that on receiving the report, the special task force swung into action and wrote a letter to the CBN.
He narrated how money for the ONSA account in the CBN was transferred to different individuals and companies into their different banks.
Responses from requests sent to CBN and other banks were tendered in evidence and marked as exhibits.
The defendants’ counsel, A A Usman for Dasuki, Solomon Umoh, SAN for Baba-Kusa and Acacia Holdings Limited and A O Ayodele for Reliance Referral Hospital Limited, reserved their objections
The parties, as suggested by Umoh, agreed to be shown the documents before the proceedings, so that the trial can go smoothly.
Justice Charles Agbaza then adjourned the case until Nov.11 for continuation of the hearing.
