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		<title>Alleged N33.2bn arms fraud: EFCC re-arraigns ex-NSA, others</title>
		<link>https://frontpageng.com/alleged-n33-2bn-arms-fraud-efcc-re-arraigns-ex-nsa-others/</link>
		
		<dc:creator><![CDATA[Agency Report]]></dc:creator>
		<pubDate>Tue, 25 Mar 2025 16:25:27 +0000</pubDate>
				<category><![CDATA[News]]></category>
		<category><![CDATA[baba-kusa]]></category>
		<category><![CDATA[bafarawa]]></category>
		<category><![CDATA[dasuki]]></category>
		<category><![CDATA[EFCC]]></category>
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		<guid isPermaLink="false">https://frontpageng.com/?p=93702</guid>

					<description><![CDATA[<p>The Economic and Financial Crimes Commission, EFCC, on Tuesday re-arraigned former National Security Adviser, retired Col. Sambo Dasuki, and three others over alleged N33.2 billion fraud in an Abuja High Court.</p>
<p>The post <a href="https://frontpageng.com/alleged-n33-2bn-arms-fraud-efcc-re-arraigns-ex-nsa-others/">Alleged N33.2bn arms fraud: EFCC re-arraigns ex-NSA, others</a> appeared first on <a href="https://frontpageng.com">Frontpageng</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p>The Economic and Financial Crimes Commission, EFCC, on Tuesday re-arraigned former National Security Adviser, retired Col. Sambo Dasuki, and three others over alleged N33.2 billion fraud in an Abuja High Court.</p>
<p>Dasuki was arraigned alongside Aminu Baba-Kusa, former General Manager of the Nigerian National Petroleum Corporation, NNPC, along with two companies, Acacia Holdings Limited and Reliance Referral Hospital Limited.</p>
<p>The fresh arraignment before Justice Charles Agbaza followed the reassignment of the case by the FCT Chief Judge, Justice Hussein Baba-Yusuf, who previously handled the matter.</p>
<p>Dasuki was first arraigned alongside former Director of Finance and Administration, Office of the National Security Adviser, ONSA, Shuaibu Salisu, before Justice Baba-Yusuf on December 14, 2015 on a 19-count charge.</p>
<p>The charge was over alleged N15.5 billion fraud and was later amended by the prosecution because Salisu’s name was dropped from the charge.</p>
<p>On May 11, 2018, Dasuki and others were re-arraigned on an amended 32-count charge, of criminal breach of trust, dishonest release and receiving various sums of money to the tune of N33.2 billion.</p>
<p>The prosecution had only called one witness, the investigating officer of the alleged arms sleaze, and was yet to conclude his evidence-in-chief when the case was adjourned sine die.</p>
<p>The anti-corruption commission had in 2015 instituted two separates cases against Col. Dasuki before Justice Baba-Yusuf, now the chief judge of FCT.</p>
<p>In the other case marked FCT/HC/CR/42/2015, Dasuki was charged as the second defendant alongside a former Minister of State for Finance, Ambassador Bashir Yuguda.</p>
<p><strong><em>READ ALSO:</em> <a class="row-title" href="https://frontpageng.com/social-media-and-spirituality-concerns-by-tunde-akanni/" aria-label="“Social media and spirituality concerns, By Tunde Akanni” (Edit)">Social media and spirituality concerns, By Tunde Akanni</a></strong></p>
<p>Also charged alongside Dasuki is a former Sokoto State governor, Attahiru Bafarawa, his son, Sagir and his company, Dalhatu Investment Limited.</p>
<p>They are facing a 25-count charge bordering on criminal breach of trust and misappropriation of public funds to the tune of N19.4 billion</p>
<p>The case had since been transferred to Justice Yusuf Halilu, by Justice Baba-Yusuf (CJ).</p>
<p>Both cases had initially suffered series of adjournment due to the refusal of the Department of State Service, DSS, to release Dasuki on bail.</p>
<p>When the case came up before Justice Agbaza on Tuesday, the defendants took their fresh plea of not guilty to the 32-counts preferred against them.</p>
<p>The prosecution counsel, Oluwaleke Atolagbe, prayed for dates for trial to begin.</p>
<p>Counsel for Dasuki, A.A. Usman and Richard Ibiye for Baba-Kusa and the company prayed the court to allow the defendants to enjoy their existing bail.</p>
<p>The lawyers confirmed to the court that the defendants had never failed to attend court.</p>
<p>Atolagbe did not oppose to their prayers, but said that the most important thing was for them to attend court.</p>
<p>After listening to the parties, Justice Agbaza allowed them to enjoy their existing bail.</p>
<p>The judge adjourned the matter until July 1, for trial.</p>
<p><strong><em>Source: NAN </em></strong></p>
<p>The post <a href="https://frontpageng.com/alleged-n33-2bn-arms-fraud-efcc-re-arraigns-ex-nsa-others/">Alleged N33.2bn arms fraud: EFCC re-arraigns ex-NSA, others</a> appeared first on <a href="https://frontpageng.com">Frontpageng</a>.</p>
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