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Tuesday, 15 December 2015

The Charges Against Ex NSA Officer, Dasuki

                           Dasuki, others arraigned for alleged N13b fraud

These are the charges against Former NSA Officer Dasuki


That you Dasuki, Salisu and Dudafa (now at large) gave N10b to PDP presidential primary election delegates



That you Dasuki, Salisu paid N2.1b into the account of DAAR Investment and Holding Company Limited to fund media activities for the 2015 presidential election campaign for the PDP


That you Dasuki and Salisu paid N90 million into the account of Brains and Hammers Limited to buy 7-bedroom duplex house at No.11 Mansur Bamalli Drive(D1064), Apo 1 Abuja in the name of Dasuki’s son


That you Dasuki and Salisu paid N170 million into the account of Urban Abode Nigerian Limited to buy 4-bedroom duplex house at Plot 2562/2643 Platinum Villa (PV) Asokoro Abuja in the name of AVM M.N. Umaru


That you Dasuki and Salisu paid N1.45billion to Acacia Holdings Limited controlled by Aminu Baba-Kusa for organising prayers.


That you Dasuki and Salisu paid N750m to Reliance Referral Hospital Limited in favour of Baba-Kusa for prayers.


That you Dasuki and Salisu paid N380m to Belsha Nigeria Limited controlled by Bello Matanwalle for sharing to support some members of the House of Representatives for their re-election campaign.


That you Dasuki and Salisu paid N670m to General Hydrocarbons Limited controlled by Nduka Obaigbena for “energy consulting”


That you Dasuki and Salisu paid N260m to Tony Anenih

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