Above 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.
No comments:
Post a Comment