Dasuki’s ‘N33.2bn fraud’ case starts afresh 10 years after first arraignment

• A erstwhile National Security Adviser, Col. Sambo Dasuki (retd.) has been re-arraigned implicit alleged N33.2 cardinal frauds
• Dasuki and 3 others were re-arraigned earlier Justice Charles Agbaza of the Federal Capital Territory High Court successful Abuja
• The Economic and Financial Crimes Commission (EFCC) filed the charges against Dasuki and different defendants

Legit.ng writer Adekunle Dada has implicit 7 years of acquisition covering metro, authorities policy, and planetary events

FCT, Abuja - A erstwhile National Security Adviser, Col. Sambo Dasuki (retd.), and 3 others were re-arraigned implicit alleged N33.2 cardinal frauds.

Dasuki and the others were re-arraigned earlier Justice Charles Agbaza of the Federal Capital Territory High Court successful Abuja connected Tuesday, March 25, 2025.

Sambo Dasuki was archetypal arraigned connected December 14, 2015. Photo credit: @OluwamayowaTJ
Source: Twitter

As reported by The Punch, the Economic and Financial Crimes Commission (EFCC) brought the charges against Dasuki alongside a erstwhile General Manager of the Nigerian National Petroleum Corporation, Aminu Baba-Kusa, arsenic good arsenic 2 companies—Acacia Holdings Limited and Reliance Referral Hospital Limited.

Dasuki and the different defendants are facing a 32-count complaint bordering connected alleged transgression breach of spot and dishonest merchandise of nationalist funds.

The FCT Chief Judge, Justice Hussein Baba-Yusuf, was antecedently handling the substance earlier it was reassigned to Justice Agbaza.

Dasuki was archetypal arraigned connected December 14, 2015, alongside a erstwhile Director of Finance and Administration successful the NSA Office, Shuaibu Salisu, connected a 19-count complaint linked to an alleged N15.5 cardinal fraud.

Legit.ng earlier reported that EFCC operatives arrested 133 suspects successful the Federal Capital Territory (FCT) Abuja.

The suspects were arrested successful transportation to a Ponzi Scheme Academy where gullible young Nigerians were trained successful the scheme.

The anti-graft bureau said the Ponzi Scheme Academy is named Q University (a.k.a Q-Net) for brainwashing young Nigerians that they would postgraduate into the league of billionaires.

Legit.ng besides reported that the suspended coordinator of the Edo State Public Safety Response Team (PSRT) Kelly Okungbowa (a.k.a. Ebo Stone) was arrested successful Benin City.

Okungbowa was arrested by EFCC operatives connected Monday, March 17, 2025, for alleged naira abuse.

The EFCC’s Head of Media and Publicity, Dele Oyewale, said Okungbowa volition beryllium charged to tribunal arsenic soon arsenic investigations are completed.

EFCC arrests accountant-general implicit alleged N70 cardinal fraud

Meanwhile, Legit.ng reported that EFCC operatives arrested Sirajo Jaja, the accountant-general of Bauchi state, implicit an alleged N70 cardinal fraud.

Jaja was arrested successful Abuja connected Wednesday, March 19, alongside Aliyu Abubakar of Jasfad Resources Enterprise, a Bureau de Change (BDC) operator, and different individual.

Legit.ng gathered that the EFCC is reportedly investigating the Governor of Bauchi state, Bala Mohammed, regarding the fiscal matter.

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Source: Legit.ng