Tag Archives: NSA
$500m Abacha Loot Reportedly Goes Missing
$500 million recovered from the slush accounts of Sani Abacha in foreign countries during the Goodluck Jonathan administration has disappeared, The Nation reports. The money was reportedly released to the Nigerian government after negotiations with foreign governments, the agreements including
$2.2b Arms Deal: Dasuki To Call Jonathan As Witness
Former National Security Adviser (NSA) Sambo Dasuki, who is on trial for alleged mismanagement of $2.1billion arms funds, would like former President Goodluck Jonathan to be his witness, it was learnt yesterday. Dr. Jonathan has faulted the charges against Dasuki,
#DasukiGate: How Diamond Bank Officials Conived With Obanikoro’s Son, Gbolahan To transfer N1.2b to Several Accounts Revealed
The Head of Treasury Operations at Diamond Bank, Mr. Olaitan Fajuyitan, has told officials of the Economic and Financial Crimes Commission that he transferred N1.2bn from the bank account of a company belonging to Gbolahan Obanikoro, a son of a
In a New Suit, Dasuki Demands N15bn, Public Apology from FG
Detained former National Security Adviser (NSA), Colonel Mohammed Sambo Dasuki (rtd), has dragged the federal government to an Abuja High Court challenging his incarceration in the custody of the Department of the State Security Service (DSS) since December last year.
