Defendants spent N2.2bn on prayers to fight Boko Haram, EFCC investigating officer alleges

An EFCC investigating officer, Mr Adariko Michael, on Tuesday alleged that N2.2 billion was spent on prayers in Nigeria and Saudi Arabia to win the struggle towards insurgency within the nation.

Michael was giving proof as the primary prosecution witness (PW1) within the trial of retired Col. Sambo Dasuki, former Nationwide Safety Adviser (ONSA) to President Goodluck Jonathan within the alleged two billion {dollars} arms deal fraud.

Others charged with Dasuki are a former Basic Supervisor with the Nigerian Nationwide Petroleum Company (NNPC), Aminu Baba-kusa, Acacia Holdings Restricted and Reliance Referral Hospital Restricted.

The EFCC charged them with 32 counts bordering on misappropriation, felony breach of belief, dishonest launch and receiving numerous sums of cash earlier than Justice Husseini Baba-Yusuf.

Led in proof by the EFCC counsel, Rotimi Jacobs SAN, Micheal stated N750million was allegedly transferred from the ONSA particular account to Reliance Referral Hospital Restricted’s account with First Financial institution.

He added that N650million was additionally transferred to Acacia Holding Restricted’s account with EcoBank, whereas one other N600million and N200million have been transfered to the corporate’s account with UBA.

“Between Sept. 27, 2013 and April 16, 2015, N50 million was credited to Reliance Referral Hospital’s account.

“Based mostly on responses from the banks concerned, as investigating officer, we came upon that cash was transferred to a number of people and firms.

“Once we went by the account assertion, we requested the second defendant (Aminu Babakusa) the explanation for this.

“He knowledgeable us that the cash was used to rent Clerics to wish for the nation as regards Boko Haram disaster.

“Once we requested him to offer the names, contacts and telephone numbers of the clerics he employed to wish for the nation, he talked about solely two,” he stated.

After listening to the testimony,

Justice Baba-Yusuf, adjourned  the matter till Nov. 11 for continuation of listening to.



Vanguard News Nigeria

Source link


Write A Comment