May 27, 2018

Dasuki, others for re-arraignment May 16 over alleged money laundering (Guardian)

Dasuki, others for re-arraignment May 16 over alleged money laundering (Guardian)

Retired Col. Sambo Dasuki, and four others are to be re-arraigned on May 16, in an FCT High Court, Maitama, on 32 amended charges by the Economic and Financial Crimes Commission (EFCC).

Dasuki, former National Security Adviser, under former President Goodluck Jonathan’s administration was first arraigned in November 2015.

He was arraigned alongside ex-Director of Finance and Administration, Office of National Security Adviser, Shuaibu Salisu; former General Manager, Nigerian National Petroleum Corporation, Aminu Baba-Kusa, and two firms- Acacia Holdings and Reliance Referral Hospital.

They were arraigned by the EFCC on a 19-count charge, bordering on breach of trust and money laundering to the tune of N13.5billion.

At the resumed sitting on Wednesday, EFCC counsel, Mr Rotimi Jacobs (SAN), informed the court that they have amended the charges from 19 to 32. Read more

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