ECONOMIC AND FINANCIAL CRIMES COMMISSION |
Reports have it that a source within
the Economic and Financial Crimes Commission (EFCC) is alleging that a former
Governor of Rivers State, Peter Odili and a chieftain of the Peoples Democratic
Party, Bode George each got N100 million from the former National
Security Adviser, Colonel Sambo Dasuki (Rtd.) for the prosecution of the last presidential
election on March 28, 2015. It is also alleged that the money was sourced from
funds that was meant for the purchase of arms for the Nigerian military for its
battle against the insurgency by the Islamist terror group, Boko Haram.
There is a panel set up by President Muhammadu
Buhari to investigate the loss of over $2 billion supposed to be expended on
the purchase of arms and the Department of State Services (DSS), the EFCC and
other Nigerian law enforcement agencies have in recent times arrested twenty
one persons in connection with the controversial arms purchase. These include a
former senior staff of the office of the National Security Adviser, Attahiru
Bafarawa, a former state governor and Raymond Dokpesi, owner of African
Independent Television (AIT) network, all on suspicion of money
laundering.
The former NSA, Mr. Dasuki, who initially denied
any knowledge of the missing funds is said to have changed his position when he
was faced with the statement of his former director of finance, Shuaibu Salisu
who is reported to have mentioned those involved to the investigators. Mr.
Dasuki has since been handed over by the DSS to the EFCC and its agents have
begun questioning him in connection with the allegedly diversion of funds meant
for arms purchase into the 2015 election campaign.
It is alleged that the AIT proprietor, Mr. Dokpesi, now on bail, has stated that he got funds from the former NSA to do publicity for the election campaigns while former governor, Mr. Bafarawa, has stated that he received N4.6 billion from Mr. Dasuki for spiritual purposes. Sources believe that Mr. Odili and Mr. George may be invited to explain their receipt of N100 million each from the funds meant for arms purchase.
It is alleged that the AIT proprietor, Mr. Dokpesi, now on bail, has stated that he got funds from the former NSA to do publicity for the election campaigns while former governor, Mr. Bafarawa, has stated that he received N4.6 billion from Mr. Dasuki for spiritual purposes. Sources believe that Mr. Odili and Mr. George may be invited to explain their receipt of N100 million each from the funds meant for arms purchase.
The EFCC still has in its custody Shuaibu Salisu,
Abba MT Usman, Sagir Attahiru, Evegny Kundaev, Aminu Baba Kusa, Salisu Usman
Garu, Bashir Yuguda, Attahiru Bafarawa while investigations are ongoing.
No comments:
Post a Comment