TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Arms deal: FG files 32 amended charges against Dasuki, others

The Citizen by The Citizen
May 3 2018
in Financial Crimes
A A
0

The trial of former National Security Adviser (NSA) Colonel Mohammed Sambo Dasuki in the alleged diversion of $2.1billion arms funds is facing a fresh delay as the Federal Government filed 32 count amended charges against him and three others.

The filing of the amended charge is coming almost three years after the Federal Government arraigned the former NSA before the High Court of the Federal Capital Territory on 18 count charge.

In the amended charges names of prominent politicians from the opposition party are listed as beneficiaries of the alleged diversions

Apart from filing new charges with fresh names, a new twist was also introduced into the trial by the government as a key defendant in the matter. Salisu Shuaib, who was a former Director of Finance and Supply in the ONSA under Colonel Dasuki was dropped from the new charge.

The amended charge dated April 30, 2018 was signed by Mr Chile Okoroma, Director of Legal Services with the Economic and Financial Crimes Commission (EFCC).

No reason could be immediately obtained on why the former Director of Finance in ONSA who served along with Colonel Dasuki was dropped from the trial having being arraigned together since 2015.

However, lead counsel to Dasuki, Mr Ahmed Raji, a Senior Advocate of Nigeria (SAN) who was sighted at the FCT High Court along with Dasuki told judiciary correspondents that he did not know the deal between Salisu Shuaib, the Federal Government and EFCC on the new twist.

Raji, however, said that subsequent events in the trial will reveal to the defendants and their counsel all the circumstances leading to the dropping of the core accused, adding that “till then we will keep our fingers crossed.”

Apart from Dasuki, other defendants in the amended charge are Aminu Baba Kusa, Acacia Holding Limited and Reliance Referral Hospital Limited.

Prominent Nigerians alleged by the Federal Government to have been beneficiaries of money from the former NSA are the current National Chairman of PDP, Uche Secondus, former Chairman Board of Trustee PDP, Tony Anenih; former PDP Spokesperson, Olisa Metuh; Publisher of Thisday, Nduka Obaigbena, Senator Iyorchia Ayu, Chairman DAAR Communications Plc, Raymond Dokpesi, Mouftah Baba-Ahmed, Bello Abba Mohammed, Bello Mohammed, AVM M. N Umar, Jonah Ogunniyi among others.

Meanwhile, Secondus and Dokpesi have since filed a separate suit against the Minister of Information and Culture, Lai Mohammed over the inclusion of their names in the list of persons who have allegedly looted the nation’s treasury.

Media entrepreneur, Dokpesi, in the suit filed before a High Court of the Federal Capital Territory instituted N5billion defamation suit against Mohammed.

Secondus, before a high court in Port Harcourt, Rivers state capital asked the court to award him the sum of N1.5billion as damages for “humiliation, castigation, vilification attack on his person and integrity as a result of the publication.”

It would be recalled that Dasuki, Salisu Shuaibu and three others were arraigned in 2015 on the same charge and pleaded not guilty when the charges were read to them.

They were subsequently admitted to bail but however, Colonel Dasuki was re-arrested after perfecting the bail conditions on December 29, 2015, and had been in the custody of the Department of State Services (DSS) without filing any other charge against him.

The trial had since suffered series of delays at the instance of the Federal Government most especially in the inability of the DSS to produce the ex-NSA in court for trial as required by law.

Meanwhile, Justice Hussein Baba-Yusuf of the FCT High Court is expected to take the fresh plea of the four defendants on May 17, 2018. – Channels.

Previous Post

Osun State shuts down OAU over unpaid tax

Next Post

Police re-arrest Melaye after court grants bail

Related Posts

Fed Govt extends cash transfer programme by two years
Financial Crimes

EFCC declares former Humanitarian Affairs Minister Sadiya Umar Farouq wanted

May 9 2026
Court convicts ex-power minister Mamman of fraud, money, laundering
Financial Crimes

Court convicts ex-power minister Mamman of fraud, money, laundering

May 7 2026
Timipre Sylva denies involvement in alleged coup plot
Financial Crimes

Court orders Sylva to forfeit nine Abuja properties to Fed Govt

May 6 2026
NDLEA, Ghana’s anti-drug agency sign pact to tackle drug cartels
Financial Crimes

NDLEA, Ghana’s anti-drug agency sign pact to tackle drug cartels

May 5 2026
Court orders final forfeiture of Emefiele’s properties
Financial Crimes

Emefiele trial: Court admits co-defendant’s EFCC statement

May 5 2026
EFCC arraigns ex-Skye Bank chair over alleged N15.6bn fraud
Financial Crimes

EFCC arraigns ex-Skye Bank chair over alleged N15.6bn fraud

May 4 2026
Next Post
Police re-arrest Melaye after court grants bail

Police re-arrest Melaye after court grants bail

NASS gives 24-hour deadline to Police, DSS to recover stolen mace

Masked DSS operatives, policemen take over National Assembly

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Ebonyi State lifts 3-month curfew after bloody boundary crisis

Ebonyi State lifts 3-month curfew after bloody boundary crisis

by The Editor
May 5 2026
0

...

Ondo community begs Gov. Aiyedatiwa to intervene in regent appointment crisis

Ondo community begs Gov. Aiyedatiwa to intervene in regent appointment crisis

by The Editor
April 30 2026
0

...

Service Chiefs: Let the changes count – Punch

Tinubu approves ₦17bn grassroots devt fund for 8,804 wards

by The Editor
April 22 2026
0

...

Police launch manhunt for killers of Imo traditional ruler

Police launch manhunt for killers of Imo traditional ruler

by The Editor
April 11 2026
0

...

APPOINTMENTS

Soludo appoints MDs for three Anambra agencies

Soludo appoints MDs for three Anambra agencies

by The Editor
May 4 2026
0

...

Tinubu seeks Omidiran, 28 others’ confirmation as FCC members

Tinubu approves immediate assignment of four new permanent secretaries

by The Editor
May 4 2026
0

...

FirstBank confirms appointment of Olayinka Ijabiyi as Group Head, Marketing & Corporate Communications

FirstBank confirms appointment of Olayinka Ijabiyi as Group Head, Marketing & Corporate Communications

by The Editor
May 1 2026
0

...

Tinubu swears in four Permanent Secretaries, INEC commissioner

Tinubu swears in four Permanent Secretaries, INEC commissioner

by The Editor
April 30 2026
0

...

ODDITIES

Gombe magistrate lands in jail for bribery

Gombe magistrate lands in jail for bribery

by The Editor
May 7 2026
0

I got N500,000 to bathe spa worker with acid, says suspect

I got N500,000 to bathe spa worker with acid, says suspect

by The Editor
May 7 2026
0

Soldier assaults TheCable journalist in Lagos traffic altercation

Soldier assaults TheCable journalist in Lagos traffic altercation

by The Editor
May 5 2026
0

GLOBAL NEWS

Instagram ends support for end-to-end encrypted DMs

Instagram ends support for end-to-end encrypted DMs

by The Editor
May 8 2026
0

...

New York governor bans ICE agents from wearing masks

New York governor bans ICE agents from wearing masks

by The Editor
May 7 2026
0

...

France to raise tuition fees for non-EU students

France to raise tuition fees for non-EU students

by The Editor
May 7 2026
0

...

US diplomat meets Pope Leo XIV in bid to ease tensions

US diplomat meets Pope Leo XIV in bid to ease tensions

by The Editor
May 7 2026
0

...

Trump sees swift end to war as Iran reviews US peace proposal

Trump sees swift end to war as Iran reviews US peace proposal

by The Editor
May 7 2026
0

...

State of the States

Gov. Mbah pledges to end road crashes in Enugu

Enugu govt to build 660MW coal-fired power plant

by The Editor
May 7 2026
0

...

Davido backs Adeleke’s re-election, joins campaign mobilisation in Osun

Otti pledges to keep security as top priority in Abia

by The Editor
May 7 2026
0

...

Oyo State introduces daily environmental sanitation

Oyo State introduces daily environmental sanitation

by The Editor
May 5 2026
0

...

Xenophobic attacks: Oshiomhole seeks withdrawal of MTN, DSTV licences

Soludo presents 18 commissioner-nominees to Assembly for screening

by The Editor
May 5 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
FG announces partial closure of Ikorodu-Sagamu road for reconstruction

FG announces partial closure of Ikorodu-Sagamu road for reconstruction

May 9 2026
Falconets qualify for FIFA U20 Women’s World Cup Poland 2026

Falconets qualify for FIFA U20 Women’s World Cup Poland 2026

May 9 2026
FCT Police detain Ilebaye’s father over alleged assault

FCT Police detain Ilebaye’s father over alleged assault

May 9 2026
Fed Govt extends cash transfer programme by two years

EFCC declares former Humanitarian Affairs Minister Sadiya Umar Farouq wanted

May 9 2026

EDITORIAL REVIEW

Nigeria at critical juncture – Vanguard

The cost of living crisis is becoming a national emergency – PM News

by The Editor
May 7 2026
0

Robbers on the rampage – Punch

Robbers on the rampage – Punch

by The Editor
May 7 2026
0

Auto Draft

Outrageous extrajudicial Delta police killing – Punch

by The Editor
May 5 2026
0

Oyedele’s moment: Not business as usual – Punch

Oyedele’s moment: Not business as usual – Punch

by The Editor
May 4 2026
0

Rising cases of extrajudicial killings – Thisday

Rising cases of extrajudicial killings – Thisday

by The Editor
May 3 2026
0

Opinion

The dangers of a one-party state

The dangers of a one-party state

by The Editor
May 5 2026
0

...

Dear Senator Tinubu, Buhari has thrashed us all!

NBC’s real struggle

by The Editor
April 30 2026
0

...

Even INEC admonishes the media?

Even INEC admonishes the media?

by The Editor
April 12 2026
0

...

Enugu: Gov Mbah presents N521.5bn budget for 2024

Mbah: From contested mandate to constructive governance in Enugu

by The Editor
April 9 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.