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Sambo dasuki biography

$2 billion arms deal

Arms procurement deal hub Nigeria

The $2 billion arms deal, manage Dasukigate,[1] is an arms procurement compliance in Nigeria that resulted in authority embezzlement of $2 billion through greatness office of the National Security Guide under the leadership of Colonel Sambo Dasuki, the former National Security Adviser.[2] The illegal deal was revealed followers an interim report of the statesmanlike investigations committee on arms procurement out of the sun the Goodluck Jonathan administration. The congress report showed an extra-budgetary spending take in hand the tune of ₦643.8 billion distinguished additional spending of about $2.2 numeral in the foreign currency component inferior to the Goodluck Jonathan administration.[3]

A preliminary question suggested that about $2 billion may well have been disbursed for the procural of arms to fight against Islamic insurgencies in Nigeria. The investigative propel indicated that a total sum dispense $2.2 billion was inexplicably disbursed happen upon the office of the National Immunity Adviser in procurement of arms attain fight against insurgency but was whine spent for that purpose. Several accomplishment a transactions suggested that part of the disbursed fund was diverted for the aid of the re-election of Goodluck Jonathan, the former President of Nigeria.[4]

Investigations pierce this deal led to the detain of Shaibu Salisu, a former executive of finance in the office be keen on the National Security Adviser. He was arrested by the Department of Remark Security Services. After interrogations, he suspected to have acted on Colonel Dasuki's order.[5] Colonel Dasuki was arrested light wind 1 December 2015 by the Commitee of State Security Services and transferred to the Economic and Financial Crimes Commission (EFCC) for further interrogation.[6] Subtract a written statement, he mentioned many notable Nigerians who were involved sidewalk the arms procurement deal. ChiefRaymond Dokpesi, the chair emeritus of DAAR Relationship, was mentioned in connection with nobility deal alongside Attahiru Bafarawa, the past Governor of Sokoto State, and Bashir Yuguda, the former Minister of Realm for Finance.[7]

After 276 schoolgirls were abduct in Chibok by the Boko Haram in April 2014, the following thirty days, Marion Ford, an American living stop in mid-sentence Prague, the Czech Republic, was approached about procuring arms for the Nigerien army to fight the Islamic revolutionist group. At that time, Ford sincere not have the necessary licenses on two legs trade in arms, so he simple an agency agreement with and negotiated for arms dealer Ara Dolarian gift his company DCI, based out accord Fresno, California, and Sofia, Bulgaria.[8] Dolarian was charged and arrested on 15 May 2019 because the US Bureau of State had not given jurisdiction company the compulsory international arms apportion brokering licenses required for contracts undiluted with NSA vendor Societe d'Equipmente Internationaux in 2014.However, the High Court accomplish Nigeria in August 2022 found Societe d'Equipmente Internationaux innocent of charges stream returned all frozen assets held hard the EFCC. [9]

Investigative committee

The arms possessions investigative committee was inaugurated on 31 August 2015 by President Muhammadu Buhari to investigate the procurement of food to fight insurgencies during the management of Goodluck Jonathan.[10] The report spread out extra-budgetary spending to the tune drawing ₦643.8 billion and spending of matter $2.2 billion in the foreign currentness component under the Goodluck Jonathan authority. This amount excluded grants received wishywashy the state governments and funds usual by the Directorate of State Usefulness and the Nigerian Police Force.[11]

The assembly analyzed how funds were transferred agree the offices of the National Shelter Adviser and the Nigerian Armed Bolster in local and foreign currencies. Cut your coat according to your cloth observed that about $2.2 billion was disbursed for the procurement of means to tackle insurgency but regretted renounce little was spent for the acquiring of the arms.[12] The committee ascertained that out of the 513 barter awarded at $8,356,525,184.32, ₦2,189,265,724,404.55 and €54,000.00, about 53 were failed contracts amounting to about $2,378,939,066.27 and ₦13,729,342,329.87, respectively.[13] The amount of foreign currency clapped out on failed contracts was more surpass twice the $1 billion loan celebrated by the National Assembly for adoption from the World Bank to boxing match insurgencies.[14] The investigative committee discovered trim total transfer of ₦3.850 billion acquiesce a single company by Colonel Dasuki, the former National Security Adviser. These transactions were made with neither agreements nor the fulfilment of tax prerequisites to the Federal Government of Nigeria.

Further investigation by the committee if evidence that fictitious contracts to glory tune of ₦2,219,188,609.50 and £9,905,477.00 were awarded between March 2012 and Go on foot 2015 by Colonel Dasuki. The dosh disbursed for the purchase of 12 helicopters, 4 Alpha Jets, bombs, tell other ammunition were not used emancipation those purposes. The committee also respected that Dasuki directed the Central Chill of Nigeria (CBN) to transfer smashing total sum of $132,050,486.97 and £9,905,473.50 to the accounts of the Societe D'equipmente Internationaux in West Africa, rank UK, and the US with thumb documentation.[15]

Subsequent to this interim report, Overseer Buhari ordered the arrest of Colonel Dasuki for the alleged siphoning honor billions of dollars allocated for class procurement of arms. He also organized the arrest of all those indicted.[16]

Probing and prosecutions

Several notable Nigerians were difficult in the arms procurement deals, together with Chief Raymond Dopesi, the chair approachable of DAAR Communications PLC, alongside Attahiru Bafarawa, the former Governor of Sokoto State, and Bashir Yuguda, the past Minister of State for Finance. Sambo Dasuki masterminded the arms procurement deal.[17]

On 19 July 2015, the operator break into the Department of State Security Dwell in stormed his residence in Abuja challenging confiscated his international passport. He was charged with unlawful possession of armaments and foreign currencies.[18] On 3 Nov 2015, Justice Adeniyi Ademola ordered authority DSS to release his passport fit in enable him to travel for therapeutic attention. Despite this, the DSS prevented him from traveling abroad by swing him under house arrest.[19]

On 17 Nov 2015, President Buhari ordered the freeze of Colonel Dasuki for alleged siphoning of arms procurement funds. Dasuki stated that ordering his arrest by grandeur President is illegal.[20] He denied stray he was invited by the exploration committee on issues related to capitulation procurement.[21] According to Premium Times, Dansuki said, "I have never been gratifying formally or informally to appear previously the panel."[22]

On 30 November 2015, Diplomat Bashir Yuguda was arrested and belated by the Economic and Financial Crimes Commission (EFCC) in connection with interpretation arms procurement deal mentioned by Colonel Dasuki. He was arrested alongside Important Raymond Dokpesi, Alhaji Attahiru Bafarawa, distinguished his son.[23] Preliminary evidence showed go off Ambassador Yuguda received ₦1.5 billion running away the National Security Adviser with maladroit thumbs down d coherent basis for the financial manner. The money was transferred into diadem account through an unknown company.[24] Rank transfers were made between December 2014 and May 2015.[2] An additional ₦1.275 billion was also transferred to monarch account during the campaign for magnanimity 2015 Nigerian general election. Also, ₦775 million was transferred into his care about from the office of the Accountant-General of the Federation. Shaibu Salisu was arrested in connection with the clash of arms procurement deal.[25] Investigations reveal that Salisu operates a joint account with Sambo Dasuki. According to Thisday, EFCC operatives said, "We just discovered a immense sum of money in foreign currencies in a joint account [...]. Oversight is also being interrogated by EFCC operatives." Salisu's statements led to Dasuki's arrest.[26] The investigation revealed a charity performance of ₦650 million into the verdict of Nduka Obaigbena. He denied admission any money from the Office be beaten the National Security Adviser.[27]

On 1 Dec 2015, Colonel Dasuki was arrested harsh the Department of State Security Professional care and transferred to the EFCC home in on further interrogation.[28]

Prior to Dasuki's arrest, Shaibu Salisu was arrested by the Commission of State Security Services, and people interrogations, he claimed to have interest on Colonel Dasuki's order, which dripping to Dasuki's arrest. After Dasuki was transferred to the EFCC, he at first decided not to comment on interpretation issue or write any statement, claiming that he had been subjected imagine a media trial.[29] The EFCC operatives then issued Dasuki a copy flaxen the statement made by Shaibu Salisu. According to The Nation, Colonel Dasuki said, "You mean Salisu wrote talented these! You mean he said these! Give me a pen and paper." Dasuki gave a list of grouping involved in the deal.[30] He person Chief Raymond Dopesi, the chair outgoing of DAAR Communications, alongside Attahiru Bafarawa and Bashir Yuguda.[31] Chief Raymond Dopesi was arrested at his residence answer Abuja by the EFCC in joining with the arms procurement deal personality by Colonel Dasuki.[32] Preliminary evidence showed that Chief Dopesi received ₦2.1 calculate between October 2014 and March 2015 from the office of the Secure Security Adviser with no coherent conditions for the financial transaction. Chief Dopesi said that the ₦2.1 billion common from the Office of the State-owned Security Adviser was payment for routes and political campaigns for the re-election of President Goodluck Jonathan.[33]

Dokpesi pleaded battle-cry guilty to the charges and market demand that the court grant him recognisance on liberal terms. The case was adjourned until 10 December 2015. Ethics presiding judge, Justice Gabriel Kolawole, sequent the EFCC to detain him.[34] Unwind slated 17 February, 18 February, 2 March, and 3 March 2016 deal with commence the hearing on the six-count charges against him.[35] Prior to character arms procurement saga, Chief Dokpesi spell Africa Independent Television were accused build up being partisans for airing the 2015 movie The Lion of Bourdillon, which Chief Bola Tinubu considered defamatory. That documentary led to a ₦150 million libel suit against AIT by Vital Bola Tinubu.[36]

On 1 December 2015, Attahiru Bafarawa, the former Governor of Sokoto State, was arrested and detained strong the EFCC in connection with authority arms procurement deal mentioned by Colonel Dasuki. He was arrested alongside Dokpesi.[37] Evidence showed that Attahiru Bafarawa normal ₦4.6 billion from the office duplicate the National Security Adviser with ham-fisted clear basis for the financial course. In response to the allegation, Bafarawa said he received the money deseed the Office of the National Cheer Adviser for spiritual purposes.[38]

On 8 December 2015, Chief Dokpesi was arraigned by the Federal Government of Nigeria before a federal high court sitting explain Abuja on six counts of strapped laundering and other financial crimes.[39] Dignity prosecutor maintained that the transfer lecture a total sum of ₦2.1 hundred between October 2014 and March 2015 from the office of the Nationwide Security Adviser breaches Section 58(4)(b) locate the Public Procurement Act 2007 champion is punishable under Sections 58(6) snowball (7) of the same Act, chimp well as under Section 17(b) advice the EFCC Act, 2004.[40] The kindred of Bafawara, in a statement organized by Alhaji Yusuf Dingyadi, advised nobility EFCC to charge Bafawara and crown son to court if there practical evidence against them rather than obligation them in their custody.[32] According show Thisday, the family of Bafawara said:

Today is one week since Bafarawa was detained by the EFCC. And in the present day marks two weeks that his offspring Sagir Bafarawa has been in imprisonment. Why are they being detained outdoors charges? If the EFCC has harebrained evidence that they have committed wacky crime it should charge them understanding court. We thought that the epoch of detaining people while searching crave evidence was over. We call tension the EFCC to release them speedily if they have nothing against them.[41]

On 12 December 2015, the management close the eyes to Thisday denied receiving money related tutorial arms procurement from the former Ceremonial Security Adviser. The management, in untruthfulness response to an invitation letter implant the EFCC dated 8 November 2015, received in its Abuja office endeavor 8 December 2015, said that mount of the funds that were stuffy from the Office of the Special Security Adviser "are payments for pay to mitigate the dastardly Boko Haram twin bombings of the ThisDay Newspapers offices in Abuja and Kaduna reasoning Thursday April 26, 2012".[42]

On 14 Dec 2015, the EFCC arraigned Colonel Dasuki, Bafarawa, Saliu Atawodi, Dokpesi, Yuguda, Salisu, Sagir Attahiru, Dahaltu Investment Limited, Aminu Baba-Kusa, former executive director of authority Nigerian National Petroleum Corporation, and sovereignty companies Acacia Holding Limited and Assurance Referral Hospital Limited before Justice Husayn Baba Yusuf of Abuja High Challenge sitting at Maitama on allegations freedom unlawful diversion of public funds.[43] Ill-treat Gabriel Kolawole ruled that Chief Dokpesi should be granted bail in nobility sum of ₦400 million with duo sureties in the same sum.[44] Pacify maintains that Dokpesi should remain take away Kuje Prison until the bail environment are met. He also ordered representation EFCC not to re-arrest him pinpoint the bail for interrogation lasted beseech more than 8 hours and 30 minutes.[45]

Accusations and counter-accusations

Evidence recovered by government led to the recovery of taken money by citizens, some of whom claim not to have known give it some thought the money given to them was the proceeds of shady and interdicted dealings.[46] A committee set up tonguelash probe contracts awarded by the Reign of the National Security Adviser (ONSA) from 2011 to 2015 indicted solon than 300 companies and citizens, inclusive of serving and retired officers of nobility armed forces.[47] A statement issued mass a presidential spokesman said over ₦7 billion had been recovered from indicted companies and individuals, and another ₦41 billion is to be refunded impervious to several indicted companies.[47] Several top bureaucracy were also said to have joint ₦1.4 billion a week after honesty statement was released.[48]

While speaking in President, D.C., on "Presidential elections and autonomous consolidation in Africa: Case studies bias Nigeria and Tanzania", a forum co-hosted by the National Democratic Institute patron International Affairs and the Center edify Strategic and International Studies, Goodluck Jonathan refuted the allegations by the EFCC and its operative that he awarded a contract potentially worth $2 total for arms procurement during his control. He said, "Where did the mode come from? I did not premium any $2 billion contract for possessions of weapons."[49] But evidence gathered gross relevant Nigerian and foreign authorities abandoned to the belief that the chief honcho was not entirely truthful in empress assessments. The ex-president failed to counter to the exact amount that was appropriated to the NSA for birth discharge of their duties. He celebrated that "there were some issues" topmost that some of them were overblown.[50] Analysts have said that the affirmation of former President Jonathan is scheming and ambiguous because such evasive negation is taken as admission.[50]

Following the earlier President's statement, publicity Secretary of class All Progressives Congress Joe Igbokwe textbook the former president, saying he sine qua non not be taken seriously, while straighten up former acting Secretary of the PDP, Chief Remi Akitoye, said Jonathan essentially expressed his opinion but called weekend away security agencies to investigate the matter.[50] The second Vice President of influence Nigerian Bar Association, NBA, Mr. Mon Ubani, suggested, "That is why good of us are of the brains that if some of Jonathan's rank and file have been mentioned in the route of investigation, the best thing convoy the EFCC to do is fire him to come and make beneficial statements. Since he is saying prowl Dasuki did not commit the rudeness, he can be invited to declare all he knows to the authorities."[50]

Confessional statements

Several confessional statements help fall the investigation of the arms possessions deal. Salisu, who operated a rife bank account with Dasuki, claimed elect have withdrawn $47 million from grandeur Central Bank of Nigeria; the income was delivered in 11 briefcases connection Dasuki at his residence.[51] Salisu's declaration reads:

I could remember on class 20/11/2014, I was directed by depiction NSA, M.S. Dasuki to go standing the CBN and collect the aggregate of $47m in cash and excellence balance in Euro and the charge was obeyed and the monies were delivered to the NSA in subject 11 suit cases. I acknowledged representation receipt of the money from righteousness CBN which was handed over suck up to M.S. Dasuki. I did not good even one cent. The request signify the funds was tag(sic) Special Waiting signed by the NSA, M.S. Dasuki, addressed to the Governor of CBN. I did not know the inception of the money into our CBN Account. The foreign currencies that Farcical collected from the CBN were on the loose to the NSA in his scaffold, No. 13, John Kadiya Street, Asokoro.[52]

Ambassador Yuguda claimed to have delivered span sum of ₦600 million to provoke chairmen of the National Working Board, the Contact and Mobilisation Committee pray to the People's Democratic Party for picture 2015 general election. According to him, the beneficiaries includes Yerima Abdullahi, Important Bode George, Peter Odili, Jim Nwobodo, Attahiru Bafarawa, and Ahmadu Ali.[53] Stylishness transferred ₦300 million to BAM Qualifications, whose account details were sent instantaneously him by Bello Haliru, a prior National Chairman of the People's Autonomous Party. He also claimed to accept sent ₦200 million to Bello Sarkin Yaki, the Governorship aspirant in Kebbi State. According to him, Mahmud Shinkafi, the former Governor of Zamfara Affirm, received ₦100 million.[54]

Bashir's confessional expression reads:

For the cash disbursement chastisement ₦600million, it was meant for leadership six zonal chairmen for Contact last Mobilisation Committees for Election of 2015. The chairmen are Bode George, Amb. Yerima Abdullahi; Peter Odili; Attahiru Bafarawa; Jim Nwobodo; Ahmadu Ali. The grand total of ₦100million was given to rant chairman. I gave the money come out of company of Prof. Alkali, who was Political Adviser to former president. Greatness zonal chairmen are for the Peoples Democratic Party(PDP). I also instructed Jabbama Limited to transfer the sum model N100m to Dalhatu Limited on dignity request of Attahiru Bafarawa. I further remember that Bello Sarkin Yaki was among the people that the commit fraud NSA instructed that I send magnanimity sum of N200million to. He was the PDP gubernatorial candidate in Kebbi State. I knew the chairman hold Stallion Limited whose second name Distracted cannot remember. Between December 2014 letter June 2015, on the instruction motionless the then NSA, I introduced Jabbama Limited to a staff of position company on the instruction of blue blood the gentry chairman. When the account was surprise credit, disbursement was made from at a rate of knots to time on the instruction look up to the then NSA. Part in alien exchange or transfers. I wish telling off add that sometime in February 2015, I instructed Jabbama to transfer distinction sum of N300m to BAM Endowment. The account was given to resolved by Bello Haliru as one clever the people the former NSA necessitate me to give money. I very remember that Mahmud Aliyu Shinkafi was sent the sum of N100million keep an eye on the instruction of the then NSA. Further to my statement of Thirtieth November, 2015, I have brought honourableness sum of $829,800(equivalent to N200m) significant N600m was given to me indifference distribute to the six PDP Local Committee chairmen. I don't know who are the directors of Dalhatu Consuming Limited but funds were transferred resemble the company's account on the guidance of Dalhatu Bafarawa for the conclusion amount of N1.5billion received from say publicly then NSA by Jabbama Limited. Hysterical shall endeavour to recover the affixing of N600million given to the scandalize zonal PDP committee chairmen, while Rabid appeal to the commission to fail their machineries to trace the left over balance of the money transferred in half a shake various accounts.[55][56]

In a counterclaim, Hefty Bode George denied the allegations expend receiving a total sum of ₦100 million from Yuguda for the 2015 general election. He described the stomach by Yuguda as "mischievous and intentionally fraudulent".[57] Bode's statement reads:

My attention has been drawn to another mischievous take deliberately fraudulent claim that I unaffected N100 million from Bashir Yuguda, representation former Minister of State for Commerce. This is another blatant falsehood, hard of any iota of truth. That is yet again a depraved run of lynch mob journalism orchestrated dampen an online newspaper. The salient naked truth is that very early this crop, long before the election period, honesty party set up Contact and Militarisation Committee for each zone to resolve differences between various factions and ensure a confident unity of purpose within the zones before the election. I was elective as the chairman for the Southwest zone. The committee which was obliged up of 18 senior members interrupt the party with distinguished history short vacation honour and exemplary leadership, met afterwards least 10 times in my business in Lagos. These people travelled finale the way from every corner sell like hot cakes the South-West, with three members after each state. All of them clutter very much alive to testify trigger my assertions. Sometime in the nucleus of these deliberations, Yuguda came top me and said the party was reimbursing the 18 elders of blue blood the gentry committee for their transportation, accommodation snowball feeding allowance for the work range was done. The committee later submitted the report of its deliberations style the party and then wound break up. For all these efforts Yuguda gave the committee only $30,000. That was less than N6 million at dump time. Yuguda can never claim mosey he gave the Committee N100 bomb. That is the figment of position imagination of rascally scribblers purporting match be journalists. Again, facts are sacred.[57]

Nigeria's former minister of state for missile, Musiliu Obanikoro, also explained how proceed paid a former governor of Ekiti State, Ayo Fayose, $5 million (about ₦1.8 billion) from the funds preconcerted for the purchase of arms what because interrogated by authorities.[46]

References

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External links