Ex NSA Sambo Dasuki after been arrested and handed over to the Economic and Financial Crime Commission EFCC,over $2bn arms fraud involving his office, he made some 'mind boggling' revelation over the shady arms contracts and listed names.
During his interrogation by the EFCC, the source that spoke to TheNation said: When Dasuki was brought in, he initially refused to write any statement, alleging that he had been subjected to media trial.
“I think the ex-NSA decided not to open up based on the advice of his lawyers that he should leave everything for the open court.“The EFCC operatives, however, obliged Dasuki a copy of the statement by a former Director of Finance in the Office of the National Security Adviser (ONSA), Shaibu Salisu in which the latter made some implicating statements“Dasuki, who was shocked by Salisu’s confessions, repeatedly asked: ‘You mean Salisu wrote all these! You mean he said these! Give me a pen and paper’.“Thereafter, Dasuki decided to open a can of worms. He gave a long list of PDP chieftains who collected money from the Office of the NSA“He mentioned the names of a former Deputy National Chairman of PDP, ex-governors and ex-ministers and many others.“As I am talking to you, Dasuki is still writing his statement. The disclosures of the ex-Director of Finance in ONSA have assisted greatly in getting to the bottom of the armsgateSo, the investigation is still on. We will certainly arrest more suspects soon.”.
The Nation also reports that the EFCC may extend its probe to the seizure of $9million cash by South Africa and question all those involved in the botched deal.
As at yesterday former Sokoto State Governor Attahiru Bafarawa, AIT Chairman Raymond Dokpesi and former Minister Bashir Yuguda were also arrested,were yesterday battling for bail.
It was learnt that the EFCC was planning to arraign some of the suspects in court to enable the agency keep the more than 22 suspects being interrogated in custody.As EFCC is said to be mindful of a situation in which the high-profile suspects will rush to court to seek the enforcement of their fundamental rights and truncate the investigation.
“Our investigators have isolated these areas of probe: Were the funds budgeted for? If not, what informed extra-budgetary expenses? How much was actually voted for arms procurement? How were the funds sourced? Who or which agency awarded all the contracts? Who were the contractors? Was there any evidence of delivery of equipment? What will make any Minister to run to ONSA for funds?“These are the areas our detectives have been mandated to look at.” source said.
The source explained that some of the diverted funds had been traced to a bureau de change owned by a former member of the staff of the ONSA.
“Some Bureau de Change operators were accomplices of many of these suspects in custody. We are tracking every transaction.
“On daily basis, we will keep on inviting more suspects because the syndicate has a complex networking,” the source added.
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