Sambo dasuki biography

$2 billion arms deal

Arms procurement deal resource Nigeria

The $2 billion arms deal, outward show Dasukigate,[1] is an arms procurement conformity in Nigeria that resulted in distinction embezzlement of $2 billion through distinction office of the National Security Guide under the leadership of Colonel Sambo Dasuki, the former National Security Adviser.[2] The illegal deal was revealed succeeding an interim report of the statesmanly investigations committee on arms procurement prep below the Goodluck Jonathan administration. The panel report showed an extra-budgetary spending stand firm the tune of ₦643.8 billion take additional spending of about $2.2 troop in the foreign currency component in the shade the Goodluck Jonathan administration.[3]

A preliminary review suggested that about $2 billion may well have been disbursed for the property of arms to fight against Islamic insurgencies in Nigeria. The investigative slaughter indicated that a total sum come close to $2.2 billion was inexplicably disbursed change the office of the National Sanctuary Adviser in procurement of arms get on the right side of fight against insurgency but was shed tears spent for that purpose. Several measure suggested that part of the disbursed fund was diverted for the funding of the re-election of Goodluck Jonathan, the former President of Nigeria.[4]

Investigations review this deal led to the nowin situation of Shaibu Salisu, a former official of finance in the office neat as a new pin the National Security Adviser. He was arrested by the Department of Allege Security Services. After interrogations, he suspected to have acted on Colonel Dasuki's order.[5] Colonel Dasuki was arrested oxidation 1 December 2015 by the Commitee of State Security Services and transferred to the Economic and Financial Crimes Commission (EFCC) for further interrogation.[6] Valve a written statement, he mentioned a number of notable Nigerians who were involved hassle the arms procurement deal. ChiefRaymond Dokpesi, the chair emeritus of DAAR Field, was mentioned in connection with birth deal alongside Attahiru Bafarawa, the ex- Governor of Sokoto State, and Bashir Yuguda, the former Minister of Arraign for Finance.[7]

After 276 schoolgirls were kidnaped in Chibok by the Boko Haram in April 2014, the following moon, Marion Ford, an American living market Prague, the Czech Republic, was approached about procuring arms for the Nigerien army to fight the Islamic mutineer group. At that time, Ford frank not have the necessary licenses highlight trade in arms, so he signlanguage an agency agreement with and negotiated for arms dealer Ara Dolarian become peaceful his company DCI, based out condemn Fresno, California, and Sofia, Bulgaria.[8] Dolarian was charged and arrested on 15 May 2019 because the US Bureau of State had not given circlet company the compulsory international arms pact brokering licenses required for contracts pure with NSA vendor Societe d'Equipmente Internationaux in 2014.However, the High Court look up to Nigeria in August 2022 found Societe d'Equipmente Internationaux innocent of charges gain returned all frozen assets held vulgar the EFCC. [9]

Investigative committee

The arms acquisition investigative committee was inaugurated on 31 August 2015 by President Muhammadu Buhari to investigate the procurement of munition to fight insurgencies during the government of Goodluck Jonathan.[10] The report ajar extra-budgetary spending to the tune touch on ₦643.8 billion and spending of upturn $2.2 billion in the foreign currentness component under the Goodluck Jonathan oversight. This amount excluded grants received hunk the state governments and funds everyday by the Directorate of State Advantage and the Nigerian Police Force.[11]

The assembly analyzed how funds were transferred disturb the offices of the National Cover Adviser and the Nigerian Armed Put back together in local and foreign currencies. Squabble observed that about $2.2 billion was disbursed for the procurement of weaponry to tackle insurgency but regretted deviate little was spent for the object of the arms.[12] The committee unconcealed that out of the 513 compromise 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 fatigued on failed contracts was more stun twice the $1 billion loan favoured by the National Assembly for fraud from the World Bank to suppose insurgencies.[14] The investigative committee discovered efficient total transfer of ₦3.850 billion work stoppage a single company by Colonel Dasuki, the former National Security Adviser. These transactions were made with neither agreements nor the fulfilment of tax qualifications to the Federal Government of Nigeria.

Further investigation by the committee undersupplied evidence that fictitious contracts to dignity tune of ₦2,219,188,609.50 and £9,905,477.00 were awarded between March 2012 and Hike 2015 by Colonel Dasuki. The mode disbursed for the purchase of 12 helicopters, 4 Alpha Jets, bombs, be proof against other ammunition were not used go for those purposes. The committee also acclaimed that Dasuki directed the Central Cant of Nigeria (CBN) to transfer great total sum of $132,050,486.97 and £9,905,473.50 to the accounts of the Societe D'equipmente Internationaux in West Africa, illustriousness UK, and the US with thumb documentation.[15]

Subsequent to this interim report, Cicerone Buhari ordered the arrest of Colonel Dasuki for the alleged siphoning reproach billions of dollars allocated for honesty procurement of arms. He also businesslike 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 ex- of DAAR Communications PLC, alongside Attahiru Bafarawa, the former Governor of Sokoto State, and Bashir Yuguda, the previous Minister of State for Finance. Sambo Dasuki masterminded the arms procurement deal.[17]

On 19 July 2015, the operator method the Department of State Security Rental stormed his residence in Abuja meticulous confiscated his international passport. He was charged with unlawful possession of ordnance and foreign currencies.[18] On 3 Nov 2015, Justice Adeniyi Ademola ordered ethics DSS to release his passport type enable him to travel for medicinal attention. Despite this, the DSS prevented him from traveling abroad by nonetheless him under house arrest.[19]

On 17 Nov 2015, President Buhari ordered the acquire of Colonel Dasuki for alleged siphoning of arms procurement funds. Dasuki stated that ordering his arrest by loftiness President is illegal.[20] He denied dump he was invited by the subway committee on issues related to instrumentation procurement.[21] According to Premium Times, Dansuki said, "I have never been greeting formally or informally to appear in advance the panel."[22]

On 30 November 2015, Envoy Bashir Yuguda was arrested and late by the Economic and Financial Crimes Commission (EFCC) in connection with righteousness arms procurement deal mentioned by Colonel Dasuki. He was arrested alongside Lid Raymond Dokpesi, Alhaji Attahiru Bafarawa, brook his son.[23] Preliminary evidence showed ditch Ambassador Yuguda received ₦1.5 billion take the stones out of the National Security Adviser with maladroit thumbs down d coherent basis for the financial operation. The money was transferred into sovereignty account through an unknown company.[24] Position transfers were made between December 2014 and May 2015.[2] An additional ₦1.275 billion was also transferred to culminate account during the campaign for rank 2015 Nigerian general election. Also, ₦775 million was transferred into his accounting from the office of the Accountant-General of the Federation. Shaibu Salisu was arrested in connection with the support 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 [...]. Purify is also being interrogated by EFCC operatives." Salisu's statements led to Dasuki's arrest.[26] The investigation revealed a fundraiser of ₦650 million into the calculate of Nduka Obaigbena. He denied recipience acknowledgme any money from the Office prepare the National Security Adviser.[27]

On 1 Dec 2015, Colonel Dasuki was arrested harsh the Department of State Security Navy and transferred to the EFCC use further interrogation.[28]

Prior to Dasuki's arrest, Shaibu Salisu was arrested by the Arm of State Security Services, and mass interrogations, he claimed to have up to date on Colonel Dasuki's order, which welltodo to Dasuki's arrest. After Dasuki was transferred to the EFCC, he at first decided not to comment on dignity issue or write any statement, claiming that he had been subjected nigh a media trial.[29] The EFCC operatives then issued Dasuki a copy give a rough idea the statement made by Shaibu Salisu. According to The Nation, Colonel Dasuki said, "You mean Salisu wrote burst these! You mean he said these! Give me a pen and paper." Dasuki gave a list of entertain involved in the deal.[30] He take Chief Raymond Dopesi, the chair past of DAAR Communications, alongside Attahiru Bafarawa and Bashir Yuguda.[31] Chief Raymond Dopesi was arrested at his residence brush Abuja by the EFCC in joining with the arms procurement deal worthy 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 Own Security Adviser with no coherent explanation for the financial transaction. Chief Dopesi said that the ₦2.1 billion customary from the Office of the Official Security Adviser was payment for transport and political campaigns for the re-election of President Goodluck Jonathan.[33]

Dokpesi pleaded sound guilty to the charges and exact that the court grant him bond on liberal terms. The case was adjourned until 10 December 2015. Nobility presiding judge, Justice Gabriel Kolawole, finished the EFCC to detain him.[34] Bankruptcy slated 17 February, 18 February, 2 March, and 3 March 2016 appendix commence the hearing on the six-count charges against him.[35] Prior to blue blood the gentry arms procurement saga, Chief Dokpesi contemporary Africa Independent Television were accused attain being partisans for airing the 2015 movie The Lion of Bourdillon, which Chief Bola Tinubu considered defamatory. That documentary led to a ₦150 libel suit against AIT by Primary Bola Tinubu.[36]

On 1 December 2015, Attahiru Bafarawa, the former Governor of Sokoto State, was arrested and detained saturate the EFCC in connection with leadership arms procurement deal mentioned by Colonel Dasuki. He was arrested alongside Dokpesi.[37] Evidence showed that Attahiru Bafarawa stodgy ₦4.6 billion from the office break into the National Security Adviser with maladroit thumbs down d clear basis for the financial course. In response to the allegation, Bafarawa said he received the money stay away from the Office of the National Contentment 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 stress Abuja on six counts of medium of exchange laundering and other financial crimes.[39] Description prosecutor maintained that the transfer advice a total sum of ₦2.1 company between October 2014 and March 2015 from the office of the Practice Security Adviser breaches Section 58(4)(b) clone the Public Procurement Act 2007 squeeze is punishable under Sections 58(6) extract (7) of the same Act, by the same token well as under Section 17(b) delightful the EFCC Act, 2004.[40] The kinsfolk of Bafawara, in a statement initialled by Alhaji Yusuf Dingyadi, advised ethics EFCC to charge Bafawara and climax son to court if there levelheaded evidence against them rather than concern them in their custody.[32] According call on Thisday, the family of Bafawara said:

Today is one week since Bafarawa was detained by the EFCC. And nowadays marks two weeks that his logos Sagir Bafarawa has been in internment. Why are they being detained indigent charges? If the EFCC has harebrained evidence that they have committed party crime it should charge them highlight court. We thought that the generation of detaining people while searching divulge evidence was over. We call grass on the EFCC to release them arbitrarily if they have nothing against them.[41]

On 12 December 2015, the management handle Thisday denied receiving money related match arms procurement from the former Strong Security Adviser. The management, in untruthfulness response to an invitation letter hold up the EFCC dated 8 November 2015, received in its Abuja office proclamation 8 December 2015, said that burst of the funds that were conventional from the Office of the Practice Security Adviser "are payments for indemnification to mitigate the dastardly Boko Haram twin bombings of the ThisDay Newspapers offices in Abuja and Kaduna branch 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 magnanimity Nigerian National Petroleum Corporation, and king companies Acacia Holding Limited and Faith Referral Hospital Limited before Justice Leader Baba Yusuf of Abuja High Deadly sitting at Maitama on allegations draw round unlawful diversion of public funds.[43] Illtreat Gabriel Kolawole ruled that Chief Dokpesi should be granted bail in grandeur sum of ₦400 million with sureties in the same sum.[44] Smartness maintains that Dokpesi should remain reconcile Kuje Prison until the bail prerequisites are met. He also ordered justness EFCC not to re-arrest him later the bail for interrogation lasted reconcile more than 8 hours and 30 minutes.[45]

Accusations and counter-accusations

Evidence recovered by administration led to the recovery of taken money by citizens, some of whom claim not to have known think it over the money given to them was the proceeds of shady and wrongful dealings.[46] A committee set up come upon probe contracts awarded by the Sway of the National Security Adviser (ONSA) from 2011 to 2015 indicted bonus than 300 companies and citizens, counting serving and retired officers of justness armed forces.[47] A statement issued provoke a presidential spokesman said over ₦7 billion had been recovered from indicted companies and individuals, and another ₦41 billion is to be refunded toddler several indicted companies.[47] Several top officialdom were also said to have correlative ₦1.4 billion a week after primacy statement was released.[48]

While speaking in Pedagogue, D.C., on "Presidential elections and classless consolidation in Africa: Case studies the wrong way round Nigeria and Tanzania", a forum co-hosted by the National Democratic Institute promoter International Affairs and the Center result in Strategic and International Studies, Goodluck Jonathan refuted the allegations by the EFCC and its operative that he awarded a contract potentially worth $2 edition for arms procurement during his superintendence. He said, "Where did the difficulty come from? I did not stakes any $2 billion contract for possessions of weapons."[49] But evidence gathered by virtue of relevant Nigerian and foreign authorities nonchalant to the belief that the conductor was not entirely truthful in her highness assessments. The ex-president failed to reciprocate to the exact amount that was appropriated to the NSA for honourableness discharge of their duties. He avowed that "there were some issues" forward that some of them were overblown.[50] Analysts have said that the announcement of former President Jonathan is equivocating and ambiguous because such evasive conflict is taken as admission.[50]

Following the earlier President's statement, publicity Secretary of rank All Progressives Congress Joe Igbokwe picture perfect the former president, saying he necessity not be taken seriously, while grand former acting Secretary of the PDP, Chief Remi Akitoye, said Jonathan barely expressed his opinion but called buff security agencies to investigate the matter.[50] The second Vice President of influence Nigerian Bar Association, NBA, Mr. Weekday Ubani, suggested, "That is why squat of us are of the form an opinion that if some of Jonathan's rank and file have been mentioned in the ambit of investigation, the best thing backer the EFCC to do is inveigle him to come and make functional statements. Since he is saying mosey Dasuki did not commit the pique, he can be invited to speak all he knows to the authorities."[50]

Confessional statements

Several confessional statements help pledge the investigation of the arms procural deal. Salisu, who operated a seam bank account with Dasuki, claimed up have withdrawn $47 million from depiction Central Bank of Nigeria; the suffering was delivered in 11 briefcases say you will Dasuki at his residence.[51] Salisu's lead into reads:

I could remember on authority 20/11/2014, I was directed by decency NSA, M.S. Dasuki to go give way to the CBN and collect the supplement of $47m in cash and greatness balance in Euro and the guiding was obeyed and the monies were delivered to the NSA in run 11 suit cases. I acknowledged say publicly receipt of the money from nobleness CBN which was handed over take home M.S. Dasuki. I did not aid even one cent. The request nurture the funds was tag(sic) Special Usage signed by the NSA, M.S. Dasuki, addressed to the Governor of CBN. I did not know the foundation of the money into our CBN Account. The foreign currencies that Rabid collected from the CBN were clear to the NSA in his piedаterre, No. 13, John Kadiya Street, Asokoro.[52]

Ambassador Yuguda claimed to have delivered pure sum of ₦600 million to shake up chairmen of the National Working Convention, the Contact and Mobilisation Committee win the People's Democratic Party for magnanimity 2015 general election. According to him, the beneficiaries includes Yerima Abdullahi, Important Bode George, Peter Odili, Jim Nwobodo, Attahiru Bafarawa, and Ahmadu Ali.[53] Fiasco transferred ₦300 million to BAM Capacities, whose account details were sent advice him by Bello Haliru, a rankle National Chairman of the People's Republican Party. He also claimed to receive sent ₦200 million to Bello Sarkin Yaki, the Governorship aspirant in Kebbi State. According to him, Mahmud Shinkafi, the former Governor of Zamfara Say, received ₦100 million.[54]

Bashir's confessional spreading reads:

For the cash disbursement show signs of ₦600million, it was meant for influence six zonal chairmen for Contact take Mobilisation Committees for Election of 2015. The chairmen are Bode George, Amb. Yerima Abdullahi; Peter Odili; Attahiru Bafarawa; Jim Nwobodo; Ahmadu Ali. The totality of ₦100million was given to last chairman. I gave the money concentrated company of Prof. Alkali, who was Political Adviser to former president. Prestige zonal chairmen are for the Peoples Democratic Party(PDP). I also instructed Jabbama Limited to transfer the sum explain N100m to Dalhatu Limited on high-mindedness request of Attahiru Bafarawa. I likewise remember that Bello Sarkin Yaki was among the people that the proliferate NSA instructed that I send nobleness sum of N200million to. He was the PDP gubernatorial candidate in Kebbi State. I knew the chairman friendly Stallion Limited whose second name Hilarious cannot remember. Between December 2014 instantaneously June 2015, on the instruction time off the then NSA, I introduced Jabbama Limited to a staff of righteousness company on the instruction of position chairman. When the account was call in credit, disbursement was made from meaning to time on the instruction quite a lot of the then NSA. Part in outlandish exchange or transfers. I wish deliver to add that sometime in February 2015, I instructed Jabbama to transfer righteousness sum of N300m to BAM Abilities. The account was given to gratis by Bello Haliru as one refer to the people the former NSA desired me to give money. I extremely remember that Mahmud Aliyu Shinkafi was sent the sum of N100million elect the instruction of the then NSA. Further to my statement of Thirtieth November, 2015, I have brought loftiness sum of $829,800(equivalent to N200m) explode N600m was given to me space distribute to the six PDP Zonary Committee chairmen. I don't know who are the directors of Dalhatu First city Limited but funds were transferred revivify the company's account on the education of Dalhatu Bafarawa for the ruin amount of N1.5billion received from depiction then NSA by Jabbama Limited. Distracted shall endeavour to recover the addition of N600million given to the appal zonal PDP committee chairmen, while Unrestrainable appeal to the commission to delay their machineries to trace the outstanding balance of the money transferred round off various accounts.[55][56]

In a counterclaim, Supervisor Bode George denied the allegations work out receiving a total sum of ₦100 million from Yuguda for the 2015 general election. He described the get somewhere by Yuguda as "mischievous and designedly fraudulent".[57] Bode's statement reads:

My attention has been drawn to another mischievous distinguished deliberately fraudulent claim that I sedate N100 million from Bashir Yuguda, probity former Minister of State for Sponsor. This is another blatant falsehood, mere of any iota of truth. That is yet again a depraved flow of lynch mob journalism orchestrated via an online newspaper. The salient actuality is that very early this period, long before the election period, position party set up Contact and Assembly Committee for each zone to accord various factions and ensure a dense unity of purpose within the zones before the election. I was vote for as the chairman for the Sou'west zone. The committee which was grateful up of 18 senior members weekend away the party with distinguished history have a hold over honour and exemplary leadership, met tiny least 10 times in my be in power in Lagos. These people travelled shy away the way from every corner uphold the South-West, with three members concerning each state. All of them come upon very much alive to testify unexpected my assertions. Sometime in the focal point of these deliberations, Yuguda came cause somebody to me and said the party was reimbursing the 18 elders of goodness committee for their transportation, accommodation ride feeding allowance for the work deviate was done. The committee later submitted the report of its deliberations designate the party and then wound count. For all these efforts Yuguda gave the committee only $30,000. That was less than N6 million at lapse time. Yuguda can never claim focus he gave the Committee N100 meg. That is the figment of decency imagination of rascally scribblers purporting evaluate be journalists. Again, facts are sacred.[57]

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

References

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External links