Sentences with phrase «alleged arms fund»

Anenih had on his own last writing to inform the EFCC that N260 million was paid into his bank account from the Office of the National Security Adviser, ONSA, explaining further how he shared the money, which was believed to have come from the alleged arms fund.

Justice Hussein Baba - Yusuf of Federal Capital Territory (FCT) High Court has granted fresh bail to former National Security Adviser (NSA) Col. Mohammed Sambo Dasuki (Rtd) who is re-arraigned before the court on the alleged arms fund diversion.

Not exact matches

A Former Minister of Aviation, Femi Fani - Kayode has denied media reports linking him to the controversial $ 2bn arms purchase fund from the office of the ex-National Security Adviser, NSA, Col. Sambo Dasuki (reted) upon which he has been alleged to have received N1.7 billion from.

EFCC, Dasuki Oppose Application A major twist has crept into the prosecution of the alleged $ 2.1 b arms fund diversion charges as former Sokoto State...

A major twist has crept into the prosecution of the alleged $ 2.1 b arms fund diversion charges as former Sokoto State Governor, Attahiru Dalhatu Bafarawa, his son Sagir Attahiru and their family company, Dalhatu Investment Ltd have applied for a separate trial from former National Security Adviser, retired Colonel Sambo Dasuki.

Former National Security Adviser, Col. Sambo Dasuki (rtd) has challenged the audacity of the federal government to put him on trial on the alleged mismanagement of fund meant for purchase of arms.

Meanwhile, development emerging at the moment indicates that not all funds in Office of the National Security Adviser (ONSA) are related to arm procurement as being alleged.

From the President who has refused to act on investigative reports submitted to him on grievous allegations of diverting over a billion naira meant for resettlement of Internal Displaced Persons (IDPs) by the Secretary to the Government of the Federation, Babachir Lawal under the Presidential Initiative for the North East (PINE) and the miraculous discovery of 13billion naira in an apartment at Ikoyi, Lagos under the supervision of the Director of the Nigerian Intelligence Agency (NIA), Ayodele Oke, to the Head of Service of the Federation, Oyo - Ita Winifred Ekanem, who connived with others to reinstate into active duty and promote Abdulrasheed Maina, the former Chairman of the Pension Reform Task Team, who allegedly stole over 6billion naira pension fund; the Chief of Staff to President Buhari now renamed the «Thief of Staff», Abba Kyari, who allegedly received a bribe of 500million naira to negotiate a fine reduction for MTN Nigeria, and has continuously been in the heart of every sharp practices in the Presidency; the Minister of State for Petroleum Resources, Dr. Ibe Kachikwu who allegedly received a kickback of 3.8 billion naira in exchange for marginal oilfield using his brother, Dumebi Kachikwu as front; the Minister of Justice, Abubakar Malami, who was the brain behind the reinstatement of Abdulrasheed Maina; the Chief of Army Staff, General Tukur Buratai who during his time as the Director of Procurement at the Army Headquarters allegedly diverted funds meant to equip the Military into buying choice properties worth millions of dollar in Dubai; the Minister for Solid Minerals, Dr. Kayode Fayemi who allegedly embezled State Universal Education Board (SUBEB) funds as the Governor of Ekiti State; the Minister for Interior, Abdulrahman Bello Dambazau who was indicted by a Presidential investigative committee probing Arm procurement for awarding ghost contracts worth $ 930,500,690 with others while as the Chief of Army Staff between 2008 - 2010 and one of the brains behind the reinstatement of Abdulrasheed Maina; the Minister of Transportation, Rotimi Amaechi alleged to have stolent 142billion naira as the Governor of Rivers State.

The EFCC had last week Tuesday allegedly frozen Fayose's account numbers 1003126654 and 9013074033 in Zenith bank for alleged money laundering running into N1.2 billion being money allegedly taken from the $ 2.1 billion arms fund in the office of the former National Security Adviser, Col. Bello Dasuki.

The anti-graft agency had alleged that the N75m which Fayose paid to Ozekhome was part of the N2.26 bn arms procurement funds, which a former National Security Adviser, Col. Sambo Dasuki (retd.)

Ita has been under investigation for his alleged role in the disbursement of funds meant for arms.

The trial of former National Security Adviser (NSA) Colonel Mohammed Sambo Dasuki in the alleged diversion of $ 2.1 b arms funds is facing a fresh delay as...

Barely a month after the demise of his father and former Sultan of Sokoto, Alhaji Ibrahim Dasuki, the Federal Government on Wednesday arraigned retired Colonel Sambo Dasuki, former National Security Adviser before the FCT High Court for trial in the alleged $ 2.1 bn arm fund misappropriation but the trial was however put off to January 25, 2017 by the Court.

The list mostly contained the names of PDP officials alleged to have got millions and billions of naira from the office of the former National Security Adviser, Sambo Dasuki, who is on trial for allegedly sharing a $ 2.1 bn arms fund among government officials during the Jonathan regime.

For the second time in two consecutive days, the Department of State Service failed to produce the immediate - past National Security Adviser, Col. Sambo Dasuki (retd), before a High Court of the Federal Capital Territory, Maitama, Abuja, for the continuation of his trial on charges of alleged diversion of funds meant for procurement of arms.

The complaint alleges that Calamos extracted higher investment advisory fees from the Growth Fund than from «third - party, arm's length institutional clients,» even though advisory services were «similar» and «in some cases effectively identical.»