“Ten billion given out on directive of ex-president Jonathan”- Dasuki

Due to the ongoing investigation within the Nigeria detained high profile politicians, no funds had been traced to Dasuki’s personal accounts.

Sambo Dasuki, The Former National Security Adviser (NSA) the N10 billion was given out by the two aides, on the directive of Jonathan, noting that, apart from collecting the cash, he had nothing to do with it.

Dasuki claime he handed over the N10 billion given to Peoples Democratic Party (PDP) nomination convention delegates to former President Goodluck Jonathan’s Special Assistant on Domestic Affairs, Waripamowei Dudafa and the aide-de-camp.

Dasuki, who protested that the Economic and Financial Crimes Commission (EFCC) had subjected him to “media trial”, said such a treatment might jeopardise his defence.

Also yesterday, it was gathered that the Central Bank of Nigeria (CBN) confirmed that the N10 billion was sourced from the Signature Bonus Account (oil block Account).

But the ex-NSA expressed regrets that he was being vilified by the EFCC when he acted on the instructions and approval of the President and Commander-in-Chief of the Armed Forces.

He said he had no foreign account and his local accounts are in Skye bank Plc, GTB and Standard Chartered Bank.

Dasuki’s Statement of Witness/Accused Person has been filed in the High Court of the Federal Capital Territory (FCT) ahead of his arraignment today or tomorrow.

He said: “I wish to state as follows: That I have been publicly indicted and any statement may jeopardise my defence. Having been briefed by the EFCC investigators on why I was invited, I will answer the charges in court. As such, I do not wish to make any further statement on the matter.

“That I am aware in November (I cannot remember the exact date), my office requested the CBN to exchange N10billion from the account of the Office of National Security Adviser domiciled in CBN. The money was exchanged at $47m and some Euros which I cannot remember. The exact amount was delivered at my residence.

“The money was for delegates that attended the nomination convention for the PDP. Presidential nomination. The money was paid and sent to Hon. (Waripamowei) Dudafa (SSAP Household) and ADC(C-IC) for distribution on the instruction of the President.

Based on the statement of Director of Finance and administration (Salisu), Ibrahim Wambai, and Yazidu Ibrahim, all the cash (both foreign and local) are usually given to them for official use.

I also noted the statement of Sagir Bafarawa whose company is Dalhatu Investment which he stated that he received the sum of N4,633,000,000 from the account of the Office of the NSA. I authorised the payment . The money was for vehicles, motorcycles for youth empowerment and women sent to Saudi Arabia. I got the proposal from the President. I do not have the proposal; it should be at the office in the Villa.

A Staff Officer Account 1 in the Office of the NSA, Yazidu Ibrahim said in his statement as follows: ” I can testify that in the last five years, for all the companies that were paid, VAT and Withholding Tax were never paid for any contract.

“Also, to the best of my knowledge, there is no tenders board and procurement unit at the NSA. The awarding authority for all contracts, remains the NSA. All payments for contracts are (sic) based on directive from the DFA. Sometimes, there were accompanying documents most times, there was nothing except account details of contractors.

“In the last five years, the SAS imprest account has been passed and ONSA is getting direct funding from the government.

“I want to state as follows: many of the contracts were fake because the payment were round figures. (2), many of the payments were related to the 2015 presidential elections and not for national security. Many of the cash payments were just looted. Many people in the ruling PDP got huge sums of money”.

” The SAS imprest account is an account maintained by the NSA and the Permanent Secretary, Special Service Office. This is where money for the intelligence community is first paid before sharing between the ONSA, NSA and DSS.”