By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
AIT LIVEAIT LIVEAIT LIVE
  • Live TV
  • Politics
  • National News
  • Business
  • Sports
  • Tech
  • Entertainment
  • Global
  • Videos
Font ResizerAa
Font ResizerAa
AIT LIVEAIT LIVE
Search AIT
  • Live TV
  • Politics
  • National News
  • Business
  • Sports
  • Tech
  • Entertainment
  • Global
  • Videos
Follow US

Alleged N33.2Bn fraud: EFCC re-arraigns Ex-NSA Dasuki, others

Last updated: March 25, 2025 6:11 pm
2 years ago
Share
2 Min Read
AIT IMAGES 1 25
Former National Security Adviser, Colonel Sambo Dasuki (Rtd)

The Economic and Financial Crimes Commission, EFCC has re-arraigned a former National Security Adviser, Colonel Sambo Dasuki (Rtd) and three others before the FCT High Court in Abuja over N33.2 billion fraud allegations

Dasuki and a former General Manager of the Nigerian National Petroleum Corporation, NNPC, Aminu Baba-Kusa, along with two firms, Acacia Holdings Limited and Reliance Referral Hospital Limited pleaded not guilty to the 32-count charge bordering on alleged criminal breach of trust and dishonest release of public funds.

Their re-arraignment before Justice Charles Agbaza followed the reassignment of the case by the FCT Court Chief Judge, Justice Hussein Baba-Yusuf, who was previously handling the matter.

Dasuki was first arraigned on December 14, 2015, before Justice Baba-Yusuf, alongside a former Director of Finance and Administration in the Office of the National Security Adviser, Shuaibu Salisu, on 19-count charge linked to an alleged N15.5 billion fraud. The charges were later amended and Salisu’s name was removed.

Subsequently, Dasuki and the others were re-arraigned on May 11, 2018, on a fresh 32-count charge involving N33.2 billion.

Both trials suffered multiple delays due to the refusal of the Department of State Services, DSS to release Dasuki on bail, despite court orders

After taking submissions on Tuesday, Justice Agbaza ruled that the defendants remain on their existing bail and adjourned the trial to July 1, 2025

(Editor: Terverr Tyav)

Share This Article
Facebook Twitter Whatsapp Whatsapp Email Print

RSS feed: APO Group – Africa-Newsroom: latest news releases related to Africa APO Group – Africa-Newsroom: latest news releases related to Africa

  • Getty Images Senior Advisor Lee Martin Joins African Collaborations Group (ACG) Advisory Board to Advance Sport and Entertainment Districts Across Africa October 28, 2026
  • Ebola: 20 contacts released from quarantine in Kenya, amid vaccine ‘hope’ in Democratic Republic of the (DR) Congo October 28, 2026
  • President Ramaphosa deploys South African National Defence force to KwaZulu-Natal October 28, 2026
  • Building Africa’s Future Talent: Education Projects with Mitrelli Support 1.5 Million Learning Journeys October 28, 2026
  • Afreximbank approves US$975 million facility for the Management Buy-Out of Oryx Energies October 28, 2026

Trending

FG
FG Plans National Digital Farmers Data Register
Headlines
ADP LOGO
ADP CRISIS: Presidential Candidate Accuses Party Chairman of Sabotage
Politics
WhatsApp Image 2025 12 25 at 1.40.13 PM
Delta Governor On Crime Fighting
Africa
AIT IMAGES 31
Niger Mining Deaths: Group demands independent probe, accountability
Local
AIT IMAGES 1 4
AAC Writes EFCC, Seeks Scrutiny Of Oyo State Funds Ahead 2027 Polls
Politics

Section

  • Headlines
  • Local
  • Business
  • Politics
  • Sports
  • Crime
  • Education
  • Health
  • Entertainment

Programmes

  • Kakaaki
  • Focus Nigeria
  • Democracy Today
  • People Politics and Power
  • News Hour
  • AIT Reports
  • World News
  • Moneyline With Nancy
  • Jigsaw

About Us

  • About AIT
  • Our History
  • Our Awards
  • Our Values
  • Privacy Policy


Follow US
© AIT.LIVE. All Rights Reserved.
Join Us!

Subscribe to our newsletter and never miss our latest news, podcasts etc..

THE MOST IMPORTANT NEWS HEADLINE AND EVENT OF THE DAY

Subscribe to our mailing list to receive daily news update direct in your inbox!

Zero spam, Unsubscribe at any time.
Welcome Back!

Sign in to your account

Lost your password?