More Influential Nigerians on our radar: $2.1bn Arms Deal, EFCC extends investigation to ex-Vice President

Cat:

Related stories

How Dangote Raised Petrol Price To N955 From N899/litre For Bulk Buyers

By Kolawole Ojebisi Dangote Petroleum Refinery has announced an upward...

US Court Jails 3 Nigerians Over $2m Fraud Scheme

By Kolawole Ojebisi At least three Nigerian nationals have been...

“This Is A Good Development For Nigeria,” Says Tinubu As He Lauds Governors On Tax Reform Bills

By Abiola Olawale President Bola Ahmed Tinubu has commended Nigerian...

Fresh Outage: Presidential Villa Affected As Vandals Steal Electricity Cables In Abuja

By Kolawole Ojebisi Residents of the Federal Capital Territory (FCT),...

Parting Gift: Biden Sets Record, Grants Clemency To 2,500 People

By Kolawole Ojebisi Barely seventy-two hours to his handing over...

The Economic and Financial Crimes Commission has extended its ongoing investigation into the $2.1bn arms procurement scandal to the office of former Vice-President Namadi Sambo.

It was gathered on Monday that the EFCC operatives were looking into the office of the former Vice President because of some transactions that linked the office to that of the former National Security Adviser, Col. Sambo Dasuki (retd.).

There was a report two weeks ago that Destra Investment, a company owned by the National Publicity Secretary of the Peoples Democratic Party, Chief Olisa Metuh, allegedly paid N25m to a former special assistant to Sambo, Abba Dabo, on December 16, 2014.

The commission is currently investigating N1.4bn found in the account of Metuh’s company.

Out of the N1.4bn, N400m was alleged to have been paid by the Office of the NSA.

A top EFCC source,  said the former VP’s office was being investigated because some of the funds disbursed by the former NSA   had to do with the financing of the PDP presidential campaign in the North.

It was learnt that the office of the former VP coordinated the PDP campaign in many parts of the North and that some of the funds were sourced from the ONSA.

The source explained that virtually all the arms of government had one reason or the other to interact with the ONSA because of its strategic nature in the last administration.

It was further learnt that the ONSA was always directed to take care of emergency cases in the previous government.

A top operative of the commission said the commission had also commenced a probe into the operations of another former NSA, the late Gen. Owoye Azazi.

It was stated that the EFCC was detaining some of the personnel of the ONSA, who worked under Azazi and Dasuki.

It is not clear whether the EFCC has released the former Military Assistant to the late Azazi and Dasuki who has been in detention for over two weeks.

The source said the EFCC was also detaining others in connection with the probe.

The source added, “Operatives are intensifying investigation into the activities of the former Vice President, Namadi Sambo, as part of the ongoing probe.

“The commission is also detaining some of the people who worked under the late Azazi.   You know that there is no government office that would not come under this probe.

“The reason is that the ONSA was strategic and was called upon to play a role in all cases identified as emergency.

“This thing will touch all the offices in the previous government. It is just a matter of time.

“The former VP coordinated the PDP’s presidential campaign in many parts of the North.”

The Head of Media and Publicity of the EFCC, Mr. Wilson Uwujaren, said he did not have the information when contacted on the telephone.

“I do not have any information on the matter,” he said.

Culled From Punch
Culled From Punch
Hamilton Nwosa is an experienced, and committed communication, business, administrative, data and research specialist . His deep knowledge of the intersection between communication, business, data, and journalism are quite profound. His passion for professional excellence remains the guiding principle of his work, and in the course of his career spanning sectors such as administration, tourism, business management, communication and journalism, Hamilton has won key awards. He is a delightful writer, researcher and data analyst. He loves team-work, problem-solving, organizational management, communication strategy, and enjoys travelling. He can be reached at: hamilton_68@yahoo.com

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

[tds_leads input_placeholder="Your email address" btn_horiz_align="content-horiz-center" pp_msg="SSd2ZSUyMHJlYWQlMjBhbmQlMjBhY2NlcHQlMjB0aGUlMjAlM0NhJTIwaHJlZiUzRCUyMiUyMyUyMiUzRVByaXZhY3klMjBQb2xpY3klM0MlMkZhJTNFLg==" pp_checkbox="yes" tdc_css="eyJhbGwiOnsibWFyZ2luLXRvcCI6IjMwIiwibWFyZ2luLWJvdHRvbSI6IjQwIiwiZGlzcGxheSI6IiJ9LCJwb3J0cmFpdCI6eyJtYXJnaW4tdG9wIjoiMTUiLCJtYXJnaW4tYm90dG9tIjoiMjUiLCJkaXNwbGF5IjoiIn0sInBvcnRyYWl0X21heF93aWR0aCI6MTAxOCwicG9ydHJhaXRfbWluX3dpZHRoIjo3NjgsImxhbmRzY2FwZSI6eyJtYXJnaW4tdG9wIjoiMjAiLCJtYXJnaW4tYm90dG9tIjoiMzAiLCJkaXNwbGF5IjoiIn0sImxhbmRzY2FwZV9tYXhfd2lkdGgiOjExNDAsImxhbmRzY2FwZV9taW5fd2lkdGgiOjEwMTksInBob25lIjp7Im1hcmdpbi10b3AiOiIyMCIsImRpc3BsYXkiOiIifSwicGhvbmVfbWF4X3dpZHRoIjo3Njd9" display="column" gap="eyJhbGwiOiIyMCIsInBvcnRyYWl0IjoiMTAiLCJsYW5kc2NhcGUiOiIxNSJ9" f_msg_font_family="downtown-sans-serif-font_global" f_input_font_family="downtown-sans-serif-font_global" f_btn_font_family="downtown-sans-serif-font_global" f_pp_font_family="downtown-serif-font_global" f_pp_font_size="eyJhbGwiOiIxNSIsInBvcnRyYWl0IjoiMTEifQ==" f_btn_font_weight="700" f_btn_font_size="eyJhbGwiOiIxMyIsInBvcnRyYWl0IjoiMTEifQ==" f_btn_font_transform="uppercase" btn_text="Unlock All" btn_bg="#000000" btn_padd="eyJhbGwiOiIxOCIsImxhbmRzY2FwZSI6IjE0IiwicG9ydHJhaXQiOiIxNCJ9" input_padd="eyJhbGwiOiIxNSIsImxhbmRzY2FwZSI6IjEyIiwicG9ydHJhaXQiOiIxMCJ9" pp_check_color_a="#000000" f_pp_font_weight="600" pp_check_square="#000000" msg_composer="" pp_check_color="rgba(0,0,0,0.56)" msg_succ_radius="0" msg_err_radius="0" input_border="1" f_unsub_font_family="downtown-sans-serif-font_global" f_msg_font_size="eyJhbGwiOiIxMyIsInBvcnRyYWl0IjoiMTIifQ==" f_input_font_size="eyJhbGwiOiIxNCIsInBvcnRyYWl0IjoiMTIifQ==" f_input_font_weight="500" f_msg_font_weight="500" f_unsub_font_weight="500"]

Latest stories

Latest News
How Dangote Raised Petrol Price To N955 From N899/litre For Bulk BuyersUS Court Jails 3 Nigerians Over $2m Fraud Scheme"This Is A Good Development For Nigeria," Says Tinubu As He Lauds Governors On Tax Reform BillsFresh Outage: Presidential Villa Affected As Vandals Steal Electricity Cables In AbujaParting Gift: Biden Sets Record, Grants Clemency To 2,500 PeopleHow Nigeria's Disporans $90bn Remittances Affected Country's Economic Growth - Abike Dabiri-ErewaLagos Assembly: Ousted Speaker, Obasa Absent As Meranda Presides Over First PlenaryBreaking! Fears Heighten As Wife Of Retired AIG Hakeem Odumosu Is Kidnapped In OgunList: Reactions As Wike Land Revocation Order Hits APC, PDP Bigwigs, Governors, Senators, Ministers, OthersIf you want to fend off wrinkles and saggy skin as you age, say goodbye to these 7 daily habitsDetails As Appeal court Upholds Abure as Labour Party National ChairmanTikTok’s CEO used to work for Mark Zuckerberg as a Facebook intern. Just one decade later, he’s become one of Meta’s fiercest competitorsFirst Bank Crisis: Uncertainty Over Oba Otudeko’s Whereabout, Debunks Charges As EFCC Closes in Over Alleged FraudTax Reform Bills: Why We Caved In to FG, We Were Initially Misled, By Gov Sule On Northern Govs' Volte-faceCanada ready to reveal initial retaliation plan Monday if Trump makes good on tariff threat: sources
X whatsapp