N897 Millìon ONSA Fraud: Aliyu Musa’s Properties Under Investigation

By: Hamilton Nwosa
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The Economic and Financial Crimes Commission, EFCC, is investigating the involvement of Aliyu Usman, who is linked with Leaderettehe Nigeria Limited and Nordeen Global Resources for their involvement in the monumental fraud that allegedly took place in the Office of the National Security Adviser, ONSA, during the regime of the embattled Col Sambo Dasuki.
The two companies allegedly received about N897 Million from the arms deal funds from ONSA and diverted part of the money in the construction of an estate with 18 unit blocks of flats at Mbora District Abuja and another for the purchase of a 3 bedroom flat at OAU Qurters Wise II Abuja.

Hamilton Nwosa
Hamilton Nwosa
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

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