ONSA Scam Archives - The New Diplomat

ONSA Scam: Dasuki Absent in Court, Trial Adjourns to March 22

Hamilton Nwosa — Wed, 21 Feb 2018 18:45:29 +0000

Justice Hussein Baba-Yusuf of the Federal Capital Territory High Court sitting in Maitama, Abuja, has adjourned further hearing in a 19-count charge of criminal diversion of $2.1billion involving former National Security Adviser, Colonel Sambo Dasuki (rtd) and others, to March 22, 2018. Others are Attahiru Bafarawa, a former governor of Sokoto State; his son, Sagir […]

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N400m ONSA Scam: Metuh’s Ill Health Stalls Trial

Hamilton Nwosa — Mon, 22 Jan 2018 18:30:17 +0000

The trial of embattled National Publicity Secretary of the Peoples Democratic Party, PDP, Olisa Metuh, slated for continuation today, January 22, 2018 was stalled as he was not in court on account ill-health, according to his lawyer. Metuh is standing trial alongside his company, Destra Investment Limited, on a 7-count charge of fraud to the […]

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EFCC Docks Two Bizmen for N6Billion ONSA Scam

Hamilton Nwosa — Thu, 05 Oct 2017 18:35:07 +0000

The EFCC on Thursday October 5, 2017 arraigned the duo of Aliyu Usman and Nuru Yahaya Usman before Justice John Tsoho of the Federal High Court Maitama, Abuja, on a 6-count charge bordering on money laundering to the tune of 600 million naira. They were arraigned alongside their companies Leaderette Nigeria Ltd and Nordeen Global […]

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