Transparency Int’l Links Another $15bn Stolen Fund to Dasuki’s $2.1bn Arms Scandal

Related stories

SSDC: Tinubu Names Nwuche as SSDC Chairman, Usoro Akpabio as MD

By Abiola Olawale President Bola Ahmed Tinubu has announced the...

Relief As Nigeria Clears $3.4bn IMF COVID-19 Loan Five Years After Pandemic

By Kolawole Ojebisi Nigeria is no longer indebted to the...

Unknown Things to Know About Robert Francis Prevost, The First American Pope

By Abiola Olawale In a historic moment for the Catholic...

Compel Akpoti-Uduaghan To Delete Satirical Apology From Social Media Pages, Akpabio Tells Court

By Kolawole Ojebisi Senate President Godswill Akpabio has called on...

Tinubu Touches Down in Anambra, Hails Soludo as ‘Solution Provider’ During Project Unveiling

By Abiola Olawale President Bola Ahmed Tinubu landed in Anambra...

…As Nigerien Contractor Drags US Arms Dealer to California Court Over Unsupplied Military Hardwares

The global anti-graft campaign group and watchdog, Transparency International has accused the department of military procurement of pilfering away $15bn meant for procuring military hardwares to prosecute the Boko Haram warfare, linking it to the contentious $2.1bn Dasuki Gate’s arms scandal.

In a new report published on Thursday, the organization described corruption in the defence procurement department as “the new diesel for Nigeria’s kleptocrats,” The New Diplomat gathered.

It estimated that more than $15bn had been stolen, “leaving the military without vital equipment, insufficiently trained, low in morale and under-resourced.”

According to the group, “this has crippled the Nigerian military.”

Dismissing the allegation, the Director of Defence Information, Maj. Gen. John Enenche, has rejected the Transparency Int’l’s report, describing it as “a sweeping allegation.”

Enenche argued the defence ministry now does“government-to-government” deals and no longer engages contractors.

The fresh revelation, it was learnt, lends credence to the ongoing court battle in the United States, where a national of Niger Republic, Hima Aboubakar, and a US arms dealer, Ara Dolarian, are engaged in a legal battle involving a $246m contract.

This development, The New Diplomat gathered is not unconnected with the controversial arms procurement deals under the immediate-past administration of Goodluck Jonathan which has led to prolonged court battle and revelations coming from the embattled Ex-National Security Adviser, Col. Sambo Dasuki.

The $246m order at the height of the Boko Haram insurgency in 2014 was for the supply of weapons and equipment, including helicopters, bombs and ammunition.

It was reported the deal collapsed in 2015 and the arms were never delivered, forcing Aboubakar to sue Dolarian and his company Societe d’Equipments Internationaux for fraud in a Californian court.

Aboubakar claimed the US arms dealer failed to ship $8.6m worth of bombs and rockets to Nigeria as ordered, damaging his reputation as “a trusted arms supplier to the Nigerian military”.

Dolarian, in his defence, however, alleged in court documents that he was unwittingly caught up in a “money laundering scheme” and that Aboubakar’s arms money was “stolen from the Nigerian government”.

Recall, Retired Col. Sambo Dasuki is answering charges for criminal diversion of $2.1bn arms fund, breach of trust, money laundering and arms possession which was believed he masterminded for pecuniary political interest under the past administration.

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

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
SSDC: Tinubu Names Nwuche as SSDC Chairman, Usoro Akpabio as MDRelief As Nigeria Clears $3.4bn IMF COVID-19 Loan Five Years After PandemicUnknown Things to Know About Robert Francis Prevost, The First American PopeCompel Akpoti-Uduaghan To Delete Satirical Apology From Social Media Pages, Akpabio Tells CourtTinubu Touches Down in Anambra, Hails Soludo as ‘Solution Provider’ During Project UnveilingNew Pope Emerges As White Smoke Billows From Sistine ChapelSoludo Declares APGA’s Support for Tinubu Ahead of 2027 Presidential ElectionBill Gates Announces Intention Not To Die Rich, Set To Give Away 99% Of $200bn FortunePeter Obi Queries: Why Have Jonathan's Vocal Critics Become Quiet Despite Worsening Situations?Voting For Next Pope Continues As Black Smoke Emits from Sistine ChapelWhy We Barred Party Uniforms During Tinubu's Visit -- Anambra Govt.Tinubu's Visit: Soludo Bars APGA, APC, PDP Members From Wearing Party UniformsWar on Terror: Match Words With Results, Action, Not Talks -- Shehu Sani Tells FGDonald Trump once refused to endorse JD Vance as his successorCarney says he asked Trump to stop calling Canada 51st state: 'There's a difference between wish and reality'
X whatsapp