Thursday, January 7, 2016

DASUKIGATE: EFCC traces N400million into an Army officer's account

The ongoing probe of the disbursement of the $2.1 billion arms cash by the Office of the former National Security Adviser, ONSA, Col. Sambo Dasuki (ret’d), has led to more startling revelations.

*EFCC Operatives

Investigators from the Economic and Financial Crimes Commission, EFCC, have stumbled on an account said to belong to an army officer with N400 million traced to the slush funds.

This comes as the National Publicity Secretary of the Peoples Democratic Party, Chief Olisa Metuh, continued to face more grilling from his interrogators

A top source in the Commission confirmed last night that the top operatives probing the disbursement of the arms cash, which is now the subject of prosecution in a High Court.

The account, domiciled in a third generation commercial bank, had been frozen by the EFCC and efforts made to track the suspect and others yet to be summoned.

Vanguard learned that beyond the army officer, whose name was still being kept secret to avoid raising eyebrows, the EFCC had identified other military personnel, who had at one time or the other drawn money from the ONSA and was keen on getting them to account for it.

A source said that it was as a result of the discovery of the names of the military personnel that the EFCC formally wrote to the Defence Headquarters to release the identified officers and men to the Commission for questioning.

An officer with the rank of a colonel from Delta State, said to have served as a PA to the embattled ex-NSA, had already been arrested and detained by the EFCC for over three weeks over the discovery that he took huge sums meant for arms procurement.

He is said to have been saddled with procurement under the former NSA and had used his position to acquire stupendous wealth, including the acquisition of imposing buildings in choice areas of the FCT.

Meanwhile, there were indications that the operatives of the EFCC were not in a hurry to free the embattled National Publicity Secretary of the PDP, Chief Metuh, arrested and detained,Tuesday, by its operatives.

More influential Nigerians on EFCC radar

Meanwhile, the acting chairman of the EFCC, Ibrahim Magu has said that more influential people will be arrested soon.

According to him: “More influential Nigerians are on the radar of the EFCC and, in the coming weeks, they would have their days in court and Nigerians will be kept fully abreast of the results of the Commission’s investigations.”

Source: Vanguard

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