How Dasuki, Yuguda, Bafarawa, Halilu Bello, Dasuki’s Finance Director, others shared looted $2bn arms fund

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More heads may roll in the ongoing investigations into the disappearance of $2 billion meant for the procurement of arms and ammunition for the country’s armed forces in the office of the National Security Adviser under the last administration.

So far, our correspondent gathered that about 20 top officials of the previous administration, who were alleged to have played active roles in the pilfering of funds meant for the procurement of weapons for the armed forces have been taken into custody by the Economic and Finance Crimes Commission, EFCC.

Top among those in the anti-graft agency’s net are the former Minister of State for Finance, Ambassador Bashir Yuguda and a former Director of Finance in the Office of the National Security Adviser, Shuaibu Salisu.

A credible source in the EFCC indicated that Yuguda was arrested around 4p.m., Monday, and taken to the Commission over some spurious payments said to have been made by him for the purpose of arms procurement.

Sambo Dasuki
Sambo Dasuki

The source said the former minister allegedly received suspicious payments from the office of Dasuki, who is being investigated over a $2billion arms deal.

Yuguda allegedly received N1.5billion from the former NSA’s office through an unnamed company, for unstated purpose.

He also alleged received N1.275billion from Stallion Group during the campaign for the last general election.

Another N775 million was also allegedly paid to him from the office of the Accountant General of the Federation for unstated purpose.

All the monies were paid to him between Dec 2014 and May, 2015, our sources said.

The former minister, who worked under Dr. Ngozi Okonjo-Iweala, was still being questioned by operatives of the EFCC in Abuja as at the time of going to press last night.

Shuaibu Salisu, described as a very powerful officer in the office of the former NSA, was said to have been arrested and detained for sometime over the various payments that were causing ripples in the office of the NSA.

Bafarawa-
Bafarawa-

Operatives of the Commission were said to have extended their dragnet to a former Sokoto State governor, Atthahiro Bafarawa, whose sibling was said to have been identified as one of those who received huge financial payment from the office of the NSA for arms supply.

The operatives were also said to be angling to probe a former defence minister and a one-time national chairman of the Peoples Democratic Party, PDP, Halilu Bello, in connection with the arms issue.

A source in the EFCC confirmed that the sons of many top-ranking PDP officials were also found to have received various sums of money under the guise of supplying weapons for the armed forces but did not deliver.

Bafarawa’s son, Sagir Bafarawa, allegedly acting as front for his father, received N4.6 billion from the NSA’s office, while ex-PDP chairman’s son, Abbah Mohammed, on his part got N600 million in the name of Bam Properties Limited.

Attahiru Bafarawa had recently escaped arrest but the EFCC says the former governor remains on its radar.

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