Alleged N33.2bn Fraud: EFCC Tenders More Documents in Evidence Against Dasuki, Others

Alleged N33.2bn Fraud: EFCC tenders more documents in evidence against Dasuki, others

The witness narrated how money was transferred from ONSA’s account in the Central Bank of Nigeria to the accounts of private individuals and companies during Mr Dasuki as the NSA. The post Alleged N33.2bn Fraud: EFCC tenders more documents in evidence against Dasuki, others appeared first on Premium Times Nigeria.

Court Admits More Exhibits as EFCC Proceeds With ₦33.2bn Fraud Case Against Ex-NSA Dasuki - Thepodiummedia

The Economic and Financial Crimes Commission (EFCC) on Friday tendered additional evidence in the ongoing trial of former National Security Adviser (NSA), Col. Sambo Dasuki (rtd.), and three others before an Abuja High Court. Dasuki faces an amended 32-count charge bordering on criminal breach of trust and dishonest release and receipt of funds totaling ₦33.2 billion. He is accused of misappropriating security funds domiciled in the account of t…

Dasuki trial: EFCC tenders evidence in N33.2 billion fraud case

The Economic and Financial Crimes Commission (EFCC) has presented additional evidence in the ongoing trial of retired Colonel Sambo Dasuki and three other…

Court Admits More Exhibits As EFCC Proceeds With ₦33.2bn Fraud Case Against Ex-NSA Dasuki

The Economic and Financial Crimes Commission (EFCC) on Friday tendered additional evidence in the ongoing trial of former National Security Adviser (NSA), Col. Sambo Dasuki (rtd.), and three others before an Abuja High Court. Dasuki faces an amended 32-count charge bordering on criminal breach of trust and dishonest release and receipt of funds totaling ₦33.2 billion. He is accused of misappropriating security funds domiciled in the account of t…