‘N33.2bn fraud’: EFCC witness details how Dasuki ‘approved’ transfer of ONSA funds to private firms
An investigator with the Economic and Financial Crimes Commission (EFCC) on Tuesday told an Abuja high court how funds running into hundreds of millions of naira were allegedly transferred from the office of the national security adviser (ONSA) to companies linked to former government officials.
The witness, testifying as the first prosecution witness (PW1), appeared before C.O. Agbaza, judge of the federal capital territory (FCT) high court, Maitama, in the trial of Sambo Dasuki, former national security adviser (NSA).
Dasuki is standing trial alongside Aminu Baba-Kusa, former general manager of the Nigerian National Petroleum Corporation (NNPC), and two firms — Acacia Holdings Limited and Reliance Referral Hospital Limited.
