Sources told The Eagle Online that Obaigbena was sited at the headquarters of the EFCC in Abuja on Tuesday afternoon
Browsing: Colonel Sambo Dasuki
Ndam, a Legal Adviser at the ONSA, who appeared before Justice Okon Abang as the third prosecution witness for the Economic and Financial Crimes Commission on Tuesday, said the incumbent NSA, retired Major General Babagana Monguno, sent a petition dated November 28, 2015 to the commission over “payment of contracts without award”
The EFCC had charged Metuh and his company, Dextral Nigeria Limited, for receiving fund meant for the purchase of weapons for the military in the fight against the Boko Haram insurgency
Dasuki told an Abuja High Court on Friday that the government has no moral and legal rights now to prosecute him having been in contempt of three high courts that admitted him on bail, but which were not obeyed
Metuh appeared before Justice Okon Abang in connection with the $2.1 billion arms scam involving a former National Security Adviser, retired Colonel Sambo Dasuki
This is in respect of his alleged role in the $2.1 billion arms scam that has rocked the office of a former National Security Adviser, retired Colonel Sambo Dasuki
Justice Abang Okon of a Federal High Court sitting in Abuja said Metuh should be remanded in the prison upon his arraignment on Friday
The charge against Metuh borders on alleged money laundering, breach of trust and criminal diversion of public funds
Buhari gave the explanation during his first Presidential Media Chat since coming into office on May 29, 2015
Dasuki and the five accused, who are facing a 22-count criminal charge bordering on allegations of diversion, misappropriation and breach of trust in respect of N19.4 billion, brought against them by the Federal Government, were granted the bail by Justice Peter Affen
In a statement issued on Saturday and signed by its Managing Director/Editor-in- Chief, Eric Osagie, The Sun said it took the decision following the controversies, which the payment of the compensation had generated and the need to come clean on the matter.
The other defendants granted bail were: the erstwhile Director of Finance in the Office of the NSA, Shuaibu Salisu; and former Executive Director of the Nigeria National Petroleum Commission, Aminu Baba-Kusa
The bail was premised on the condition that each of them will produce a surety who must be a serving or retired civil servant not lower than the rank of a director
The N100 million was said to be part of the money Yuguda received from a former National Security Adviser, retired Colonel Sambo Dasuki, which has become a source of litigation and probe by the Economic and Financial Crimes Commission
Dokpesi was arrested in connection with a payment of N2.1 billion from the office of a former National Security Adviser, retired Colonel Sambo Dasuki
George said contrary to a report that Yuguda gave him N100 million as head of the Contact and Mobilisation Committee of the Peoples Democratic Party in the South West, only $30,000 was given to 18 of them
The money was ordered released to Dasuki in Dollar from the CBN as earlier revealed under the watch of the Governor of the CBN, Godwin Emefiele, as earlier widely reported
Okonjo-Iweala, in a statement on Monday by her spokesperson, Paul Nwabuikwu, said the release of the money to Dasuki was with the approval of former President Goodluck Jonathan
Dokpesi was arraigned on a six-count-charge of contract fraud and money laundering amounting to N2.1 billion
A six-count charge was filed against Dokpesi for allegedly laundering N2.1 billion