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How Dasuki Allegedly Approved Transfer of ONSA Funds — EFCC

....... N33.2bn Fraud

by Akwaeze
November 12, 2025
in News
How Dasuki Allegedly Approved Transfer of ONSA Funds — EFCC
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An EFCC investigator on Tuesday told an Abuja High Court how hundreds of millions of naira were allegedly diverted from the Office of the National Security Adviser (ONSA) to private companies linked to former government officials.

The testimony was delivered by the first prosecution witness (PW1) before Justice C.O. Agbaza of the Federal Capital Territory (FCT) High Court, Maitama.

The trial involves former National Security Adviser Sambo Dasuki, alongside Aminu Baba-Kusa, ex-General Manager of the Nigerian National Petroleum Corporation (NNPC), and two firms — Acacia Holdings Limited and Reliance Referral Hospital Limited.

The witness provided details on how Dasuki allegedly authorized the controversial transfers, which amount to N33.2 billion, as part of the prosecution’s case.

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Via: Lazeeranews
Tags: AbujaAllegedlyEFCCInvestigation
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Akwaeze

Akwaeze

I am a journalist with many years of experience in the field of Insurance and Pension. In 2003, I won Nigeria Media Merit Award of the IGI's Prize For Insurance Reporter of The Year

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