Tag: dasuki

The prosecution witness also responded to a question of what the beneficiaries did with the diverted funds.

The EFCC detective traced the money trail from the Office of National Security Adviser (ONSA), then led by Sambo Dasuki, ...

The witness narrated how money was transferred from ONSA’s account in the Central Bank of Nigeria to the accounts of ...

The prosecution urged the court to allow a fresh admission of the disputed exhibits, including vehicles allegedly recovered from Mr ...

A detective with EFCC, told the court that the commission received the report on 21 September 2015, alleging money laundering ...

Over the three years of Mr Dasuki's tenure, his office made several transfers of millions of dollars to the couple's ...

ECOWAS Court had in the judgement declared Mr Dasuki’s arrest and detention by the Nigerian government unlawful and a violation ...

Although Mr Buhari for almost four years refused to comply with court orders, Mr Fayemi described him as a stickler ...

Five persons including Mr Dasuki are being prosecuted by the EFCC.

A witness recounts how he made several payments running into millions of naira to Mr Okupe.

The Nigerian government has refused to release Mr Dasuki despite court orders.

Sambo Dasuki has been detained since 2015 despite several court orders.

The 2018/2019 legal year commenced following two months of vacation by the courts.

The judge says the role of a witness is to "answer questions, not to give conditions."

Mr. Metuh is accused of alleged diversion of N400 million received from the office of the NSA.

Mr. Dasuki's lawyer saus his client has not been served a subpoena.

Presidency says it will see the arms probe through.

The court will be on vacation from July 10 to September 11.

The president has been blasted after his spokesperson tried to justify the continued detention of Messrs. Dasuki and El-zakzaky.

A presidential spokesman speaks on the "successes" of the Buhari administration.

The former NSA is being prosecuted for alleged corruption.

Mr. Dasuki is facing trial by the State Security Service for alleged illegal possession of firearms.

Mr. Fani-Kayode faces a five-count charge of money laundering.

The former NSA wants his two cases consolidated.

The former security adviser wants his two cases consolidated.