Dasuki allegedly diverted funds meant for the purchase of arms for the Army to prosecute the war against Boko Haram.
The application was granted by Justice Hussein Baba-Yusuf of the FCT High Court sitting in Maitama, Abuja on Friday, October 21, 2016.
According to the an EFCC statement obtained from their website, “Dasuki (first defendant) alongside Shuaibu Salisu, a former Director, Finance and Administration, Office of the National Security Adviser, ONSA; Aminu Babakusa, a former General Manager, Nigerian National Petroleum Corporation; Acacia Holdings Limited and Reliance Referral Hospital Limited are being prosecuted by the EFCC, on a 19-count charge bordering on money laundering and criminal breach of trust to the tune of N13, 570,000, 000.00( Thirteen Billion, Five Hundred and Seventy Million Naira).”
The statement also said “Similarly, Dasuki alongside Bashir Yuguda, a former Minister of State for Finance; Attahiru Bafarawa, ex-governor of Sokoto State; his son, Sagir and their firm, Dalhatu Investment, are also being prosecuted for a N13billion fraud before Justice Afem.
“At the last hearing on Wednesday, October 5, 2016, counsel to the EFCC, Rotimi Jacobs, SAN, moved an application for the consolidation of the two cases to allow for diligent prosecution.
“Jacobs and Dasuki’s counsel, Joseph Daudu, SAN, then agreed before Justice Baba Yusuf to formally write the Chief Judge of the FCT High Court, Justice Ishaq Bello, to consolidate the two charges in the interest of Justice.
“The two counsels also urged Justice Baba-Yusuf to adjourn the matter pending the time the Chief Judge would consider the application for consolidation.
“Consequently, the matter was adjourned to October 21, 2016 to allow the two parties reach a consensus and present the outcome of their meeting with the Chief Judge.”
Sambo Dasuki allegedly diverted funds meant for the purchase of arms for the Army to prosecute the war against Boko Haram.