By using this site, you agree to the Privacy Policy and Terms of Use.
Accept
Wednesday, Apr 8, 2026
9News Nigeria
  • HOME
  • EDITORIAL
  • POLITICS
  • NATIONAL
  • SPORTS
  • WORLD
  • BUSINESS
  • ABOUT US
  • CONTACT US
  • PRIVACY POLICY
9News Nigeria9News Nigeria
Font ResizerAa
Search
  • Editorial
    • OPINION
  • Politics
  • National
    • Breaking News
    • Boko Haram
    • Crime and Investigation
    • Ohanaeze Ndigbo
  • Business
    • Nigerian economy
    • Investment
    • Finance
  • Sports
  • Entertainment
    • Celebrity
    • Entertainment and lifestyle
    • Hollywood
  • World
    • Africa
    • Asia News
    • Australia
    • Europe
  • About Us
    • About Us
    • Privacy Policy
    • Terms And Conditions
    • Contact Us
Follow US
Latest News

Alleged N33.2bn fraud: Court adjourns case against ex-NSA, Sambo Dasuki, others

Honesty Victor
Last updated: October 7, 2025 4:11 pm
By Honesty Victor
Share
4 Min Read
#image_title
SHARE

An Abuja High Court on Tuesday adjourned the trial of former National Security Adviser, retired Col. Sambo Dasuki until Oct. 21 to enable the EFCC to list a witness to testify in the case..

Dasuki is standing trial on an amended 32-count charge bordering on criminal breach of trust, dishonest release and receiving various sums of money to the tune of N33.2 billion.

He was accused of misappropriation of security funds in the accounts of the Office of the National Security Adviser (ONSA), alongside a former General Manager with the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-Kusa.

Others are two firms: Acacia Holdings Limited and Reliance Referral Hospital Limited.

The EFCC arraigned the four defendants afresh on March 25 and accused Dasuki, among others, of releasing the equivalent of N10billion in foreign currencies from the NSA’s account.

ADC crisis: I invited Nafiu Bala, he accepted to come, but never came as agreed – Kwankwaso
Iran Urges Youth, Athletes To Shield Power Plants Amid Trump Threat
Cameroon’s Biya appoints son as Vice President, Defence Minister
Ogun Airport Commissioned: Real Work Begins on Economic Growth

The account with the Central Bank of Nigeria (CBN) for the 2014 presidential primary election of the then ruling People’s Democratic Party (PDP).

Dasuki and his co-defendants, however, pleaded not guilty to the charges, marked as FCT/HC/CR/43/2015.

At the resumed hearing of the case ,the prosecution witness, Adariku Michael, a detective with the EFCC informed the court that the anti-corruption commission received intelligence report on Sept. 21, 2015 bordering on abuse of office and money laundering.

He alleged the NSA moved huge sums of money between October 2014 and April 2015 to accounts of various companies.

The witness said the report was assigned to a special taskforce team headed by ACE 1 Halimah Kazeem, which he was a member, to carry out investigations on the report.

“I got to know about this case when the commission (EFCC) received intelligence report on Sept. 21, 2015 bordering on abuse of office and money laundering.

The witness said that on receiving the report, the special taskforce promptly swung into action and wrote letter of investigation activities to the Central Bank of Nigeria (CBN).

It was at this point that counsel for Baba-Kusa, Solomon Umoh SAN, told the court that the witness was not listed by the prosecution on the list of witnesses in the paper the EFCC served the defence team.

“This is against the provisions of Section 379 of the Administration of Criminal Justice Act (ACJA),” he said.

The Prosecution counsel, Oluwaleke Atolagbe, however, told the court that the witness had given evidence before the Chief Judge, in the case.

He further submitted that several documents were tendered by the prosecution as exhibits through the witness.

” This case had lasted almost 10 years,” he said.

Atolagbe, however, sought an adjournment for the prosecution to do the needful.

This was not opposed by the defence team.

Based on this, the presiding judge, Justice Charles Agbaza, adjourned the case until Oct. 31 for continuation of hearing. 

author avatar
Honesty Victor
See Full Bio
TAGGED:Sambo Dasuki
Share This Article
Facebook Whatsapp Whatsapp Copy Link
What do you think?
Love0
Sad0
Happy0
Surprise0
Angry0
Previous Article FG distributes inputs, equipment to 500 farmers in Edo
Next Article Court strikes out FCCPC’s criminal case against Qatar Airways’ CEO, others
Search
– Advertisement –
Latest News
  • ADC crisis: I invited Nafiu Bala, he accepted to come, but never came as agreed – Kwankwaso April 7, 2026
  • FIFA clears Wrexham goalkeeper Okonkwo to represent Nigeria April 7, 2026
  • Iran Urges Youth, Athletes To Shield Power Plants Amid Trump Threat April 7, 2026
  • Reflective Commentary on Operation Epic Fury and the Politics of Civilisational Self-Understanding April 7, 2026
  • Bank Vault: The Tragedy Of Nigerian Banking Sector April 6, 2026
  • OPSPF Inaugurates National Leadership, Calls For Unity And Grassroots Development April 6, 2026
  • Orashi State Agitation Gains Momentum As Group Pushes For Unity, Development Across SE/SS April 6, 2026
  • Cameroon’s Biya appoints son as Vice President, Defence Minister April 6, 2026
  • Man arrested in Yobe over conflicting identity, suspicious possessions April 6, 2026
  • Heroes of unity: Jos communities rewarded for protecting lives across religious lines April 5, 2026
– Advertisement –
9News Nigeria
  • Editorial
  • OPINION
  • Inspiration
  • Investigative Reports
  • Featured
  • Interviews
  • About Us
  • Terms And Conditions
  • Privacy Policy
  • Contact Us
World News
  • Africa
  • African Politics
  • Aviation News
  • Australia
  • Global Economy
  • Europe
  • Global Economy
  • Asia News
  • Middle East
  • World
  • World Politics
  • USA
  • USA Politics
News Categories
  • Breaking News
  • National
  • Politics
  • Business
  • Sports
  • Health
  • Crime and Investigation
  • Nigeria Police
  • Nigerian Military
  • Biafra
  • ODUDUWA
  • Ohanaeze
  • Boko Haram
  • National Assembly
  • National History
  • Sober House
  • National Security
Entertainment and Lifestyle
  • Entertainment
  • Entertainment and lifestyle
  • Nollywood
  • Lifestyle
  • Hollywood
  • Celebrity
  • Celebrity Gist
  • Celebrity Gossip
  • Events
  • Family & Relationships
  • Relationship Extra
  • Relationships

You May also Like

EditorialLatest News

Imo Douglas House Is Inundated With Freeloaders Scrambling To Be Governors

April 3, 2026
Latest News

Eastern Waste Management Admits Failure, Blames Government Poor Funding

April 3, 2026
Latest News

Governor 2027: The Evolving Political Narrative Surrounding Chief Martin Agbaso

April 3, 2026
APC National Chairman Nentawe Yilwatda
Hot NewsLatest News

APC Chairman meets Bala Mohammed as PDP crisis worsens

April 1, 2026
Latest News

BREAKING: UNIBUJA Law student, Ayebanoa arrested over the alleged rape of a 100-level student

April 1, 2026
Latest News

Arise ‘Renewed Hope’ Initiative Unleashes Northern Political Machinery

March 31, 2026
Show More
  • More News:
  • Europe News
  • National News
  • Politics
  • 9News Nigeria - Nigeria Breaking News
  • Nigeria Politics
  • Sports
  • Imo state
  • Opinion
  • Events
  • National Security
  • Editorial
  • Inspiration
  • Trending news
  • Bible Messages
  • Religion
  • Jesus Christ the saviour
  • The Love of God
  • World News
  • Business
  • Crime and Investigation

9NEWS NIGERIA

  • Editorial
  • OPINION
  • Inspiration
  • Investigative Reports
  • Featured
  • Interviews
  • About Us
  • Terms And Conditions
  • Privacy Policy
  • Contact Us

NEWS CATEGORIES

  • Breaking News
  • National
  • Politics
  • Business
  • Sports
  • Health
  • Crime and Investigation
  • Nigeria Police
  • Nigerian Military
  • Biafra
  • ODUDUWA
  • Ohanaeze
  • Boko Haram
  • National Assembly
  • National History
  • National Security

WORLD NEWS

  • Africa
  • African Politics
  • Aviation News
  • Australia
  • Global Economy
  • Europe
  • Asia News
  • Middle East
  • World
  • World Politics
  • USA
  • USA Politics

ENTERTAINMENT AND LIFESTYLE

  • Entertainment
  • Entertainment and lifestyle
  • Nollywood
  • Lifestyle
  • Hollywood
  • Celebrity
  • Celebrity Gist
  • Celebrity Gossip
  • Events
  • Family & Relationships
  • Relationship Extra
  • Relationships
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?