Following the series of events with the arrest of the former National Security Adviser Col. Sambo Dasuki, other top men have been charged with money laundering.
All those charged are; Sambo Dasuki, former Minister of State for Finance, Bashir Yuguda; Former Sokoto Governor, Attahiru Bafarawa and his son, Sagir.
Others involved are, High Chief Raymond Dokpesi, founder of Chairman and former Emeritus of Daar Communications Plc and Daar Investment and Holdings Limited; former Finance Director in the office of the NSA, Shuaibu Salisu and Aminu Baba Kusa.
Others are Acacia Holdings Limited, Reliance Referral Hospital Limited and Dalhatu Investment Limited. All these private firms were said to have received money from ONSA without any vivid reason.
No comments:
Post a Comment