$2 billion arms deal

Sambo Dasuki, the National Security Adviser who allegedly masterminded the $2 billions arms deal

The $2 billion arms deal is an arms procurement deal in Nigeria that resulted in the embezzlement of $2 billion through the office of the National Security Adviser under the leadership of Colonel Sambo Dasuki, the former National Security Adviser.[1] The illegal deal was revealed following an interim report of the presidential investigations committee on arms procurement under the Goodluck Jonathan administration. The committee report showed an extra-budgetary spending to the tune of N643.8 billion and an additional spending of about $2.2 billion in the foreign currency component under the Goodluck Jonathan administration.[2]

Preliminary investigation suggested that about $2 billion may have been disbursed for the procurement of arms to fight against Islamic insurgency in Nigeria. The investigative report indicated that a total sum of $2.2 billion was inexplicably disbursed into the office of the National Security Adviser in procurement of arms to fight against insurgency, but was not spent for that purpose. Several reports suggested that part of the disbursed fund was diverted for the sponsoring of the re-election of Goodluck Jonathan, the former President of Nigeria.[3]

Investigations on this illegal deal led to the arrest of Shaibu Salisu, a former Director of Finance in the office of the National Security Adviser. He was arrested by the Department of State Security Services and following interrogations he claimed to have acted on Colonel Dasuki's order.[4] Colonel Dasuki was arrested on 1 December 2015 by the Department of State Security Services and transferred to the Economic and Financial Crimes Commission for further interrogation.[5] In a written statement, he mentioned several notable Nigerians who were involved in the arms procurement deal. Chief Raymond Dokpesi, the chair emeritus of DAAR Communications Plc, was mentioned in connection with the deal alongside Attahiru Bafarawa, the former Governor of Sokoto State, and Bashir Yuguda, the former Minister of State for Finance.[6]

Investigative committee

EFCC, the anti-graft body in-charge of prosecution following the investigative committee's report

The arms procurement investigative committee was inaugurated on 31 August 2015 by President Muhammadu Buhari to investigate the procurement of ammunition to fight against insurgency during the administration of Goodluck Ebele Jonathan.[7] The interim report of the committee revealed several illicit and fraudulent financial transactions. The report revealed an extra-budgetary spending to the tune of N643.8 billion and inexplicable spending of about $2.2 billion in the foreign currency component under the Goodluck Jonathan administration. This amount excluded grants received by the state governments and funds received by the Directorate of State Services and the Nigerian Police Force.[8] The committee analyzed how funds were transferred to the office of the National Security Adviser and the Nigerian Armed Forces in local and foreign currencies. The committee observed that about $2.2 billion was disbursed for the procurement of ammunition to tackle insurgency but regretted that despite this enormous financial transactions, little or nothing was spent for the procurement of the arms for which the fund was disbursed.[9] The committee discovered that out of the 513 contracts awarded at $8,356,525,184.32, ₦2,189,265,724,404.55 and £54,000.00, about 53 were failed contracts amounting to about $2,378,939,066.27 and ₦13,729,342,329.87 respectively.[10] The committee also noted that the amount of foreign currencies spent on failed contracts was more than twice the $1 billion loan approved by the National Assembly for borrowing from the World bank to fight insurgency.[11] The investigative committee also discovered a total transfer of ₦3.850 billion to a single company by Colonel Dansuki, the former National Security Adviser. These transactions were made with neither agreements nor fulfilment of tax obligations to the Federal Government of Nigeria.[12]

Further investigation by the committee provided evidence that phantom and fictitious contracts to the tune of ₦2,219,188,609.50, $1,671,742,613.58 and £9,905,477.00 was awarded between March 2012 and March 2015 by Colonel Dasuki. In addition, the funds disbursed for the purchase of 12 helicopters, 4 Alpha Jets, bombs and other ammunition were not utilized for those purposes. The committee also noted that Dansuki directed the Central Bank of Nigeria (CBN) to transfer a total sum of $132,050,486.97 dollars and £9,905,473.5 to the accounts of the Societe D'equipmente Internationaux in West Africa, the UK, and the US with no documentation.[13]

Subsequent to this investigative committee's interim report, President Muhammadu Buhari ordered the arrest of Colonel Dasuki on alleged siphoning of billions of dollars allocated for the procurement of arms. He also ordered the arrest of all those indicted.[14]

Probing and prosecutions

Saliu Atawodi, a retired Air Vice Marshal who diverted the sum of ₦600 million meant for the procurement of military boats for use in fighting against insurgency

Several notable Nigerians were involved in the arms procurement deals, including Chief Raymond Dopesi, the chair emeritus of DAAR Communications PLC, alongside Attahiru Bafarawa, the former Governor of Sokoto State and Bashir Yuguda, the former Minister of State for Finance. Sambo Dasuki masterminded the arms procurement deal.[15]

On 17 November 2015, President Muhammadu Buhari ordered the arrest of Colonel Dasuki, the former National Security Adviser, on alleged siphoning of the arms procurement funds. Dasuki claimed that ordering his arrest by the President is illegal.[16] He denied that he was invited by the investigation committee on issues related to arms procurement.[17] According to Premium Times, Dansuki said "I have never been invited formally or informally to appear before the panel. I am therefore not only surprised but embarrassed by the seeming indictment by the panel purportedly operating from the office of the National Security Adviser that never contacted me".[18] Prior to ordering his arrest by the president for siphoning the arms procurement fund, on 19 July 2015, the operative of the Department of State Security Service stormed his residence at Abuja and confiscated his international passport. He was charged with unlawful possession of firearms and foreign currencies.[19]

On 3 November 2015, Justice Adeniyi Ademola, the presiding Judge of the Federal High Court sitting in Abuja, ordered the DSS to release his passport to enable in travel for medical attention. Despite this ruling, the DSS prevented him from traveling abroad by putting him under a house arrest insisting that Dasuki have some questions to answer on the $2 billion arms procurement deal.[20] On 18 November 2015, a US-based newspaper, The Washington Times, in a report entitled "Nigerian President Muhammadu Buhari Dupes the US", criticized President Muhammadu Buhari for putting Dasuki house under siege and for declining the order of the court permitting Dasuki to travel for medical attention. The newspaper described Buhari's action as an attempt to destroy his political opponents like Dasuki with tyrannical methods.[21] In the same vein, Alhaji Tanko Yakasai, a former Liaison Officer to President Shehu Shagari and a founding member of the Arewa Consultative Forum, and Frederick Fasehun, a leader of the Oodua Peoples Congress, berated President Muhammadu Buhari for putting Dasuki's house under siege and for disobeying the court order. Both leaders described Buhari's action as "deliberate neglect of the rule of law or re-introduction of subtle autocracy in the leadership of the country". They described Buhari's anti-corruption war as "selective"[22] Yakassai said, "Since President Buhari and the Attorney General have decided to disobey the court order which says that Col. Sambo Dasuki be allowed to travel abroad for medical attention, it means that Buhari is all out on a revenge mission."[23] Fredrick Fasheun said, "Where a court order has been given and the President flouts the court order, how can you claim change in the democracy, except change from democracy to autocracy, as we are seeing now."[24]

On 1 December 2015, Colonel Dasuki was arrested by the Department of State Security Services and transferred to the Economic and Financial Crimes Commission for further interrogation.[25] Prior to Dasuki's arrest, Shaibu Salisu, a former Director of Finance in the office of the National Security Adviser, was arrested by the Department of the State Security Services and following interrogations he claimed to have acted on Colonel Dasuki's order which led to Dasuki's arrest. After Dasuki was transferred to the EFCC, he initially decided not to comment on the issue or write any statement, claiming that he had been subjected to media trial.[26] The EFCC operatives then issued Dasuki a copy of the statement made by Shaibu Salisu, a statement that seemed rather implicating. Dasuki was shocked by Salisu's confessional statement. According to The Nation, Colonel Dasuki said, "You mean Salisu wrote all these! You mean he said these! Give me a pen and paper." Dasuki gave a long list of people involved in the deal.[27] He mentioned Chief Raymond Dopesi, the chair emeritus of DAAR Communications Plc, alongside Attahiru Bafarawa, the former Governor of Sokoto State, and Bashir Yuguda, the former Minister of State for Finance.[28]

On 1 December 2015, Chief Raymond Dopesi, the Chair Emeritus of Daar Communication PLC, was arrested at his residence in Abuja by the EFCC in connections with the arms procurement deal having been mentioned by Colonel Dasuki.[29] Preliminary evidence showed that Chief Dopesi received ₦2.1 billion between October 2014 and March 2015 from the office of the National Security Adviser with no coherent reasons for the financial transaction. Chief Dopesi, said the ₦2.1 billion received from the Office of the National Security Adviser was payment for media and political campaign for the re-election of President Goodluck Jonathan.[30] On Tuesday, 8 December 2015, Chief Dokpesi was arraigned by the Federal Government of Nigeria before a federal high court sitting in Abuja on six count charges of money laundering and other financial crimes.[31] The prosecutor maintained that the transfer of a total sum of ₦2.1 billion between October 2014 and March 2015 from the office of the National Security Adviser breaches section 58 (4) (b) of the Public Procurement Act 2007 and punishable under Section 58 (6) and (7) of the same Act, as well as under Section 17 (b) of the EFCC Act, 2004.[32]

Dokpesi plead not guilty of the charges and requested the court to grant him bail on liberal terms. The case was adjourned till 10 December 2015 to consider his bail request. The presiding judge, Justice Gabriel Kolawole, ordered the EFCC to detain him pending the determination of his bail application.[33]

On 10 December 2015, Rotimi Jacob, counsel to the EFCC, argued that granting Dokpesi bail would truncate the trial application for bail. Having heard from the prosecutor and defence counsel, Justice Kolawole adjourned the hearing for the bail application till 14 December 2015. He slated 17 February, 18 February and 2 March, 3 March 2016 to commence the hearing on the six count charges slammed against him.[34]

On 14 December 2015, Justice Gabriel Kolawole ruled that Chief Dokpesi should be granted a bail in the sum of ₦400 million with two surety in like sum.[35] He said the first surety must be a retired or serving director in the civil service and the second surety must be a private investor with a track record of tax payment in the last 3 years.[36] He maintain that Dokpesi should remain in Kuje Prison until the bail conditions are met. He also ordered the EFCC not to re-arrest him after the bail for interrogation for more than 8 hours and 30 minutes.[37]

Prior to the arms procurement saga, Chief Dokpesi and Africa Independent Television was accused of partisan for airing some controversial documentaries such as the The Lion of Bourdillon, which Chief Bola Tinubu considered defamatory. This documentary generated several controversies, leading to a ₦150 billion libel suit against AIT by Chief Bola Tinubu.[38]

On 1 December 2015, Attahiru Bafarawa, the former Governor of Sokoto State, was arrested and detained by the EFCC in connection with the arms procurement deal having been mentioned by Colonel Dasuki. He was arrested alongside Dokpesi.[39] Preliminary evidence showed that Attahiru Bafarawa received ₦4.6 billion from the office of the National Security Adviser with no clear basis for the financial transaction. In response to the allegation, Bafarawa said he received the money from the Office of the National Security Adviser for spiritual purpose.[40]

On 8 December 2015, the family of Bafawara in a statement signed by the Media Aide to the former governor, Alhaji Yusuf Dingyadi advised the EFCC to charge Bafawara and his son to court if there are evidence against them rather than keeping them in their custody.[41]

According to Thisday, the family of Bafawara said

Today is one week since Bafarawa was detained by the EFCC. And today marks two weeks that his son Sagir Bafarawa has been in detention. Why are they being detained without charges? If the EFCC has any evidence that they have committed any crime it should charge them to court. We thought that the era of detaining people while searching for evidence was over. We call on the EFCC to release them forthwith if they have nothing against them.[42]

On 30 November 2015, Ambassador Bashir Yuguda, a former Minister of State for Finance, was arrested and detained by the EFCC in connections with the arms procurement deal having been mentioned by Colonel Dasuki. He was arrested alongside Chief Raymond Dokpesi, Alhaji Attahiru Bafarawa and his son.[43] Preliminary evidence showed that Ambassador Yuguda received ₦1.5 billion from the office of the National Security Adviser with no coherent basis for the financial transaction. The money was transferred into his account through an unknown company for inexplicable purpose.[44] According to Premium Times, "The funds were directly transferred to him from the NSA office and he has been unable to explain the rationale for the transfer. The transfers were made to his account between December 2014 and May 2015".[45] Additional ₦1.275 billion was also transferred to his account during the campaign for the Nigerian general election, 2015 Also ₦775 million was transferred into his account from the office of the Accountant General of the Federation.[46]

On 30 November 2015, Shaibu Salisu, a former Director of Finance in the office of the National Security Adviser, was arrested in connection with the arms procurement deal.[47] Investigation reveal that Salisu operates a joint account with Sambo Dasuki. According to Thisday, EFCC operatives said "We just discovered a huge sum of money in foreign currencies in a joint account – being operated by the former National Security Adviser, Col. Sambo Dasuki and a director in his office, one Shauibu Salisu. He is also being interrogated by EFCC operatives." Salisu's confessional statements led to Dasuki's arrest.[48]

Investigation also revealed a payment of ₦650 million into the account Nduka Obaigbena, owner of Arise TV and Thisday publisher. He denied receiving any money from the Office of the National Security Adviser.[49] On 12 December 2015, the management of Thisday denied receiving money related to arms procurement from the former National Security Adviser. The management in its response to an invitation letter from the EFCC dated 8 November 2015, received in its Abuja office on the 8 December 2015, said all funds received from the Office of the National Security Adviser , "are payments for compensation to mitigate the dastardly Boko Haram twin bombings of the ThisDay Newspapers offices in Abuja and Kaduna on Thursday April 26, 2012".[50]

On Thursday 3 December 2015, Saliu Atawodi, an Air vice-marshal (rtd) and Chairman of the Presidential Implementation Committee on Marine Safety, was arrested by EFCC on alleged involvement in the arms procurement deal. He was accused of illegal diversion of ₦600 million meant for the procurement of military boats for use in fighting against insurgency.[51][52]

On 14 December 2015, the EFCC arraigned Colonel Dasuki, Bafarawa, Saliu Atawodi, Dokpesi, Yuguda, Salisu, Sagir Attahiru, Dahaltu Investment Limited, Aminu Baba-Kusa, former Executive Director of the Nigerian National Petroleum Corporation, and his company Acacia Holding Limited and Reliance Referral Hospital Limited before Justice Hussein Baba Yusuf of Abuja High Court sitting at Maitama on alleged unlawful diversion of public funds.[53]

Evidences

Several pieces of evidence established the fact that about $2 billions was transferred into the Office of the National Security Adviser.[54] Premium Times published a letter sent to Goodluck Jonathan by Ngozi Okonjo-Iweala requesting the former President's approval of a transfer of about $300 million (£5.5 million) from money recovered from the late General Sani Abacha to the office of the National Security Adviser, Sambo Dasuki, a few days before the presidential election held in April 2015.[55] The letter, dated 20 January 2015, was addressed to the former president following the 12 January 2015 request for funds by the office of the National Security Adviser under the leadership of Dasuki for the procurement of arms and intelligence equipment.[56]

The letter reads

Please find a request by the National Security Adviser (NSA) for the transfer of $300 million and £5.5 million of the recovered Abacha funds to an ONSA (Office of the National Security Adviser) operations account. The NSA has explained that this is to enable the purchase of ammunition, security, and other intelligence equipment for the security agencies in order to enable them fully confront the ongoing Boko Haram threat. His request is sequel to the meeting you chaired with the committee on the use of recovered funds where the decision was made that recovered Abacha funds would be split 50-50 between urgent security needs to confront Boko Haram and development need (including a portion for the Future Generations window of the Sovereign Wealth Fund). This letter is to seek your approval to borrow these funds, for now, to disburse to the NSA. These funds form part of the projected Federal Government Independent Revenue, to be appropriated, in the light and for accountability, given the peculiar nature of security and intelligence transactions, we would expect the NSA to account to Your Excellency for the utilisation of the funds.

The transfer was approved by Goodluck Jonathan.[57][58]

In a counter-claim, while speaking in Washington DC on "Presidential elections and democratic consolidation in Africa: Case studies on Nigeria and Tanzania," a forum co-hosted by the National Democratic Institute for International Affairs and the Center for Strategic and International Studies, Goodluck Jonathan refuted the allegations by the EFCC and its operative that he awarded a contract potentially worth $2 billion for arms procurement during his administration.[59] He said "Where did the money come from? I did not award any $2 billion contract for procurement of weapons."[60]

Confessional statements

Several confessional statements help in the investigation of the arms procurement deal. Salisu, who operated a joint bank account with Dasuki, claimed to have withdrawn $47 million from the Central Bank of Nigeria; the money was delivered in 11 briefcases to Dasuki at his residence.[61]

Salisu's statement reads

“I could remember on the 20/11/2014, I was directed by the NSA, M.S. Dasuki to go to the CBN and collect the sum of $47m in cash and the balance in Euro and the directive was obeyed and the monies were delivered to the NSA in about 11 suit cases. I acknowledged the receipt of the money from the CBN which was handed over to M.S. Dasuki. I did not benefit even one cent. The request for the funds was tag(sic) Special Services signed by the NSA, M.S. Dasuki, addressed to the Governor of CBN. I did not know the source of the money into our CBN Account. The foreign currencies that I collected from the CBN were delivered to the NSA in his house, No. 13, John Kadiya Street, Asokoro."[62][63]

Ambassador Yuguda claimed to have delivered a sum of N600 million to six chairmen of the National Working Committee, the Contact and Mobilisation Committee of the People's Democratic Party for the 2015 general election. According to him, the beneficiaries includes Yerima Abdullahi, Chief Bode George, Peter Odili, Jim Nwobodo, Attahiru Bafarawa and Ahmadu Ali.[64] He transferred N300 million to BAM Properties, whose account details were sent to him by Bello Haliru, a former National Chairman of the People's Democratic Party. He also claimed to have sent N200 million to Bello Sarkin Yaki, the Governorship aspirant in Kebbi State. According to him, Mahmud Shinkafi, the former Governor of Zamfara State, received ₦100 million.[65]

Bashir's confessional statement reads

For the cash disbursement of ₦600million, it was meant for the six zonal chairmen for Contact and Mobilisation Committees for Election of 2015. The chairmen are Bode George, Amb. Yerima Abdullahi; Peter Odili; Attahiru Bafarawa; Jim Nwobodo; Ahmadu Ali. The sum of ₦100million was given to each chairman. I gave the money in company of Prof. Alkali, who was Political Adviser to former president. The zonal chairmen are for the Peoples Democratic Party(PDP). I also instructed Jabbama Limited to transfer the sum of N100m to Dalhatu Limited on the request of Attahiru Bafarawa. I also remember that Bello Sarkin Yaki was among the people that the then NSA instructed that I send the sum of N200million to. He was the PDP gubernatorial candidate in Kebbi State. I knew the chairman of Stallion Limited whose second name I cannot remember. Between December 2014 to June 2015, on the instruction of the then NSA, I introduced Jabbama Limited to a staff of the company on the instruction of the chairman. When the account was in credit, disbursement was made from time to time on the instruction of the then NSA. Part in foreign exchange or transfers. I wish to add that sometime in February 2015, I instructed Jabbama to transfer the sum of N300m to BAM Properties. The account was given to me by Bello Haliru as one of the people the former NSA requested me to give money. I also remember that Mahmud Aliyu Shinkafi was sent the sum of N100million on the instruction of the then NSA. Further to my statement of 30th November, 2015, I have brought the sum of $829,800(equivalent to N200m) and N600m was given to me to distribute to the six PDP Zonal Committee chairmen. I don’t know who are the directors of Dalhatu Investment Limited but funds were transferred to the company’s account on the instruction of Dalhatu Bafarawa for the total amount of N1.5billion received from the then NSA by Jabbama Limited. I shall endeavour to recover the sum of N600million given to the six zonal PDP committee chairmen, while I appeal to the commission to use their machineries to trace the remaining balance of the money transferred to various accounts[66][67]

In a counter-claim, Chief Bode George denied the allegations of receiving a total sum of ₦100 million from Yuguda for the 2015 general election. He described the claim by Yuguda as “mischievous and deliberately fraudulent.”[68]

Bode's statement reads

“My attention has been drawn to another mischievous and deliberately fraudulent claim that I collected N100 million from Bashir Yuguda, the former Minister of State for Finance. This is another blatant falsehood, stripped of any iota of truth. This is yet again a depraved continuation of lynch mob journalism orchestrated by an online newspaper. The salient fact is that very early this year, long before the election period, the party set up Contact and Mobilization Commttee for each zone to reconcile various factions and ensure a firm unity of purpose within the zones before the election. I was elected as the Chairman for the South-West zone. The committee which was made up of 18 senior members of the party with distinguished history of honour and exemplary leadership, met at least 10 times in my office in Lagos. These people travelled all the way from every corner of the South-West, with three members representing each state. All of them are very much alive to testify to my assertions. Sometime in the middle of these deliberations, Yuguda came to me and said the party was reimbursing the 18 elders of the committee for their transportation, accommodation and feeding allowance for the work that was done. The committee later submitted the report of its deliberations to the party and then wound up. For all these efforts Yuguda gave the committee only $30,000. That was less than N6 million at that time. Yuguda can never claim that he gave the Committee N100 million. That is the figment of the imagination of rascally scribblers purporting to be journalists. Again, facts are sacred.”[69]

References

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http://www.kokolevel.com/2015/12/dasuki-threaten-to-expose-more.html?m=0[1]

  1. ↑ koko, level (20 December 2015). "Dasuki threaten to expose more beneficiaries of the Arm Scam Deal". koko level blog. koko level. Retrieved 20 December 2015.
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