DYNAMO

9 Dec 2015

FG charges Dokpesi, Dasuki others with money laundering

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Yesterday, the FG slammed 43-count charge on former National Security Adviser, Col. Sambo Dasuki (retd); former Minister of State for Finance, Bashir Yuguda; former Sokoto State Governor, Attahiru Bafarawa and

his son, Sagir.

Others, High Chief Raymond Dokpesi, former Finance Director in the office of the NSA, Shuaibu Salisu and Aminu Baba Kusa, Acacia Holdings Ltd, Reliance Referral Hospital Limited and Dalhatu Investments Ltd.

Dasuki, Shauibu Salisu, Aminu Baba Kusa, Acacia Holdings Ltd and Reliance Referral Hospital Ltd were slammed with a total of 19 charges bordering on money laundering, diversion of public funds and breach of public trust among others.

Bashir Yuguda, Sambo Dasuki, Shuaibu Salisu, Dalhatu Investment Ltd, Sagir Attahiru and Attahiru Bafarawa were charged with 22 counts. Dokpesi and his company, Daar Investment and Holdings Ltd were slammed with two counts each….. our thoughts r wt u guys in ds trying time. U r nt alone…..

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