Details of the Dasuki Gates Scandal - PowerPoint PPT Presentation

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Details of the Dasuki Gates Scandal

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Ashinze’s counsel has filed the suit before Justice Yusuf Haililu of the Abuja High Court, asking him to declare Ashinze’s detention by EFCC since 23rd December, 2015 as unlawful, and declare his impending arrest to be illegal. He has also asked for an immediate bail for his client, and a compensation of N500 million by EFCC for their actions. What happens next for Dasuki Gates and Metuh EFCC controversy remains to be seen. – PowerPoint PPT presentation

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Title: Details of the Dasuki Gates Scandal


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Details of the Dasuki Gates Scandal
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  • Dasuki Gates is the term used to describe the
    scandal around the arms procurement deal fraud in
    Nigeria that led to the embezzlement of around 2
    billion from the office of the National Security
    Adviser (NSA), under the leadership of Colonel
    Sambo Dasuki, the former NSA. This illegal deal
    came to light as a result of an interim report
    made on arms procurement by the presidential
    investigations committee under the Goodluck
    Jonathan administration.
  • This committee reported that an extra-budgetary
    spending of almost around N643.8 billion and an
    extra spending of around 2.2 billion was done in
    the foreign currency component by the Good luck
    Jonathan administration. This revelation led to
    the name of this now famous scandal as Dasuki
    Gates due to the involvement of the former NSA,
    Sambo Dasuki. As per the preliminary
    investigation, around 2 billion were likely to
    have been disbursed for the procurement of arms
    for fighting the Islamic insurgents in Nigeria.
    But that a part of this disbursed money was
    utilized for sponsoring the re-election of the
    former President of Nigeria, Goodluck Jonathan.
  • At the centre of the Dasuki Gates is the retired
    colonel Sambo Dasuki, who was Nigerias National
    Security Adviser in the immediate past. Once
    these reports came out, Dasuki was arrested by
    the Department of State Services (DSS) on 1st
    December, 2015 and handed over to the Economic
    and Financial Crimes (EFCC) the next day.

3
  • Apart from Colonel Dasuki, two other prominent
    leaders caught in the middle of the Dasuki Gates
    are the former Chief of Defence Staff, Alex
    Badeh, and Peoples Democratic Party spokesperson
    Olisa Metuh. Their trial had been postponed and
    was to be conducted the same day- March 24th,
    2016. It will be presided over by Justice Okon
    Abang.
  • Alex Badeh has been accused of laundering a sum
    of almost N 3.9 billion, while the Metuh EFCC
    connection makes things worse for Metuh, as he
    has been accused of laundering money to the tune
    of N400 million by the Economic and Financial
    Crimes (EFCC).
  • Apart from the Dasuki Gates and Metuh-EFCC spat,
    there is another player in the picture. Mr.
    Nicholas Ashinze, who is the former special
    assistant to Sambo Dasuki, has sued the EFCC on
    the grounds of illegal detention, and is asking
    for a compensation of N500 million.
  • Nicholas Ashinze was arrested on 23rd December,
    2015 on the grounds of his alleged involvement in
    the 2.1 billion arms deal fraud (now known as
    Dasuki Gates)- something for which his boss
    Dasuki has also been arrested for. However,
    Ashinze has not been formally charged in court
    and is kept in the EFCC custody for now.
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