(PHOTO) N31b loot: EFCC goes after Dasuki’s, Yuguda’s assets


 Economic and Financial Crimes Commission (EFCC) detectives yesterday began a massive search for more assets of suspects in the N31 billion arms funds probe.

The agency sent a special team to Kaduna, Zaria and Sokoto to ascertain the assets of a former National Security Adviser (NSA), Mr. Sambo Dasuki, and eight other suspects.

The other accused persons include a former Minister of State for Finance, Bashir Yuguda; the ex-Director of Finance in the Office of the National Security Adviser(ONSA), Shuaibu Salisu; former Sokoto State Governor Attahiru Bafarawa; a former Executive Director of the Nigerian National Petroleum Corporation (NNPC), Aminu Babakusa and Sagir Attahiru.

Dalhatu Investment Limited; ACACIA Holdings Limited; and Reliance Referral Hospital  Limited are also accused of partaking in the massive misapplication of funds.

The anti-graft agency has also established links with its counterparts in Britain, United States and United Arab Emirates to track the assets of some of the accused persons.

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