How Dasuki ordered payment of $40m to company owned by Jonathan’s cousin – Witness


28 Jun 2016

How Dasuki ordered payment of $40m to company owned by Jonathan’s cousin – Witness

Views

dasuki-i
dasuki-i

A prosecution witness, Ibrahim Mahir on Tuesday told a Federal High Court, Abuja how former National Security Adviser to the immediate past President, Col. Sambo Dasuki(rtd) authorized the payment of $40m into the bank account of Oneplus Holding, a company owned by a cousin to the former President, Azibaola Roberts.

Mahir informed the Justice Nnamdi Dimgba-led court that after Dasuki instructed him to prepare a payment mandate of 40 million dollars in favour of Azibaola’s company, the former NSA went ahead to endorse the memo.

The Economic and Financial Crimes Commission, EFCC, arraigned Roberts alongside his wife, Stella on a seven-count charge bordering on money laundering.

Mahir who is the first prosecution witness said, “On Aug. 20, 2014, the NSA endorsed a memo to me which originated from the director of finance and administration in the office of the NSA giving bank details of a company called One Plus.

READ ALSO: Dasuki has large followership nationwide – FG begs court for witnesses’ protection again

“The memo also gave details of the purpose for which the company was to be paid the sum of 40 million dollars.

“The NSA instructed me to prepare payment and my understanding of that was that I should prepare the payment mandate for One Plus for his signature.

“After I got the memo, I prepared the payment mandate, sent it to him, he signed and sent it back to me.

“The subsequent necessary action was for me to countersign, which I did and I sent it to the CBN for payment.’’

READ ALSO: I only got funds from Dasuki to run my office, says Okupe

.

News Source: DailyPost, 9jaTales

  • 0Blogger Comment
  • Facebook Comment
  • Disqus Comment

Post a Comment

Be the first to comment among your friends

comments powered by Disqus