Politics
EFCC discovers, seizes 18 houses linked to Dasuki’s associate
The Economic and Financial Crimes Commission has discovered and seized 18 houses in an estate linked to one Alhaji Aliyu Usman, said to be an associate of the former National Security Adviser, Col. Sambo Dasuki (retd.).
Usman and two companies allegedly belonging to him- Leaderettehe Nigeria Limited and Nordeen Global Resources – were among 300 others said to have received contracts from the Office of the National Security Adviser (ONSA ).
According the EFCC, Musa allegedly diverted N897million he received from the ONSA fund and used same to construct the estate.
Usman was further alleged to have used part of the money to buy a three bed-room flat at OAU Quarters Wuse 2 Abuja.
Read also: Kano Assembly suspends probe of Sanusi as Osinbajo, Sultan, others interfere
“The EFCC is investigating the involvement of Aliyu Usman, who is linked with Leaderettehe Nigeria Limited and Nordeen Global Resources for their involvement in the monumental fraud that allegedly took place in the Office of the National Security Adviser during the regime of the embattled Col. Sambo Dasuki.
“The two companies allegedly received about N897m from the arms deal funds from ONSA and diverted part of the money in the construction of an estate with 18 unit blocks of flats at Mbora District Abuja and another for the purchase of a three bed-roomed flat at OAU Quarters Wise II Abuja,” EFCC said.
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