Anti-corruption and elections / EFCC

EFCC Re-arraigns Usman, Dasuki’s Ally, Over N600m ONSA Fraud

The Economic and Financial Crimes Commission, EFCC, on Monday, March 19, 2018 arraigned Aliyu Usman, an associate of the embattled former National Security Adviser, Col. Sambo Dasuki (retd.), before Justice John Tsoho of the Federal High Court sitting in Maitama, Abuja, on a 4 –count amended charge bordering on money laundering to the tune of N600m. Usman was initially arranged on Thursday, October 5, 2017 alongside one Nuru Yahaya and two companies - Leaderettehe Nigeria Limited and Nordeen Global Resources on a 6-count charge of money laundering contrary to Section 15(2) (d) of the Money Lau…