The Economic and Financial Crimes Commission (EFCC) has warned that all politicians, including Chief Olu Falae, Alhaji Tanko Yakasai, Chief Tony Anenih, Olisa Metuh, Chief Raymond Dokpesi and others who shared in the allegedly diverted $2.1billion arms deal must return what they got or face trial.
Others are; Bello Matawalle (N300m); ACACIA Holdings (N600m); Bashir Yuguda (N1,950,000) Peter Odili (N100m); Rashidi Ladoja (N100m), Attahiru Bafarawa (N100m), Mahmud Aliyu Shinkafi (N100m), and Jim Nwobodo (N500m).
A Source in the EFCC said; “We have conducted a thorough investigation and we have retrieved some of the memos sent to ex-President Goodluck Jonathan by the former National Security Adviser; none of them indicated that the cash should be for political purposes.
“There was never a memo for cash advance for political matters like campaign or election. We have also traced some of these funds directly to the accounts of these bigwigs or their proxy companies.
“Having gone far, we are asking them to return these funds or else, we will go after them any moment from now. I think they should respect themselves and make urgent refund. In the alternative, we will arrest them and arraign them in court to defend such strange allocations.
“We will retrieve every kobo given out from ONSA. It is insufficient to say somebody gave me this money. Once we trace undeserved public funds into your account or phony and proxy companies, we will ask for refund.”
On General Lawal Jafaru Isa, he was said to have admitted collecting money from ONSA and that he has refunded 60 per cent of the sum credited to him.
“I think it should be about N100 million. Isa is the only person who has so far refunded money among the political figures who collected funds from ONSA. We have granted him bail to allow him time to source for the balance.”
The Source also alleged that The Peoples Democratic Party (PDP) National Publicity Secretary Chief Olisa Metuh had admitted the transfer of N400 million into a company in which he has substantial interest.
“So far, Metuh has admitted the transfer of N400 million by ONSA into a company in which he has substantial interest.
“It is left to him to justify why he deserved such benefit from arms cash. We are still questioning him on other remittances into the company’s account. We are also demanding how he will refund the cash.
“Contrary to the noise outside, we did our homework very well. Anybody we bring to the EFCC this time around, we used to make sure that we have established a case against him.
“So, we don’t invite or arrest on frivolous basis. We do thorough investigation this time around.”
Some of those who got Cash from Sambo Dasuki includes; Chief Tony Anenih (N260m); ex-PDP National Chairman Ahmadu Ali (N100m); Chief Bode George (N100m/ $30,000), Yerima Abdullahi (N100m); Chief Olu Falae (N100m); Tanko Yakassai (N63m); Gen. Bello Sarkin Yaki(N200m); Raymond Dokpesi, Iyorchia Ayu’s company (N345m); BAM Properties (N300m); Dalhatu Investment Limited (N1.5b); ex-PDP National Chairman, Mohammed Bello Haliru, Abba Mohammed, Sagir Attahiru, serving and former members of the House of Representatives (over N600 million); former Chairman of the House of Representatives on Security and Intelligence. [myad]
