‘N33.2b ‘Dasuki’ Gate’: EFCC Witness Reveals Cash Transfer from ONSA Account to Private Accounts

Dr. Michael Adariku, a First Prosecution Witness PW1, in the trial of a former National Security Adviser, Colonel Sambo Dasuki (retd), has giving a breakdown of the movement of funds from the Office of the National Security Adviser, ONSA to private beneficiaries.

BIGPEN NIGERIA (https://bigpenngr.com) reports Adariku gave evidence at the resume trial on January 13, 2026 before Justice C.O. Agbaza of the  Federal Capital Territory, FCT High Court Maitama.

The witness, an investigator with the Economic and Financial Crimes Commission EFCC, who was led in evidence by prosecution counsel, Rotimi Jacobs SAN, disclosed that on April 17, 2015 the sum of N600,000,000 was transferred from the account of ONSA, domiciled with Zenith Bank with account number 1014199287 to the UBA account of Acacia Holdings Limited.

He stated that prior to the transfer, the balance in the Acacia account stood at N27, 094.49.

According to him, on April 23, 2015, a transfer of N60 million was made to Hidayatul Atfaaf Islamic Academy, a sum which the proprietor, Mohammed Bashir, upon interrogation by the EFCC confirmed and disclosed that it represented a part-payment for the purchase of 3.62 hectares of land, situated in Kyami District, opposite Centenary City, along Airport Road, Abuja, acquired by the second defendant, Aminu Baba Kusa, a former General Manager of the Nigerian National Petroleum Corporation, NNPC.

The total cost of the land he said was N120 million.

On April 23, 2015, the witness testified that N25 million was transferred to Zavati BDC Ltd, owned by Abdulrahman Aliu in three tranches of N10 million each and N5million.

According to the witness, following an EFCC interview with Aliu, it was discovered that the payment was a part payment for a property described as Hospitality Property Limited, valued at N40 million, with an outstanding balance of N15 million, which was paid through one Ibrahim Saleh Uba, identified as agent and business facilitator for the second defendant.

The witness also disclosed that on April 24, 2015, transfers totalling N124 million were made with no clear narration of their purposes.
According to him, transfers carried out on April 27, 2015, included that of N600, 157 (Six Hundred Thousand, One Hundred and Fifty-seven Naira), which was paid to TUD violation of lands in the FCT; an N8, 100,000 (Eight Million, One Hundred Thousand Naira) transferred to Ibrahim Saleh Uba, being payment to a surveyor for beacon processing for lands purchased by the second defendant in Kwali, Wasa District, Kyami District and Central Area, all within the FCT.  

Also is N50 million, transferred in five tranches of N10 million each to Squad Developers Nigeria Ltd, owned by Sunday Gugu.

The witness stated that following an EFCC interview with Gugu, it was established that the payment was a part payment for 118.2132 hectares of land, located at Stadium Layout, Kwali, FCT, Abuja, purchased by the second defendant for N75 million, with the balance of  N25 million paid through Ibrahim Saleh Uba, his agent and business facilitator.

On April 28, 2015, the witness revealed that a total sum of N55,923,000 (Fifty-five Million, Nine Hundred and Twenty-three Thousand Naira) was transferred in six tranches to Fastman Investment Ltd on the instruction of the second defendant. 

The CEO of Fastman Holding Group, Farouk Suleiman confirmed the transaction in an EFCC interview with him, and further disclosed that he was contacted by the second defendant through one George, a staffer of then Heritage Bank to facilitate a transfer of USD 1 million (One Million United States Dollars) to a client in Saudi Arabia, Dr. Suleiman Al-Abib of Medical Practice Services.

According to the witness, Suleiman disclosed that only a total of $630,000 (Six Hundred and Thirty Thousand United States Dollars) was eventually transferred to Dr Al-Abib in Saudi Arabia.