Metuh EFCC and Dasuki Gates - PowerPoint PPT Presentation

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Metuh EFCC and Dasuki Gates

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Mr. Nicholas Ashinze, former special assistant to Colonel Sambo Dasuki has been accused by the EFCC for his involvement in the Dasuki Gates as well. As if Metuh-EFCC issue wasn’t enough, the EFCC have now formed another strong foe in Ashinze who is about to sue them for N500 million on the grounds of illegal detention. Ashinze wasn’t formally arrested but still detained by the EFCC on December 23, 2015. – PowerPoint PPT presentation

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Title: Metuh EFCC and Dasuki Gates


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Metuh EFCC and Dasuki Gates
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  • In addition to failing economy, Boko Haram
    insurgency, Nigeria is now reeling under the
    infamous Dasuki Gates. This scandal is basically
    a financial fraud conducted by some big names
    associated to the countrys NSA agency (National
    Security Advisor) agency. At the eye of this
    storm is the ex-NSA Colonel Sambo Dasuki after
    whom this scandal has been named.
  • The Dasuki Gates involved a 2billion arms deal
    fraud which was uncovered during an investigation
    conducted by the presidential investigations
    committee which was formed under the previous
    Jonathan government. As this committee
    discovered, more than 2 billion of money was
    embezzled from the office of NSA during the time
    it was headed by Colonel Dasuki, the main accused
    in this scandal. The committee found that
    approximately N643.8 billion, over and above the
    allocated funds, regarding an international arms
    deal being done by the government. Apart from
    this money, an addition amount close to 2.2
    billion in foreign currency component was also
    used by the previous government. Since the deal
    was primarily carried out by the NSA, its chief
    at the time, Colonel Dasuki was investigated as
    well. He was found guilty of embezzlement of
    money in order to help the re-election efforts of
    the then President Good luck Jonathan. Dasuki
    Gates scandal has affected Nigerias current
    political scene in a big way.

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  • As a result of his part in the Dasuki Gates
    fraud, Colonel Sambo Dasuki was arrested on
    December 1, 2015 by the DSS (Department of State
    Services). He was then transferred to the custody
    of the EFCC (Economic and Financial Crimes) for
    next steps. Although the spotlight is on Dasuki,
    an interesting revelation came from these Dasuki
    Gates regarding the Metuh EFCC spat. Olisa Metuh
    who was the spokesperson of PDP (Peoples
    Democratic Party) when this fraud happened, has
    also been blamed by the EFCC for his involvement
    in the scandal. Of course Metuh denies it, and
    has alleged that the EFCC are targeting him
    unfairlyforming the basis of this issue.
  • In addition to the Metuh EFCC scandal, there is
    one more twist in this Dasuki Gates scandal the
    involvement of Alex Badesh, the former Chief of
    Defence Staff. At the centre of the Metuh EFCC
    spat is the accusation by EFCC that Olisa Metuh
    laundered a sum of N400 million amount during the
    Dasuki Gates fraud. Metuh vehemently denies these
    charges. Additionally Alex Badeh has also charged
    by the EFCC with the laundering of the sum of
    around N3.9 billion. Big names like Badeh and
    Metuh have pushed the Dasuki Gates to even
    further prominence, and how their trial results
    remains to be seen.
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