I delivered $47m in 11 suitcases to Dasuki- ex Finance Director says | Welcome to Linda Ikeji's Blog

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Friday, 11 December 2015

I delivered $47m in 11 suitcases to Dasuki- ex Finance Director says

A former Director of Finance in the Office of the National Security Adviser (ONSA), Shuaibu Salisu, has alleged that he delivered $47 million which was withdrawn from the Central Bank of Nigeria (CBN) in 11 suitcases to former NSA Sambo Dasuki.

According to the Nation, Shuaibu made the revelation in a Statement of Witness/Accused he wrote under oath in the presence of investigators of the EFCC.

He said he suspected that the cash might have been given to the Peoples Democratic Party (PDP).

Shuaibu said as a civil servant, he was innocent of any crime because he only carried out instructions from the ex-National Security Adviser, Mr. Mohammed Sambo Dasuki.
“I could remember on the 20/11/2014 , I was directed by the NSA, M.S. Dasuki to go to the CBN and collect the sum of $47m in cash and the balance in Euro and the directive was obeyed and the monies were delivered to the NSA in about 11 suit cases. I acknowledged the receipt of the money from the CBN which was handed over to M.S. Dasuki. I think the monies were meant for PDP. After delivery, I left, I did not see or know when the money was distributed. I did not benefit even one cent. The request for the funds was tag(sic) Special Services signed by the NSA, M.S. Dasuki, addressed to the Governor of CBN. I did not know the source of the money into our CBN Account. The foreign currencies that I collected from the CBN were delivered to the NSA in his house, No. 13, John Kadiya Street, Asokoro”.
Aletter allegedly signed by Dasuki on November 26th 2014 and addressed to the CBN governor, instructing that the money be released to Shuaibu reads in part
“Further to our discussion, you are pleased requested to provide the sum of $47m cash out of the N10 billion and the balance in Euro to this office for special services. Mr. S.A Salisu, Director of Finance and Administration, is hereby authorised to sign and collect the amount. Please accept, Your Excellency , the assurances of my highest esteem".

89 comments:

Abu Alimran said...

See them...


MADNESS! Girl Poses Unclad Inside Shoprite For N20,000 (Photo)


Anonymous said...

OK na

Alloy Chikezie said...

So everybody seems to have given dasuki money during GEJ regime. It's is well.

Your comment will be visible after approval.

Funso Samuel said...

Good to know. Keep confessing. Dasuki abi Dansiki, you see your life outside. Jail awaits you

Juliet Iwobi said...

Jesu!

Have you seen this sextape of an A-list Nollywood actress circulating?

AbokiDaWarriBoy said...

Hahaha...see true confusion, no rooms for criminals,i trust this present administration.

Anonymous said...

†ђξ amount of money these ppl dey pronounce dey make me dizzy eziokwu. O na ebu aju













#iT wiLL oNLy gET beTTer
#It MuSt eNd iN praIse

APPLE said...

Chai black leaders are WICKED!!!!!!!!

Anonymous said...

Stealing, stealing, stealing. Stealing in the name of war.

APPLE said...

Chai black leaders are WICKED!!!!!!!!

Unknown said...

Hmmmm!!! Lord have mercy! Just check out the figures. People dey carry this kind amount dey waka-waka, me I go dey kill myself say I dey study.

No wonder the past administration budgeted a ridiculous amount for security in the 2014 and 2015 budgets.


Sincerely speaking the mind of Amadioha

Anonymous said...

The way dis people mention money as though it is nothing..Let dem keep on laundering money while Nigerians starve... #God help Nigeria

Unknown said...

The way they call these huge sums like its just ordinary 500 naira...mhen!the corruption is real and bigger than i imagined!what!

Unknown said...

The way they call these huge sums like its just ordinary 500 naira...mhen!the corruption is real and bigger than i imagined!what!

Unknown said...

Ghen ghennnnn

@MEETD®EALEVANS™ said...

PARENTAL ADVISORY
^^^Adult Content^^^




Chai see money

Unknown said...

When u hear detail of how Dasuki spent our monies.you wil agree that jail is d best place for him

Comment frm ROYAL PRIESTHOOD (royalpriesthood007@gmail.com) said...

Kai!

Check out d way they almost got us broke wit sharing our national treasury.

May they b penalised accordingly!

Comment frm ROYAL PRIESTHOOD (royalpriesthood007@gmail.com)

Man Of God said...

if all these allegation are true, the CBN governor & Coordinating minister should be prosecuted

pixiedust said...

This dasuki is the devil himself. He is clearly the prime sponsor of boko haram.

Anonymous said...

And you people will come here and be shouting tinubu tinubu....mscheeew. Una dey see the real ole buruku. Tinubu na apprentice where Oga Dasuki dey.

TOMJERRYSWIT said...

U ARE JST LYK ANY 1 INVOLVED OGA..SO U MEAN SAY NO SUIT CASE FOLLOW U? U CNT TRICK OR DECEIVE AL??TOMJERRYSWIT

Unknown said...

Public funds delivered to his auz? He will face the law

Anonymous said...

well because he did not take One cent is the reason for all this. if he was given his own share things would not have been like this. we go hear more. what about OBJ $13B NIPP scandal make them open that one to.

Unknown said...

Naija is finish ki lode u will not escape dis punishment dasuki mad man

lovelyify said...

Ghen Ghen!! Stories that touch...swear say they no give u "keeping quiet" money.

Anonymous said...

This man (dasuki) deserves several rounds of applause ....na real MVP, as safety precaution, PMB should check the C of O for aso rock, just to be sure it hasn't been sold too. This Man called dasuki should be burnt to death #DasukiMustDie

Anonymous said...

This man (dasuki) deserves several rounds of applause ....na real MVP, as safety precaution, PMB should check the C of O for aso rock, just to be sure it hasn't been sold too. This Man called dasuki should be burnt to death #DasukiMustDie

Unknown said...

everyday it is becoming evident that this man is a pronounced thief. where is our money?

Anonymous said...

Reports like this make me boil with rage. I honestly believe that democracy is the worst form of government for developing countries. It may certainly work in other climes but not ours. How I feel these bunch of Nigeria politicians are just summerily executed

edDREAMZ said...

a.k.a EDWIN CHINEDU AZUBUKO said...
.
This nigga have killed us pieces.... Then who gave him the money, that person needs to be jailed too....
.
.
***CURRENTLY IN JUPITER***

Olaaliu said...

Dis mam own don finish

Sadiah said...

Thief pple

Sadiah said...

U pple must face consequences

Unknown said...

I believe the Former CBN Governor and present Emir of Kano should be called in for questioning, for sanctioning such illegal withdrawal.

Bonita Bislam said...

Nice one.These guys have started singing,by the time they reach the last stanza,I'm sure 75% of the big shots that made up the last administration will be likely guests to EFCC.
Corruption must be brought to its knees.Luckily for us,we have the chief sheriff vigorously fighting that. The strength of 20 elephants & long life is all I wish him

Anonymous said...

Please post the Winners of of October Lib_GiveAway.

Anonymous said...

Linda can "forget" for Africa oh! Please post ASAP the Winners of October Lib_GiveAway, oshe.

Unknown said...

Ok this is heading somewhere

Livvsreamblog said...

OMG!!! this country is fucked!! why we they deliver huge amount like that in cash?dasuki doesn't want anyone to trace the money that is why they r moving in cash.....jonathan administration is so dirty.....God will punish all of them

Austin said...

hmm.. this case is getting interesting!!!. would be a big breakthrough in d fight against corruption if we see the end of this case!

Unknown said...

See gobe o! Dasuki, you are in too deep. Linda take note!

Unknown said...

See gobe o! Dasuki, you are in too deep. Linda take note!

Unknown said...

Am very optimistic that this man called suzuki will be d man behind boko haram. Devil is learner to dasuki

Unknown said...

Am very optimistic that this man called suzuki will be d man behind boko haram. Devil is a learner to dasuki

Anonymous said...

Where is FFK and Fayose? All these happening in Nigeria... we're still watching to know t next revelation

Unknown said...

Very funny. Yet thy say GEJ is a saint wras looting was at its peak under him. Sharing the National Cake, mor sharing formulas wil appear vry soon.

Anonymous said...

47M$ in cash! Things dey happen for Nigeria o! Boy! Is Jonathan another abacha or what? WTF!!!

Anonymous said...

What goes round comes around...

Security votes in Nigeria's history both at state and national levels are known to be diverted and used for all sort of things including political campaigns. Everyone is guilty.

This government too, will come to account for their own deeds and misdeeds in future.

Anonymous said...

Our Gov official promoted cashless Nigeria yet our formal financial minister did a cash transaction of $47M. If she knows her job better she should have insisted on a bank wire transaction that will still have a record. What if he deny it?

Unknown said...

For now they are all avoiding to mention Jonathan's name in this case but we know who was His excellency then..

Unknown said...

Ogun kill you dasuki......

Anonymous said...

May be you aren't a student of history, the incident happened November last year. Now the question is, when was lamido sacked as the CBN governor?

sweetie said...

i remember when nigerian youth spend almost a year at homee because asuu demand 20 billion but dasuki and PDP alone almost 100bn and some ignorant call it witch hunt but this same person 21billion was raised for his election campaign and he woefully loose and some guillable called him a hero

Unknown said...

Now I think supporter of AIT and dokpesi will keep shut now and say the truth...$47m in briefcase...I don die for dis country...wwbwb

Anonymous said...

Don't be silly. Read before you comment. Sanusi was relieved of his position in Feb 2014. This withdrawal happened in Nov 2014. What do you want him to explain. What did he sanction. When the man complained that money was missing, the removed him.
Please read before making silly statements.

Unknown said...

Now I think supporter of AIT and dokpesi will keep shut now and say the truth...$47m in briefcase...I don die for dis country...wwbwb

Anonymous said...

I hope these issues gets to a logical conclusion and offenders established and punished.....Abeg follow me enjoy sports news here

liz swt 16 said...

@Eniola I swear, like WTF he even had d guts to hav d money delivered to his HOUSE. Tank u Buhari 4 not allowing dis thief travel. My goodness!

Anonymous said...

Watch ur mouth @olumide ojo

Anonymous said...

I shake head n som pple r saying his being victimized.,..? All I prayed on d day I exercised my franchise as a citizen was, Lord give us d leader that will not SLP until Nigerians n Nigeria r led uptight n upright.... Amen
President Buhari I wish u d innermost strength to withstand all obstacles.... Amen

Anonymous said...


One is becoming increasingly worrisome how the ONSA could carry out this pillage of the National treasury on behalf of PDP. Could the C n C, leader of PDP not in complicit to this act? Please PMB, Nigerians home and abroad deserve an answer.

Ladun Liadi said...

You are right but say it in hushed tones, not everyone understands that democracy is seriously flawed. Moreso, the issue of African strongmen who ruthlessly employ every means to stay in power is a cautionary tale.

Ladun Liadi said...

I still don't understand a thing about security vote

susanadie said...

Na waoo God happen Nigeria from this wicked so call leaders

Anonymous said...

Exactly what I said
You are not far from the truth.

Anonymous said...

The spirit of those who lost their lives and loved ones to boko haram attacks will grievously punish all those involved in sponsoring and supporting Boko haram. As all of these evils put people in undeserved hardship, so also they will not have/know peace till their last generation.

Anonymous said...

Why do u think Patience kept singing fair of jail song during the campaign? He knows the atrocities his cunning husband has committed. God win afterall.

Anonymous said...

Amen ooo

Anonymous said...

Two Weeks ago some People were calling for Dasuki to be released . WHAT DO THEY SAY NOW ? Blind Followers without life's basics .

SMALL CHOPS EMPIRE 08031156936. said...

Buhari should collect all the looted money from him and. Give him life imprisonment. gbam!

Order for delicious and affordable small chops and let your taste bud do the talking. 2BD54813 whatsapp 08031156936.

Anonymous said...

where is Femi Fani Kayode? where is Ayo Fayose?

im sure they used part of the money for ekiti election, investigations should continue, the person wey no buy go pay... Ayo fayose, we are waiting..

Anonymous said...

Sanusi was sacked because he wanted to expose them. He was not comfortable with the lootings and he questioned a particular huge amount given to Deziani that's why he was sacked. What a corrupt PDP government!

malik said...

What about the one Jagaban and Ameche gave to A P C for Buhari election sick people.

ColdFlame said...

Hope the EFCC has this confession not just in writing but equally on audio/video. The staggering sums involved should leave no room for this Finance Director to wake up one morning claiming he spoke under duress. Nigeria has been down that path too many times in the past....

Victor Emeka Isaac said...

They should keep delivering







This is How Saint West Will Look Like in 7 Years Time

Suleiman said...

Hmmmm. Really Bad.

Unknown said...

This keeps getting interesting

Unknown said...

I dey pity poor man pikin

Unknown said...

Baraubah!
Tuale for dasuki!
This man can steal for Africa
Baraubah!!!!

Mr 47 said...

Wicked!!! This is just pure wickedness

Unknown said...

Ish

Eziokwu said...

I wonder why no one is questioning the CBN governor who allowed the withdrawal of $47mil by an individual from the national coffers without a tangible reason. Did GEJ sanction this or does Dasuki have access to the national reserve? God help us in this country

Anonymous said...

Is that why they should loot money? If what goes around comes around, does that make it right for them to steal?

Unknown said...

God will deliver his judgement unto u..but before that u'll rot in jail

Buka said...

47m USD? Chai! there is God ooo!

prince said...

If he never was they when he money was distributed how then can he allege that the money was given to the PDP? What sort of stupid talk is that? Silly snitch

Adebolu's Wall said...

Please, has anyone even bothered about the Naira equivalent of the said amount. To me its just pure wickedness and a zombified sense of reasoning that will make someone collect over 9-Billion Naira in cash and put it inside your deeeep! pocket at home;there must have been many poverty ridden people from that family of his inorder to warrant pocketing of such huge amount as if it was an ordinary N2.50k change. Hmmm! may God save we Nigerians from ourselves.

Anonymous said...

ABOKI PEOPLE JUST DE FINISH THIS COUNTRY DE GO, EVEN THIS ONE WEY DE FIGHT CORRUPTION DE STEAL HIN OWN AND NA THEIR PEOPLE DO BAMBIALA PASS. WICKED SET OF PEOPLE.

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