SHOCKING REVELATIONS: I Carried $47m in 11 Suitcases to Sambo Dasuki

More shocking revelations have come on how huge cash estimated at $2billion meant for arms purchase was diverted by government officials and politicians in the Goodluck Jonathan Presidency.

A former Director of Finance in the Office of the National Security Adviser (ONSA), Shuaibu Salisu, has revealed how $47million was withdrawn from the CBN in 11 suit cases.

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

He, however, said as a civil servant, he was innocent because he only carried out instructions from the ex-National Security Adviser, Mr. Mohammed Sambo Dasuki.

The Chief Judge of the Federal Capital Territory (FCT), Justice Ishaq Bello, on Thursday ordered that Salisu be either arraigned in a competent court of law if there is any basis for so doing or be released on administrative bail on terms to be settled by the applicant.

It was also discovered that N10bn was withdrawn from CBN for guber and State Assembly elections.

The payment of the N10billion was authenticated by former Finance Minister, Ngozi Okonjo-Iweala, who claimed she transferred $322m from the Abacha loot to Dasuki, following instruction from Jonathan.

Salisu opened up in a Statement of Witness/Accused he wrote under oath in the presence of investigators of the Economic and Financial Crimes Commission (EFCC).

The statement was attached to the charges preferred against Salisu and filed in the High Court of the FCT in preparation for his arraignment by EFCC before Justice H.Y. Baba and Justice P.O. Affen.

Salisu, who said he did not benefit from all the slush funds from the CBN, said: “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.”

The Nation has  obtained memos of some of the curious withdrawals...
In a November 26, 2014 memo to the Central Bank Governor(NSA /366/S), the former NSA instructed as follows: “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.

In another April 10, 2015 letter, BPSD/CRC/ GEN/FMF/01/36 by the Banking and Payment System Department, the CBN authenticated payment mandate of N10billion to the ONSA for preparation for gubernatorial and State Assembly elections.

The letter, signed by CBN Director, Banking and Payments System Department, reads: “In accordance with your letters, Ref. No. HMF/FMF/082.F15276.7 and F.15276 respectively on the above subject, we forward herewith the following mandate for authentication. Mandate Ref. FD/LP(9/4/2015)-N5,000,000,000 to National Security Adviser Account No. 0029172241019, CBN; another N5,000,000,000 to National Security Adviser Account No. 1014199287, Zenith Bank, K-City Plaza, WUSE II Abuja.

“Purpose of payment: “Being amount released to the Office of National Security Adviser(ONSA) from the Signatory Bonus Account in preparation for the forthcoming Gubernatorial / State Assembly elections as approved by AGF.

“The Honourable Minister may wish to authenticate this mandate to enable the CBN remit the fund.”

In a short note to approve the request Mrs. Okonjo-Iweala simply said: “Authenticated” and signed.

There were indications last night that the EFCC may invite Mrs. Okonjo-Iweala “for clarifications”. She has openly admitted that she released $322million to ex-NSA Dasuki from the Abacha loot recovered.

“We have to find out from her whether or not due process was followed. She also needs to tell the anti-graft agency whether such a release was appropriated or not,” a source told The Nation, pleading not to be named because he is not authorised to speak on the matter.