How ONSA under Dasuki paid out security funds received from CBN, accountant general - EFCC witness
Nigeria, Oct. 28 -- A bank official on Tuesday gave details of security funds the Sambo Dasuki-led Office of the National Security Adviser (ONSA) received from the Central Bank of Nigeria (CBN) and the Office of the Accountant General of the Federation in 2015, and how the funds were transferred to various beneficiaries.
Arhyel Mshelia, a compliance officer with Access Bank, testified before the FCT High Court in Maitama as the third prosecution witness in an over-a-decade-long N4.6 billion arms procurement fraud trial case involving Mr Dasuki.
Mr Mshelia narrated how the security funds made their ways into the accounts of Jabbama Ada Global Services, Jawas Multipurpose Ventures and Onile Nigeria Limited in 2015.
Mr Dasuki has been sta...
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