DASUKIGATE - Is This Real Or A Conspiracy Theory?.

The former Accounts Officer II, Ibrahim Idris Wambai, has revealed that the Office of Nigeria’s former Vice President Namadi Sambo was on a monthly stipend of N20million from the Office of the National Security Adviser (ONSA) led by former NSA, Sambo Dasuki.

According to PM News, Wambai pointed out that some presidential aides also benefitted from slush funds from the ONSA, singling out five firms which were used as platforms by some people to receive funds from the office.

Many prominent Nigerians and leaders similarly drew huge funds from the office.

Records of all cash payments to such individuals and organisations are still intact, he said in a Statement of Witness/Accused Person which was filed by the Economic and Financial Crimes Commission (EFCC) in the High Court of the Federal Capital Territory and obtained by The Nations newspaper.



The certified statement on oath is part of the Proof of Evidence for the trial of nine suspects next week.

He said: “In December 2014, I took cash of N4million to Col. Madaki(rtd) in his residence in Wuse II Abuja. I had made many cash payments to Doyin Okupe, Ahmad Idris (PA to ex-NSA), ADC to former First Lady Patience Jonathan as payments for monthly operation allowances.

“The documents showing evidence of the payments are in the office of Yazidu Ibrahim in cash payment files. The exact amounts paid and date of payments I cannot remember but are available in the files.

“The venue for the collection of the money was my office and the money was given to me from the cash in the strong room.

“So many cash payments were made on a monthly basis to the following beneficiaries: Office of the former Vice President, Arc. Namadi Sambo (N20,000,000). The money was being collected by former Deputy Chief of Staff; ADC to former President (amount not known but in cash payment files; Chief Personal physician to former President Goodluck Jonathan;former coordinator on anti-terrorism, Gen. Sarkin Yaki; former Director PC4, Gen. Terba Waya (rtd); Personal Assistant, Domestic Affairs to ex-President Goodluck Jonathan.

“The amounts and frequency of payments to the beneficiaries as well as the list of other beneficiaries are in the cash payment files.

“I also witnessed several payments in cash to various people. Prominent was about payment of N300million to former Chairman on Security and Intelligence, Dr. Bello Matawalle from the cash in the strong room.

“To get details of cash payments in Naira and individuals and organizations summary and vouchers from January 2011 to July 2015, the documents are kept in Yazidu Ibrahim’s former office. These should be collected from the Director of Finance and Administration, Col. Jafaru Mohammed. I and Yazidu Ibrahim can supply the files and the summary.”

He named five firms allegedly used for curious transfers from the ONSA.


His words: “The amounts of the five companies are ACACIA Holdings Limited (N600,000,000) via account no. 1017330319 with UBA and N650million via account no. 0122012650 with ECOBANK Nigeria Limited; Reliance Referral Hospital Limited (N750m) via account no.2022394057 with First Bank Nigeria Plc; Jabbama Global Nigeria Limited(N400m) via account no. 1013898095 with Zenith Bank; Continental Development etc.”



-SDK