Dasuki’s Bank Accounts May Be Frozen This Week

Sambo Dasuki


THERE are strong indications in Abuja that the Department of State Services will soon apply for a court order to freeze the bank accounts of a former National Security Adviser, Col. Sambo Dasuki (retd).

The PUNCH learnt on Sunday that Dasuki’s bank accounts would be frozen because of the investigation into the spending of the funds appropriated   for defence.

The sum of N28.5bn was earmarked in the 2014 budget for the purchase of security equipment by the office of the NSA.

The DSS is planning to apply for court order to freeze Dasuki’s accounts in order to prevent the funds in the accounts from being depleted.

The accounts, fit was learnt, would enable investigators to track the inflow and outflow of money from them as well as the sources of the money.

The DSS had invaded the ex-NSA’s house on Friday. The PUNCH reliably learnt that the former NSA would be invited for further questioning over items found in his house as well as the spending of anti-insurgency funds.

The DSS had on Friday surrounded the house of Dasuki in Abuja and forced the former NSA to stay indoors for about 24 hours. The operatives were said to have seized the international passport of the former national security adviser.

The security agency had in a statement on Saturday night accused Dasuki of felony, misuse of power and possession of destructive weapons.

It said it recovered from Dasuki’s home seven high calibre rifles (high assault weapons), several magazines, military related gears and 12 new vehicles, including five bulletproof cars.

A top officer of the DSS confided in one of our correspondents that Dasuki would face further interrogations this week

“We will apply for a court order and the bank accounts of the former NSA would be frozen this week when the investigation starts. The present administration believes in accountability and will investigate how defence votes were spent,” the official said.

A Lagos lawyer, Mr. Festus Keyamo, said the bank account of any citizen could not be lawfully frozen without first obtaining a court order.

“You cannot freeze the account of anybody without a court order. It cannot be done by executive fiat,” the lawyer told one of our correspondents on the telephone on Sunday.

It was learnt that the former NSA might be charged with treason and corruption, if found culpable.

But a lawyer, Yunus Abdulsalam, dismissed the threat to charge the former NSA with treason based on the items recovered from his home.

Though, he admitted that the search conducted by the DSS at the former NSA’s home was valid since it was backed by a court order, he however contended that all the items recovered from Dasuki constituted property that could be legitimately owned by any citizen.

Abdulsalam said, “Once there is a search warrant and the search is conducted, it is valid; there is no doubt about that.

“Under section 36 of the Constitution, it is presumed that everybody has the right to own property and the presumption of the law is that you are the owner of the property.

“The question, that flows from the above is whether any of the items found on the ex-NSA, including the cars and the rifles, constitute what cannot be legitimately got by any citizen. Don’t forget the former NSA was a former military officer and he has a wealthy background.”

Also, an aide to the former NSA, who spoke on the condition of anonymity, described the allegations against his principal as laughable.

The aide said that the cars that were removed from Dasuki’s Abuja house belonged to his family members and friends.

He also explained that the guns found at the residence of the former NSA were for his security team and not for any intent against the state.

The source said that Dasuki had been outside the country doing international business for years and that he was a rich man before his appointment.

The source added that the former NSA, a son of a deposed Sultan of Sokoto, resigned from the Minting and Printing company as the managing director on his own and that he could not have stolen a bulletproof car when he had enough money to buy on his own.

The aide further argued that there was nothing stopping the ex-President Goodluck Jonathan’s NSA from venturing into his personal business after serving the state if he wanted to.

He said, “What I can tell you is that the allegations are laughable. What is he going to do with bulletproof cars in this era of technology?

“The person we are talking about was a former ADC to a former President, a former Managing Director of Minting and Printing, who has been outside the country doing his international business.

“Dasuki is a rich man by all standards. The family is very rich; his father was a former Sultan of Sokoto.”

It was learnt that a former Chief Security Officer to Jonathan, Gordon Obua, was also being detained as part of investigations into the security spending at the Presidential Villa during his time.

A lawyer to Obua has raised the alarm about the detention of his client.

The lawyer, Onochie Onwuegbuna, said in a statement that Obua had been in detention since July 16 without being told what offence he committed.

The lawyer said Obua was hypertensive and diabetic “to the knowledge of his employers, the SSS” and that he had been denied access to his daily medications to manage these severe ailments.

The DSS could not be reached for comment on reasons for Obua’s detention and the plan to freeze Dasuki’s bank accounts.

The DSS has yet to announce a spokesperson since the removal of Maryln Ogar.

But a security expert, Max Gbanite, stated that the government had the right to probe Dasuki based on the security report available to the President, noting that the DSS could not have carried out the operation at the ex-NSA’s residences without a presidential directive.

Gbanite, who just concluded a counter-terrorism training in Israel, said Dasuki had a right to lawyers who would defend him in court, insisting that the onus was on the government to prove its case against the former NSA.

He said, “Those who believe that Dasuki was being victimised based on his roles in 1983, are not far from the truth and the DSS who claimed that they found firearms in his house; the issue is, as a retired colonel in the military and a former NSA, is he entitled to firearms?

“The good thing about the dynamics of democracy is that the former NSA must have his lawyers and the government must prove its case, so there is no need for us to fret over this matter.”

Meanwhile, officials of the DSS are currently interrogating operatives of Radio Biafra, who were arrested and brought to Abuja on Thursday.

The Director of Public Affairs of the National Broadcasting Commission, Mr. Awwalu Salihu, confirmed the interrogation in a telephone interview with our correspondent in Abuja on Sunday.

Salihu also said that the broadcast regulatory agency as well as security agencies were hunting for both financiers and the other operatives of the radio currently on the run.

Although he could not disclose the number of those that were arrested, he said they were arrested in the Enugu/Owerri axis in the South-East part of the country.

According to the NBC official, some of the parties involved in the operation of the illegal radio are not resident in Nigeria.

He told our correspondent that the agency had been collaborating with other agencies to block the Internet outlet of the radio operation.

“It takes longer time to block the Internet because of the nature of the net and the international protocols involved,” he said.

Apart from treasonable felony, Salihu listed the crimes for which those arrested were going to be prosecuted to include illegal broadcasting, illegal appropriation of frequency and broadcast of hate messages.

He added that the agency had been studying the Cybercrime Law that was recently passed by the National Assembly.

“No one is going to be allowed to break this country,” he said.

The Director-General of NBC, Mr. Emeka Mbah, had on Friday announced the confiscation of the equipment of the illegal radio.

The Biafra radio has been broadcasting messages that encourage the Igbo of the South-East to break away from Nigeria, inciting the citizens of the region against the Federal Government.

Culled from The Punch newspaper

—  Jul 20, 2015 @ 14:15 GMT


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