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$2.2 B Arm Deal: EFCC Shocks Dasuki, Dokpesi, Bafarawa, others with evidence of transactions

As the Economic and Financial Crimes Commission (EFCC) continues in it effort to unwrap the behind the illegal $2.2 billion contract allegedly disbursed through the Office of the immediate past National Security Adviser (NSA) Sambo Dasuki, the primary suspects special team raised by the Chairman of of the crime fighter to probe the deal, has confronted the major suspects with evidence of their illicit transactions.
The High-profile suspects struggling in net net of EFCC are the former NSA, Sambo Dasuki, former Sokoto State governor, Attahiru Bafarawa, former chairman of Daar Communication plc, Raymond Dokpesi and a former minister, Bashir Yuguda.
The 27-member task force have been interrogating the said suspects to get more evidence on any aspect of the transactions where their names or those who allegedly fronted for them, appeared.
However, it was gathered that the interrogation was to prepare the ground for their arraignment this week.
Information also revealed that the commission had outsmarted the key suspects by first securing a court order to detain them beyond the stipulated 48-hour threshold, thereby making it more difficult for their lawyers to secure their early release.
A top source said most of the suspects, who had earlier attempted to deny their involvement in the arms deal, were dumbfounded when confronted with concrete evidence of all the transactions they had made in the office of the ex-NSA.
“Many of the suspects, who were claiming ignorance of collecting huge sums of money from the office of the ex-NSA, were tongue tied when we brought them to face each other. I think they will soon appear in court to tell the world why they went to the ONSA to sign and collect huge sums of public money that was not meant for the purposes they were given,” an EFCC source revealed.
Apparently to clear the name of their patriarch, the family of Daar Communications owner, High Chief Raymond Dokpesi, on Saturday, disagreed with an earlier statement the company released claiming that it got the $2.1 billion from the office of the ex-NSA for media and publicity work for the 2015 election.
In the latest statement released, weekend, the family turned around to say that the $2.1 billion was personally approved by former President Goodluck Jonathan for a holding company owned by Dokpesi following a private presentation by the owner to Jonathan.
The family also said that contrary to claims that the money was collected in respect of promoting the People’s Democratic Party’s campaign to win the 2015 polls, it was actually meant to showcase the under reported achievements of President Jonathan’s government.
Vanguard reported that EFCC was making efforts to charge the suspects to court so as to free its holding facilities for more suspects who are to be taken up for massive looting of public funds in the last dispensation.
The cells of the anti-graft agency in Abuja are said to be almost overwhelmed with suspects arrested and detained in connection with the arms deals, for which the Presidency has vowed to press to a logical conclusion to prove to Nigerians that many top Nigerians looted the public treasury under the guise of buying arms and ammunition to fight.

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