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₦33.2 Billion Arms Procurement Trial: EFCC Witness Details How Public Funds Allegedly Moved From ONSA to Private Use

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₦33.2 Billion Arms Procurement Trial: EFCC Witness Details How Public Funds Allegedly Moved From ONSA to Private Use

The long-running trial linked to the alleged misappropriation of ₦33.2 billion earmarked for arms procurement resumed on January 13, 2026, at the Federal Capital Territory (FCT) High Court, Maitama, with fresh testimony shedding light on how large sums of public funds were allegedly diverted for private transactions.

At the centre of the case is Colonel Sambo Dasuki (retd.), a former National Security Adviser (NSA), who is standing trial alongside other defendants on multiple counts bordering on criminal breach of trust and dishonest misappropriation of public funds.

Presiding over the proceedings is Justice Charles O. Agbaza, while the prosecution is led by Rotimi Jacobs, SAN, on behalf of the Economic and Financial Crimes Commission (EFCC).

Witness Takes the Stand

The prosecution’s first witness, Dr. Michael Adariku, an investigator with the EFCC, took the stand as PW1, presenting what he described as a forensic breakdown of financial transactions allegedly traced to the Office of the National Security Adviser (ONSA).

Dr. Adariku told the court that his testimony was based on:

  • Bank statements
  • Transaction records
  • EFCC interviews with beneficiaries
  • Documentary exhibits already admitted into evidence

He emphasized that the investigation focused on tracing funds disbursed from the ONSA account to determine whether they were applied strictly for national security purposes or diverted elsewhere.

The ONSA Account at the Centre of the Case

According to the witness, the funds originated from an ONSA account domiciled with Zenith Bank, with account number 1014199287.

He told the court that between April and May 2015, multiple transfers running into hundreds of millions of naira were made from this account to various corporate and individual beneficiaries.

The prosecution alleges that many of these transactions bore no direct link to arms procurement or security-related services, despite being drawn from funds allocated for national defence.

₦600 Million Transfer to Acacia Holdings Limited

Dr. Adariku testified that on April 17, 2015, a sum of ₦600 million was transferred from the ONSA account to Acacia Holdings Limited, an entity listed among the defendants.

He told the court that prior to receiving the transfer, the balance in Acacia Holdings’ account stood at ₦27,094.49, a figure he said was confirmed through bank records.

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According to the prosecution, this sudden inflow of funds raised red flags during the investigation, prompting further scrutiny of subsequent transactions involving the company.

₦60 Million Paid for Land Through an Islamic Academy

The witness further told the court that on April 23, 2015, a transfer of ₦60 million was made to Hidayatul Atfaaf Islamic Academy.

During EFCC interrogation, the proprietor of the academy, Mohammed Bashir, reportedly confirmed receiving the funds. He allegedly disclosed that the money represented part payment for land measuring 3.62 hectares in Kyami District, Abuja, located opposite Centenary City along Airport Road.

According to Dr. Adariku, the land was allegedly acquired by the second defendant, Aminu Baba Kusa, a former General Manager of the Nigerian National Petroleum Corporation (NNPC).

The total cost of the land, the witness said, was ₦120 million, with the ₦60 million forming part of the purchase price.

Payments to Bureau de Change and Property Firms

The EFCC investigator told the court that also on April 23, 2015, a total of ₦25 million was transferred to Zavati BDC Ltd, owned by Abdulrahman Aliu, in three tranches.

Following EFCC questioning, Aliu allegedly disclosed that the funds were part payment for a property identified as Hospitality Property Limited, valued at ₦40 million.

The witness stated that the outstanding balance of ₦15 million was allegedly paid through Ibrahim Saleh Uba, described as a business facilitator and agent to the second defendant.

Unexplained Transfers and Land-Related Payments

On April 24, 2015, Dr. Adariku testified that transfers amounting to ₦124 million were made from the ONSA account, but he noted that no clear narration or justification was attached to the transactions.

He also told the court that on April 27, 2015, further payments were made, including:

  • ₦600,157 to the Department of Development Control, FCT, allegedly for land-related statutory charges
  • ₦8.1 million paid to Ibrahim Saleh Uba, said to be for survey and beacon processing on lands located in Kwali, Wasa District, Kyami District, and the Central Area of Abuja
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₦50 Million for Large-Scale Land Acquisition

The witness further disclosed that ₦50 million was transferred in five tranches of ₦10 million each to Squad Developers Nigeria Limited, owned by Sunday Gugu.

According to Dr. Adariku, EFCC investigations revealed that the payment was a part payment for 118.2132 hectares of land located at Stadium Layout, Kwali, FCT.

The land was allegedly purchased for ₦75 million, with the balance of ₦25 million paid through Ibrahim Saleh Uba, acting as an intermediary.

Transactions Linked to Foreign Currency Transfers

One of the most complex aspects of the testimony involved alleged foreign currency movements.

Dr. Adariku told the court that on April 28, 2015, a total of ₦55,923,000 was transferred in six tranches to Fastman Investment Ltd.

The CEO of Fastman Holding Group, Farouk Suleiman, reportedly confirmed during EFCC interrogation that he was contacted to facilitate the transfer of USD 1 million to a client in Saudi Arabia, identified as Dr. Suleiman Al-Abib of Medical Practice Services.

However, the witness said that only USD 630,000 was eventually transferred.

To fund the dollar transfer, additional naira payments were allegedly made from Reliance Referral Hospital Limited (RRHL) to Fastman Investment Ltd to cover the exchange value.

Payments to Individuals and Medical Practice Limited

Dr. Adariku further testified that on April 30, 2015, two payments — ₦4.86 million and ₦29.1 million — were transferred to O.A. Akinrimade.

He also told the court that ₦70 million was transferred in two tranches to Medical Practice Limited, a company allegedly linked to the wife of the second defendant, Mrs. Hauwa, who reportedly holds 1.8 million shares in the company.

On May 4, 2015, another ₦80 million was transferred to the same company.

“In summary, between April 1 and May 6, 2015, a cumulative sum of ₦150 million was transferred to Medical Practice Limited,” the witness told the court.

Funds Allegedly Moved Overseas

Continuing his testimony, Dr. Adariku disclosed that on May 15, 2015, a total of ₦23,696,250 was transferred in three tranches to Namuduka Ventures Ltd, owned by Murtala Bashir.

According to the EFCC investigator, Bashir disclosed during questioning that the funds were converted to USD 200,000 and transferred to Blue Lake Management Consultancy Ltd, a UK-based account allegedly linked to the second defendant.

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Additional Euro Transfers to UK Accounts

The witness also testified that further transfers amounting to ₦56.38 million from Medical Practice Ltd, Acacia Holdings Ltd, and Reliance Referral Hospital Ltd were converted to €233,944 and transferred to a UK cash-card account operated by Furnishing Touches.

On May 13, 2015, another ₦23.77 million was allegedly converted to €65,075 and transferred to a Furnishing Touches clearing account.

An additional ₦2.22 million was converted to €1,500 and transferred to a Business Free MT account in the UK.

Court Adjournment and Status of the Case

After the conclusion of the witness’s testimony for the day, Justice Agbaza adjourned proceedings to January 14, 2026, for continuation of trial.

The court is expected to hear further evidence, including additional witnesses and documentary exhibits tendered by the prosecution.

Background to the Charges

The EFCC had earlier re-arraigned Colonel Sambo Dasuki (retd.), Aminu Baba Kusa, Acacia Holdings Limited, and Reliance Referral Hospital Limited on March 25, 2025.

They are facing a 32-count charge, alleging the misappropriation of ₦33.2 billion meant for arms procurement during Nigeria’s counterinsurgency operations.

All defendants have pleaded not guilty, and the trial continues in accordance with due process.

Public Interest and National Implications

The case remains one of Nigeria’s most closely watched financial crime trials due to:

  • The scale of funds involved
  • Its implications for national security spending
  • The broader conversation around transparency and accountability in public finance

Legal analysts note that the outcome could have long-term implications for how security funds are managed and audited in Nigeria.

Conclusion

As the trial progresses, the court continues to examine detailed financial records to determine whether funds released for national defence were lawfully applied or diverted for private purposes.

The testimony of Dr. Michael Adariku represents one phase of the prosecution’s case, with the defence expected to challenge the allegations through cross-examination and its own evidence.

Until judgment is delivered, all allegations remain subject to judicial determination.

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Crime & Conflict

Understanding Why Surrenders Increase During Dry Season in Nigeria’s Conflict Zones

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Understanding Why Surrenders Increase During Dry Season in Nigeria’s Conflict Zones

Across Nigeria’s Northern and North-Western theatres of conflict, military operations against bandits, insurgents, and criminal gangs reveal an interesting pattern: surrenders and voluntary turn-ins spike during the dry season.

While this trend might appear coincidental, a deeper examination shows that environmental, logistical, and socio-economic factors converge to make the dry season the most vulnerable time for armed groups. Understanding these dynamics is crucial for military planning, civilian safety, and long-term stabilization.

This report provides a step-by-step analysis of why fighters choose to surrender, the role of seasonal changes, and how authorities can leverage this period to reinforce security and reconciliation programs.

1. Environmental Factors: Dry Season Alters Mobility and Survival

The dry season, typically between November and April, brings significant changes:

  • Water scarcity: Rivers, streams, and ponds shrink. Camps near water sources are exposed, forcing insurgents and bandits to concentrate near fewer water points, which are easier for troops to monitor.
  • Hard ground and reduced vegetation: The thick foliage of the rainy season thins, making hideouts more visible to aerial reconnaissance and satellite imagery.
  • Heat and dust: Extreme temperatures increase fatigue and reduce soldiers’ stamina, but also affect bandits, who are often poorly equipped.

Effect on bandits and insurgents:
Limited water, exposed terrain, and difficult logistics make sustaining camps difficult. Many fighters become physically and psychologically exhausted, increasing the likelihood of surrender.

2. Logistical Strain During the Dry Season

Bandit and insurgent operations rely on supply chains for food, water, ammunition, and fuel. During the dry season:

  • Water scarcity makes long-range operations riskier.
  • Farmers are less able to supply stolen food, as fields are not in full production.
  • Transportation of fuel and weapons becomes more visible along dried-up tracks.
  • Dust storms and harsh sunlight slow movement, making units easier to track.
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Consequently, small camps cannot sustain themselves, forcing fighters to either relocate, merge, or surrender to authorities.

3. Increased Military Pressure in Dry Conditions

The dry season actually benefits troop mobility and operational effectiveness:

  • Dirt roads become passable for armoured vehicles.
  • Aircraft, drones, and helicopters operate more safely due to clear skies.
  • Reduced foliage allows troops to see tracks and signs of movement.
  • Better visibility for intelligence operations makes tracking small groups easier.

This combination of enhanced surveillance and accessible terrain raises the risk for fighters, prompting many to surrender rather than face annihilation.

4. Socio-Economic Incentives and Amnesty Programs

Many armed groups are influenced by government incentives:

  • Cash rewards or leniency programs for surrendering fighters.
  • Reintegration opportunities: Vocational training, stipends, or formal employment in certain regions.
  • Negotiated local agreements with traditional leaders.

During the dry season, when mobility and survival are harder, these incentives appear more attractive. Fighters calculate the risk/reward: survival versus punishment.

5. Increased Civilian Pressure

During the dry season:

  • Civilians rely more on security forces for water, protection, and food delivery.
  • Villages monitor bush tracks more efficiently because paths are more visible.
  • Community vigilantes and hunters are more active, reducing freedom of movement for bandits.

Fighters realize that continued operations put them at higher risk of capture or confrontation, prompting voluntary surrender.

6. Psychological Fatigue and the Human Factor

Fighters endure harsh conditions:

  • Lack of water and food
  • Exposure to sun and dust storms
  • Constant fear of airstrikes and ground patrols
  • Separation from families and social networks
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The dry season amplifies mental fatigue, often leading to voluntary surrender. Many groups report that morale drops sharply after several weeks without adequate water or shelter.

7. Disruption of Command Structures

Bandit and insurgent cells often fragment during the dry season:

  • Leaders relocate to survive, leaving junior members behind.
  • Communication becomes harder due to longer distances between camps and the need for stealth.
  • Splintered groups are more likely to surrender when faced with organized military units.

This effect increases the overall number of surrenders in conflict regions during these months.

8. Strategic Use of Surrender Opportunities by the Military

Military operations and intelligence officers plan campaigns around these seasonal dynamics:

  • Amnesty programs are timed for the dry season to maximize uptake.
  • Aerial reconnaissance is scheduled when vegetation is minimal.
  • Ground patrols exploit the ease of movement on hard soil.

The strategic timing creates a “window of opportunity”, encouraging voluntary compliance.

9. Examples from Recent Operations

  • Zamfara & Katsina Forest Belts: Multiple cells surrendered in December–February after airstrikes destroyed water and fuel caches.
  • Southern Borno: Fighters voluntarily handed over arms when forest streams dried, and surveillance drones detected camp activities.
  • Kaduna & Niger: Small-scale militias opted to surrender when prolonged heat and dust made night movement impossible.

Historical patterns confirm that dry-season surrender rates consistently outpace those in the rainy season.

10. Policy Implications

Understanding this seasonal dynamic allows policymakers and security agencies to:

  1. Plan targeted humanitarian and reintegration programs timed to peak surrender periods.
  2. Allocate military and intelligence resources efficiently, maximizing impact on insurgent and bandit cells.
  3. Engage communities for early-warning systems, taking advantage of visible tracks and trails.
  4. Design communication campaigns highlighting the benefits of surrender.
See also  Security Alert: Newlywed Man Abducted by Armed Bandits Along Abuja–Lokoja Highway in Kogi

11. Recommendations to Sustain Momentum

a) Strengthen Dry-Season Intelligence

  • Use drones, satellites, and informants to track weakened units.

b) Expand Incentive Programs

  • Clear reintegration paths make surrender more attractive than fighting.

c) Coordinate Air and Ground Operations

  • Ensure troops can exploit exposed terrain and reduced foliage.

d) Provide Civilian Support

  • Protecting villages enhances cooperation and reduces hiding spots.

e) Monitor Environmental Indicators

  • Track water scarcity, dust storms, and temperature patterns to anticipate insurgent behavior.

12. Conclusion

The dry season represents more than just a change in weather; it is a strategic turning point in Nigeria’s fight against insurgents and bandits. Environmental stressors, logistical challenges, psychological fatigue, and increased military visibility converge to push fighters toward surrender.

By understanding the underlying dynamics, Nigerian authorities can leverage this period to accelerate conflict resolution, reduce violence, and reintegrate former fighters safely, creating a pathway for lasting stability in vulnerable regions.

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Crime & Conflict

Kidnapping on Nigerian Highways: How Criminal Networks Exploit Vulnerable Roads and What Authorities Are Doing

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Kidnapping on Nigerian Highways: How Criminal Networks Exploit Vulnerable Roads and What Authorities Are Doing

Nigeria’s highways, particularly in the North-West, North-East, and parts of the South, have become hotspots for criminal activity, especially kidnapping for ransom. Despite ongoing security operations, highway abductions continue to disrupt commerce, threaten commuters, and strain law enforcement resources.

Security analysts point to systemic issues in road infrastructure, intelligence coordination, and socio-economic conditions that make these routes attractive to criminal networks.

The Current State of Highway Security

Highway kidnappings have escalated due to several factors:

  1. Sparse Patrols – Police and military presence along long stretches of highways is often minimal.
  2. Remote Areas – Criminals exploit forests, river crossings, and unmonitored stretches of road.
  3. Socio-Economic Pressures – Youth unemployment drives participation in armed banditry and abduction rings.
  4. Criminal Sophistication – Organized gangs use intelligence from local informants and surveillance of commuters.

Highways linking Zamfara, Kaduna, and Katsina have been particularly affected, with reports of vehicles being ambushed at checkpoints, roadside stops, and isolated stretches.

Patterns Observed in Highway Abductions

Security analysts have identified common patterns:

  • Timing – Most attacks occur between late afternoon and night.
  • Targets – Commercial buses, commuters, and trucks transporting goods.
  • Gang Tactics – Use of motorcycles, multiple attackers, and escape routes through nearby forests.
  • Demand Methods – Immediate ransom negotiations, sometimes using victims’ mobile phones to contact families.

Authorities report that some gangs even collect intelligence on movement schedules of buses and high-value cargo, making their attacks premeditated and efficient.

High-Profile Cases

A. Zamfara Highway Incident

In December 2025, over 30 passengers on a commercial bus were kidnapped along the Gusau–Birnin Gwari highway. Vigilante groups assisted in tracking gang movements, and military reinforcements helped negotiate partial release of victims.

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B. Kaduna-Katsina Corridor

A convoy transporting traders from Kaduna to Katsina was intercepted. The attackers demanded ransom for vehicles and passengers, highlighting the growing boldness of criminal gangs.

C. Federal Highways near Niger State

Smaller groups ambushed trucks along remote stretches, stealing goods and occasionally kidnapping drivers for ransom. Residents report increased fear traveling these routes.

Why Highway Kidnapping Persists

Several factors contribute to the continued threat:

  1. Limited Rapid Response Capability – Security forces struggle to reach remote ambush locations quickly.
  2. Insufficient Intelligence Sharing – Lack of real-time coordination between states and agencies hampers preventive measures.
  3. Porous Terrain – Bushes, rivers, and unmonitored roadways provide easy escape routes.
  4. Economic Incentives – Kidnapping remains highly profitable, with ransoms ranging from hundreds of thousands to millions of naira.

Experts warn that as long as enforcement gaps exist, criminal networks will continue exploiting Nigeria’s highway system.

Government and Security Responses

Authorities are employing several strategies to combat highway insecurity:

  1. Joint Task Force (JTF) Deployment – Coordinated operations between the military and police on high-risk corridors.
  2. Community Vigilante Partnerships – Local groups assist in intelligence gathering and early alerts.
  3. Checkpoints and Mobile Patrols – Increased frequency of roadblocks, especially at night.
  4. Surveillance Technology – Use of drones and CCTV in some urban and peri-urban highway segments.
  5. Public Awareness Campaigns – Advisories to commuters on safe travel times, vehicle safety protocols, and reporting suspicious activity.

Community Strategies

Local communities are taking initiatives:

  • Convoy Travel Systems – Traveling in groups or coordinated convoys for safety.
  • Early Reporting – Residents alerting authorities when suspicious activity is spotted.
  • Route Avoidance – Using alternative or less risky routes, though longer, to reduce exposure.
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Some communities also train young volunteers to act as spotters along major roadways, working closely with vigilante groups and security agencies.

Expert Analysis

Security experts emphasize that highway kidnapping is not only a criminal problem but a national economic threat:

  • Commercial Disruption – Traders and transporters face delays or abandon routes entirely.
  • Investor Confidence – Fear of travel on Nigerian roads affects business operations.
  • Community Safety – Persistent attacks increase migration from vulnerable regions, impacting labor availability.

Dr. Ibrahim Sule, a security analyst, notes:

“The highways are strategic arteries. Criminal networks exploiting them threaten not just travelers but the economic lifeline of Nigeria. Multi-level coordination is essential — from community intelligence to federal rapid response.”

Recommendations for Mitigation

Experts recommend:

  1. Enhanced Intelligence Networks – Integration of police, military, vigilantes, and technology.
  2. Rapid Response Teams – Pre-positioned mobile units on high-risk routes.
  3. Community Awareness Programs – Educating commuters and transport companies about safe travel protocols.
  4. Infrastructure Improvements – Better lighting, road maintenance, and communication systems to reduce vulnerability.
  5. Prosecution and Deterrence – Swift and transparent handling of arrested highway criminals to deter future incidents.

Conclusion

Highway kidnappings in Nigeria represent a complex security challenge, combining criminal ingenuity, socio-economic pressures, and infrastructural gaps. While government and vigilante groups are actively responding, experts agree that sustainable solutions require coordination, investment in intelligence and rapid response, and community engagement.

Until such measures are fully implemented, Nigerian highways will remain vulnerable corridors exploited by criminal networks, emphasizing the need for proactive planning, enforcement, and citizen vigilance.

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Crime & Conflict

Two Killed in Yobe Armed Robbery as Police Arrest Injured Suspect in Tajuwa Village

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Two Killed in Yobe Armed Robbery as Police Arrest Injured Suspect in Tajuwa Village

An armed robbery incident in Tajuwa Village, located in Jakusko Local Government Area of Yobe State, has resulted in the tragic deaths of two young men, while one suspect has been arrested and taken into custody for further investigation.

The attack, which occurred in the early hours of January 24, plunged the quiet rural community into shock and mourning. According to reliable security sources, three men—including 30-year-old Inusa Umaru from Girgir Village—launched the assault around 1:00 a.m., targeting the homes of two residents identified as 25-year-old Munu Sale and 27-year-old Sale Abdullahi.

Armed with dangerous weapons, the assailants reportedly forced their way into the houses, robbing the victims of their livestock and inflicting severe injuries in the process. Neighbours who heard the commotion rushed to alert community leaders and security operatives, while others made desperate attempts to rescue the injured men.

Munu Sale and Sale Abdullahi were immediately transported to the General Hospital in Jakusko, but medical personnel confirmed that they had died from the injuries sustained during the attack.

One of the suspects, Inusa Umaru, was also injured during the robbery. He was apprehended shortly afterward and is currently assisting police investigators with vital information. Authorities believe his testimony will be crucial in tracking down the two remaining suspects who fled the scene.

Police officials in Yobe State say efforts are ongoing to locate the fleeing men, with surveillance teams and local intelligence sources already mobilized. Once Umaru recovers and is discharged from the hospital, the case is expected to be transferred to the Criminal Investigation Department (CID) for a full-scale investigation and prosecution.

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The attack has heightened concerns among residents of Jakusko LGA, where cases of rural banditry and livestock-related theft have become more frequent in recent months. Community members have appealed for increased patrols, improved security presence, and strengthened cooperation between locals and law enforcement agencies.

The Yobe State Police Command has reassured the public of its commitment to bringing the remaining suspects to justice and restoring safety in the affected areas.

Security Brief Nigeria will continue to monitor developments and provide updates as the investigation progresses.

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