Dalhatu Investment Limited

Family company linked to former Sokoto Governor Attahiru Bafarawa and his son Sagir. 5th defendant in FCT/HC/CR/42/2015 — the ₦19.4bn ONSA breach-of-trust prosecution before Justice Yusuf Halilu. Per Bashir Yuguda's EFCC confessional statement, Dalhatu Investment received ₦1.5bn in transfers from Jabbama Ltd on instruction of NSA Sambo Dasuki.