Reason203

Arraigned

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.

Sources

SOURCE-01Wikipedia — $2 billion arms deal: Wikipedia — $2 billion arms dealen.wikipedia.org/wiki/$2_billion_arms_deal
SOURCE-02Premium Times — EFCC re-arraigns Dasuki, three others (March 2025): Premium Times — EFCC re-arraigns Dasuki, three others (March 2025)www.premiumtimesng.com/news/top-news/783927-efcc-re-arraigns-dasuki-three-others-over-alleged-n33-2bn-arms-procurement-fraud.html

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