Reason207

Arraigned

Reliance Referral Hospital Limited

Company in which the wife of former NNPC GM Aminu Baba-Kusa is a major shareholder; co-defendant (4th) in FCT/HC/CR/43/2015. EFCC alleges ₦750m was paid into its account from the ONSA for 'special prayers'.

Sources

SOURCE-01Premium 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
SOURCE-02Guardian — EFCC arraigns Dasuki, Baba Kusa NNPC ex-director (December 2015): Guardian — EFCC arraigns Dasuki, Baba Kusa NNPC ex-director (December 2015)guardian.ng/news/efcc-arraigns-dasuki-baba-kusa-nnpc-ex-director-shuaibu/

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