More findings have continued to emerge in connection to the ongoing probe into the misappropriated usage of $2.1 billion arms procurement fund by the office of the former National Security Adviser, NSA, Col Sambo Dasuki.
According to The Nation, the latest is coming from the former Accounts Officer II in the Office of the former National Security Adviser, ONSA, Ibrahim Idris Wambai, who claimed that the Office of the former Vice President, Nnamadi Sambo received a monthly stipend of N20m from the ONSA.
Wambai alleged that several prominent Nigerians and presidential aides, who benefited from the slush funds used five firms as a platforms to receive their share from ONSA during the leadership of Dasuki.
In a Statement of Witness/Accused Person which was filed by the Economic and Financial Crimes Commission, EFCC, in the High Court of the Federal Capital Territory, Wambai said the records of all cash payments to such individuals and organizations are still intact.
The certified statement on oath is part of the Proof of Evidence for the trial of nine suspects next week.
He said: “In December 2014, I took cash of N4million to Col. Madaki(rtd) in his residence in Wuse II Abuja. I had made many cash payments to Doyin Okupe, Ahmad Idris (PA to ex-NSA), ADC to former First Lady Patience Jonathan as payments for monthly operation allowances.
“The documents showing evidence of the payments are in the office of Yazidu Ibrahim in cash payment files. The exact amounts paid and date of payments I cannot remember but are available in the files.
“The venue for the collection of the money was my office and the money was given to me from the cash in the strong room.
“So many cash payments were made on a monthly basis to the following beneficiaries: Office of the former Vice President, Arc. Namadi Sambo (N20,000,000). The money was being collected by former Deputy Chief of Staff; ADC to former President, amount not known but in cash payment files; Chief Personal physician to former President Goodluck Jonathan; former coordinator on anti-terrorism, Gen. Sarkin Yaki; former Director PC4, Gen. Terba Waya, rtd, Personal Assistant, Domestic Affairs to ex-President Goodluck Jonathan.
“The amounts and frequency of payments to the beneficiaries as well as the list of other beneficiaries are in the cash payment files
“I also witnessed several payments in cash to various people. Prominent was about payment of N300million to former Chairman on Security and Intelligence, Dr. Bello Matawalle from the cash in the strong room.
“To get details of cash payments in Naira and individuals and organizations summary and vouchers from January 2011 to July 2015, the documents are kept in Yazidu Ibrahim’s former office. These should be collected from the Director of Finance and Administration, Col. Jafaru Mohammed. I and Yazidu Ibrahim can supply the files and the summary.”
He further listed the names of the five firms allegedly used for transfer of funds from the ONSA.
He said: “The amounts for the five companies are ACACIA Holdings Limited(N600,000,000) via account no. 1017330319 with UBA and N650million via account no. 0122012650 with ECOBANK Nigeria Limited; Reliance Referral Hospital Limited(N750m) via account no.2022394057 with First Bank Nigeria Plc; Jabbama Global Nigeria Limited(N400m) via account no. 1013898095 with Zenith Bank; Continental Development etc.”