The statement issued by the former National Security Adviser, NSA, Col Sambo Dasuki to the operatives of the Economic and Financial Crimes Commission, EFCC, outlined how payment approved by him (Dasuki) was distributed, the Nation reports.
Mr. Dasuki is being probed for alleged mismanagement and diversion of about $2 billion meant for arms purchase.
N10billion exchanged at $47m and some Euros for delegates that attended the nomination convention for the PDP.
N4,633,000,000 to Sagir Bafarawa of Dalhatu Investment for vehicles, motorcycles for youth empowerment and women sent to Saudi Arabia.
N5billion from Zenith Bank with Breakdown as follows;
N400million to Jabbama Ada Global Nigeria Limited
N750m to R.R. Hospital
N1.25b to ACACIA Holdings LTD
N150m to Barr. I.M. Bala
N350m to African Cable TV
N159m to Nigerian Defence Academy
N350m to B.B.
N125,503, 255.11 to Abuja Electricity Distribution Company and
N119m to Coscharis Motors.
N380million was given to Basha Nigeria Limited owned by Hon. Bello Matawalle, for further disbursement to members of the House of Representatives as campaign contribution.
N751million to HEIRS BDC Limited for conversion to forex from the account of the NSA, used for operation in the Office of the NSA.
Payment of N1.5billion from the Office of the National Security Adviser for political campaign in the 2015 general elections.
Sum of N2.120billion from ONSA to DAAR Communications for media activities for the Presidential Campaign 2015.
$146,639,019.00 to E-Force Inter-Service Ltd.