See Names of PDP Members , Companies, Others Who Allegedly Received Shares in the $2bn Arms Deal Loot

The trial of the embattled former National Security Adviser, Dasuki Sambo is to begin today, Friday, December 11, alongside the trial of ex-Minister of Finance Bashir Yuguda,  a former Director of Finance in the Office of the National Security Adviser, Mr. Shuaibu Salisu and six others for alleged misappropriation N10billion.

The others are a former Executive Director of NNPC, Aminu Baba Kusa, former Sokoto State Governor Attahiru Bafarawa, Sagir Attahiru, Dalhatu Investment Limited, Acacia Holdings Limited and Reliance Referral Hospital Limited.

N10 billion was allegedly distributed to delegates to the Presidential Primary Election of the Peoples Democratic Party (PDP).

Other expenditures include alleged N13.570 billion “agreement”  between Dasuki and the ex-Director of Finance;  transfer of N1.45b to Acacia Holdings Limited’s account for special prayers; N2.1b given to DAAR Investment and Holding Company Limited for publicity; N170m for a four-bedroom duplex; N380m to support re-election of members of the House of Representatives; and N750m paid into Reliance Referral Hospital Limited’s account for special prayers; N670m paid to a publisher of Thisday; N260m transferred to Tony Anenih and N345million traced to a former President of the Senate, Sen. Iyorchia Ayu.

The anti-graft commission said Hon. Waripamowei Dudafa, the Special Assistant on Domestic Affairs to ex-President Goodluck Jonathan is on the run.

All the suspects have been divided into two groups for trial  before Justice H.Y. Baba and Justice P.O. Affen of the High Court of Justice of the Federal Capital Territory.

Those in the first group with a 19-count charge are: Dasuki, his erstwhile Director of Finance, Shaibu  Salisu, Aminu Baba Kusa, Acacia Holdings Limited and Reliance Referral Hospital Limited.