Thursday, 03 October 2024

Arms Deal Probe: See The Questions EFCC Detectives Are Seeking Answers to

The EFCC recently has arrested a host of politicians and businessmen in the country in connection to a $2bn arms deal probe allegedly spearheaded by ex NSA Sambo Dasuki.

According to a report from The Nation, many suspects had admitted collecting huge sums of money from the Office of the National Security Adviser (ONSA) when Dasuki was in charge.

Also, a security officer said investigators are going along these lines of questioning and reasoning:


  • Were the funds budgeted for? If not, what informed extra-budgetary expenses?
  • How much was actually voted for arms procurement?
  • How were the funds sourced?
  • Who or which agency awarded all the contracts?
  • Who were the contractors?
  • Was there any evidence of delivery of equipment?
  • What will make any Minister to run to ONSA for funds?

“These are the areas our detectives have been mandated to look at," the official said.

 

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