Monday, January 11, 2016

#Dasukigate: Buhari’s associate, Jafaru Isa, returns N100million to EFCC

Congress, Jafaru Isa, has refunded N100million of the N170 million he allegedly received from embattled ex-NSA, Sambo Dasuki.

Mr. Isa, a retired brigadier-general, was arrested on Wednesday by operatives of the Economic and Financial Crimes Commission, at his Asokoro residence in Abuja.
#Dasukigate: Buhari’s associate, Jafaru Isa, returns N100million to EFCC

Mr. Isa, a political associate of President Muhammadu Buhari, was grilled for several hours in connection with about N170 million he received from Mr. Dasuki.

A reliable source familiar with the matter told PREMIUM TIMES the APC chieftain and member of the 19-man Buhari Transition Committee was released after refunding N100million to the anti-graft commission.

The source said Mr. Isa pledged to return the remaining N70million soon.
“We let him go after returning the sum of N100million. We are expecting him to return the rest soon,” the source said.
According to him, some of the suspected recipients of the slush funds who claimed they had no idea the money sent to them was taken from the public till were handed opportunities to return what they got from the former NSA but refused.
“We offered them the chance of returning the money honorably but they keep deploying tactics to avoid prosecution, while also going away with the loot,” he said.
A close associate of Mr. Isa told PREMIUM TIMES that Mr. Dasuki lodged over N100 million into Mr. Isa’s account in instalments to buy a house, located on Mohammed Mohammed Avenue, Kano, for the former NSA.

PREMIUM TIMES gathered that deposits were in turn made by Mr. Isa to the owner of the house, Ali Tukur, in two instalments.

However, the house purchase deal collapsed as a former Minister of Finance, Yarima Ngama, reportedly offered to pay the sum of N150 million cash when Mr. Dasuki reneged on the payment agreement.

Culled from

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