Metro [LIST] Details of 11 Foreign Transactions Dasuki Made as part of $2.1bn Arms Deal Fraud [THE NATION]

[LequteMan]

The EFCC has reportedly obtained details about 11 foreign transactions of the $2.1bn arms deal fund transferred by the Office of the National Security Adviser under the leadership of Sambo Dasuki.

• $10million (July 11, 2014) BSIC-NIGER, Code Bank NE 110, Swift Code BSAHNENI, Account 020383700112 );
• $38million paid to Societe Nigerienne de Banque (H0064B0100125111123981/22 CODEBIC( May 20, 2014)
• $16million to a different account in Societe Nigerienne de Banque (H0064B0100125111123981/41 CODEBIC (May 20, 2014)
• €1,401,869 transferred to SONIBANK (Republique du Niger (October 2, 2013)
• €1, 395,346.84 to another account in SONIBANK( Republique du Niger on December 11, 2013
• *€2,252,252.25 wired to SONIBANK (Republique du Niger) on April 1, 2014.

• $36million remitted into CitiBank N.A.Canada Square, Canary Wharf London E14 5LB on May 20,2014;
• $5million to CitiBank N.A. Canada Square, Canary Wharf London E14 5LB on June 4, 2014
• $30million to CitiBank N.A.Canada Square, Canary Wharf London E14 5LB on March 9, 2015
• $50million to Deutsche Bank Trust Company in New York on March 9, 2015
• $6, 954,000 to Deutsche Bank Trust Company in New York on April 21, 2015

Some of the transfers were effected through ONSA Foreign Operations Account No. 100367-USD-CABANK- with FBN Bank UK and a few others through the Central Bank of Nigeria and some commercial banks in the country.


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