Also the agencies is on the trail of another key aide to the former President ,Waripamowei Dudafa, former Special Assistant on Domestic Affairs who is believed to be either in Dubai or somewhere on the Caribbean Islands.
The two men collected the cash- $47m and some Euros from the Office of the National Security Adviser(ONSA), it was learnt.
The money was diverted by ONSA from a Signature Bonus Account in the Central Bank of Nigeria (CBN). The N10billion is believed to have been diverted from oil receipts as follows: USD5.0M(November 14,2014); $47m( November 27, 2014); Euro 4.0M (December 3, 2014) and Euro 1.6M(December 24, 2014)
In his Statement of Witness/Accused Person which had been filed in the High Court of the Federal Capital Territory(FCT), ex-NSA, Col. Sambo Dasuki said the over N10billion was given to the ADC and Dudafa.
He said: “That I am aware in November, I cannot remember the exact date. My office requested the CBN to exchange N10billion from the account of the Office Nations Security Adviser domiciled in CBN. The money was exchanged and $47m and some Euros which I cannot remember the exact amount was delivered at my residence.
“The money was for delegates that attended the nomination convention for the PDP presidential nomination. The money was paid and sent to Hon. Dudafa(SSAP Household) and ADC(C-I-C) for distribution on the instruction of the President.
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