Court documents filed by the Economic and Financial Crimes Commission in defence of the detention of a former Director of Finance in the Office of the National Security Adviser (ONSA), Mr. Shuaibu Salisu, have offered new insights and revelations about questionable withdrawals from the National treasury by the former NSA, approved by the former finance minister, Ngozi Okonjo-Iweala.
In the document, Salisu revealed how he one day took $47million in cash to Dasuki’s house. The money was withdrawn from the Central Bank of Nigeria (CBN) in 11 suit cases.
Salisu said he suspected that the cash might have been given to the Peoples Democratic Party (PDP).
He, however, said as a civil servant, he was innocent because he only carried out instructions from the ex-National Security Adviser, Mr. Mohammed Sambo Dasuki.
Salisu also revealed the withdrawal of another N10billion from the Central Bank of Nigeria (CBN) for gubernatorial and State Houses of Assembly elections.
The payment of the N10billion was authenticated by former Finance Minister Ngozi Okonjo-Iweala, who has said she transferred $322 million from the Abacha loot to Dasuki, following instruction from former president Goodluck Jonathan.
Salisu opened up in a Statement of Witness/Accused he wrote under oath in the presence of investigators of the Economic and Financial Crimes Commission (EFCC).
The statement was attached to the charges preferred against Salisu and filed in the High Court of the Federal Capital Territory in preparation for his arraignment by the EFCC today before Justice H.Y. Baba and Justice P.O. Affen.
Salisu, who said he did not benefit from all the slush funds from the CBN, said: “I could remember on the 20/11/2014 , I was directed by the NSA, M.S. Dasuki to go to the CBN and collect the sum of $47m in cash and the balance in Euro and the directive was obeyed and the monies were delivered to the NSA in about 11 suit cases.
“I acknowledged the receipt of the money from the CBN which was handed over to M.S. Dasuki. I think the monies were meant for PDP. After delivery, I left, I did not see or know when the money was distributed.
“I did not benefit even one cent. The request for the funds was tag(sic) Special Services signed by the NSA, M.S. Dasuki, addressed to the Governor of CBN. I did not know the source of the money into our CBN Account. The foreign currencies that I collected from the CBN were delivered to the NSA in his house, No. 13, John Kadiya Street, Asokoro.”
According to a report by The Nation newspaper, in a November 26, 2014 memo to the Central Bank Governor(NSA /366/S), the former NSA instructed as follows: “Further to our discussion, you are pleased requested to provide the sum of $47m cash out of the N10 billion and the balance in Euro to this office for special services.
“Mr. S.A Salisu, Director of Finance and Administration, is hereby authorised to sign and collect the amount. Please accept, Your Excellency , the assurances of my highest esteem.
In another April 10, 2015 letter, BPSD/CRC/ GEN/FMF/01/36 by the Banking and Payment System Department, the CBN authenticated payment mandate of N10billion to the ONSA for preparation for gubernatorial and State Assembly elections.
The letter, signed by CBN Director, Banking and Payments System Department, reads: “In accordance with your letters, Ref. No. HMF/FMF/082.F15276.7 and F.15276 respectively on the above subject, we forward herewith the following mandate for authentication. Mandate Ref. FD/LP(9/4/2015)-N5,000,000,000 to National Security Adviser Account No. 0029172241019, CBN; another N5,000,000,000 to National Security Adviser Account No. 1014199287, Zenith Bank, K-City Plaza, WUSE II Abuja.
“Purpose of payment: “Being amount released to the Office of National Security Adviser(ONSA) from the Signatory Bonus Account in preparation for the forthcoming Gubernatorial / State Assembly elections as approved by AGF.
“The Honourable Minister may wish to authenticate this mandate to enable the CBN remit the fund.”
In a short note to approve the request Mrs. Okonjo-Iweala simply said: “Authenticated” and signed.
There were indications last night that the EFCC may invite Mrs. Okonjo-Iweala “for clarifications”. She has openly admitted that she released $322million to ex-NSA Dasuki from the Abacha loot recovered.
“ We have to find out from her whether or not due process was followed. She also needs to tell the anti-graft agency whether such a release was appropriated or not,” a source told The Nation, pleading not to be named because he is not authorised to speak on the matter.