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$2.1bn: EFCC Seizes 18 Houses From Dasuki’s Associate

The Economic and Financial Crimes Commission has seized 18 houses in an estate allegedly belonging to Alhaji Aliyu Usman, an associate of the embattled former National Security Adviser, Col. Sambo Dasuki (retd.).

Usman as well as two companies linked to him- Leaderettehe Nigeria Limited and Nordeen Global Resources – were among 300 others listed as persons who allegedly received contracts from the Office of the National Security Adviser.

The EFCC said Musa allegedly diverted N897m he received from the ONSA fund and allegedly  used it to construct the estate.

The inscription, ‘EFCC, Keep Off!’ was seen on the 18 terrace houses in the estate which is located at Mbora District, Abuja.

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