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Dasuki’s associate claims he spent N2.2bn on prayers to fight Boko Haram – EFCC
The EFCC charged them with 32 counts bordering on misappropriation, criminal breach of trust, dishonest release and receiving various sums of money before Justice Husseini Baba-Yusuf.
Led in evidence by the EFCC counsel, Rotimi Jacobs SAN, Michael said N750million was allegedly transferred from the ONSA special account to Reliance Referral Hospital Limited’s account with First Bank.
He added that N650 million was also transferred to Acacia Holding Limited’s account with EcoBank, while another N600 million and N200 million were transferred to the company’s account with UBA.
“Between Sept. 27, 2013 and April 16, 2015, N50 million was credited to Reliance Referral Hospital’s account.
“Based on responses from the banks involved, as investigating officer, we found out that money was transferred to several individuals and companies.
“When we went through the account statement, we asked the second defendant (Aminu Baba Kusa) the reason for this.
“He informed us that the money was used to hire Clerics to pray for the nation as regards Boko Haram crisis.
“When we asked him to provide the names, contacts and phone numbers of the clerics he hired to pray for the nation, he mentioned only two,” he said.
After listening to the testimony, Justice Baba-Yusuf, adjourned the matter until Nov. 11 for continuation of hearing.