Ex-VP, Sambo Received N20m From Dasuki Monthly- Ibrahim
Idris Wambai, former Accounts
Officer II, Office of NSA.
“In December 2014, I took cash of N4million to Col.
Madaki(rtd) in his residence in Wuse II Abuja. I had made many cash payments to
Doyin Okupe, Ahmad Idris (PA to ex-NSA), ADC to former First Lady Patience
Jonathan as payments for monthly operation allowances.
“The documents showing evidence of the payments are in
the office of Yazidu Ibrahim in cash payment files. The exact amounts paid and
date of payments I cannot remember but are available in the files.
“The venue for the collection of the money was my office
and the money was given to me from the cash in the strong room “So many cash payments were made on a monthly basis to
the following beneficiaries: Office of the former Vice President, Arc. Namadi
Sambo (N20,000,000). The money was being collected by former Deputy Chief of
Staff; ADC to former President (amount not known but in cash payment files;
Chief Personal physician to former President Goodluck Jonathan; former
coordinator on anti-terrorism, Gen. Sarkin Yaki; former Director PC4, Gen.
Terba Waya (rtd); Personal Assistant, Domestic Affairs to ex-President Goodluck
Jonathan.
“The amounts and frequency of payments to the
beneficiaries as well as the list of other beneficiaries are in the cash
payment files
“I also witnessed several payments in cash to various
people. Prominent was about payment of N300million to former Chairman on
Security and Intelligence, Dr. Bello Matawalle from the cash in the strong
room.
“To get details of cash payments in Naira and individuals
and organizations summary and vouchers from January 2011 to July 2015, the
documents are kept in Yazidu Ibrahim’s former office. These should be collected
from the Director of Finance and Administration, Col. Jafaru Mohammed. I and
Yazidu Ibrahim can supply the files and the summary.
"(Five firms were used to transfer money from the
ONSA). The amounts of the five companies are ACACIA Holdings Limited
(N600,000,000) via account no. 1017330319 with UBA and N650million via account
no. 0122012650 with ECOBANK Nigeria Limited; Reliance Referral Hospital Limited
(N750m) via account no.2022394057 with First Bank Nigeria Plc; Jabbama Global
Nigeria Limited(N400m) via account no. 1013898095 with Zenith Bank; Continental
Development etc.”
SOURCE: PM News
