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| Former NSA Col. Sambo Dasuki |
The Federal Government
yesterday preferred money laundering charges against former National Security Adviser
(NSA) Col. Sambo Dasuki. They are in addition to the illegal possession of firearms
charge earlier brought against him at the Federal High Court sitting in Abuja.
Court documents showed that about US$423,000 was seized at his homes following
a search.
The
retention and concealment of funds, which are allegedly “part of proceeds of an
unlawful act”, are said to contravene Section 15(2) (a), (d) and (3) of the
Money Laundering (Prohibition) Act, 2011 (as amended).
