Tag: Associate

$2.1bn arms probe: EFCC seizes 18 houses, other properties from Dasuki’s associate

May 23, 2017

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by

Olaotan Falade

in News, Politics, Top Story

The Economic and Financial Crimes Commission, EFCC, 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…