The anti-graft agency also arrested the son of a former Governor of Sokoto State, Attahiru Bafarawa, and the son of a former Chairman of the Peoples Democratic Party, Dr. Haliru Bello, who is also a former Minister of Defence in the administration of former President Goodluck Jonathan.
Investigations revealed that the former minister was picked up in Abuja by men of the 27-member task force on the arms probe set up by the new Chairman of EFCC, Ibrahim Magu.
He was taken to the Idiagbon House Headquarters of the commission by 4pm on Monday. He was still in interrogation for alleged complicity in the arms procurement deal as of the time of posting.
A top operative of the commission said the ex-minister of state was picked up because operatives allegedly traced N1.5bn to him.
He was also said to have received N1.275bn from the Stallion Group during the last general elections.
The source added that the commission arrested Sagir Bafarawa, a son of the former Sokoto State Governor, Attahiru Bafarawa, for allegedly receiving N4.6m from the Office of the National Security Adviser at that time, Col. Sambo Dasuki.
It was learnt that the operatives decided to go after the junior Bafarawa because of the belief that he acted as a front for his father in the arms deals under probe.
According to PUNCH, Haliru Mohammed's son, Abba, got N600m in the name of BAM Properties.
It was learnt that the operatives arrested a former Director, Finance and Administration of the ONSA, an employee of the Nigeria Intelligence Agency, for alleged disbursement of funds from the office.
Investigation revealed that the EFCC had commenced moves to arrest Haliru Bello and Bafarawa allegedly in connection with the funds traced to their children.
The source said, “Today, the commission stepped up the investigation into thearmsgate and arrested former Minister of State, Bashir Yuguda. He was arrested in Abuja and taken to the commission’s headquarters by 4pm today.
“He is being interrogated for complicity in the arms deal; he received N1.5bn through an unnamed firm for unclear reasons.
‘The operatives are also of the view that he received another N1.275bn from the Stallion Group during the campaign for the last general elections.”
A top operative of the commission said the ex-minister of state was picked up because operatives allegedly traced N1.5bn to him.
He was also said to have received N1.275bn from the Stallion Group during the last general elections.
The source added that the commission arrested Sagir Bafarawa, a son of the former Sokoto State Governor, Attahiru Bafarawa, for allegedly receiving N4.6m from the Office of the National Security Adviser at that time, Col. Sambo Dasuki.
It was learnt that the operatives decided to go after the junior Bafarawa because of the belief that he acted as a front for his father in the arms deals under probe.
According to PUNCH, Haliru Mohammed's son, Abba, got N600m in the name of BAM Properties.
It was learnt that the operatives arrested a former Director, Finance and Administration of the ONSA, an employee of the Nigeria Intelligence Agency, for alleged disbursement of funds from the office.
Investigation revealed that the EFCC had commenced moves to arrest Haliru Bello and Bafarawa allegedly in connection with the funds traced to their children.
The source said, “Today, the commission stepped up the investigation into thearmsgate and arrested former Minister of State, Bashir Yuguda. He was arrested in Abuja and taken to the commission’s headquarters by 4pm today.
“He is being interrogated for complicity in the arms deal; he received N1.5bn through an unnamed firm for unclear reasons.
‘The operatives are also of the view that he received another N1.275bn from the Stallion Group during the campaign for the last general elections.”
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