Investigation into Sambo Dasuki’s Alleged Misappropriation of Funds

A report by the Platform to Protect Whistleblowers in Africa (PPLAAF) has revealed that former Nigerian National Security Adviser Sambo Dasuki diverted public funds intended for fighting Boko Haram insurgents under former President Goodluck Jonathan’s administration. The investigation uncovered that Dasuki funneled millions of dollars into American luxury real estate.

Key Findings:

1. Misappropriation of Funds:

Nigerian authorities allege that Dasuki embezzled over $2 billion meant for anti-terrorism efforts through fake procurement deals and dubious contracts.

Part of these funds was traced to properties in Los Angeles, California, and McLean, Virginia, purchased by Robert and Mimie Oshodin, close associates of Dasuki.

2. U.S. Real Estate Purchases:

The Oshodins received at least $27 million from Dasuki’s office and used similar amounts to acquire U.S. real estate.

Transactions include:

A $9.5 million mansion in Los Angeles, purchased on the same day $12 million was transferred to the Oshodins’ furniture business.

A $2.8 million mansion in McLean, Virginia, featuring luxurious amenities like a wine cellar and sauna.

3. Lack of U.S. Oversight:

Despite Nigeria alerting the U.S. Department of Justice in 2018, the Oshodins continued acquiring properties, highlighting gaps in U.S. measures to curb illicit financial flows in real estate.

The Oshodins stored tens of millions of dollars in valuables, including a $3 million ring, at their properties.

4. Calls for Action:

Jimmy Kande, PPLAAF’s West Africa Director, emphasized the need for stronger U.S. legal measures against corruption.

Nigerian activist Lanre Suraj urged both nations to recover misappropriated assets.

5. Impact of Corruption:

Funds diverted from anti-terrorism efforts worsened Nigeria’s fight against Boko Haram, a group responsible for violence, displacement, and the infamous 2014 Chibok schoolgirl kidnapping.

6. Future Steps:

The U.S. Treasury Department’s Financial Crimes Enforcement Network plans to implement stricter rules for transparency in real estate transactions starting next year.

Conclusion:

The Dasukigate scandal underscores the ongoing challenge of combating corruption and recovering stolen assets. Enhanced international cooperation and stricter financial regulations are essential to address such cross-border financial crimes effectively.