• Accused of withdrawing N2.6b money from company’s accounts
• Investigators established that the sacked DG gave directives for the opening of the account “without any form of documentation and approval from the Office of Accountant General of the Federation”
There seems to be no respite but for the sacked Director General of the Department of State Service (DSS) Mallam Lawal Musa Daura as a preliminary report of investigation by a probe panel set as much as examine monetary allegations against him has indicted him for alleged embezzlement and cash laundering whereas in workplace.
Saturday Sun had final month reported completely the detention of Daura in DSS ‘protective custody’ after his preliminary arrest and release by the police to permit detectives perform in depth investigations on some allegations against him.
This adopted his sack by the then Acting President, Prof. Yemi Osinbajo, allegedly, on the orders of President Muhammadu Buhari who was holidaying in London, and detained, on Tuesday, August 7, 2018. He has since remained within the DSS detention facility positioned in Gwarimpa, Abuja.
The team of investigators comprising operatives of the Economic and Financial Crimes Commission, EFCC and different security companies of their report accused Daura of working a phony account with a brand new technology financial institution, with a complete in-flow of over N8.2 billion between November 2015 and April 2018 in 5 structured and systematic transactions. The account quantity is 1014481726 and is managed by one Miss Amara Maduagwu, a employees of the financial institution, believed to have an in depth relationship with Daura.
The investigators additionally established that the sacked DG gave directives for the opening of the account tagged ‘DSS Dedicated Pension Account’ on November 27, 2015 “without any form of documentation and approval from the Office of Accountant General of the Federation.”
A letter dated September 5, 2018 to the EFCC and signed by one M. Kalu for the Accountant General of the Federation with reference quantity OAGF/SD/ABJ/303/ VOL.1/22, says “The OAGF didn’t grant clearance and approval to the DSS to function DSS Dedicated Pension Account No 1014881726 with…neither did the financial institution receive clearance from OAGF to function the mentioned account.
Beside this, the investigators accused Daura of embarking on a sample of money withdrawals working into billions of naira. Specifically, the report mentioned between January and December 2016, the embattled ex-intelligence chief permitted and withdrew in money the sum of N2, 675,858,185,09 from the accounts of DSS.
The report additional disclosed that, whereas the Chief Security Officer to Daura, one Musa Garba had about one million naira in his checking account when he was appointed in 2015, investigation exhibits he now has a steadiness of N106 million in his naira account and one other $120,000 in his domiciliary account.
The investigators additionally accused Daura of utilizing a Lebanese, Mr Joseph Marc Khoury as a entrance to execute phony contracts. They mentioned the Lebanese operates 36 totally different accounts in 5 banks.