The Economic and Financial Crimes Commission, EFCC, is investigating
the involvement of Aliyu Usman, who is linked with Leaderettehe Nigeria
Limited and Nordeen Global Resources for thier invilvement in the
monumental fraud that allegedly took place in the Office of the National
Security Adviser, ONSA, during the regime of the embarked Col Sambo
Dasuki. Read and see more pictures below..
The two companies allegedly received about N897 Million from the arms deal funds from ONSA and diverted part of the money in the construction of an estate with 18 unit blocks of flats at Nbora District Abuja and another purchase of a 3 bedroom flat at OAU Qurters Wise II Abuja.
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