The Economic and Financial Crimes Commission 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 as persons who allegedly received contracts from the Office of the National Security Adviser.
READ: EFCC re-arraigns Dasuki, Bafarawa for diversion of N13bn arms fund
The EFCC said Musa allegedly diverted N897m he received from the ONSA fund and allegedly used it to construct the estate.
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