Alleged $45,000 Fraud: Court Admits Evidence Against “Sambo Dasuki


The ongoing trial of Nnamdi Henry and Vitalis Umunna, also known as Colonel Sambo Dasuki, for an alleged $45,000 fraud continued on November 8, 2021 before Justice S.O. Solebo of the Ikeja Special Offences Court, Lagos with, the EFCC, presenting its first witness and tendering several documents to prove the case against them.


The EFCC, had on May 11, 2019, arraigned the defendants on a seven-count charge bordering on conspiracy contrary to Section 8 of the Advance Fee Fraud and Other Related Offences Act 2006; obtaining money under false pretence contrary to Section 1 (3) of the Advance Fee Fraud and Other Related Offences Act 2006; possession of documents containing false pretence contrary to Sections 6, 8 (b) and 1 (3) of the Advance Fee Fraud and Other Related Offences Act 2006. 

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Chris Kehinde Nwandu is the Editor In Chief of CKNNEWS || He is a Law graduate and an Alumnus of Lagos State University, Lead City University Ibadan and Nigerian Institute Of Journalism || With over 2 decades practice in Journalism, PR and Advertising, he is a member of several Professional bodies within and outside Nigeria || Member: Institute Of Chartered Arbitrators ( UK ) || Member : Institute of Chartered Mediators And Conciliation || Member : Nigerian Institute Of Public Relations || Member : Advertising Practitioners Council of Nigeria || Fellow : Institute of Personality Development And Customer Relationship Management || Member and Chairman Board Of Trustees: Guild Of Professional Bloggers of Nigeria

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