The two ex-generals were recommended for probe by the Committee on Audit of Defence Equipment Procurement in the Nigerian Armed Forces from 2007 to 2015.
Moguno was recommended for probe over the procurement of
weapons during his time as the Chief of Defence Intelligence Agency from July 2009 to September 2011 while Dambazau was recommended for investigation following alleged suspicious contracts awarded when he was Chief of Army Staff from 2008 to 2010.
The fourth interim report of the committee which was signed by the President of the committee, Air Vice Marshal John Ode (retd.), recommended the investigation of 25 former officials of the Ministry of Defence, 16 retired generals and 44 companies.
The report read in part, “The sum of $5, 152, 792.44 equivalent to N772, 918, 866.60 at N150 per dollar was also transferred to unknown offshore accounts for unspecified purposes.
“The account was closed on December 1, 2011 with a closing balance of $0.0. Lt.Gen AB Dambazau (retd.) and Maj.Gen Charles Airhiavbere should be further investigated for the operation of the account.”
Some others named in the report include a former Chief of Naval Staff, Vice Admiral Dele Ezeoba (retd.), and a former Chief of Army Staff, Lt.Gen Onyeabor Ihejirika (retd.).
While Ezeoba has been taken to court by the Economic and Financial Crimes Commission and made to return N1.8bn, Ihejrikia’s properties worth billions of naira have been seized by the government.
A former Accountant-General of the Federation, Jonah Otunla, who was also named in the report, has been arraigned by the EFCC for alleged diversion of N2bn.
However, checks by our correspondent showed that both Dambazau and Monguno, who are appointees of President Buhari have neither been charged nor listed as looters by the Federal Government.
Also, there is no evidence to show that Dambazau and Monguno were ever probed by the Federal Government.
Incidentally, the probe and detention of a former NSA, Col. Sambo Dasuki (retd.) is based on this same report which recommended Dambazau and Monguno for probe .
In March 2016, the committee, comprising mainly retired military officers, had summoned 292 retired and serving top army officers.
Incidentally, the 13-member investigative committee was set up by Monguno based on the order of Buhari.
The acting EFCC Chairman, Ibrahim Magu, was also a member of the committee.
The fourth interim report of the committee which was signed by the President of the committee, Air Vice Marshal John Ode (retd.), recommended the investigation of 25 former officials of the Ministry of Defence, 16 retired generals and 44 companies.
The report read in part, “The sum of $5, 152, 792.44 equivalent to N772, 918, 866.60 at N150 per dollar was also transferred to unknown offshore accounts for unspecified purposes.
“The account was closed on December 1, 2011 with a closing balance of $0.0. Lt.Gen AB Dambazau (retd.) and Maj.Gen Charles Airhiavbere should be further investigated for the operation of the account.”
Some others named in the report include a former Chief of Naval Staff, Vice Admiral Dele Ezeoba (retd.), and a former Chief of Army Staff, Lt.Gen Onyeabor Ihejirika (retd.).
While Ezeoba has been taken to court by the Economic and Financial Crimes Commission and made to return N1.8bn, Ihejrikia’s properties worth billions of naira have been seized by the government.
A former Accountant-General of the Federation, Jonah Otunla, who was also named in the report, has been arraigned by the EFCC for alleged diversion of N2bn.
However, checks by our correspondent showed that both Dambazau and Monguno, who are appointees of President Buhari have neither been charged nor listed as looters by the Federal Government.
Also, there is no evidence to show that Dambazau and Monguno were ever probed by the Federal Government.
Incidentally, the probe and detention of a former NSA, Col. Sambo Dasuki (retd.) is based on this same report which recommended Dambazau and Monguno for probe .
In March 2016, the committee, comprising mainly retired military officers, had summoned 292 retired and serving top army officers.
Incidentally, the 13-member investigative committee was set up by Monguno based on the order of Buhari.
The acting EFCC Chairman, Ibrahim Magu, was also a member of the committee.
A statement by the Special Adviser to the President on Media and Publicity, Femi Adesina, stated that the investigative committee’s mandate is to identify irregularities and make recommendations for streamlining the procurement process in the armed forces.
The spokesman for the EFCC, Mr. Tony Orilade, could not be reached for comment on Sunday as calls put through to his phone lines failed to connect while a text message was not responded to as of press time.
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The spokesman for the EFCC, Mr. Tony Orilade, could not be reached for comment on Sunday as calls put through to his phone lines failed to connect while a text message was not responded to as of press time.
To Invest & Earn High Profits
Click HERE >>
To Buy Cheap MTN & GLO Data
Click HERE >>
Take A Loan & Pay Low Interest
Click HERE >>
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