President Muhammadu Buhari and his administration are in a difficult situation. After many opposition leaders have been arrested on corruption allegations, detained for months and denied freedom even after the courts had granted them bails, including the former National Security Adviser, a retired Army Colonel, Sambo Dasuki, the Nigerian Chief of Army Staff appointed last July by President Buhari, is now also enmeshed in corruption allegations over choice properties acquired in Dubai for hundreds of millions of naira.
Online medium Saharareporters has reported that General Tukur Yusuf Buratai bought a second choice property in Dubai only days after his appointment. The newspaper had reported last week that as Boko Haram wreaked havoc in Nigeria, Cameroon, Chad and Niger, killing many people and kidnapping many more, General Buratai and his wives acquired the first choice property in 2013, coughing out at least 120 million naira.
Days after his appointment, he went for another choice property, the newspaper said. The Nigerian Army last week rejected corruption allegations against the top Army man, calling on online media to do proper investigations.
But with revelations that the second choice property was acquired days after President Buhari who has made the fight against corruption the cornerstone of his administration appointed him, many would be looking out to see if the Economic and Financial Crimes Commission, EFCC, would open an investigation against Buhari’s man.
The opposition People’s Democratic Party (PDP) has accused Mr. Buhari’s government of going solely after perceived opponents and critics of his administration. The administration has rejected those allegations as baseless and supporters of Mr. Buhari have said the persons being investigated were already “guilty”.
Mr. Dasuki for instance has been given bails three times by different courts, but the government has refused to obey them, and supporters have questioned judges who grant bails to “criminals” even though only the courts can pronounced one guilty in Nigeria. But critics have said by disobeying court orders, Mr. Buhari has endangered democracy in Africa’s most populous nation, sending the country back to 1984 when he was a military dictator.
Below is General Buratai’s corruption allegations as published by Saharareporters
General Tukur Yusuf Buratai bought a second choice property in Dubai, the United Arab Emirates, days after his appointment as Nigeria’s Chief of Army Staff (COAS), an investigation by SaharaReporters has revealed.
As this news website exclusively revealed last week, General Buratai and his two wives in 2013 paid the sum of 1,498,534.00 AED (N120 million/$419,000) for the first property, Project TFG Marina Hotel Unit 2711. Sale documents indicated that the first property was handed over to the Buratais on January 13, 2013.
On July 13, 2015, President Muhammadu Buhari appointed General Buratai as Chief of Army Staff. Our investigations show that, within 11 days of his appointment, the general was making arrangements for the purchase of a second property from the same company in Dubai. Our investigators obtained evidence that, between July 24 and August 17, 2015, General Buratai paid a total sum of N42.2 million into TFG Sigma 111’s account in Nigeria (Skye Bank 1770380452).
Evidence exclusively obtained by SaharaReporters reveal that General Buratai made N10 million payments on July 24 and August 7 respectively. Three days later, another N10 million was paid into the real estate firm’s account, The phone number on the Skye Bank teller is 08033349740 Saharareporters investigations shows that it belonged to a Nigerian Army Major Emmanuel G. Adegbola of the Nigerian Army Finance Corps (N/10808). On August 17, 2015, the Chief of Army Staff paid the sum of N3,270,000 into the account.
Gen. TY Buratai’s properties in Nigeria
Gen. TY Buratai’s Farm near Abuja
Our sources within the Army disclosed that the lodgments came from Army funds stolen and diverted by General Buratai. They explained that the diverted monies were taken from funds budgeted for the feeding, medical care and payment of allowances of soldiers fighting the war against Islamist insurgents in Nigeria’s northeast zone.
Gen. TY Buratai’s multibillion naiara business near Abuja
Our sources also stated that the funds for General Buratai’s first Dubai property came from a contract awarded for the supply of vehicles and motorcycles to the Army. They asserted that General Buratai had cornered the contract in his days as Director of Procurement at the Army Headquarters, using a front identified as Usman Gamawa. “The contract was awarded for the purchase of new vehicles, but Alhaji Gamawa’s Baggash Investment Limited bought second-hand vehicles and motorcycles from Niger Republic for the use of soldiers,” said one source. He said the purchase of substandard vehicles exposed troops engaged counter-insurgency operations to heightened danger, made them vulnerable to attacks by Boko Haram insurgents, and reduced their effectiveness.
General Tukur Buratai’s exotic snake farm near Abuja
Army sources disclosed that, on arrival in Nigeria, the vehicles and motorcycles supplied by General Buratai’s front, Mr. Gamawa, were taken for refurbishment at Mogadishu Cantonment under the supervision of one Sergeant Dandan Garba.
The deposits made at Skye Bank for Dubai property number 2
Angered by the deplorable state of the vehicles and motorcycles, a group known as Concerned Soldiers and Officers From The Northeast petitioned President Muhammadu Buhari to demand an investigation into the financial malfeasance perpetrated by General Buratai. A member of the group told SaharaReporters that they want President Buhari to ask General Buratai to explain where he got money for his various assets, including the real estate in Dubai. He said the COAS also owns a huge industrial-scale farm, Tukur and Tukur Farm Limited, on the Abuja-Keffi Expressway. “The farm is currently a huge construction site, featuring a tarred road, a zoo, a guesthouse, chalets, a restaurant, a cinema hall, a mini-stadium and other leisure facilities,” said the source, adding that some of the equipment on the site belongs to the Army.
In a statement issued last Friday, Colonel Sani Kukasheka Usman, acting Director of Army Public Relations, claimed that General Buratai and his family own two properties in Dubai that were paid for in installments through personal savings. But Colonel Usman’s claim that the two homes were bought three years ago is at odds with purchase documents seen by SaharaReporters. Colonel Usman also stated that General Buratai was a victim of a campaign of calumny.
Purchase documents for General Buratai’s first property in Dubai showed that the COAS and his wives paid for Project Marina Hotel Unit 2711 in one lump, instead of by installments. Their single payment earned them what the sellers, Sigma 111, called “incentives, promotions and early payment bonus.” Owing to the lump payment, the sellers shaved off AED 43,466 from the AED 1,542,000 that was the asking price for the property. General Buratai paid AED 1,498,534 for the first property.
The cash lodgments into Sigma 111 Skye Bank account also suggested that General Buratai did not buy the second property three years ago, as Colonel Usman claimed. The dates of the payment showed that money started gushing into the account eleven days after Buratai’s appointment as Chief of Army Staff.
Colonel Usman also claimed that General Buratai had always declared the two properties as parts of his assets. But such claims are hardly cast-iron proof of fidelity to the laws on declaration of assets. Public officials regularly claim to own assets they have not bought. Similarly, Colonel Usman claimed that General Buratai was never a Director of Procurement at the Defense Headquarters. Yet, evidence from the website of Bureau of Public Procurement (BPP) proves the military spokesman wrong. According to the site bpp.gov.ng, General Buratai attended the 2014 Defense Headquarters Procurement Seminar as the Director of Procurement.
The website quoted General Buratai as stating at the seminar, “It is our hope that at the end of the seminar, we would all be better informed about public procurement procedures and work towards the emergence of an enhanced Defense Procurement Procedure for the Armed Forces of Nigeria.”
Several retired and serving Army officers told SaharaReporters that General Buratai seemed to be getting away with his financial misdeeds because of a growing culture of corruption in the armed forces. They point to the case of Major-General A.B. Abubakar, the current Chief of Administration at the Army Headquarters. According to two sources, General Abubakar was never sanctioned after he reportedly misappropriated huge sums meant for the equipping and training of re-absorbed soldiers based in Kontagora, Niger State. Another military source cited Brigadier-General Momoh of the Department of Logistics, Army Headquarters who reportedly diverted millions of the Army’s funds to his private account. “His only punishment was redeployment to the Training and Doctrine Command (TRADOC) of the Nigerian Army,” said the source.
Yet another military source drew attention to the case of one Colonel Jega, who reportedly placed 101st at the Defense College exams. Yet, the colonel got preferential treatment and was sent to the Defense College in Bangladesh, ahead of those who performed much better than he. “Some of those who did better in the exams were even retired,” our source said.
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