Besides the firearms, Mr Dasuki is also accused of money-laundering and was specifically said to have been in possession of $40,000, N5 million and £20,000
The funds are said to be proceeds of an unlawful act contrary to Section 15 of the money laundering prohibition act 2011.
The witness told the court that the private company where he worked before joining the DSS did not deal in arms and ammunition. When the senior lawyer asked him if he knew anything about the term: “End User Certificate,” he responded in affirmation. However, when Mr Dasuki’s lawyer asked him to confirm if the exporters would not sell any security equipment without an End User Certificate, the witness said: “Ideally, that is what is supposed to be but this is Nigeria, anything can happen.”
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