The Economic and Financial Crimes Commission, EFCC, is investigating the involvement of Aliyu Usman, who is linked with Leaderettehe Nigeria Limited and Nordeen Global Resources for their involvement in the monumental fraud that allegedly took place in the Office of the National Security Adviser, ONSA, during the regime of the embarked Col Sambo Dasuki.
The two companies allegedly received about  N897 Million from the arms deal funds from ONSA and diverted part of the money in the  construction of an estate with 18 unit blocks of flats at Nbora District Abuja and another purchase of a 3 bedroom flat at OAU Qurters Wise II Abuja.