The DasukiGate scandal involved the alleged mismanagement of about $2 billion meant for arms procurement under former National Security Adviser, Sambo Dasuki. The funds, intended to support Nigeria’s fight against insurgency, were reportedly diverted to politicians, contractors, and associates, making it one of the country’s most high-profile corruption cases.
Ashinze, who currently serves as Director of Fusion at the Defence Intelligence Agency (DIA), is said to have been involved in the coup probe from its early stages. The DIA, Nigeria’s main military intelligence body, is responsible for gathering security information and supporting defence operations.
However, his past link to the DasukiGate controversy has raised concerns among observers about the objectivity of the investigation. He is reportedly working alongside other senior military officers, including Major General R. E. Hedima, the Chief of Military Intelligence.
The panel investigating the alleged plot was reportedly led by Major General Y. Yahaya, who currently heads Operation Savannah Shield in Kwara State. Sources claim the panel made several controversial findings, including allegations of ₦12 billion discovered in an officer’s account and claims of sniper recruitment within the Presidential Villa.
These claims have drawn criticism, with some observers suggesting parts of the investigation may have been exaggerated to justify actions against certain officers. Civil society groups and families of those detained have called for a transparent and independent process, warning against internal military politics influencing the probe.
Families of detained officers have also raised concerns about their welfare, urging authorities to confirm their health and allow them fair opportunities to defend themselves. Reports indicate that some detainees have fallen ill, with others allegedly held in poor conditions after being moved to an underground military facility in Abuja.
Dozens of personnel across the Army, Navy, and Air Force were reportedly arrested during coordinated operations, including senior officers and several non-commissioned personnel.
The situation has also taken a political dimension, following reports that security operatives searched the Abuja residence of former minister Timipre Sylva. Sylva confirmed the visit but denied any involvement, describing attempts to link him to the alleged plot as politically motivated.