Dasuki was arraigned alongside Aminu Baba-Kusa, former General Manager of the Nigerian National Petroleum Corporation (NNPC), along with two companies, Acacia Holdings Limited and Reliance Referral Hospital Limited. The fresh arraignment before Justice Charles Agbaza followed the reassignment of the case by the FCT Chief Judge, Justice Hussein Baba-Yusuf, who previously handled the matter. Dasuki was first arraigned alongside former Director of Finance and Administration, Office of the National Security Adviser (ONSA), Shuaibu Salisu, before Justice Baba-Yusuf on Dec. 14, 2015 on a 19-count charge. The charge, was over alleged N15.5 billion fraud and was later amended by the prosecution because Salisu’s name was dropped from the charge. On May 11, 2018, Dasuki and others were re-arraigned on an amended 32-count charge, of criminal breach of trust, dishonest release and receiving various sums of money to the tune of N33.2 billion .