Fani-Kayode (N840m), Goodluck Group (N320m), Falae’s firm (100m), Udenwa and Onwuliri (N350m), Nenadi Usman (N36.9m), Okey Ezenwa(N100m)

The Economic and Financial Crimes Commission (EFCC) has uncovered how N3.145b was paid into the accounts of six chieftains of the Peoples Democratic Party(PDP) and Goodluck Support Group (GSG) by the Central Bank of Nigeria(CBN) in the build-up to the 2015 presidential election.

The beneficiaries include a former Minister of Aviation, Chief Femi Fani-Kayode; a former Secretary to the Government of the Federation and leader of the Social Democratic Party, Chief Olu Falae; a former Minister of Finance, Mrs. Nenadi Usman; a former Imo State Governor, Achike Udenwa; a former Minister of State for Foreign Affairs, Mrs. Viola Onwuliri and Mr. Okey Ezenwa.

According to a source in the anti-graft agency, the cash was paid by the CBN into the account of the Ministry of External Affairs Library, from where it was moved into the account of Joint Trust Dimension Nigeria Limited.

“It was from the Joint Dimension’s account with Zenith Bank that the money was shared to various individuals and organisations for purposes that are not stated,” the source said.

The details of how the money was shared are: Fani-Kayode (N840million); Goodluck Support Group (N320million); Achike Udenwa and Viola Onwuliri (N350million); Nenadi Usman (N36.9million);and Okey Ezenwa(N100million).

Giving an insight into how the funds were remitted into the recipients’ accounts, the source said: “Fani-Kayode allegedly received N840million, paid in three tranches into his Zenith Bank, Maitama branch account with No.1004735721.

“The first tranche of N350million hit the account on February 19, 2015; N250milion was also paid into the account on February19, 2015 while N240million was paid on March 19, 2015.

“The balance on this account as at 31st December, 2015 was N189, 402.72.

“The Goodluck Support Group allegedly received N320million

” Chief Falae allegedly received N100m through Marreco Limited, a company where he is chairman. The fund was credited into the company’s United Bank for Africa Plc account No. 1000627022 on March 25, 2014.

“Both Achike Udenwa and Viola Onwuliri got N350million in two tranches. The first tranche of N150million was paid into their joint account with Zenith Bank on January 13, 2015. The second tranche of N200miilion was credited into their account with Diamond Bank.

“Nenadi Usman was paid N36.9billion through her Zenith Bank account no. 1000158311 on 7, Kachia Road, Kaduna. Ezenwa was paid N100million.”

Investigators are probing why the PDP leaders got the cash.

The source said: “Detectives are trying to decipher the motives for the payments.

“But as things stand, the fact that most of the payments were made in the weeks preceding the last presidential election leaves very little to the imagination.”

“One knotty question that confronts the investigators is the figure behind Joint Trust Dimension Nigeria Limited, the account where the fund was warehoused before being wired to the beneficiaries.

“The shadowy figure could help unravel the mystery surrounding the payments, once the veil is lifted.”

Lalasticlacla,Mynd44

http://thenationonlineng.net/udenwa-fani-kayode-falae-named-alleged-n3-1b-fraud/

Hahahahaahaa, time to start getting theatrical letters in the name of press release, am waiting for FFK's own more sha

Leave no stone unturned PMB. Another bad pills for the PDP e-fighter. Operation bring back our yam Dole.

More Yam eaters to be uncovered.
God bless Nigeria

Nigeria was Really misused under jonathan
No wonder they did everything possible for him to come bk.


But God didn't allow it

Fake quoting!

Send the scanned statements of their accounts here, not just quoting anything you want.


No thief like Tinubu whom Ambode released Lagos State 8 years revenue allocations to when the former was the Accountant General of Lagos State after the hitherto seized money during OBJ's regime was released by kind-hearted GEJ, yet Tinubu and Ambode remain unprobed despite all the petitions against them to EFCC, including the ones I personally lodged.

Shame on Buhari's lopsided corruption fight.

amtaken:
Fake quoting!

Send the scanned statements of their accounts here, not just quoting anything you want.


No thief like Tinubu whom Ambode released Lagos State 8 years revenue allocations to when the former was the Accountant General of Lagos State after the hitherto seized money during OBJ's regime was released by kind-hearted GEJ, yet Tinubu and Ambode remain unprobed despite all the petitions against them to EFCC, including the ones I personally lodged.

Shame on Buhari's lopsided corruption fight.

Media trial...na apc way of saying"we are working...can't u see?"

I trust brother Kayode, he must fire back this morning.

EFCC are too quick to publish their findings. Isn't better they finish their investigation then arraigned the suspect befor telling us, or is there more to this public trial?

Efcc the more u post stuff like this, the more people lose interest in your efforts

and you believe them?
how is this news related to padded budget, fuel scarcity, promise of 5k, immediate thousands of jobs, power availability? a serious govt governs ....anti corruption drive is good if its carried out properly without sensationalism and fairly.

GudluckIBB:
Nigeria was Really misused under jonathan
No wonder they did everything possible for him to come bk.


But God didn't allow it

ZKOSOSO:


Media trial...na apc way of saying"we are working...can't u see?"

When contacted by PREMIUM TIMES, Mr. Fani-Kayode said the funds were paid into his account by Nenadi Usman, who was the director of finance of the Goodluck Jonathan campaign.

“The campaign asked me to open an account for my campaign directorate, which I did,” Mr. Fani-Kayode said. “They then paid the money in for the assignment I was given. I asked them where the money came from. They said it was private contribution for the Jonathan campaign. I believed them, and I had no way of knowing exactly where the money came from.

“As far as I’m concerned, it was campaign funds, and the money was used for the purpose for which it was meant. And we accounted for it to the man who gave us a job to do, President Jonathan.”
http://www.premiumtimesng.com/news/headlines/200159-fani-kayode-falae-udenwa-nenadi-onwuliri-named-in-alleged-n3-145billion-fraud.html

The man who took your money is not denying, and you are here claiming his innocence. Meanwhile they harass you off the roads with their wealth and you are on Nairaland fighting for them. How can we ever get there.

Another action film... This one 'll b interesting sha! I observed lately that FFK makes less noise. However, I don't expect him to keep quiet over this story...

Why is no one investigating the accounts of APC chieftains during the build-up of the general elections? Abi money no enter those accounts from state Govt coffers? Abeg give us fuel joor!

The Nation owned by Tinubu no dey tire for Propaganda? Even after wining elections with it? Propaganda can't give Nigeria good governance,if this Govt can't make our economy vibrant like it was under Pdp,they should atleast sustain it than making it worse and shouting fighting corruption to deceive d masses!

kITATITA:


When contacted by PREMIUM TIMES, Mr. Fani-Kayode said the funds were paid into his account by Nenadi Usman, who was the director of finance of the Goodluck Jonathan campaign.

“The campaign asked me to open an account for my campaign directorate, which I did,” Mr. Fani-Kayode said. “They then paid the money in for the assignment I was given. I asked them where the money came from. They said it was private contribution for the Jonathan campaign. I believed them, and I had no way of knowing exactly where the money came from.

“As far as I’m concerned, it was campaign funds, and the money was used for the purpose for which it was meant. And we accounted for it to the man who gave us a job to do, President Jonathan.”
http://www.premiumtimesng.com/news/headlines/200159-fani-kayode-falae-udenwa-nenadi-onwuliri-named-in-alleged-n3-145billion-fraud.html

The man who took your money is not denying, and you are here claiming his innocence. Meanwhile they harass you off the roads with their wealth and you are on Nairaland fighting for them. How can we ever get there.

Allow these children of hate to continue running their mouth, sometimes i wonder why I'm in the same country with such people. Someone stole from you, never denied he did and some miscreants will still come here to defend such people. T.B Joshua won't be able to cure this madness.