Naija Talk community

Ghana Lotto Results, F-t-a Satellite Technology, Sport forcast, ICT forum.
 
HomePublicationsFAQSearchMemberlistRegisterUsergroupsLog in
Latest topics
» tvsat africa,see africa and european package for trial test
by koz Yesterday at 15:20

» Ghana lotto forcast and results - baba Ijebu forum
by akikky 2018-05-20, 00:34

» https://shopdumps101.com/sell dumps with pin, dumps track1&2, shop dumps online
by shopdumps101 2018-05-15, 18:56

» https://shopdumps101.com/ Sell Dumps – Shop Dumps – Dumps With Pin – Good Dumps For C
by shopdumps101 2018-05-15, 18:55

» https://shopdumps101.com/ Sell Dumps – Shop Dumps – Dumps With Pin – Good Dumps For C
by shopdumps101 2018-05-15, 18:55

» https://shopdumps101.com/sell dumps - dumps with pin - good dumps valid 100%
by shopdumps101 2018-05-15, 18:54

» Sell Dumps, Shop Dumps, Dumps With Pin, Good Dumps For Cashout Atm
by shopdumps101 2018-05-15, 18:53

» https://shopdumps101.com/dumps cashout Atm, Dumps With Pin, Dumps Track 1&2
by shopdumps101 2018-05-15, 18:51

» https://shopdumps101.com/sell dumps - dumps with pin - good dumps valid 100%
by shopdumps101 2018-05-15, 18:50

» https://shopdumps101.com/sell dumps with pin, dumps track1&2, shop dumps online
by shopdumps101 2018-05-15, 18:48

Keywords
9 MATCH canalsat 2018 ekerin_say_zo 1 CASH IT Eutelsat 15 OBEY reunion FORTUNE 10 Xtopher Result 6000 loto national number FREE The_Living_Water midweek GOODLUCK LUCKY BANKER
Most Viewed Topics
GHANA LOTTO RESULT
Avatar dongle new software has ready
All network tweak
GHANA LOTTO RESULT
GHANA LOTTO RESULT
GHANA LOTTO RESULT
GHANA LOTTO RESULT
GHANA LOTTO RESULT
GHANA LOTTO RESULT
GHANA LOTTO RESULT

Share | 
Get paid even when you loose in the new 1960bet
Sign up for free Merrybet account
 

 Arms Probe: EFCC Traces N4.75bn to Obanikoro’s Sons

View previous topic View next topic Go down 
AuthorMessage
ancl
Master
Master
avatar

Posts : 17355

PostSubject: Arms Probe: EFCC Traces N4.75bn to Obanikoro’s Sons   2016-01-30, 18:51

The EFCC task force investigating the alleged diversion of $2.1bn meant for arms procurement under the immediate past administration of Dr. Goodluck Jonathan has embarked on a discrete investigation into the former Minister of State for Defence, Sen. Musiliu Obanikoro.

It was gathered that the team traced the sum of N4.75bn to the account of Silva McNamara Limited with Diamond Bank with links to the family of the former minister.

A top operative of the commission, who confided in Punch said that the company had two sons, Gbolahan Obanikoro and Babajide Obanikoro, of the former minister on its board.

It was stated that the duo were on the board of the company till 2014 when one Olalekan Ogunseye
became the sole signatory to the company’s account.

Investigations revealed that the funds were paid into the McNamara account from the Central Bank of Nigeria Imprest Account of the National Security adviser between June 6, 2014 and December, 12, 2015.

The breakdown of the lodgements of funds into the account during the six months period revealed that:

 N200m was paid into the account on June 6, 2014;
N2bn on June 16, 2014;
N60m on July 6, 2014 and
N7, 000m on July 7, 2014.
Other lodgements into the account within the period include the payment of:

N1bn on July 30, 2014; N160m on August 8, 2014;
N225m on August 22, 2014;
N200m on November, 14, 2014 and
N200m on December, 5, 2014.
The source said that the commission was probing the payment of N4.75bn to McNamara because the funds were released without any contractual evidence.

Obanikoro’s name was not found in the transactions as he was not on the board of the company.

A media aide to Obanikoro, Mr. Jonathan Eze, denied allegations that the former minister or his sons was involved in any fraud. He said all the allegations were mere speculations and urged members of the public to treat them as such.

He said,

“As far as Senator Obanikoro is concerned, these are mere allegations that have not been proven and can never be proved. The former minister insists that his children were never directors at the company and were never signatories.

“These allegations are the handiwork of Sahara Reporters and I have taken them to court. Very soon, the truth will be made known but I urge members of the public not to believe these allegations. Senator Obanikoro’s children are victims of cheap politics but the truth will be revealed.”
Back to top Go down
View user profile
 
Arms Probe: EFCC Traces N4.75bn to Obanikoro’s Sons
View previous topic View next topic Back to top 
Page 1 of 1

Reister on merrybet
Join Ultimate Cycler and start making cool cash before it's too late

Permissions in this forum:You cannot reply to topics in this forum
Naija Talk community :: General :: News-
Ntcguys © 2012 Naija Talk Community. R-Uk Company, Inc. All Rights Reserved.