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EXPOSED: How Zenith Bank Was Used To Launder Missing $20billion + The Diezani Co - Politics - Nairaland

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EXPOSED: How Zenith Bank Was Used To Launder Missing $20billion + The Diezani Co by ocholawealth(m): 10:01am On Apr 13, 2015
EXPOSED: How Zenith Bank Was Used To Launder Missing $20billion + The Diezani Connection


A revelation of how Zenith Bank was used to launder the ‘missing’ $20 billion NNPC fund discovered by former Central Bank of Nigeria (CBN) Governor, Sanusi Lamido Sanusi has been exposed!According to e-NIGERIA, it is however shocking, how Petroleum Minister Diezani, Allison
Madueke master minded the installation of former Zenith Bank Managing Director, Godwin Emefiele as new CBN governor, in other to cover up the many fraud she was involved in.
Below is the full report…

Uneasy calm and general apprehension have gripped the management of Zenith Bank Plc, following the reported refund of $16million out the $20billion allegedly stolen from the coffers of the Nigeria National Petroleum, NNPC by the management of the corporation.

Sanusi Lamido Sanusi, a former Central Bank of Nigeria, (CBN) Governor, now Emir of Kano, was replaced by Godwin Emefiele as central Bank Governor in a very controversial circumstance after he (Sanusi) raised an alarm over the non remittance of $20 billion oil money to the treasury.

Upon the conclusion of the March 28, 2015 presidential election in Nigeria which President Goodluck Jonathan of the People’s Democratic Party, PDP lost to the Major-General Muhammadu Buhari (rtd.) of the All Progressive Congress, (APC) embattled Petroleum Minister, Mrs. Deziani Allison-Madueke, has since commenced on a shuttle between Nigeria and abroad for God knows why.
Until the conclusion of the presidential election, the President of the Organisation of Petroleum Exporting Countries, OPEC had embarked on shenanigans and illegal stunts in her bid to stop Nigeria’s National Assembly from investigating her roles in the sordid disappearance of the funds.

According to a security source who pleaded anonymity, General Abdulsalami Abubakar, Nigeria’s former head of state pleaded with General Buhari not to prosecute the Petroleum Minister, a situation which led to the refund of $16milion last week, which was allegedly traced to Zenith Bank.

According to our source, the appointment of Godwin Emefiele as the CBN governor may not be unconnected to the sordid transactions between the bank and the Jonathan led administration.
Sources within the presidency told our correspondent that Ms. Allison-Madueke had allegedly masterminded Emefiele’s appointment and even handpicked him to occupy the post in a bid to cover up her shady deals.

And the highly controversial Minister has now embarked on ‘medical tourism’ outside the country, a situation which our source revealed is a move to stall her arrest after the 29 May hand over.
Several calls and text messages sent to the embattled Minister to get her reaction did not yield much fruit as she has refused to pick her calls.

On the other hand, all efforts to reach Victor Adoji, Zenith Bank Corporate Affairs Manager proved abortive as in his normal tradition, once again refused to pick calls repeatedly place to his Globacom line. More details are filtering in and we’ll keep you updated

Source:http:http:www..com
Re: EXPOSED: How Zenith Bank Was Used To Launder Missing $20billion + The Diezani Co by Xslaze3xd(m): 10:05am On Apr 13, 2015
the fear of GMB
Re: EXPOSED: How Zenith Bank Was Used To Launder Missing $20billion + The Diezani Co by Flets: 10:06am On Apr 13, 2015
Rubbish

Which site is www...com?

How can any dummy believe that $20billion (4.4trillion naira) can get missing in a hand to mouth economy like Nigeria?

Our problem is not corruption but stark illiteracy of the over 95% of the populace (both schooled and unschooled)
Re: EXPOSED: How Zenith Bank Was Used To Launder Missing $20billion + The Diezani Co by dkronicle(m): 10:15am On Apr 13, 2015
jail them all...esp Allison, using states money to get fresher..
Re: EXPOSED: How Zenith Bank Was Used To Launder Missing $20billion + The Diezani Co by podosci(m): 10:27am On Apr 13, 2015
after the forensic audit, It was discovered &2bn was the actual amount missing althou GEJ and Okonji Iweal have refused to release the report
Now if $2bn can go missing, whats stop &20bn from going missing?
or lets even forget $20bn and concentrate on the $2bn, convert the money into Naira and you would realize the level of decadence in the system
Re: EXPOSED: How Zenith Bank Was Used To Launder Missing $20billion + The Diezani Co by ocholawealth(m): 10:56am On Apr 13, 2015
The Source to the info is www..com
Re: EXPOSED: How Zenith Bank Was Used To Launder Missing $20billion + The Diezani Co by Welrez(m): 11:00am On Apr 13, 2015
Flets:
Rubbish

Which site is www...com?

How can any dummy believe that $20billion (4.4trillion naira) can get missing in a hand to mouth economy like Nigeria?

Our problem is not corruption bit stark illiteracy of the over 95% of the populace (both schooled and unschooled)
Don't mind them. Illiteracy and Ignorance have made them so gullible as to believe anything they read and hear. Some didn't even know how much that money amounts to when converted to naira. Lack of critical thinking is at the bottom of it. If one believes this tale, then one can as well believe that our one year budget can be laundered.

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