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Dasukigate-efcc Investigating Fani-kayode For N1.7 Billion Scandal - Politics - Nairaland

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Dasukigate-efcc Investigating Fani-kayode For N1.7 Billion Scandal by boluwatife66(m): 7:30am On Jan 06, 2016
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aharaReporters has learned that some former staffers of the former President Goodluck Jonathan’s campaign organization have petitioned the Economic and Financial Crimes Commission (EFCC) alleging that the campaign’s media leader, Femi Fani-Kayode, received N1.7 billion from embattled former National Security Adviser (NSA), Sambo Dasuki. Nigerian prosecutors have accused Mr. Dasuki, a retired army colonel, of masterminding a scheme in which more than $2 billion budgeted for purchase of weaponry for the military was instead distributed to a variety of politicians and associates of Mr. Jonathan.
Femi Fani-Kayode
Last year, Mr. Fani-Kayode beat a variety of money laundering charges at a Federal High Court in Lagos, charges of money laundering and financial crimes dating to his time as the Minister for Aviation under former President Olusegun Obasanjo were dismissed following series of deals with a trial judge.
A source in ex-President Goodluck Jonathan’s administration told SaharaReporters that Mr. Fani-Kayode had received N1.7 billion directly from Mr. Jonathan in funds that they suspected came from Dasuki. The source claimed that the funds were handed to the former Aviation minister when he was acting as the main spokesman for then President Jonathan’s Presidential campaign organization.
SaharaReporters also learned that, shortly after his reported receipt of the large sum of funds, Mr. Fani-Kayode purchased several SUVs, including one for Precious Chikwendu, his girlfriend at the time.
A source at the EFCC told SaharaReporters that their investigators had traced a substantial amount of illicit funds to Mr. Fani-Kayode. The revealed that the former Jonathan spokesman worked hard to avoid leaving paper trails that could lead investigators to him, adding, specifically, that many of the transactions involving Mr. Fani-Kayode were made in cash.
All attempts to reach Mr. Fani-Kayode by phone were unsuccessful. However, SaharaReporters leave a message with one of his aides, but our correspondent received no return call at the time of this report.
Investigators’ focus on Mr. Fani-Kayode is the latest chapter in a series of revelations of numerous politicians who benefited from the defense funds that Mr. Dasuki allegedly turned into political largesse. Nigerian investigators have made several arrests of people tied to the apparent illicit sharing of the misappropriated funds.
Mr. Dasuki himself is standing trial for his role in disbursing the funds.
http://saharareporters.com/2016/01/05/efcc-investigating-fani-kayode-n17-billion-scandal-linked-dasukigate
Re: Dasukigate-efcc Investigating Fani-kayode For N1.7 Billion Scandal by divinehand2003(m): 7:37am On Jan 06, 2016
FFK, THE WAHALA OF DASUKI GATE IS COMING BEFORE YOU. Hope you are set for round 3?
Re: Dasukigate-efcc Investigating Fani-kayode For N1.7 Billion Scandal by merbenko: 7:37am On Jan 06, 2016
That is good
Re: Dasukigate-efcc Investigating Fani-kayode For N1.7 Billion Scandal by phemmie06(m): 7:37am On Jan 06, 2016
Na lie no be FFK, but if it is real he should be......
Re: Dasukigate-efcc Investigating Fani-kayode For N1.7 Billion Scandal by Imortal001: 7:41am On Jan 06, 2016
Talkative, now talk ur own part of the story of dasuki loot sharing..
Re: Dasukigate-efcc Investigating Fani-kayode For N1.7 Billion Scandal by ademega(m): 7:52am On Jan 06, 2016
who else in pdp? remaining mama piss

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Re: Dasukigate-efcc Investigating Fani-kayode For N1.7 Billion Scandal by Bitterleafsoup: 7:55am On Jan 06, 2016
Just here to check the party of EFCCs next target not surprised always PDP.
Regards,
Bitterleafsoup
Party Checker Association
Re: Dasukigate-efcc Investigating Fani-kayode For N1.7 Billion Scandal by Luukasz(m): 7:57am On Jan 06, 2016
If this is true,FFK will definitely be nailed this time.
There's no room for the guilty ones if i was PMB the wages of sin will be death.I long throat for a NG where public offices who have been guilty of any corrupt practices will be executed.
Execution must be passed into law.
Re: Dasukigate-efcc Investigating Fani-kayode For N1.7 Billion Scandal by modath(f): 7:58am On Jan 06, 2016
The F***ing F**lish Knave will be sh1tting his pants by now!!!
Re: Dasukigate-efcc Investigating Fani-kayode For N1.7 Billion Scandal by Bitterleafsoup: 7:58am On Jan 06, 2016
merbenko:
That is good
What about the armored cars that Buhari got and claimed as his personal assets from the same Dasuki?

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Re: Dasukigate-efcc Investigating Fani-kayode For N1.7 Billion Scandal by Banter1(m): 8:00am On Jan 06, 2016
The talkative is in for a time in jail.
Re: Dasukigate-efcc Investigating Fani-kayode For N1.7 Billion Scandal by modath(f): 8:01am On Jan 06, 2016
Bitterleafsoup:
Just here to check the party of EFCCs next target not surprised always PDP.
Regards,
Bitterleafsoup
Party Checker Association

If you have evidence of any non PDP that benefited from Armsgate, kindly forward to EFCC & copy the general public..

In the interim, put a lid on your trap & learn to wail with wisdom!!

People looted funds meant for security of lives of both military & civilians for elections & your etho religious affiliation has robbed you of your humanity!! What a shame!!

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Re: Dasukigate-efcc Investigating Fani-kayode For N1.7 Billion Scandal by Bitterleafsoup: 8:03am On Jan 06, 2016
modath:


If you have evidence of any non PDP that benefited from Armsgate, kindly forward to EFCC & copy the general public..

In the interim, put a lid on your trap & learn to wail with wisdom!!

People looted funds meant for security of lives of both military & civilians for elections & your etho religious affiliation has robbed you of your humanity!! What a shame!!
So you think EFCC does not know about the armour vehicles in millions that PMB is holding as personal property? PMB admitted thats what he got are you going to lie lie that one away too?
Re: Dasukigate-efcc Investigating Fani-kayode For N1.7 Billion Scandal by modath(f): 8:15am On Jan 06, 2016
Bitterleafsoup:
So you think EFCC does not know about the armour vehicles in millions that PMB is holding as personal property? PMB admitted thats what he got are you going to lie lie that one away too?


Was he sent the vehicles in his capacity as Muhammadu Buhari or as an Ex president?

You are intent on sullying PMB, break a leg!
Re: Dasukigate-efcc Investigating Fani-kayode For N1.7 Billion Scandal by boluwatife66(m): 8:29am On Jan 06, 2016
how do you prove that he collected money since it was in cash? and he left no paper trail....am begining to think what the wailers are saying is true.. why olisa and FFK? because they simply wont keep quiet right?
Re: Dasukigate-efcc Investigating Fani-kayode For N1.7 Billion Scandal by lanrefront1(m): 9:20am On Jan 06, 2016
boluwatife66:
how do you prove that he collected money since it was in cash? and he left no paper trail....am begining to think what the wailers are saying is true.. why olisa and FFK? because they simply wont keep quiet right?

According to your theory, I guess all these things are fabricated by three EFCC then.

No wonder Dasuki was granted and unbelievable bail by a Judge. If Dasuki had absconded, it would have been impossible to get to the root of the Arms scandal corruption.


A lot of powerful people, several probably involved in the arms scandal must have put pressure on the Judge to grant the rascal bail, and when it was done, they had believed they've beaten the system. Dasuki was supposed to go for medical treatment and never come back. But PMB dissapointed them.
Re: Dasukigate-efcc Investigating Fani-kayode For N1.7 Billion Scandal by Nobody: 9:50am On Jan 06, 2016
FFK is a thief

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