The Economic and Financial Crimes Commission has seized two houses belonging to Senator Nenadi Usman who was the Director of Finance of the Goodluck Jonathan Campaign Organisation.

It was learnt that the two houses seized were located in Abuja.

The EFCC had arrested Usman last week after it was established that N2.5bn was paid into her company account, Joint Trust Dimensions Limited, and N140m cash was allegedly paid into her Zenith Bank Account with number, 1000158311, domiciled on 7, Kachia Road, Kaduna.

The said transfer, which emanated from the Central Bank of Nigeria, took place in January 2015, during the build up to the presidential election.

The PUNCH had reported that Usman had returned N23m to the Federal Government and also promised to return more money.

It was learnt that the suspect revealed that she had two houses in Abuja and the EFCC swiftly sealed off the buildings.

A source at the anti-graft agency said, “She has been cooperating with us as she has returned N23m and we have also seized two houses belonging to her in Abuja.”

The source revealed that Usman complained of health challenges and she might be released on an administrative bail soon.

“Since she has been cooperating with us and has also returned some money, she will be granted an administrative bail. She seems to have some health challenges. Also, releasing her will give her the ability to return more funds,” the source added.

The PUNCH had reported in March that Usman had on the instruction of a former Chairman of the Peoples Democratic Party Board of Trustees, Chief Tony Anenih, transferred different sums of money to several individuals and interest groups during the build up to the last elections.

Usman allegedly transferred monies to several persons through the bank account of a company, Joint Trust Dimension Nigeria Limited.

Through the said account, the Director of Publicity of the Jonathan Campaign Organisation, Chief Femi Fani-Kayode, received N840m. According to the documents sighted by our correspondent, the money was deposited into Fani-Kayode’s Zenith bank account, Maitama Branch with number 1004735721 on February 19, 2015.

EFCC sources said a former Secretary to the Government of the Federation and National Chairman of the Social Democratic Party, Chief Olu Falae, received N100m through a company, Marreco Limited, where he is chairman. The fund was credited into the company’s United Bank for Africa Plc account number 1000627022.

About N320m was also paid into the bank account of the Goodluck Support Group, an association of over 100 pro-Jonathan groups headed by Jonathan’s Special Adviser on Political Affairs, Prof. Rufai Alkali.

ugolance:
Good! What of Amaechi, Fashola & The great Lagos landlord(Jagaban) have their houses too been impounded? Mtcheew! Buhari is a scam & a vegetable....

agabusta:
[img][/img]

Show the world incontrovertible evidence that Amaechi looted Rivers state dry!

agabusta:
[img][/img]

Show the world incontrovertible evidence that Amaechi looted Rivers state dry!

tit:


ha ha ha

Pidggin:
One sided corruption fight is funny. Why won't PDP members switch sides to APC, afterall, it seems that is the grand plan

Pidggin:
One sided corruption fight is funny. Why won't PDP members switch sides to APC, afterall, it seems that is the grand plan

agabusta:


Are you turning a blind eye to the fact that she illegally received 2.5billion naira from the country's treasury.

So because the people that illegally received money from the FG's treasury are PDP members, they should be left alone,
Otherwise it is witchhunt abi?

What a warped reasoning.

Even those that are not PDP members like Alex Badeh and other retired officers, you people still claim them too??
They are being witchhunted right?

ugolance:
Good! What of Amaechi, Fashola & The great Lagos landlord(Jagaban) have their houses too been impounded? Mtcheew! Buhari is a scam & a vegetable....

kokoA:
Is Saraki a PDP man?

agabusta:
[img][/img]

Show the world incontrovertible evidence that Amaechi looted Rivers state dry!

Let's even leave Fashola own, cos you can claim Ambode is covering for him.

I hope u can see the way EFCC has been tackling these looters with hard evidence of transfers from CBN to their accounts/cover up companies.

Wike is the governor Rivers now, and he is a die hard PDP.

It's time for PDP to get its own pound of flesh!!

Let Wike show the world (not only Nigeria) the bank statements that shows the billions Amaechi transferred to private accounts and companies.

You guys better put pressure on Wike to search the records and publish same, or remain quiet in shame for ever.

Back to the matter, this is a good development, EFCC has definitely got her groove back!

Call it witch-hunt or whatever, the message is clearly being communicated that you may be called to give accounts one day.

If APC too feel invisible because they are in power now, let them attempt looting the treasury to fund their party and other mofos, and they too will surely face the music. 2019 is not even sure for them yet, so their own nemesis may be quicker and more fierce, as they are ones that set the precedence.

Power is transient.

Obey the process not individuals, excuse yourself from illegal directives and instructions. As a civil servant, the worst is to sideline and deny u promotion.

As a politician, it is expected of u to resign honourably than carry out those illegal acts.

But trust greedy Nigerians, they will never do any of the above because they also have their greedy eyes on what they can get.

When kasala now burst, they will be forming smart claiming- "I was acting on instructions/directives of my Boss".

One IMF stooge also used that line, others are definitely taking after her.

Pidggin:


So you think Saraki is being pursued for corruption or what?

ugolance:
Good! What of Amaechi, Fashola & The great Lagos landlord(Jagaban) have their houses too been impounded? Mtcheew! Buhari is a scam & a vegetable....

zheroes:
regarding amaechi, if you are reasonable you should be talking to wike, because I understand they are at loggerheads, isn't that an opportunity to nail his enemy? if wike doesn't have anything tangible against amaechi, then I wonder why your BLOOD PRESSURE dey rise!!!!! tomorrow when an APC candidate with good conscience goes there and finds something against wike, all you blockheads will be shouting witch hunting!!!!!!!! why cant wike witch hunt amaechi? rubbish

agabusta:
[img][/img]

Show the world incontrovertible evidence that Amaechi looted Rivers state dry!

Let's even leave Fashola own, cos you can claim Ambode is covering for him.

I hope u can see the way EFCC has been tackling these looters with hard evidence of transfers from CBN to their accounts/cover up companies.

Wike is the governor Rivers now, and he is a die hard PDP.

It's time for PDP to get its own pound of flesh!!

Let Wike show the world (not only Nigeria) the bank statements that shows the billions Amaechi transferred to private accounts and companies.

You guys better put pressure on Wike to search the records and publish same, or remain quiet in shame for ever.

Back to the matter, this is a good development, EFCC has definitely got her groove back!

Call it witch-hunt or whatever, the message is clearly being communicated that you may be called to give accounts one day.

If APC too feel invisible because they are in power now, let them attempt looting the treasury to fund their party and other mofos, and they too will surely face the music. 2019 is not even sure for them yet, so their own nemesis may be quicker and more fierce, as they are ones that set the precedence.

Power is transient.

Obey the process not individuals, excuse yourself from illegal directives and instructions. As a civil servant, the worst is to sideline and deny u promotion.

As a politician, it is expected of u to resign honourably than carry out those illegal acts.

But trust greedy Nigerians, they will never do any of the above because they also have their greedy eyes on what they can get.

When kasala now burst, they will be forming smart claiming- "I was acting on instructions/directives of my Boss".

One IMF stooge also used that line, others are definitely taking after her.

kokoA:
Is Saraki a PDP man?