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EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund (20521 Views)

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EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by Limitednow: 10:48am On Jun 15, 2016
NIGERIA'S anti-graph commission,  Economic and Financial Crimes Commission (EFCC) yesterday invited the controversial National Chairman of the Peoples Democratic Party(PDP), Ali Modu Sheriff, to appear before it for interaction on the N450 million allocated to Borno State from the N23.29 billion campaign funds facilitated by ex-Minister of Petroleum Resources Mrs. Diezani Alison-Madueke.


The EFCC is probing how Sheriff allegedly received about N40 million from the cash allocated to the state.

The N40 million was allegedly given to “Mohammed Kumalia for onward transmission to Sheriff.”

According to a source, the anti-graft commission asked Sheriff to report at its Maiduguri office today.

The source said: “A former governor of Borno State, Ali Modu Sheriff, will come to the office tomorrow (today)for questioning as a result of his involvement in the Diezani fraud during the last general election.

“We are looking into how N40 million out of the N450million allocated to Borno State was allegedly given to Sheriff for security purpose.

“If Sheriff gets to our office, he will be able to confirm whether he received such amount. We have done our preliminary findings and isolated questions for Sheriff to answer.

“We have also extended an invitation to the former governor. We are hopeful that he will honour our invitation.”

The source added: “We grilled a former Minister of Power, Mohammed Wakil, who was the PDP campaign coordinator for Borno State.”

The source said during the EFCC’s intial investigation and grilling of Wakil on June 6, he admitted the receipt of the N450 million.

”I received a call from Mrs. Nenadi Usman, a former Minister of Finance, that N450 million was sent to Fidelity Bank and a template for how the disbursement of the funds will be conducted, “the EFCC quoted him as saying.

The source added: “Wakil added that he collected the money and shared it as follows: “Nicholas Msheliya, Peter Biye, Hon. Kudla Satumaria, Hon. Ibrahim Birma – all from southern Borno – received N112, 340,000. Hon. Kangar, through Dr. Kulima A.A., received N88, 620,000 and Mohammad Baba Kachalla (an engineer), Hon. Kaamuna Khadi, Hon. Zarma Mustapha and Hon. Abdulrahman Tarab received N140,860,000.

”Similarly, N40 million was allegedly given to Hon. Kumalia for onward transmission to Sen. Ali Modu Sheriff for security.”


http://.com/efcc-invites-modu-sheriff-over-n23billion-diezani-campaign-fund/

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by treasurelove(m): 10:52am On Jun 15, 2016
yam eater... One by one

33 Likes

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by seyema(m): 10:55am On Jun 15, 2016
It don be for him

7 Likes

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by seyema(m): 10:55am On Jun 15, 2016
It don be for him

2 Likes 1 Share

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by modath(f): 11:01am On Jun 15, 2016
This is one person PDP will be praying EFCC detains & trowey key.. smiley

84 Likes 8 Shares

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by Kondomatic(m): 11:01am On Jun 15, 2016
His own pepper don dey ripe.

4 Likes 1 Share

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by Benjom(m): 11:03am On Jun 15, 2016
He's about to be silenced like others in their cage.

3 Likes

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by 989900: 11:38am On Jun 15, 2016
Makarfi gang working . . . I love this.

14 Likes

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by mamabomboy: 11:45am On Jun 15, 2016
It's a BIG fat lie. There is no such invitation from the EFCC. It is Sheriff or nothing. We will not surrender the party to Atiku.

5 Likes 2 Shares

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by mamabomboy: 11:48am On Jun 15, 2016
989900:
Makarfi gang working . . . I love this.
This is from APC bloggers. Makarfi is not so stup1d
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by DaBullIT(m): 11:50am On Jun 15, 2016
lolest


Benjom:
He's about to be silenced like others in their cage.


You make it sound like a conspiracy , Last i checked every prosecution has been with glaring evidence and publicly available

Dasuki, Olisa Metuah , and several others

24 Likes 2 Shares

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by truthspeaks: 12:24pm On Jun 15, 2016
Amazing invite

1 Like

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by OnankpaBa(m): 12:24pm On Jun 15, 2016
its a lie. I thought PDP accused APC of bringing Modu Sherrif

8 Likes 1 Share

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by NigerDeltan(m): 12:25pm On Jun 15, 2016
Good, EFCC is working
Infact Buhari is doing well grin

10 Likes 2 Shares

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by davodyguy: 12:25pm On Jun 15, 2016
The money Jonathan and Diezani spent on the botched 2015 election no go ever finish from probe

4 Likes

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by salabscholar01(m): 12:26pm On Jun 15, 2016
Makarfi right now, dancing shokey like...

12 Likes 1 Share

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by Nobody: 12:27pm On Jun 15, 2016
Sai baba....we need more prisons pls.

Some VIP occupants might be the till 2060.

6 Likes 1 Share

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by emmykk(m): 12:27pm On Jun 15, 2016
PDP campaign fund is under probe ok we hear good move.


Was APC using sweet wrappers or mango leaves as money during campaingn? Who will probe APC campaign fund.

7 Likes 1 Share

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by Partisan: 12:27pm On Jun 15, 2016
RAT FACE

www.
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by davodyguy: 12:27pm On Jun 15, 2016
modath:


This is one person PDP will be praying EFCC detains & trowey the key.. smiley

So he's no longer planted by APC to destroy PDP according to the PDP?

This' to tell Nigerians anything that comes from PDP are all figments and shouldn't be believed

11 Likes 1 Share

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by justicejay(m): 12:28pm On Jun 15, 2016
grin una go soon forget all this chairmanship things...you are about to enter one chance
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by ojmaroni247(m): 12:28pm On Jun 15, 2016
Sheriff at EFCC custody be like! grin and Markafi be like cheesy

5 Likes

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by ricsman(m): 12:28pm On Jun 15, 2016
show time

1 Like

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by SamuelAnyawu(m): 12:28pm On Jun 15, 2016
Throwaway the keys of his proposed EFCC detention centre please cool cool
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by olaasiwaju: 12:29pm On Jun 15, 2016
He don red now.

1 Like

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by Sasuwa(f): 12:29pm On Jun 15, 2016
Pdp and cop
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by jammyunn(m): 12:29pm On Jun 15, 2016
maybe I'm ignorant....but why is EFCC investigating how PDP campaign fund was shared and used? I thought it's a party thing. even if govt funds were used, is it not the person or body who signed out the money that should be investigated? that means the printers of flyers and banners of the campaign would soon be arrested. I wonder also why there's no investigation into the campaign funds of other parties involved in the past election.

6 Likes

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by DoyenExchange: 12:29pm On Jun 15, 2016
Sheriff has seen the 'real' wahala. It is getting more interesting.

1 Like

Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by tobtap: 12:30pm On Jun 15, 2016
cool cool cheesy
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by Lucky77: 12:31pm On Jun 15, 2016
This will surely gladdens the heart of PDPians.

Let's watch how things unfold.
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by timilehing(m): 12:31pm On Jun 15, 2016
Ok

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