EFCC Traces N4.8bn To Obanikoro’s Children Accounts - Politics

EFCC Traces N4.8bn To Obanikoro’s Children Accounts - Politics - Nairaland

Nairaland Forum › Nairaland General › Politics › EFCC Traces N4.8bn To Obanikoro’s Children Accounts (22465 Views)

EFCC Traces N4.8bn To Obanikoro’s Children Accounts by zinachidi(op): 9:16am On Jan 30, 2016

Messr Babajide and Gbolahan Obanikoro, two sons of former Minister of state for Defence, Senator Musiliu Obanikoro, may soon be arrested by the Economic and Financial Crimes Commission, EFCC.
This indication follows a disclosure that N4,745,000,000.00 was traced to a company the duo have interest in, Sylvan McNamara Limited.
According to Vanguard, the money was allegedly paid in several tranches into the company’s account number: 0026223714 with Diamond bank from the Office of the National Security Adviser account with the CBN.

It was gathered that all the transfers were effected between June and December, 2014.
First, N200 million was transferred into Sylvan Mc Namara’s account on June 5, 2015, while N2billion was also wired into the account from the CBN/ Imprest Main account on June 16, 2015.
Another transfer of N700 million entered the account on July 7, 2014, while N1billion was credited to the account on July 30, 2014.
Other transfers included: N160 million on August 8, 2014; N225 million on August 22, 2014; N200 million on November 14, 2014 and N200 million on December 5, 2014.

The newspaper said its sources disclosed that both Gbolahan and Babajide Obanikoro, as directors of the company, were also signatories to its account until 2014 when one Olalekan Ogunseye was made the sole signatory to the account.
The payments were said to have emanated from the office of the National Security Adviser as payment for a job not yet known.

http://dailypost.ng/2016/01/30/armsgate-efcc-reportedly-traces-n4-8bn-to-obanikoros-children-accounts/

3 Likes 1 Share

Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by vikacydevato(m): 9:36am On Jan 30, 2016

More names will be heard soon.

7 Likes

Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by RuJay: 1:39pm On Jan 30, 2016

Dis is jst preamble, corruptn must b punish in Naija

12 Likes

Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by MyLady11(m): 3:03pm On Jan 30, 2016

Hmmmm

Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by gbengaizzHe: 3:04pm On Jan 30, 2016

Yeepaaa! Lobatan, N4.8BN! Abeg make u calculate their bail money...

13 Likes

Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by cosby02(m): 3:05pm On Jan 30, 2016

#felasvoice#....Double wahala for dedi boodii.

Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by Wisdomkosi(m): 3:06pm On Jan 30, 2016

Are we fighting corruption or PDP members?

15 Likes

Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by kennyman2000(m): 3:06pm On Jan 30, 2016

imagine! Even children of these corrupt politicians done dey embezzle Nigeria money.

If not for Buhari, na story say, Niger govt money was traced to the acct of their great grand children we go dey hear.

Buhari! JAIL THEM ALLLLLLLLLLLL!

Check my signature for ur customised wristband

42 Likes 2 Shares

Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by MyLady11(m): 3:06pm On Jan 30, 2016

See money.

1 Like

Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by Johnrake69: 3:06pm On Jan 30, 2016

Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by shamecurls(m): 3:06pm On Jan 30, 2016

https://www.youtube.com/watch?v=3-IS94A5_uQ

18 Likes

Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by Lushore1: 3:07pm On Jan 30, 2016

Why would you involved your sons in shady deal anyway, obanikoro and his sons must return our yam..o

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Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by Nobody: 3:07pm On Jan 30, 2016

Wisdomkosi:
Are we fighting corruption or PDP members?

You have 4.7 billion in your acccount too? Are the Obanikoros more nigerian than you?

115 Likes 8 Shares

Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by KINGwax007(m): 3:08pm On Jan 30, 2016

Pls, why is fani kayode suddenly silent?

Obanikoro..chai...na jail dey ur front so?

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Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by ricsman(m): 3:08pm On Jan 30, 2016

guess the children knew such huge amount was kept under their names?

Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by sommy25(m): 3:08pm On Jan 30, 2016

That money is for job well done in Ekiti election.

10 Likes

Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by sukkot: 3:08pm On Jan 30, 2016

Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by Mrdecent(m): 3:08pm On Jan 30, 2016*

Who says God does not like us in this country? Assuming jona won that election, we would be in a worst economy situation right now without any hope in sight, still people like obanikoro will still be doing what they know how to do best.
I always thank God for this county on daily basis.

27 Likes 2 Shares

Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by cosby02(m): 3:09pm On Jan 30, 2016

Wisdomkosi:
Are we fighting corruption or PDP members?

Both i guess.

9 Likes

Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by Kangol99(m): 3:09pm On Jan 30, 2016

Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by BayLord01(m): 3:09pm On Jan 30, 2016

Wisdomkosi:
Are we fighting corruption or PDP members?

Who control the affair of govt then? Or do u expect Gej to extend hand of generosity to Apc member during his regime. Reason like a graduate biko.

86 Likes 5 Shares

Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by Pidggin(f): 3:09pm On Jan 30, 2016

Witch hunting of the opposition

Re: EFCC Traces N4.8bn To Obanikoro’s Children Accounts by Wisdomkosi(m): 3:09pm On Jan 30, 2016

Obiagelli:
You have 4.7 billion in your acccount too? Are the Obanikoros more nigerian than you?

how many apc members have effc arrested since the fight against corruption started? Or APC members are all Saints. I'm neutral, I'm neither PDP nor apc but truth must be told.

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