₦airaland Forum

vestigation into the now controversial $2.1 billion arms deals
funds has revealed that a whooping N1.5billion was paid to the
account of the son of a former minister of finance.

The Economic and Financial Crimes Commission (EFCC), the
identity of the former minister and son is being kept in the
secret so as not to jeopardise the investigation, The Nation
newspaper is reporting.

EFCC said the bureau de change operator who gave them the
information, Salisu Umaru, said: “I was invited by EFCC and
when I reported, I was shown my company’s account
statement with Zenith Bank called Jabama Ada Global Nigeria
Limited in which there was an inflow of N500million on
5/2/2015 and N1billion on 16/4/2015 into the account from
the Office of the National Security Adviser.

“On the inflow of N500million into my company’s account on
5/2/2015, I wish to state as follows : That on the same date
(5/2/2015), I paid the equivalent of US$2,380,952 to the son
of the minister, being the equivalent of the said N500million at
the rate of N210 per dollar.

“I do not know what he used the money for. My own business
is to buy and sell dollars. It is only the minister’s son that can
explain what the money was meant for. The minister’s son
signed and collected the said N500million.


“On the N1billion inflow into my company’s account on
16/4/2015, I wish to say the money was disbursed as follows:
$1,000,000, being the equivalent of N220million; and $
327,000 (equivalent of N72,600,000) were paid cash to the
son of the minister while the sum of N704,400,000 was
transferred to various accounts based on the instruction of the
minister’s son. He gave some of the instructions through text
messages. Some of the instructions were also received from
the father.

“I also want to state that I do not know what the N1billion was
meant for and what it was used for.”

Meanwhile, ex-president Goodluck Jonathan has reportedly
summoned the former aides and ex-ministers over impeding
probe in the $2,1 bn arms purchase scam.

The reports that current investigations of former Jonathan’s
aides and calls for his own probe formed part of the
discussion at the meeting.


https://www.naij.com/762774-dasukigate-n1-5billion-traced-ex-minister-finance-sons-account.html

No wonder the dollar keeps rising, GEJ and his boys have killed this country. May God expose them all. SR should do the needful and open another can of worms.

I'm confused here ooo


If 1.5bn out of 2.1bn was collected by this guy


Wah abouh the other 400, 500, 700 people like Metuh, Falae, Bode George, not forgetting the 1.2bn or so alleged to have been received by Dokpesi??



Abi dasuki don turn Jesus wey use 5 loaves of agege bread feed 5000



#Adonis3HasSopken

I WANT TO PLAY A GAME , IT'S CALLED SPOT THE THIEF


Adamu Ciroma 1999–2003

Ngozi Okonjo-Iweala 2003–2006

Nnenadi Usman 2006–2007

Shamsuddeen Usman 2007–2009

Mansur Mukhtar 2009–2010

Olusegun Olutoyin Aganga 2010– June, 2011

Ngozi Okonjo-Iweala July 2011–May 2015

Kemi Adeosun 11 November 2015–present

.

J

L'Aye mi

Na so so share pdp and them Boiz share our money. God pass unna sha.

Where Dasuki?? Samsung S7 don show and me go like get one. E for make sense if to say u go throw 500k enta my account. Na just 500k I want.

Where is the $40 billion that was once found in Akwaibom State Government House by DSS?

k

Now this is some serious accusation. Her son? Anyway, I don't doubt the authenticity of this news cos Nigeria is a place where this kinda shiit can go unpunished. Now she is healthy o but as soon as she is found guilty, she will have cancer or kidney stones or sickle cell anemia.

DaBullIT:
I WANT TO PLAY A GAME , IT'S CALLED SPOT THE THIEF


Adamu Ciroma 1999–2003

Ngozi Okonjo-Iweala 2003–2006

Nnenadi Usman 2006–2007

Shamsuddeen Usman 2007–2009

Mansur Mukhtar 2009–2010

Olusegun Olutoyin Aganga 2010– June, 2011

Ngozi Okonjo-Iweala July 2011–May 2015

Kemi Adeosun 11 November 2015–present

Typical yoruba...Igbo, Igbo, Igbo in their brain 24/7!

That is how exactly naira was sent to early grave, imagine that amount of transaction in dollars just for loot by the BDC, ' am just doing my business of changing that ridiculous amount of money outside banking system without informing EFCC' now u see why we need to stop BDC for good.

May Allah bless Nigeria and Nigerians.

During their days in govt they keep shouting the economy is virile, strong and vibrant.

This war is Over...

APC trying so hard to divert attention of Nigerians from their ineptitude!

Tinubu Newspaper trying so hard to become the mouthpiece of APC!

#TheWarAgaintCorruptionIsAScam

dtruth3:
APC trying so hard to divert attention of Nigerians from their ineptitude!

Tinubu Newspaper trying so hard to become the mouthpiece of APC!

#TheWarAgaintCorruptionIsAScam

shame on you.

Adonis3:
I'm confused here ooo


If 1.5bn out of 2.1bn was collected by this guy


Wah abouh the other 400, 500, 700 people like Metuh, Falae, Bode George, not forgetting the 1.2bn or so alleged to have been received by Dokpesi??



Abi dasuki don turn Jesus wey use 5 loaves of agege bread feed 5000



#Adonis3HasSopken

The missing money is 2.1billion dollars not 2.1 billion naira.

By the way, there was also a minister of state for Finance. So this may be not Okonjo-Iweala they are talking about..

The way this people the call billions the make me faint. if it's million I I'll understand.


BTW: if you refuse to roof your house in dry season and you expect wonders? I fear

Naija9090:
Typical yoruba...Igbo, Igbo, Igbo in their brain 24/7!

They're doing you

Genius100:
The missing money is 2.1billion dollars not 2.1 billion naira.

By the way, there was also a minister of state for Finance. So this may be not Okonjo-Iweala they are talking about..

okay,


Thanks...


Needed clarification!


#Adonis3HasSopken

Adonis3:
I'm confused here ooo


If 1.5bn out of 2.1bn was collected by this guy


Wah abouh the other 400, 500, 700 people like Metuh, Falae, Bode George, not forgetting the 1.2bn or so alleged to have been received by Dokpesi??



Abi dasuki don turn Jesus wey use 5 loaves of agege bread feed 5000



#Adonis3HasSopken

d 2.1b is not in naira but dollar

Dont be confused, one is N 1.5 b naira while the othee is $2.1billion dollars!

Adonis3:
I'm confused here ooo


If 1.5bn out of 2.1bn was collected by this guy


Wah abouh the other 400, 500, 700 people like Metuh, Falae, Bode George, not forgetting the 1.2bn or so alleged to have been received by Dokpesi??



Abi dasuki don turn Jesus wey use 5 loaves of agege bread feed 5000



#Adonis3HasSopken