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Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud - Politics (2) - Nairaland

Nairaland ForumNairaland GeneralPoliticsFani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud (27655 Views)

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Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by anonimi: 6:27am On Mar 15, 2016
RICHIEBOI1:
Why are you displaying your ignorance here. Who told u Fayemi is the minister of power? He is the minister of solid minerals Ode. grin
Is that why the Fayemi wants to steal our solid N795 million under the guise of ordinary website upgrade huh



www.nairaland.com/attachments/3295492_budgetitem01_jpeg1498d1e2da06ded1e5d4fddf01786905

www.nairaland.com/attachments/3295717_budgetitem02_jpegdb6e442d298434dc2c96280a8d30cd31



https://xelpost.com/news/media/2014/05/kayode-fayemi-ekiti-state.jpg
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by yanjutomi(m): 7:08am On Mar 15, 2016
so na dia qouta of d loot d kidnappers want to collect, no wonder dey kidnapp baba falae..... grin
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by Progressive01(m): 7:29am On Mar 15, 2016
iPork Miscreants defending criminality as usual.

The question any one with as much intelligence as a dead mouse should ask is- when did the Central Bank of Nigeria become Goodluck Jonathan's Bank or Bank of People's "Democracy" Party?? Or did the said companies and individuals carry out any jobs for the CBN??

Arise o' compatriots, arise!!!
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by Praizekeyz(m): 8:16am On Mar 15, 2016
Its a ghen ghen tin o
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by Nobody: 8:16am On Mar 15, 2016
all opposition must go 2jail
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by blackpanda: 8:17am On Mar 15, 2016
psucc:
I have a thought.

How comes that all the investigations carried out only carry the names of those left in PDP even when it is obvious that most of the 'saints' in APC made a last minute crossover.
Direct ur kweshon to the pdp members that are busy naming their friends! grin
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by Nobody: 8:20am On Mar 15, 2016
Fani- Kayode has fled the country!
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by WOCKHARDI(m):
For now, the APC is using the EFCC to audit PDP campaign fund and making it seem like all the money was stolen from us.
I am waiting for the day the same EFCC will give to Nigerians an unabridged audit report of APC campaign fund - which is in excess of what the opposition spent. Or don't we also deserve to know their source of income and how they were disbursed.
This will be the proper test of the integrity of Mr Integrity.
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by tomholly: 8:24am On Mar 15, 2016
whats special they will soon be bail with 2million each
bloodyBLOGGER:
Investigators at the Economic and Financial Crimes Commission said Monday they have uncovered evidence showing how prominent politicians, mostly from the opposition Peoples Democratic Party, allegedly shared N3.145billion in the build up to the last presidential election.

Named in the alleged bazaar are a former aviation minister and director of media for the Goodluck Jonathan Campaign organization, Femi Fani-Kayode; former Secretary to the Government of the Federation and leader of the Social Democratic Party, Olu Falae; a former finance minister, Nenadi Usman; a former Imo state governor, Achike Udenwa; former minister of state for foreign affairs, Viola Onwuliri and politician Okey Ezenwa
A source at the anti-graft agency, who pleaded not to be named because he was not authorized to speak on the matter, told PREMIUM TIMES the money was paid by the Central Bank Nigeria into the account of the Ministry of External Affairs Library, from where it was moved into the account of a private firm, Joint Trust Dimension Nigeria Limited.
“It was from the Joint Dimension’s account with Zenith Bank that the money was shared to various individuals and organizations for purposes that are not stated,” the source said.
The sources described Mr. Fani-Kayode was the chief beneficiary of the disbursement as he allegedly received a whooping N840million, paid in three tranches into his Zenith Bank, Maitama branch, with number 1004735721.
The first tranche of payment involving N350million allegedly hit the account on February 19, 2015.
Another N250milion was also said to have been paid into the account on February 19, 2015, while N240million moved into the account a month later, precisely on March 19, 2015.
The source disclosed that the balance on this account as at December 31, 2015, was N189, 402.72.
Next to Fani-Kayode in the pecking order of alleged beneficiaries was Goodluck Support Group, which allegedly received N320million. The group was headed by Rufai Alkali, a professor and then special adviser on political matters to Mr. Jonathan
Mr. Falae, investigators said, received N100m through Marreco Limited, a company whose he chairs.
The fund was credited into the company’s United Bank for Africa Plc account No. 1000627022 on March 25, 2014.
Both Achike Udenwa and Viola Onwuliri got N350million in two tranches. The first tranche of N150million was paid into their joint account with Zenith bank on January 13, 2015.
The second installment of N200miilion has credited to their account with Diamond bank.
Nenadi Usman allegedly received N36.9million through her Zenith Bank account no. 1000158311. Her branch of Zenith Bank is located at 7 Kachia Road, Kaduna.
Coming at the rear is Okey Ezenwa, who also pocketed N100million.
The sources disclosed that detectives are working to determine the real motive for the distribution of the funds.
“But as things stand, the fact that most of the payments were made in the weeks preceding the last presidential elections leaves very little to the imagination,” an investigator said.
When contacted by PREMIUM TIMES, Mr. Fani-Kayode said the funds were paid into his account by Nenadi Usman, who was the director of finance of the Goodluck Jonathan campaign.
The campaign asked me to open an account for my campaign directorate, which I did,” Mr. Fani-Kayode said. “They then paid the money in for the assignment I was given. I asked them where the money came from. They said it was a private contribution for the Jonathan campaign. I believed them, and I had no way of knowing exactly where the money came from.
“As far as I’m concerned, it was campaign funds, and the money was used for the purpose for which it was meant. And we accounted for it to the man who gave us a job to do, President Jonathan.”
Mrs. Usman could not be reached for comments. Her telephone was switched off the several times our reporter called.

www.saharareporters.com/2016/03/14/fani-kayode-falae-udenwa-nenadi-onwuliri-named-alleged-n3145billion-fraud
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by Critiqual(m): 8:26am On Mar 15, 2016
How can U quote a long passage nau...making d page unnecessarily long. Just comment jare...ah.

If they are guilty, they shld kill them. Next?
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by henrydadon(m): 8:28am On Mar 15, 2016
these days they dont deal with million again..it now trillion..they are bent on destroying this country
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by Realhommie(m): 8:28am On Mar 15, 2016
yemmynoni:
To all these idiots commenting anyhow,please shut
up! so what about those PDP members that
decamped to APC...Tambulwal? Obasanjo? I smell
serious witch hunting here! pure anatomy of
power politics!...all these won't do us any good,all
i've just seen in this president of ours is his
travelling hobby and witch hunting capabilities..we
shldn't forget Fayemi the current minister of
power and ex Ekiti State Govenor who donated
1.5bn naira to Buhari's campaign fund..pls where
did he get such enomours amount from??..smh
Young man if you have nothing meaningful to say plz just shush..... Olodo
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by EazyMoh(m): 8:30am On Mar 15, 2016
Finally FFK! e remain Shekarau.
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by Abrahamtaylour: 8:30am On Mar 15, 2016
If only fani-kayode talked less and acted more. Now he's in trouble... wisdom is profitable to direct
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by ajebuter(f): 8:30am On Mar 15, 2016
Anyone guilty of corruptly enriching himself should be brought to book according to the law

But it should cut across all because all our politicians are thieves and gbewiri
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by ozoemenaca: 8:31am On Mar 15, 2016
You know by now that EFCC is a tool in the hand of APC, The River State fund used to fund APC campaign is no looted fund to EFCC and that of the other States looted to fund APC campaign or EFCC jurisdiction did not extend to that area. Buhari and his men should go on deceiving Nigerians that wants to be deceived. The Imo State bail out fund diverted by Rochas and his aid is no more an issue. Nobody talks about that because Buhari and his men knew that the three aid of Rochas cannot move out two billion naira belonging to Imo State without the approval of Rochas. But today do you hear anything about that issue. Deceit of the highest order perhaps tomorrow they would come after us that talks out of their ills on nairaland. But I and other men of goodwill don't care
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by Arsenella007(f): 8:32am On Mar 15, 2016
Abagworo:
Because most of those that left PDP did so after rejecting the money.
That's a freaking lie
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by antispexish(m): 8:32am On Mar 15, 2016
Some wailers are insinuating that former pdp members who are now in the APC also ate yams during the GEJ era. effc has just named some new yam eaters, the process and level at which they ate the yam, where and when the yam was eating, and even the utensils used in eating the yam. If the pdp, wailers or Ipod feel this is political witchunt, why have they been unable to give details about APC members who where giving yams too.
At least if you gave an apc member money, you can reveal the account like effc is doing now nd let all nigerians know.
I wonder how these new yam eaters will deny this accounts now.
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by olajide8(m): 8:33am On Mar 15, 2016
psucc:
I have a thought.

How comes that all the investigations carried out only carry the names of those left in PDP even when it is obvious that most of the 'saints' in APC made a last minute crossover.
Simple they crossed over because they were not eating in the yams-
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by UKBobo(m): 8:34am On Mar 15, 2016
Na for corruption, you go hear 'One Naiiiiiijiria'.
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by fleexee(m): 8:34am On Mar 15, 2016
psucc:
I have a thought.

How comes that all the investigations carried out only carry the names of those left in PDP even when it is obvious that most of the 'saints' in APC made a last minute crossover.
because most cross over are either sitting governors or presently holding a post. Hope u know d constitution don't give any chance in trying a sitting governor until he is done with his tenure.
My broda very soon all will be well. If na PDP member, so far them steal, let them prove innocent on this issue.
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by mrmetoo1: 8:36am On Mar 15, 2016
Come and steal government was what Jonathan was running. No time for work, just steal your own and go.
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by Lagito(m): 8:36am On Mar 15, 2016
When it appears as if one dis-tractive news they released is dying down, they'll release another one to keep gullible Nigerians busy. All we are saying is we are not feeling this Government.
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by Gkemz: 8:36am On Mar 15, 2016
They're bent on dragging FKK to the mud so as to eliminate all opposition. APC script being played by EFCC.
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by Vado(m): 8:38am On Mar 15, 2016
Nobody can nab FFK in this mfer. Dude is way past the theatrics of the C in C and his biatchez like EFCC, ICPC et al.
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by 4nobody4every1: 8:40am On Mar 15, 2016
The fear of Buhari is the beginning of kuje prison..hahahaha, FFK start getting set, Kujeprsion.com loading grin grin grin

Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by anytexy: 8:43am On Mar 15, 2016
Until Apc explained to Nigerians how they sponsored there their own campain...mtcheeeew
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by Nobody: 8:47am On Mar 15, 2016
I wont call it witch hunting in anyway,Infact looters should face the music...I pray efcc gets reasonable evidence this time than wasting our time and money again...watching in 7D.
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by fantastique4: 8:47am On Mar 15, 2016
FOLYKAZE:
What do you expect? That party like ACN or APGA should be investigated? Put reigned for 16yrs and EFCC is only investigating them. Not that EFCC concentrate only on the federal staffs. . .and since PDP members are the only perpetrators, they have to answer questions regarding their past deed.
Use your senses. Read well before quoting. Those that left PDP at d last minute were not there wen funds were looted for 16yrs abi? Why are they now exonerated because they av decamped to APC? That's what the person you quoted was saying.
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by larryozzy(m): 8:48am On Mar 15, 2016
psucc:
I have a thought.

How comes that all the investigations carried out only carry the names of those left in PDP even when it is obvious that most of the 'saints' in APC made a last minute crossover.
that's a very sensible question,this efcc is in alliance with tinubu.are they telling us that there are no thieves within APC?
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by dvee2: 8:48am On Mar 15, 2016
crownwealth:
APC dishing out one propaganda on top another to cover their shame and unclothedness of laxity and stupidity in governance.
Wailler Alert!!!!!!!!
Re: Fani-kayode, Falae, Udenwa, Nenadi, Onwuliri In N3.145billion Fraud by 4X4: 8:50am On Mar 15, 2016
crownwealth:
If any man be in APC, he is a new creature, old loot has been forgiven they can now refresh to start new looting. - Pastor Osibanjo
Hahahahaahahahahah grin grin
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