₦airaland Forum

g2db2do:
[color=#000099][/color]

lol, abeg, sha no do mistake send am oo, remember sey na we go still dey feed am when e reach kuje. I don't know why we can't hang these people sef, they steal our money, we send them to prison, we still feed them with our money join.

Jesusloveyou:
tell ur ineffectual buffoon to bring back our nepa, we did not send the useless to sell our future to his cronies, God bless pmb

ask that old man to find out where monies used for his campaign originated from... Very annoying government using the efcc as an opposition tool....

Jesusloveyou:
the arrest has not even start, until ur father is arrested, we wil not rest. God bless pmb

lolz. I hate shading people on d social media, but I must say u just talked like a zombie whose brain has been eaten by another zombie.

Jesusloveyou:
the arrest has not even start, until ur father is arrested, we wil not rest. God bless pmb

lolz. I hate shading people on d social media, but I must say u just talked like a zombie whose brain has been eaten by another zombie. smh for ya

herbie27:
Since his the boss of corruption, according to you why haven't you or your government arrested him yet .

how can they arrest the boss now, u want the film to end now? ur ineffectual buffoon wil surely end in jail, life imprisonment

TANTUMERGO007:
Another distraction

lemme examine ur mentality before I comment on ur comment

IbnIslam:
lemme examine ur mentality before I comment on ur comment

OREMUSSANCTUS

Keneking:
But where is lalasticlala sef ...day don break ohhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhh

- "N4bn was transferred from the account of the CBN into a mysterious account known as the Ministry of External Affairs Library.
- "....conduit put in place by the Office of the National Security Adviser on the instructions of the Presidency."
- "......while N140m cash was allegedly paid into her (Usman's) Zenith Bank account with number, 1000158311
- "Director of Publicity of the Jonathan Campaign Organisation, Chief Femi Fani-Kayode, received N840m."
- "...the N316m was traced to Iloh’s company account domiciled in Zenith Bank in contravention of Civil Service Rules."

Civil Service rule and farming sef....

"“A public officer shall not, except where he is not employed on a full-time basis, engage or participate in the management or running of any private business, profession or trade, but nothing shall prevent a public officer from engaging in farming."

From what I am reading on this paper here, they (PDP) wanted to suck the treasury dry. EFCC should just start doing the needful

PDP is in Power running the federal government budget.

have Wailers stopped to consider the fact that if these monies were left in the nation's coffers, we may not be experiencing the difficulties of how to execute the 2016 budget?

I guess the only requirement needed to be a wailer is to throw your brain in the trash can.

simpleseyi:
A whole 2.5 billion naira fraud is what you call distraction, if you have such money, you will probably be in Bahamas or Trinidad and Tobago fvcking mixed raced biitches. Bode George said he collected some millions, Peter Odili said he collected only 100 million, Jim Nwobodo said he collected just 100 million, Olu Fale said he collected only 100 million, Olisa Metuh said Jonathan ordered that he (Metuh) be given few hundreds of millions, Yakassai Tanko said he collected just few hundreds of millions on behalf of Northern Elders, Bafarawa said he collected just 4.3 billion for spiritual purposes, ex-Air Force Chief Amodu returned 2.3 billion while his wife buried one million dollars in a pit. Yet you fools said it is propaganda.

Now tell me, all these people that admitted that they collected several millions and billions from the ATM-Dasuki, are you saying that they are all lying against themselves or are you saying that they are all mad and saying rubbish? The ex-Air Force Chief that returned 2.3 billion from his loot, are you saying that it is his grandmother that gave him the money from her savings with the thrift collector so that he can borrow Nigeria the money? What about the world bank fraudster called Okonjo Iwealla that said that Jonathan signed papers for her to release money to ATM-Dasuku? Is Okonjo-Iwealla also dumb? Or are you just mad, stupid or blind and deaf?

Help me ask am oooo!!!

IzonOwei:
ask that old man to find out where monies used for his campaign originated from... Very annoying government using the efcc as an opposition tool....

Buhari is federal government not state governor, he is asking how federal government money is been spent.

youngeagle:
Lolz....these EFCC and there master has bn chasing shadow since may 29th,they should wake up and face reality Nigerians are tired of there gimmicks

These are all stories and lies. There is no truth in all these distractions. Why not arrest the director of finance for Buhari election? Who is fooling who? Where did Buhari get his campaign funds from? Why cant Nigerians ask questions? Where is NLC and TUC? They are all headed by Northerners. What is happening?

IzonOwei:
ask that old man to find out where monies used for his campaign originated from... Very annoying government using the efcc as an opposition tool....

did ur money loss, or did pmb stole ur fathers money for campaign?

TANTUMERGO007:
Another distraction

they are quick to go to the media to announce arrest without any concrete evidence or jail.

We are not serious in Nigeria. How can EFCC arrest only Pdp campaign fund director? What is happening in this country? Where did Buhari get his funding from? Amaechi spent over N50b Rivers money for Buhari. Fashola did over N40b; Tinubu stole Lagos money to fund Apc. Is EFCC saying it is not aware? What is happening to the country is spiritual because of the lies and deceit by Apc and Buhari. There is nothing they have done that have worked. It is nemesis. Just watch what is happening to saraki, it is nemesis. Nigerians should be careful not to allow Buhari to destroy the Nation. Their lies, falsehood and propaganda have not and can never produce results.

I dont support witch hunting,but the explanations and outright naming of the bank accounts and transfers with name of individuals is incontrovertible-

jmichlins:
It will surely get to the boss. It may take long but the blood of the innocent condemned to death will get justice. To some people who are at the comfort of their home, it is witchhunting but if you lost business or someone to the insusgency you will have sense to make real comment about it

dust

Kenobus:
These are all stories and lies. There is no truth in all these distractions. Why not arrest the director of finance for Buhari election? Who is fooling who? Where did Buhari get hia campaign funds from?

why not tell ur ineffectual buffoon to arrest them in his time, pdp time of stealing has elapse, this is our time to arrest all pdp that stole our commonwealth. or did pmb use our commonwealth for campaign?

Kenobus:
These are all stories and lies. There is no truth in all these distractions. Why not arrest the director of finance for Buhari election? Who is fooling who? Where did Buhari get his campaign funds from? Why cant Nigerians ask questions? Where is NLC and TUC? They are all headed by Northerners. What is happening?

my brother I tire o...let them keep acting there movie sha

GEJ typical Bayelsa man, their weakness has always been their uncontrollable promiscuity with the female gender.
You can imagine what this block head used our money for.
God u are great and i believe u love this country and that is why u ousted out GEJ

As it happens, so shall it come to pass. Bubuhari, Fake Pastor Osinbajo and Thief-nubu Tinubu will be probed and arrested for campaign funds in 2019.

TANTUMERGO007:
OREMUSSANCTUS

u see u just proved my findings right. I mean something is wrong with u

EFCC keep on arresting without tangible result

Excuse me my people, they say the money was been used for camping
Who re they campaign for?... Jonathan
Why haven't he been brought for questioning
Didn't they say the Constitution didn't support using CBN fund to finance political party..


Naija i hail ooo
Poor man wey thieve magie osha dem go hear him name for crime fighter

Rich man wey thieve Maggie osha dem no go hear him name for crime fighter

herbie27:
How will you knw jst leave that man alone if u don't want us to have wrestle on nairaland

hello love, wrestling you will not be a bad idea you know. I know that best friendship do come after serious fights

simpleseyi:
A whole 2.5 billion naira fraud is what you call distraction, if you have such money, you will probably be in Bahamas or Trinidad and Tobago fvcking mixed raced biitches. Bode George said he collected some millions, Peter Odili said he collected only 100 million, Jim Nwobodo said he collected just 100 million, Olu Fale said he collected only 100 million, Olisa Metuh said Jonathan ordered that he (Metuh) be given few hundreds of millions, Yakassai Tanko said he collected just few hundreds of millions on behalf of Northern Elders, Bafarawa said he collected just 4.3 billion for spiritual purposes, ex-Air Force Chief Amodu returned 2.3 billion while his wife buried one million dollars in a pit. Yet you fools said it is propaganda.

Now tell me, all these people that admitted that they collected several millions and billions from the ATM-Dasuki, are you saying that they are all lying against themselves or are you saying that they are all mad and saying rubbish? The ex-Air Force Chief that returned 2.3 billion from his loot, are you saying that it is his grandmother that gave him the money from her savings with the thrift collector so that he can borrow Nigeria the money? What about the world bank fraudster called Okonjo Iwealla that said that Jonathan signed papers for her to release money to ATM-Dasuku? Is Okonjo-Iwealla also dumb? Or are you just mad, stupid or blind and deaf?

God bless you ooooo....i don't knw y some ppl are jst fool,halfwit, nincompoop, blockhead, dunce, dolt, ignoramus, cretin, slowpoke, dullard, slowpoke, simpleton, clod.....useless set of ppl.

You can never hear that any of these their companies are recruiting, they are registered for looting the country coffer.

When will EFCC start probing APC campaign fund. Abi na paper them use fund private jet and campaign throughout 36 states

SleekMallam:
Ameachi, tinubu and co should also be rounded up by Efcc to explain their source of campaign funds. It's on record that ameachi distributed 2 million naira per delegates from across the federation.

my brother life is turn by turn, for now it's apc turn to probe thieves. pdp should work hard to come back to power in2019 so that they can probe tinubu, amechi and the rest apc thieves. for now just chill my brother.

owanedo:
my brother life is turn by turn, for now it's apc turn to probe thieves. pdp should work hard to come back to power in2019 so that they can probe tinubu, amechi and the rest apc thieves. for now just chill my brother.

This means setting a very bad precedence in our polity my brother.

Infinitikoncept:
Gerrahere. Na d money him save from his pension he used na. Its myopic people like you that praise corruption cox the person involved is your candidate yet castigate for an opposition party. Hypocrites

LOL

If you can come up with any scenario where buhari used Federal Government funds for his campaign, you're far more daft than I thought.

You're actually upset and whining because I'm saying the GEJ led FG could not have been funding Buhari's campaign?

You kids of nowadays...you're not very bright

FFK don't chase shadow just wait for ur invitation n clear r name

masterpiece86:
Eniola Akinkuotu
THE Economic and Financial Crimes Commission has arrested the Director of Finance of the Goodluck Jonathan Campaign Organisation, Senator Nenadi Usman, for allegedly receiving N2.5bn from the Central Bank of Nigeria.
A top official of the EFCC, who confided in The PUNCH, said the former minister was arrested on Thursday in Abuja.
All funds that came from the Presidency during the campaign were believed to have come through Usman.
Usman, who is also a former Minister of State for Finance, had been on the radar of the EFCC for several weeks but she travelled out of the country on March 13, 2016 thereby stalling investigations.
According to impeccable sources at the anti-graft agency, N4bn was transferred from the account of the CBN into a mysterious account known as the Ministry of External Affairs Library.
The mysterious account was believed to be a conduit put in place by the Office of the National Security Adviser on the instructions of the Presidency.
From the mysterious account, N2.5bn was said to have been transferred to the company account of Usman while N140m cash was allegedly paid into her Zenith Bank account with number, 1000158311, domiciled in 7 Kachia Road, Kaduna.
The said transfer was said to have taken place in January 2015, during the build-up to the last presidential election.

The PUNCH had reported in March that Usman, on the instructions 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 general elections.
Usman allegedly transferred money 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 account number 1004735721 on February 19, 2015.
EFCC sources said a former Secretary to the Government of the Federation and the 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.
However, many of the recipients of the money said they did not know that the funds emanated from the CBN as they were told by Usman that they were sourced privately.
A detective at the EFCC described Usman’s arrest as a breakthrough, adding that she would be able to shed more light on the controversy.

He said, “A lot of people who received money during the campaign claimed to have received money from Nenadi Usman. Since she was in charge of funds, she will be able to list the names of those who collected money and if the money was approved by Jonathan.
“There is no part of the constitution which gives the CBN the right to fund a political party. Usman must therefore tell us why the CBN gave her money.”
It was gathered that the former Finance Minister was being interrogated at the EFCC headquarters as of the time of filing this report.

Meanwhile, the EFCC has also traced N316m to the company account of the Permanent Secretary, Federal Ministry of Labour and Productivity, Mr. Clement Iloh.

Our correspondent learnt that Iloh was currently in the EFCC custody as part of investigations into the fraud at the Nigerian Maritime Administration and Safety Agency under the leadership of the immediate past Director-General of the agency, Mr. Patrick Akpobolokemi.

A reliable source in the anti-graft agency told our correspondent that the N316m was traced to Iloh’s company account domiciled in Zenith Bank in contravention of Civil Service Rules.

The Civil Service Rules Part I, Fifth Schedule, Section 2 (b) of the 1999 Constitution of the Federal Republic of Nigeria provides that, “A public officer shall not, except where he is not employed on a full-time basis, engage or participate in the management or running of any private business, profession or trade, but nothing shall prevent a public officer from engaging in farming.”

The source, who did not want his name in print, said the permanent secretary was undergoing interrogation at the Lagos office of the EFCC as of Wednesday.

The detective said N14.1m was traced to Iloh’s bank account from NIMASA.
He said, “In the course of investigating the Technical Committee for Ratification of MLC of NIMASA, we traced about N14.1m from NIMASA’s account to a company account belonging to Clement, Bob and Associates domiciled in Zenith Bank. Upon investigations, we found out that the account belonged to the Permanent Secretary at the Ministry of Labour and Productivity, Dr. Clement Iloh, who is the sole signatory.

He is being investigated because we traced N316m to a company belonging to him.
“The name of the company is Clement, Bob and Associates. Investigations revealed that Iloh is a signatory to the account which is domiciled in Zenith Bank.”

It was learnt that although NIMASA is not under the supervision of the Ministry of Labour and Productivity, the ministry is concerned with relations between workers and employers.

Last year, Iloh as the permanent secretary headed the ministry for several months in the absence of a minister, overseeing labour matters at NIMASA.
The source stated that the EFCC traced some money from what he called ‘maritime lab



http://www.punchng.com/n2-5bn-fraud-efcc-arrests-jonathans-campaign-director-nenadi-usman/