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Omisore Got N1.3bn From Dasuki Funds —EFCC - Crime (2) - Nairaland

Nairaland Forum › Nairaland General › Crime › Omisore Got N1.3bn From Dasuki Funds —EFCC (14830 Views)

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Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by SamuelAnyawu(m): 8:45am On Jun 23, 2016
1.5 Billion when millions of youths in Nigeria can't buy an EOD car worth 1.2 million...

Nigeria should just share all our income equally with all its citizens please cool cool

Our leaders have so accumulated excess finance for their generations... cool

That means PDP sidelined it's director of finance from Dasukigate huh huh huh
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by Pyno30: 8:46am On Jun 23, 2016
I recall very well that Dasuki confess to have given Buhari $20,000 and 8 Cars, when will Efcc invite Buhari and the wife?
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by Adekunleideology(m): 8:46am On Jun 23, 2016
We all must join hands to make "Nigeria" a better place. Irrespective of our tribes,ethnicity,party affiliations and religious lines. We should never forget that our unity is in our diversity and our bond is in our differences ...Nigeria..Good People Great Nation.
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by Nellybank(m): 8:47am On Jun 23, 2016
Criminal. Wen u were busy sharing our money for 16 wasted years at the detriment of oda Nigerians u didnt know dat God will one day pick our calls.... God purnish u dere
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by dammytosh: 8:48am On Jun 23, 2016
Jeeeeeesuuuu

erico2k2:
EFCC bring Dansuki out for cross examination so we can find out if he is realy saying all this craap he is being potrated as saying.stop hiding him.
It was not 'portrated'. The money was traced and found in those account before they spent it.

He said, “I don’t know Dasuki from Adam. I never went to his office. The Federal Government is just using the Economic and Financial Crimes Commission to victimise and embarrass me.
“They had said I received N600m, they later said N1.9bn, now they are saying n1.3bn. Which of these figures do they want to pin on me? They have kept shifting the goalposts at will.”
Dear Uncle Omisore, 1.3 Billion is better. Let us start from there.
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by nuelyoyo(m): 8:49am On Jun 23, 2016
Dasuki!!! The ATM that never fails to dispense cash.

The only ATM machine that dispense cash in naira, dollars, and other hard currencies.

I like this ATM machine oh.
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by tall2ce(m): 8:49am On Jun 23, 2016
efcc is a tool used to undermine the opposition. Buhari should probe his own party members too, just like OBJ did
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by erico2k2(m): 8:50am On Jun 23, 2016
Taeewo:
Tunde Odesola and Eniola Akinkuotu
The Economic and Financial Crimes Commission has traced N1.310bn to some company accounts allegedly belonging to a former Deputy Governor of Osun State, Senator Iyiola Omisore.
The money was said to be part of the N4.7bn allegedly disbursed by a former Minister of State for Defence, Senator Musiliu Obanikoro, and his two sons, Gbolahan and Babajide.
The N4.7bn was said to have emanated from the account of the Office of the National Security Adviser in 2014 and then transferred to the Diamond Bank account of Sylvan McNamara, a company in which Obanikoro’s sons are the signatories to its bank account.

Omisore, who has since been declared wanted by the anti-graft agency, allegedly received the funds in four tranches from Sylvan McNamara between July and August 2014, a few weeks before the Osun State governorship election which he lost.
A document detailing the transaction showed that the money was paid into three company accounts allegedly belonging to Omisore.
A detective at the anti-graft agency explained, “On July 9, 2014, N150m was paid into the bank account of Sawanara at First Bank. On August 1, 2014, N300m was paid into Sawanara Limited.
“On August 8, 2014, about N160m was paid into the bank account of Fimex Gilt Limited domiciled at UBA. On the day of the election, August 9, 2014, N350m was paid into the First Bank account of Metropolitan Consortium.”
Omisore had, however, denied receiving any money from the ONSA.
Speaking in a telephone interview with one of our correspondents, on Wednesday, Omisore said the Federal Government was out to nail him and other members of the opposition at all cost.
He said, “I don’t know Dasuki from Adam. I never went to his office. The Federal Government is just using the Economic and Financial Crimes Commission to victimise and embarrass me.
“They had said I received N600m, they later said N1.9bn, now they are saying n1.3bn. Which of these figures do they want to pin on me? They have kept shifting the goalposts at will.”
The former deputy governor had also sued the EFCC for N10bn and prayed a Federal High Court in Abuja to grant him an order of perpetual injunction restraining the “defendants (the EFCC) either by themselves, their agents, officers, servants, privies or otherwise however called from making such or similar defamatory publication of and concerning the plaintiff (Omisore) to any person or persons.”
Meanwhile, the sons of Obanikoro on Wednesday shunned the invitation of the EFCC.
The anti-graft agency had last week stormed the home of Gbolahan and Babajide and seized the property located at 10 Mojisola Street, off Banana Island Road, Ikoyi, Lagos.

www.punchng.com/omisore-got-n1-3bn-dasuki-funds-efcctunde-odesola-eniola-akinkuotu-economic-financial-crimes-commission-traced-n1-310bn-company-accounts-allegedly-belonging/
EFCC bring Dansuki out for cross examination so we can find out if he is realy saying all this craap he is being potrated as saying.stop hiding him.
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by erico2k2(m): 8:51am On Jun 23, 2016
nuelyoyo:
Dasuki!!! The ATM that never fails to dispense cash.

The only ATM machine that dispense cash in naira, dollars, and other hard currencies.

I like this ATM machine oh.
I can Bet you any money Dansuki never said half the things they said he did.
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by adenlemmanuel: 8:53am On Jun 23, 2016
egbami, awon ara'bi mon ti je nigeria run fa,......awon eleri'bu
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by SamMilla1(m): 8:54am On Jun 23, 2016
eph12:
I wonder if this people just like taunting us/Nigerians? There are evidences please prosecute and get it over and done with. I can't be seeing 1 billion today 4 billion tomorrow and I still don't have light.
Don't mind the propaganda animals.
Their tenure will end soon and the next government will begin to take a look at the things they did in office.

Detaining people whom court cleared is a crime, I hope that the next government jail those responsible for it.
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by jesuspikinjp(m): 8:57am On Jun 23, 2016
imagine shared money meant for security of the country among themselves, that tells us how hearltless these people are. how do they even sleep at night ? but this so called fight against corruption should not be one sided what about the thieves in APC ?
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by southpole: 9:07am On Jun 23, 2016
Yes they keep shifting the goal post go and tell them the exact position where the goal post should be
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by Adesiji77: 9:10am On Jun 23, 2016
Brainy007:
Am Fed up
You are not alone in this bro sad
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by Nobody: 9:10am On Jun 23, 2016
This anti corruption fight thing get as e be.
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by StOla: 9:12am On Jun 23, 2016
PassingShot:
Watch the cursed, pauperized mourning wailers come to the defense of this man.

They always have reasons, albeit always stupid, to support corruption and looting.

FG probes Dasuki, Mettuh, FFK, etc; they say Na witch hunt because dem be opposition.

FG trying to bring Saraki, an APC Senate President to justice; they say na because e no follow him party command, ignoring the koko of the matter which is big fraud.

If tomorrow comes and FG has a reason to probe Tinubu as big and influential as he is in APC, the accursed people from God knows where will find a reason to support him and ignore the core issues involved.

It must suck to be them.
They are the sons of anarchy.
Very miserable lot.
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by just2ok(m): 9:24am On Jun 23, 2016
Omisore also ate part of our yams?
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by farida20: 9:27am On Jun 23, 2016
Because of d greedy people we have in this country that's y we are having those problems. They want to eat alone. Maka why?
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by humbleself242(m): 9:28am On Jun 23, 2016
Una never knw anything,u go die for jail............thief ! thief !! Thief !!!
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by usmanic(m): 9:31am On Jun 23, 2016
yarimo:
EFCC more grace to your elbow, looters beware
Beware keep?
Prison dey there
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by Nobody: 9:32am On Jun 23, 2016
“I don’t know Dasuki from Adam. I never went to his office."
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by Womanitarian(m): 9:53am On Jun 23, 2016
SamMilla1:
Don't mind the propaganda animals.
Their tenure will end soon and the next government will begin to take a look at the things they did in office.

Detaining people whom court cleared is a crime, I hope that the next government jail those responsible for it.
We need to protest!free Omisore now!
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by alaskido(m): 9:53am On Jun 23, 2016
This Dasuki-gate money spread well o. Why e no reach me now? Na where I dey when the sharing dey take place? So every Nigerian is a thief? Chai, there is God o.
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by brojoshua: 10:08am On Jun 23, 2016
This should be only the last minute and elections looting, how about all the years when these were in the national assembly, how about all they were sharing and looting in those times? Probe them deeper, otherwise you will only get a very little from the very, very large amounts of money they stole and looted . Thank you
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by SamMilla1(m): 10:11am On Jun 23, 2016
Womanitarian:
We need to protest!free Omisore now!
No one is protesting anything here.
I quite understand your sarcasm but we need convictions and prison terms. That's how things are done.
Not to post crap on the media and make illiterates condemn people without trial.
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by chidozieikeji2: 10:14am On Jun 23, 2016
Taeewo:
Tunde Odesola and Eniola Akinkuotu
The Economic and Financial Crimes Commission has traced N1.310bn to some company accounts allegedly belonging to a former Deputy Governor of Osun State, Senator Iyiola Omisore.
The money was said to be part of the N4.7bn allegedly disbursed by a former Minister of State for Defence, Senator Musiliu Obanikoro, and his two sons, Gbolahan and Babajide.
The N4.7bn was said to have emanated from the account of the Office of the National Security Adviser in 2014 and then transferred to the Diamond Bank account of Sylvan McNamara, a company in which Obanikoro’s sons are the signatories to its bank account.

Omisore, who has since been declared wanted by the anti-graft agency, allegedly received the funds in four tranches from Sylvan McNamara between July and August 2014, a few weeks before the Osun State governorship election which he lost.
A document detailing the transaction showed that the money was paid into three company accounts allegedly belonging to Omisore.
A detective at the anti-graft agency explained, “On July 9, 2014, N150m was paid into the bank account of Sawanara at First Bank. On August 1, 2014, N300m was paid into Sawanara Limited.
“On August 8, 2014, about N160m was paid into the bank account of Fimex Gilt Limited domiciled at UBA. On the day of the election, August 9, 2014, N350m was paid into the First Bank account of Metropolitan Consortium.”
Omisore had, however, denied receiving any money from the ONSA.
Speaking in a telephone interview with one of our correspondents, on Wednesday, Omisore said the Federal Government was out to nail him and other members of the opposition at all cost.
He said, “I don’t know Dasuki from Adam. I never went to his office. The Federal Government is just using the Economic and Financial Crimes Commission to victimise and embarrass me.
“They had said I received N600m, they later said N1.9bn, now they are saying n1.3bn. Which of these figures do they want to pin on me? They have kept shifting the goalposts at will.”
The former deputy governor had also sued the EFCC for N10bn and prayed a Federal High Court in Abuja to grant him an order of perpetual injunction restraining the “defendants (the EFCC) either by themselves, their agents, officers, servants, privies or otherwise however called from making such or similar defamatory publication of and concerning the plaintiff (Omisore) to any person or persons.”
Meanwhile, the sons of Obanikoro on Wednesday shunned the invitation of the EFCC.
The anti-graft agency had last week stormed the home of Gbolahan and Babajide and seized the property located at 10 Mojisola Street, off Banana Island Road, Ikoyi, Lagos.

www.punchng.com/omisore-got-n1-3bn-dasuki-funds-efcctunde-odesola-eniola-akinkuotu-economic-financial-crimes-commission-traced-n1-310bn-company-accounts-allegedly-belonging/
wat abt. The suvs and few dollars dey gave oga at the top his account should also be frozen d way d account of a sitting governor was frozen this war against corruption is a pure witch hunt nobody is buying doz lies again
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by pumpingr(m): 10:15am On Jun 23, 2016
what ever u eat u gatz vomit it
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by HiMag: 10:31am On Jun 23, 2016
This guy should have been picked up a long time ago. I don't even understand why anyone would be complaining about his arrest. Any way sha, na to collect loan remain for the guy to pay bail.

Apply here sha: http://topcheck.com.ng/loans

Taryur3:
This people are heartless for real.if this is true...just take back the money and free them...but the money this government have recovered should be enough to boost this poor economy now...is this how the 4yrs will be truout?

Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by TDH01: 10:55am On Jun 23, 2016
PassingShot:
Watch the cursed, pauperized mourning wailers come to the defense of this man.

They always have reasons, albeit always stupid, to support corruption and looting.

FG probes Dasuki, Mettuh, FFK, etc; they say Na witch hunt because dem be opposition.

FG trying to bring Saraki, an APC Senate President to justice; they say na because e no follow him party command, ignoring the koko of the matter which is big fraud.

If tomorrow comes and FG has a reason to probe Tinubu as big and influential as he is in APC, the accursed people from God knows where will find a reason to support him and ignore the core issues involved.

It must suck to be them.
they will probably tell you because he is Yoruba man and he is not from the North.
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by IrradiatoR: 11:13am On Jun 23, 2016
allanphash7:
Nkan nbe o
o ga gan. . .
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by seyoops4u: 12:23pm On Jun 23, 2016
Lol.....

whenever I see "Dasuki fund", all I do is but laff laff laff... As if Dasuki is a philanthropists



Nah wah ooooo....

They stole money for their children even the unborn and those ones would be puffing n drive around in big cars...



Our[b] politicians[/b] have taken Nigerians for fool since God knows when.


Funny part is that

During Campaign, they put on normal cloth, buy n eat corn on the street, they would even go to the extent of sweep your street with broom, just to get your votes and after the rest, u know Nau.....

#PowerWillSoonChangeHands....

I do not mean PDP will come back to power don't misinterpret that...
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by linearity: 12:28pm On Jun 23, 2016
Na wao! dis dasuki fund plenty, ebilike say everybody collect am, na so so new names dem dey reveal everyday.

Abeg my people, which hall for Lagos dem dey take share dis moni wey I come miss am like dis? Abi na Kano or Kaduna dem share am?

I don tell myself say, this time around, I will not be a slacker, I must show at the next sharing arena to collect my fatherland inheritance.
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