EFCC Anti-graft agency reveals how Dasuki paid N4.75bn to Obanikoro's sons
The Ibrahim Magu drove Financial and
Money related Wrongdoings Commission have
uncovered how the workplace of the National
Security Consultant, Sambo Dasuki »
professedly paid an incredible N4.75bn to
Musiliu Obanikoro » 's children, Gbolahan and
Babajide Obanikoro.
As per a report by Punch Daily paper, the
EFCC uncovered that the total of N4.75bn was
paid by the workplace of the NSA to Sylvan
McNamara Restricted, an organization which supposedly
has Obanikoro's children as chiefs.
EFCC sources unveiled further that the
installments to the organization from the workplace of the
NSA, were made with no agreement executed
by the organization.
The counter join organization additionally uncovered that all the
exchanges were made amongst June and
December 2014, a period that concurred with the
arrangement for and the behavior of the Ekiti
State governorship race, which was won by
Senator Ayodele Fayose.
Giving a breakdown of how the cash was paid,
an EFCC source said the primary installment was a
aggregate of N200m, which was moved into
Sylvan McNamara's record number
0026223714 with Precious stone Bank on June 5,
2014.
The main exchange was trailed by a N2bn
exchange, which was wired into the same
account from the CBN/Imprest fundamental record
on June 16, 2014.
Another exchange of N700m hit the record on
July 7, 2014, while N1bn was credited to the
account on July 30, 2014.
Different exchanges included N160m on August 8,
2014; N225m on August 22, 2014; N200m on
November 14, 2014 and N200m on December 5,
2014.
It was further reported that both Gbolahan and
Babajide Obanikoro were not just executives of
the organization additionally signatories to its record
until 2014 when Olalekan Ogunseye was made
the sole signatory to the record.
The EFCC has since Walk 2016 been making
endeavors to remove Obanikoro and his children
who have been in the Unified States since last
year with no good fortune.
In any case, Obanikoro, who as of late packed away a
degree from Oglethorpe College in the Assembled
Conditions of America, had over and again demanded that
he isn't escaping the EFCC » .
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