Home > Latest News > DasukiGate: EFCC traces N4.8billion to Obanikoro’s children accounts

DasukiGate: EFCC traces N4.8billion to Obanikoro’s children accounts


OBANIKORO Former Defence Minister Musiliu Obanikoro’s 2 children,  Babajide and  Gbolahan Obanikoro are currently been investigated by the Economic and Financial Crimes Commission, EFCC. Sources at the anti- graft agency disclosed that N4,745,000,000.00 was traced to a company, Sylvan McNamara Limited, in which they both have investments in.

The money was allegedly paid into the company’s account with Diamond bank over a period of time from the Office of the National Security Adviser account with the CBN. According to the source, all the transfers took place between June and December 2014,which was during the Ekiti state governorship election.

N200 million was allegedly transferred into  Sylvan Mc Namara’s account on June 5, 2015, while N2billion was also wired into the account from the CBN/ Imprest Main account on June 16, 2015. Another transfer of N700 million went into the account on July 7, 2014, while N1billion was credited into the account on July 30, 2014.

Other transfers included: N160 million on August 8, 2014; N225 million on August 22, 2014; N200 million  on November 14, 2014 and N200 million on December 5, 2014.
Both Gbolahan and Babajide Obanikoro, were allegedly directors of the company and were also signatories to its account until 2014 when one Olalekan Ogunseye was made the sole signatory to the account. EFCC sources disclosed that the payments to the company from the office of the National Security Adviser were made without any contract.


Source : Gist Arena

Source link

About Basil Ita

I’m Basil Ita Ekuson, a freelancer, a blogger with a passion for research. The owner of Basil Ita mainly addresses the needs of small business owners that want to maximize their online visibility via internet marketing specifically solo ads, blogging, content marketing, SEO, social media marketing, visual marketing and affiliate marketing. Via this particular blog, I share my thoughts on HOW TO related issues, and some TIPS. My goal is to help as many people as I can to live laptop fantasy lifestyle… Feel free to drop me a line or ask me a question!

Check Also

Shocking! Man Spotted Lifting A Heavy Trolley With His Teeth In Ikeja, Lagos (Photos)

[ad_1] A Facebook user shared the photo…could that be magic or what?.. The post Shocking! ...

Leave a Reply

Your email address will not be published. Required fields are marked *