See the Step by Step of How N1.3b NSA Funds Was Traced to Governor Fayose

Date: 23-06-2016 2:01 pm (7 years ago) | Author: Bayo Nelson
[1] 2
- at 23-06-2016 02:01 PM (7 years ago)
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Silver Magna Merra Limited (SMML) was incorporated with three directors namely Ikenna Ezekwe, Adeniyi Elizabeth and Oshodi in November 2011. On May 7, 2012, the company made Musiliu Obanikoro’s sons, Gbolahan and Babajide as well as Mr Ezekwe signatories to the account. Between April and December 2014, SMML received a total of 4.7 Billion Naira from the office of the NSA. SMML then distributed a total of 2.7 Billion Naira to various companies, politicians, PDP and the BDC. The remaining 2 Billion Naira was withdrawn in cash by former minister of state for defence, Musiliu Obanikoro. On June 12, 2014, Obanikoro and his allies flew in 1.3 Billion Naira in cash to Akure. The 1.3bn was handed to Abiodun Agbele and Zenith Bank.
Upon Zenith Bank’s insistence that the money be counted, it was discovered that the money was 80 million naira short.
Abiodun Agbele collected over 240 Million Naira, 127 Million Naira was paid into the personal account of Ayo Fayose,  another 100 Million Naira was paid into the account of Spotless Hotel, an establishment owned by Fayose, 700 Million Naira was paid into the account of De-Privateer Limited, a company owned by Abiodun Agbele.
In August 2014, Mr Abiodun paid 118 Million Naira and 50 Million Nair cash to Fayose’s account.
All the transactions involve:
SMML and Obanikoro’s sons.
Obanikoro and allies
Mr. Abiodun and Zenith Bank
Mr. Abiodun and Fayose


Posted: at 23-06-2016 02:01 PM (7 years ago) | Addicted Hero
- GermoDon at 23-06-2016 02:05 PM (7 years ago)
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Season 9 wait 4season 10 and D story continues
Posted: at 23-06-2016 02:05 PM (7 years ago) | Gistmaniac
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- Slimchery at 23-06-2016 02:08 PM (7 years ago)
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Story story, story .... all this are big and fat lie to take people mind away from the truth the man is telling people in naija, Nigeria be wise
Posted: at 23-06-2016 02:08 PM (7 years ago) | Gistmaniac
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- scottchris at 23-06-2016 02:11 PM (7 years ago)
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Our money ooo.....  This politicos..... Thank God they can die and go to heaven with all this wealth...  VANITY UPON VANITY

Posted: at 23-06-2016 02:11 PM (7 years ago) | Gistmaniac
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- michaelc80 at 23-06-2016 02:11 PM (7 years ago)
(m)
Y'all CAREFULLLLLLLLLLLLLLLLLLLLLLLL
Posted: at 23-06-2016 02:11 PM (7 years ago) | Gistmaniac
Reply
- gogoman at 23-06-2016 02:15 PM (7 years ago)
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small small una go expose am
Posted: at 23-06-2016 02:15 PM (7 years ago) | Grande Master
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- Novic at 23-06-2016 02:22 PM (7 years ago)
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Hmmmmmmm... See life, I knw this man go soon shot his mouth wey they rotate up.
Posted: at 23-06-2016 02:22 PM (7 years ago) | Hero
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- dynasty4all at 23-06-2016 02:35 PM (7 years ago)
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UNTILL I HEAR FROM GOV FAYOSE COS BUHARI AND APC GOVT IS BUILT ON LIES
Posted: at 23-06-2016 02:35 PM (7 years ago) | Gistmaniac
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- Mykie010 at 23-06-2016 02:41 PM (7 years ago)
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OK no problem,I will want efcc to into amechi and fashola's cases and expose them as well..I don't want it to be selective, that is why  I am complaining..
Posted: at 23-06-2016 02:41 PM (7 years ago) | Gistmaniac
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- AlutaCon at 23-06-2016 02:43 PM (7 years ago)
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Where our own share as Nigerians? E don tay wey I dey wait and if I catch these people wey they chop our money, na their Blokus I go hold!  As it is now, our country don hard sotey man no know craze-man from Mechanic anymore. Gbam!
Posted: at 23-06-2016 02:43 PM (7 years ago) | Upcoming
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- Slimchery at 23-06-2016 03:04 PM (7 years ago)
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listen to fayose here and knows all this are blonder and propaganda  http://goo.gl/AfchxR
Posted: at 23-06-2016 03:04 PM (7 years ago) | Gistmaniac
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- Bebold at 23-06-2016 03:07 PM (7 years ago)
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Buhari people are dying of hunger and u are here calculating 1.3b what do you take Nigeria for?
Posted: at 23-06-2016 03:07 PM (7 years ago) | Gistmaniac
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- wollyadex at 23-06-2016 03:11 PM (7 years ago)
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I like this picture explanation.

Easy to undrtsand
Posted: at 23-06-2016 03:11 PM (7 years ago) | Newbie
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- EDDYPRINCE at 23-06-2016 03:32 PM (7 years ago)
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ehmmmmmmmmmmmm speechless..
Posted: at 23-06-2016 03:32 PM (7 years ago) | Addicted Hero
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- morgan1 at 23-06-2016 04:05 PM (7 years ago)
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All dis publication na true, take it or u leave it,,,,,that na why Fayose dey try divert people attention since,,,,,
Posted: at 23-06-2016 04:05 PM (7 years ago) | Hero
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- zoe61 at 23-06-2016 05:56 PM (7 years ago)
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with all the money been traced to alot of ppl yet they are still walking freely
Posted: at 23-06-2016 05:56 PM (7 years ago) | Hero
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- dickieponga at 23-06-2016 06:05 PM (7 years ago)
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Hahahahaha, when is part 2...?
Posted: at 23-06-2016 06:05 PM (7 years ago) | Hero
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- afroblack at 23-06-2016 06:06 PM (7 years ago)
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I hate Buhari admnirstration, he only fight his enemis never hear cictizen crying this is very bad of him, no electricity no water no road hungry everywhere, no job, but he dont mind only what we are hearing is billions trillions, i only miss my families and and friends despit that i will never come back that country agian the never think on the citizines wicked ppl evil men thats what our politicians are they are heartles
Posted: at 23-06-2016 06:06 PM (7 years ago) | Newbie
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- dickieponga at 23-06-2016 06:14 PM (7 years ago)
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This is a step by step guide on how to transfer stolen govt funds...So take note cos it might come out as an exam question..
Posted: at 23-06-2016 06:14 PM (7 years ago) | Hero
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- kacylee at 23-06-2016 06:46 PM (7 years ago)
(f)
OGA U SURE SAY UR HAND CLEAN?, IS THAT WHY U ARE LOOKING ANOTHER TO DOWN WITH U... JUST END THIS DRAMA ALREADY

Posted: at 23-06-2016 06:46 PM (7 years ago) | Addicted Hero
Reply
[1] 2

fire TRENDING GISTS fire

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