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 The remaining 2 Billion Naira was withdrawn in cash by former minister of state for defence, Musiliu Obanikoro.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
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Posted: at 23-06-2016 02:01 PM (7 years ago) | Addicted Hero
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
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
afroblack at 23-06-2016 06:06 PM (7 years ago) (m)
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