Evidence Of Apex Bank, CBN Moving Billions Directly To Ex-President Jonathan's House Surfaces Online

Date: 26-03-2018 1:50 pm (3 years ago) | Author: kaygee
- at 26-03-2018 01:50 PM (3 years ago)
(m)

On Sunday night, new evidence surfaced according to the presidency that the nation’s apex bank, the Central Bank of Nigeria, CBN got specific instructions to ensure billions were moved from the bank directly to the residence of the former president Goodluck Jonathan.
A source in the presidency said more compelling details have been established showing how several tranches of funds were illegally removed from the public by the Jonathan’s administration specifically ahead of the 2015 presidential elections.
The source claimed that the former National Security Adviser, NSA personally supervised the physical transfer of the money from the CBN vaults to the private residence of the former President. According to the source, “In one particular instance over N70 billion was released in parts from the national treasury between January 8 and February 25, 2015. The over $289M which was also referenced last week by the Vice President is said to be included in this particular series of illegal transactions.
Osinbajo, in a recent speech, had alleged that weeks to the 2015 election under the administration of former president Goodluck Jonathan about N100B was released and embezzled. He also disclosed that about $289m was disbursed illegally about the same time. The new discovery revealed that the $289m mentioned by the Vice President was released on February 25, 2015 Details of the deal shows that documents including cash vouchers indicate that $289,202,382 was released in cash to the NIA by the Central Bank of Nigeria from the Joint Venture (JV) Cash Call Account No. 000-0000-11658-366 of the NNPC/NAPIMS with JP Morgan Chase Bank, New York, USA. At the exchange rate then of $199 to a naira, $289m was equivalent to about N60 billion. But had the money not been stolen, it would be at today’ s rate over N104B.
According to the source, further findings showed that in yet another set of illegal fund withdrawals under one week between January 8 and 16, 2015, the sum of N1.5 billion was released in three tranches of N300m, N400m and N800m respectively. He said, “This money was released from the MEA Research Library Account to the Jointrust Dimension reportedly owned by Danjuma Yusuf and Nenadi Esther Usman.” The source further said the sum was transferred to their various political associates, which included a former minister that is critical to President Muhammadu Buhari’s government.
Further findings showed that N350 million was allegedly transferred to the former minister through his Zenith Bank Account No. 1004735721, on February 2, 2015. Also, another N250 million was allegedly transferred to him through the same Zenith Bank Account on February 19, 2015. A document further showed that yet another N10 billion was released to the Office of the National Security Adviser by the Central Bank of Nigeria (CBN) on September 15, 2015. The money was said to have been released in tranches of foreign exchange of $47 million, $5 million, 4 million Euros and 1.6 million Euros. A letter from the Office of the NSA in November, 2014 further showed that the monies were released by the CBN as ‘funds for special services’. “Further to our discussion, you are pleased requested to provide the sum of Forty Seven Million United States Dollars (USD47,000,000,00)cash out of the Ten Billion Naira (N10,000,000,000,00) and the balance in Euro to this office for special services,” a letter signed by the former NSA read. Findings have shown that this particular CBN release of N10B was sourced in November 2014 from a N40 Billion CBN released funds meant for Corporate Social Responsibility, CSR. It was this N10B that former President Jonathan instructed the CBN Governor and the then NSA to deliver to him personally in a private residence in Abuja.
Sources said the money was illegally transferred using CBN van for the use of “PDP Presidential Primaries.” An official source noted that even more illegal transactions would soon be unearthed.


Posted: at 26-03-2018 01:50 PM (3 years ago) | Gistmaniac
- fineboy77 at 26-03-2018 02:17 PM (3 years ago)
Online (m)
gather all of dem make dem answer for theft

Posted: at 26-03-2018 02:17 PM (3 years ago) | Hero
Reply
- james987 at 26-03-2018 02:56 PM (3 years ago)
(m)
Elections time dun dey near stories.. wetin una dun do nigerians​,if eyes dey shade blood on its own... 90% of nigerians eyes go dun shade blood.. make una get lost.
Posted: at 26-03-2018 02:56 PM (3 years ago) | Hero
Reply
- maxzy277 at 26-03-2018 03:01 PM (3 years ago)
(m)
And your administration allow them to be walking freely & attending ceremonies. All of una no serious
Posted: at 26-03-2018 03:01 PM (3 years ago) | Gistmaniac
Reply
- Mashbol at 26-03-2018 03:09 PM (3 years ago)
(m)
Nigeria is a failed country...we need to squeezed every politicians to vomit what they've embezzled, striped them of what they've worked for, and locked them in a tube under the Atlantic and see if Nigeria will not stand shoulder to shoulder with the best country in the world.
Posted: at 26-03-2018 03:09 PM (3 years ago) | Gistmaniac
Reply
- MOnkey at 26-03-2018 03:57 PM (3 years ago)
(f)





0oOMOnkey0oo
Zinna ë Ma'O'ru straten





O
Naties krijg verheerlijking o weet ge zoms wel onderweg binnen hoofdkantoor mogen ramen zijn bramen erbij zij De ene verhalen mogen begeleidend wel verzoet verzout geschilderd doch de prefect krijgt vorm thans die meester meester u meester de meester u mistresse uit meester blijft nada vraag over

(/Felicitatie Vervoersmeester o prijziger tag aanbieding  :




Posted: at 26-03-2018 03:57 PM (3 years ago) | Upcoming
Reply
- mirolam at 26-03-2018 05:15 PM (3 years ago)
(f)
Jonathan is no longer in government. Why is this Buhari using everything connected to him as a campaign strategy. It’s annoying. Let the work of your hands campaign for you!
Posted: at 26-03-2018 05:15 PM (3 years ago) | Upcoming
Reply
- slimber at 26-03-2018 06:02 PM (3 years ago)
(f)
Okooo seen
Posted: at 26-03-2018 06:02 PM (3 years ago) | Hero
Reply
- kacylee at 26-03-2018 06:31 PM (3 years ago)
(f)
na wa ooo... the blame game continues... we go see the one wey una go take when una leave power

Posted: at 26-03-2018 06:31 PM (3 years ago) | Addicted Hero
Reply
- Haso112 at 27-03-2018 08:28 AM (3 years ago)
Online (m)
Quote from: james987 on 26-03-2018 02:56 PM
Elections time dun dey near stories.. wetin una dun do nigerians​,if eyes dey shade blood on its own... 90% of nigerians eyes go dun shade blood.. make una get lost.

TYPICAL IGBO MAN.... ''SHADE BLOOD'' THE WORD IS ''SHED''
Posted: at 27-03-2018 08:28 AM (3 years ago) | Gistmaniac
Reply
- ruthie at 27-03-2018 09:57 AM (3 years ago)
(f)
Quote from: Haso112 on 27-03-2018 08:28 AM
TYPICAL IGBO MAN.... ''SHADE BLOOD'' THE WORD IS ''SHED''
HAHAHAHAHAHAHAHAHAHAHA...NO MIND THE CLOWN
Posted: at 27-03-2018 09:57 AM (3 years ago) | Hero
Reply
- ruthie at 27-03-2018 10:00 AM (3 years ago)
(f)
never....will these bastards rule again
Posted: at 27-03-2018 10:00 AM (3 years ago) | Hero
Reply
- Awoteawodamilola at 28-03-2018 05:03 PM (3 years ago)
(m)
CHIEF DOCTOR AWOTE ADIFALA TRADITIONAL HERBALIST AND NATIVE DOCTOR NO 10 ODENUSI STREET AGO IWOYE OGUN STATE Contact For any problem call this

+2349083088107. Dont hide your sickness ` Some want you to be alive,but not all want you happy and successful.You have to find a solution to every spiritual

or financial problems in your life by yourself, they wouldnt help you,some will take advantage of this whhile some will just overlook it. There are different

ways to be successful,its doesnt just come and meet you in your bed our speciality is as follows... ...Performing sex on dream ...Financial problems

...Spiritual husband ...Job promotion ...Court cases ...Bad luck ...Diabetes ...Business development ...Stroke ...Bring back stolen properties ...Delaying of

visa ...protection of properties and business ...Playing lottery ...Be- witched people problem ...Bring back lost lover ...Pregnant problems ...Woman with

menstrual problem ...Body and chest pains ...Star reading ...Painful womb ...Infections ...Manpower ...Aliment of penis ...Epilepsy ...Sti and Std ...Low

Sperm count...Fibroid ...Hypertension.t.c You don't have to look further,you don't have to wait until you are....informed,seek help form the elders.The use

of herbs in supported in every holy book.God has shown us the importance of herbs,Even the bible said"And by the river upon the bank there of on their side

grow all trees for meat and the leaf there of for medicine"-Ezekiel47v12 (1)Arobi ( back to sender )(2)Atude ( release from bondage ) (3) Agadagodo (Padlock

) (4) Aseta ( kill enemy ) (5)owo moto ( escape from car accident) (6)Atude Ewon ( release from prison ) (7)Awure Ola ( Good wealth) (8)Ero Asasi (9)Iferan (

love ) (10)isoye ( memory recall ) (11)Atosi ( STD ) (12)Awarida ( menstrual un-stop ) (13)Turari Eyonu (14)Isora ( body secure ) (15)Asiri Bibo (16)Oju

didun ( eye pain ) (17)Afunje loju orun (18)warapa ( Epilepsy ) (19)Amubo oko (20)Amubo iyawo (21)Amubo ise (22)ogun abiku (23)Afose to daju (24)ise gbigba (

winning contract job ) (25)Idani lare Ejo (court winning Case) (26)Etutu awom Awon Agba (27)oye jije (wining of post) (28)Ropa rose ( stroke ) (29)Afose to

daju (30)agbega lenu ise (post in work) (31)Airi omo bi. It shall be well with you...... contact us today for help and rest assured,free treatment also

available....you will never regret your action and you will be glad you did.Location isn't a barrier,we ship and send herbal medication to anyWhere 

09083088107
Posted: at 28-03-2018 05:03 PM (3 years ago) | Newbie
Reply

fire TRENDING GISTS fire

TODAY'S TOP
  1. LOL: Watch How White Groom & His Friend Make Beautiful Entrance At A Wedding

  2. I Have No Regrets Relocating Back To Nigeria – Anto Lecky

  3. Lagos Police To Trail Killers Of TV Mogul & Billionaire, Usifo Ataga Found Dead In A Hotel

  4. I Can’t Cut My Hair For Nothing Less Than 30 Million – Uti Nwachukwu

  5. Wavy Things! Ex-BBNaija Star Khloe Flaunts Her Risque Summer Body In Sexy Bikini

  6. "Happy Father's Day, Its Mr Mom A.K.A Mama De Papa" - Tonto Wishes Herself Happy Father's Day

  7. ‘World’s Best Father, You Are Such A Darling’ – Funke Akindele Eulogizes Her Hubby JJC Skillz

  8. "Assist My Govt To Fight Corruption" - President Buhari Appeals Court President, Monica Mensem

  9. Kebbi Gov. Atiku Abubakar Bagudu Vows To Join Local Hunter To Track Bandits In The State

  10. 'You Treat Your Staff So Different Yet They Prey On You' - Toke Makinwa Laments

  11. UPDATE: ASUU Threatens Fresh Strike Over13 Month Non-Payment Of Members


THIS WEEK
  1. How Side Chic Drugged & Stabbed Super TV CEO, Michael Usifo Ataga To Death In Lagos

  2. 38-Year-old Nollywood Actor, Mike Omoruyi Arrested With Guns In Delta (Photo)

  3. Video: Watch Moment Dora Went Down on Brighto

  4. He Just Got Visa To Travel To US To See His Wife & Newborn Twins - Brother Of Slain Ramon Azeez

  5. BBNAIJA REUNION: Ex-Housemates Performed Oral Sex In Big Brother House - Wathoni

  6. Footballer, Ighalo Trade Words With Wife on Social Media

  7. My Husband Is Addicted To My Br3ast Milk After Using It To Drink Garri – Wife Cries Out

  8. Chioma Avril aka Chefchi Finally Bags A Mouth-watering Deal With Luxury Brand

  9. One Of Ighalo’s Mistresses, Caroline Brooks, Blasts Estrange Wife, Sonia, After Calling Him Out

  10. Videos From White Wedding of Actress, Yetunde Barnabas And Super Eagles Player, Peter Olayinka


TOP MEMBERS: