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

2 years ago by: kaygee
(m) at 26-03-2018 01:50PM (2 years ago)

(4218 | Gistmaniac)

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.

fineboy77 (m) at 26-03-2018 02:17PM
(10151 | Hero)

gather all of dem make dem answer for theft

james987 (m) at 26-03-2018 02:56PM
(8656 | Hero)

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.
maxzy277 (m) at 26-03-2018 03:01PM
(3583 | Gistmaniac)

And your administration allow them to be walking freely & attending ceremonies. All of una no serious
Mashbol (m) at 26-03-2018 03:09PM
(1243 | Gistmaniac)

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.
MOnkey (f) at 26-03-2018 03:57PM
(285 | Upcoming)

Zinna ë Ma'O'ru straten

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  :

mirolam (f) at 26-03-2018 05:15PM
(120 | Upcoming) Online

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!
slimber (f) at 26-03-2018 06:02PM
(12070 | Hero)

Okooo seen
kacylee (f) at 26-03-2018 06:31PM
(26896 | Addicted Hero)

na wa ooo... the blame game continues... we go see the one wey una go take when una leave power

Haso112 (m) at 27-03-2018 08:28AM
(6545 | Gistmaniac)

Quote from: james987 on 26-03-2018 02:56PM
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.

ruthie (f) at 27-03-2018 09:57AM
(17433 | Hero)

Quote from: Haso112 on 27-03-2018 08:28AM
ruthie (f) at 27-03-2018 10:00AM
(17433 | Hero)

never....will these bastards rule again
Awoteawodamilola (m) at 28-03-2018 05:03PM
(27 | Newbie)


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