Update on The N3.1b Fraud Traced to Fani-Kayode and Others

That sad part of this saga is that EFCC was seeing how these monies were moving while Goodluck Jonathan was the president but they could say or do anything, to avoid being dealt with by the presidency.

Detectives at the EFCC headquarters have intercepted a memo for the release of the N3.145b given to the PDP Campaign for disbursement to six party chieftains and the Goodluck Support Group (GSG).

A former permanent secretary generated the memo from the Presidential Villa. But there were conflicting views on whose instructions the unnamed ex-permanent secretary acted.

One of the beneficiaries said the memo was supposedly based on the instructions and approval of ex-President Goodluck Jonathan, who is yet to speak on allegations that he authorised many curious payments before the 2015 general election.

It was learnt that the some of the beneficiaries ran to the ex-President for help because he reportedly approved the memo. The EFCC is insisting that the cash must be refunded.

According to The Nation sources EFCC operatives have cracked how the N3.145billion deal was struck.

A source said: We have uncovered a memo which was raised by a former Permanent Secretary for the release of the N3.145billion by the Central Bank of Nigeria (CBN).

Preliminary findings indicated that the idea to wire money from the CBN actually came from the Presidential Villa.

We are looking into all clues in order to identify more public officers and PDP chieftains involved in the alleged diversion of public funds from the CBN to the campaign directorate.

After completing the first stage of investigation, we will then invite some of the suspects for interrogation.

Responding to a question, he added: The CBN also has all relevant records on the N3.145b, including the approval from the Presidential Villa.

We will get to the roots and retrieve every kobo. We will certainly quiz more people in the days ahead.

It was learnt last night that one of the beneficiaries admitted that the memo was sent to the CBN, allegedly based on the instructions and approval of ex-President Goodluck Jonathan

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Posted by YOUR HEALTH IS OUR CONCERNS, Published at 12:15:00 and have 0 comments