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“That Asterio Energy Services Limited on 21st and 22nd December 2016 transferred 0,000 and ,000 to Bhaskar Devji Jewellers LLC in Dubai respectively the same company that Dr.

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Gbenga in Abuja who acknowledged receipt of the same amount.

“That on the 21st Dec 2016, Ms Oluyemi Braithwaite contacted Hassan Dantani Abubakar requesting for another transaction of 0,000. Kathleen Erhimu of Access Bank requesting her to source for a customer that would have the sum of 0,000 in exchange for the Naira equivalent. Robert Mbonu to Acarast Commercial Limited and Capital Field Investment to help him source for dollars.

But the governors pushed back against the allegations, describing of the fund as “unwarranted attack on the Nigeria Governors’ Forum, its officials and associated entities.” But in its report to the president, the EFCC detailed how Mr. Mbonu received N3.5 billion in mid-December 2016, part of which was later transferred to accounts and persons linked to the senate president. Saraki, in his response said the allegations were false and were Mr.

Saraki, in 2016, introduced Gbenga Makanjuola, a former lawmaker who now serves as his deputy chief of staff, to Kathleen Erhimu, an Access Bank staff. “A prima facie case of conspiracy to retain the proceeds of unlawful activities and money laundering contrary to Sections 15(3) and 18(9) of the Money Laundering Prohibition Act 2004 can be established against the aforementioned suspects,” the EFCC told Mr. “Additionally, investigation into their personal accounts is ongoing.” The report could further complicate things for Mr. Magu’s way of fighting back after he was denied confirmation by the Senate. Makanjuola, did not respond to requests for comments.

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Please unmerge any questions that are not the same as this one: The Economic and Financial Crimes Commission has furnished President Muhammadu Buhari with details of how the President of the Nigerian Senate, Bukola Saraki, and his aides allegedly laundered up to N3.5 billion from the Paris Club loan refund, PREMIUM TIMES can report.

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Melrose General Services Company transferred the sum of N181m to Inspire Solar Application. Dapo in Abuja “That on the 4th of January 2017, Mbonu through Melrose General Services Company transferred the sum of N248, 500,000 to Caddington Capital Limited belonging to Ms Oluyemi Braithwaite who transferred same to Hassan Dantani Abubakar’s FCMB account, Ashrab Nigeria Limited for the sum of 0,000. Kolawole Shittu in Abuja “That on the 10th of January 2017, Mr. Oladapo Joseph Idowu at various times and locations at Abuja FCT. “That on the 21st December 2016, GCA Energy Limited paid the sum of ,000 to Asterio Energy Services Limited which subsequently transferred the sum of ,200 to Cactus Communication Limited account with Access Bank.

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