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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.Robert Mbonu through Melrose General Services Company transferred the sum of N99,820,000 to Caddington Capital Limited belonging to Ms. “That on the 19th December, there was a cash withdrawal of the sum of N50 million from Melrose General Services account via cheque by Hon. “Also, the sum of ,570,000 was received by the trio of Mr. “The MD of Sought-After International Synergy Limited, Julius Okedele stated that Mr.Just try both sites and find out which one is real.

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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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“That Cactus Communication Limited on 30th December 2016 paid the sum of ,,660.67 to Bhaskar Devji Jewellers LLC in Dubai .

“That Asterio Energy Services Limited on 20/1/2917, 30/1/2017 and 31/1/2017 transferred ,000, ,000 and ,620 respectively to Cactus Communication Limited “Based on the foregoing findings, it is clear that Robert Mbonu, the Managing Director of Melrose General Services Company and his company were used to help divert proceeds of unlawful activities under the guise of payment for contractual obligations with the Nigerian Governors Forum ( NGF).

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But the report was forwarded to the president on March 10, while the Senate rejected Mr. The EFCC spokesperson, Wilson Uwujaren, did not respond to requests for comments either. Robert Mbonu is alleged to have received the sum of N3.5billion into his company’s account(Melrose General Services Limited) from the NGF through Account 0005892453 domiciled in Access Bank. “That Mbonu operates an account, Melrose General Services with Access Bank Plc 00058924653500 which was up till 13th December a business account.

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