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Nairaland Forum / Nairaland / General / Politics / SPECIAL REPORT: Inside The Massive Money Laundering In Nigeria National Assembly (607 Views)
Femi Fani-kayode, Others Rearraigned For Money Laundering in Lagos (Photos) / Inside The Massive Money Laundering In Nigeria’s National Assembly-Premium Times / SPECIAL REPORT: Inside The Massive Money Laundering In Nigeria’s National Assemb (2) (3) (4)
SPECIAL REPORT: Inside The Massive Money Laundering In Nigeria National Assembly by BUCHOX: 1:58pm On Dec 30, 2015 |
May God help Nigeria Nigeria’s lawmaking body, the National Assembly, is entangled in horrid abuse of the nation’s financial regulations, especially in its banking transactions, in the last six years, PREMIUM TIMES can authoritatively report. Investigation by this newspaper, spanning weeks, revealed that between 2009 and 2015, the management arm of the federal legislature led by the Clerk, Salisu Maikasuwa, his predecessor, Yemi Ogunyomi, and their representatives, extensively violated the Money Laundering Act (2004, 2011) in banking transactions leading to the withdrawals of about N42 billion of public funds. Some members of the lawmaking arms of the legislature – Senate and the House of Representatives – were also involved in the violation of an Act they laboured for months to enact. Documents exclusively obtained by PREMIUM TIMES showed that the a huge chunk of the funds were withdrawn at different times in cash from Senate Accounts Numbers 321/212606/1/1/0 and 321/212606/1/1/3; House of Representatives Account Numbers 321/212606/1/1/1 and 321/212606/1/1/2; National Assembly Management Account Number 321/212603/1/1/0; as well as the National Assembly Service Wide vote Account 326/253550/1/1/0 and 326/253525/1/1/0, all domiciled in the Guarantee Trust Bank. The withdrawals were made without recourse to the Money Laundering Act, 2011 and 2004. Other huge withdrawals were also made from Account Number 1007323323 domiciled in the United Bank for Africa within the same period. While a total of N26.69 billion involving 149 beneficiaries was drawn from the GTB accounts, N15.85 billion, involving 222 beneficiaries, was taken out of UBA. https://www.premiumtimesng.com/investigationspecial-reports/195920-special-report-inside-the-massive-money-laundering-in-nigerias-national-assembly.html
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Re: SPECIAL REPORT: Inside The Massive Money Laundering In Nigeria National Assembly by megamank(m): 2:00pm On Dec 30, 2015 |
GOD HAVE MERCY O..... |
Re: SPECIAL REPORT: Inside The Massive Money Laundering In Nigeria National Assembly by Nobody: 2:01pm On Dec 30, 2015 |
JESUS CHRIST !! #bringbackourmoney!! Buhari...ride on, I dey your back !! SAI BUHARI |
Re: SPECIAL REPORT: Inside The Massive Money Laundering In Nigeria National Assembly by BUCHOX: 2:05pm On Dec 30, 2015 |
Moderator pls this should be a from page material |
Re: SPECIAL REPORT: Inside The Massive Money Laundering In Nigeria National Assembly by Nobody: 2:11pm On Dec 30, 2015 |
Premium times should go and do investigation about buhari budget and stop trying to divert our attention. We don't give a cent about NASS let's talk about. #BuharieatYams |
Re: SPECIAL REPORT: Inside The Massive Money Laundering In Nigeria National Assembly by vedaxcool(m): 2:31pm On Dec 30, 2015 |
See pure criminal actions where was FIU in all this? |
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