May be freed this week by EFCC

By Soni Daniel, Abuja

After being detained for about four days, a former Finance Minister, Senator Esther Nenadi Usman, has reportedly made a substantial refund of the cash said to have been given to her by the Office of the National Security Adviser, NSA. A competent source at the Economic and Financial Crimes Commission, EFCC, confirmed that the powerful female Kaduna politician, who served   as the Director of Finance for the Peoples Democratic Party, PDP, Presidential Campaign Organisation, reportedly received N2.5 billion from the N4 billion that was released from the Central Bank of Nigeria, CBN, on the orders of Colonel Sambo Dasuki, a former National Security Adviser,NSA, in the heat of the 2015 elections. Esther Nenadi Usman EFCC sources claimed that Usman had unhindered access to huge cash, some of which the EFCC said came from the CBN.

According to findings, the former minister is being quizzed over various sums of money which were paid into her account. Some of these funds are to have been traced to her personal and  company’s accounts which she allegedly used to acquire properties in Abuja. She was arrested last Monday and taken into custody by EFCC operatives to enable her speak on what she knew about the huge cash paid to her during the elections. A competent source in the Commission, however, confirmed to Sunday Vanguard, last night, that Usman had been cooperating with the operatives  interrogating her. More importantly, the source said she had refunded an undisclosed amount of money to the EFCC.

Asked how much the former minister had remitted to the Commission, the officer declined to give details, saying he was not sure of the exact figure. “I can confirm that the former minister has refunded some money but I will not tell you how much she has made available to us,” the officer said. Asked when she would regain her freedom, the source said that releasing her depended on how soon she could make the money available to the Commission. “It is to be expected that the woman could be released on administrative bail as soon as she refunds the amount we traced to her,” the officer stated.

The powerful female Kaduna politician, who served as the Director of Finance for the Peoples Democratic Party, PDP, Presidential Campaign Organisation, reportedly received N2.5 billion from the N4 billion that was released from the Central Bank of Nigeria, CBN, on the orders of Colonel Sambo Dasuki, a former National Security Adviser,NSA, in the heat of the 2015 elections.

what pains me most is that some e-diot will still be celebtaring corruption. Lawd N2.5b is just to much baba. Send thunder wey they jim for my backyard to them!

SleekMallam:
Not enough to strike plea bargain. We need to see them serve jail terms.

modath:



You want jail terms for "persecuted" & "witch hunted" people?

dunkem21:
How much was returned ..

Zombies masturbating over an IPOB publication site; Vanguard


Wake me up, when the amount is disclosed

SleekMallam:

Who is even in charge of all these billions secretly recovered? We want transparency. Efcc should come clean and declare total recovered loots now! My personal records says over 3 trillion Naira is presently with efcc.

dunkem21:



You now see why Fayose will continue to be our role model? ..

They recovered money, we don't know how much and where it is warehoused. My records conflict with yours as I have counted over 7 trillion with EFCC

SleekMallam:

Fayose can not be my role model. He comes to nairaland and steal contents.

I think my own record seems outdated! I will recheck,reconcile and update figures as released by APC and Efcc.

www.premiumtimesng.com/news/headlines/194303-why-i-collected-n2-1-bn-from-ex-nsa-dasuki-dokpesi.html

www.premiumtimesng.com/news/more-news/196624-efcc-confirms-premium-times-story-on-jafaru-isas-n100m-refund.html

www.premiumtimesng.com/news/top-news/197991-dasukigate-metuh-gave-n25m-open-website-ex-vp-namadi-sambos-aide.html

ynaija.com/i-shared-n600m-between-odili-george-nwobodo-others-bashir-yuguda/

https://www.naij.com/698775-dasukigate-gej-owes-n180m-chief-tony-anenih-writes-efcc.html

Tallesty1:
One thief returns money for another thief to steal.

dunkem21:



Today, I know that you are smart ..

Not only Fayose, all of them come to NL to steal content daily ..

The reintroduction of the second stanza of the National anthem was stolen from my thread ..

JEGA stole my mock election idea ..


Saraki and his CCT trial is greatly influenced by comments on NL ..

Again, you're smart.

SleekMallam:

That's why when we speak, we know exactly the people the messages are channelled to but some mofo zombie will carry the matter personal for head! Learn to disguise your contents. The very day zombies and wailers start speaking with one voice, all those criminal politicians will sit up by force.

Nothing smart about me a mallam.

dunkem21:



That's why I don't insult anybody here and tell the bitter truth no matter whose ox is gored but Zombies will carry the matter like gala as you rightly pointed out. I still have great contents to dish out for free but my problem is that I should be acknowledged even if it is orally for these selfless ideas.

Kindly change your moniker to SmartMallam

modath:
We hope those cretins crying about media trial will find some holes to dig & bury themselves in!!

See una lives outside, These people took this money & didn't even do the Job!!! Diverted to their personal accounts , bought properties & only spent a fraction on the "Job"!!!


Probably cos they knew Hero wasn't going to win anyways &knowing he was an easiest of marks due to his ambition, they just decided to play along & milk him for all they could get!!!!


Mynd44 lalasticlala

modath:
We hope those cretins crying about media trial will find some holes to dig & bury themselves in!!

See una lives outside, These people took this money & didn't even do the Job!!! Diverted to their personal accounts , bought properties & only spent a fraction on the "Job"!!!


Probably cos they knew Hero wasn't going to win anyways &knowing he was an easiest of marks due to his ambition, they just decided to play along & milk him for all they could get!!!!


Mynd44 lalasticlala

SleekMallam:

Get a website or a free and put a face, name and contact to your contents. you post on your website and copy to nairaland. That would serve as a legal basis to sue on copyright infringement. Nigeria kills innovation. You are too kind with words!

LadyExcellency:


Who is this your credible source that has been proved to be a Lai-ing monster.

Stop feeding the public with obfuscated and mendacious stories from lying bastards.

dunkem21:



I will need your 'epp on that ..

Your last word will be imprinted in the sands of my heart ..Indelible and evergreen.

See as I dey blush leave Church wey I dey prepare ..

Thank you, SmartMallam!