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Nairaland Forum / Nairaland / General / Politics / Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction (1842 Views)
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Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by Ponponkon: 8:36pm On Feb 07, 2019 |
Can you believe this? On who gave instructions to Diamond Bank for the release of N1.2 billion, Mr Obanikoro replied that “I was the only person that gave instructions to the bank’’. Defence counsel: “Can you tell the court by what means you gave the instruction and to whom?’’ Witness: “Verbally, to the then MD of Diamond Bank, Mr (Alex) Oti’’. Defence counsel: “Was there any time your verbal instruction was reduced into writing?’’ Witness: “No’’. Defence counsel: “So, I suggest to you that what you are telling this court is that there is no written record for the release of N1.2billion by the bank’’. Witness: “Because of the nature of the job’’. Defence counsel: “Look at exhibit E9 -E11’’ and mention the names of the Directors of Silva Mcnamara’’. Witness : “Ezekwe Ikenna, Oshodi Idowu, and Adebiyi Elizabeth’’. Read more https://www.premiumtimesng.com/news/more-news/310486-i-was-investigated-for-being-privy-to-illicit-transfer-of-funds-obanikoro-admits.html ........................................ A banker released N1.2b from an account to someone on the basis of a verbal instruction by a non signatory to the account? God have mercy! Re-elect Governor Okezie Ikpeazu for the good of Abia. #Vote4PDPAllTheWay
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Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by Ponponkon: 8:39pm On Feb 07, 2019 |
Lalasticlala lalasticlala can you see the thief from Arochukwu that wants to govern Abia State? Thanks goodness that Nde UkwaNgwa rejected this fraudsters in 2015 and must stick to our son Dr Ikpeazu till 2023 1 Like |
Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by yipata: 8:41pm On Feb 07, 2019 |
Ponponkon: You are very wicked. You sef u were amazed NY the story and you still want us to vote PDP.. That's too wicked. 3 Likes 1 Share |
Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by Ponponkon: 8:41pm On Feb 07, 2019 |
Seun seun don't let this thief near your shop o, he fit gbab your garri |
Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by Ponponkon: 8:44pm On Feb 07, 2019 |
yipata:Does party steal? No! Do individuals steal? Yes! Brother thieves are in every party, I and my fellow UkwaNgwa people have decided to stick to Dr Ikpeazu who has no criminal records anywhere 2 Likes 1 Share |
Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by Nobody: 8:44pm On Feb 07, 2019 |
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Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by Ponponkon: 8:57pm On Feb 07, 2019 |
OkaNaUbe:I expect Otti to blame Okezie Ikpeazu as usual for bribing Obanikoro to implcate Otti. In fact for this betrayal Abians have decided not to relelect Ikpeazu for the third time when his second tenure ends in 2023 1 Like
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Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by Ponponkon: 7:12am On Feb 08, 2019 |
Mods una dey vex o. Hidden posts everywhere hmm |
Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by Beremx(f): 7:52am On Feb 08, 2019 |
Nwanna kedu? Longest time. ![]() |
Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by Ponponkon: 8:10am On Feb 08, 2019 |
Beremx:Madam adim nma. Kedu ka gi na ndi ezinulo gi mere? Longest time nobe small. Oke mgbaghari no na campaign anaghi enyecham oghere ibata ebe a kwa ubochi. Ejim aka na ima Na obu ebe esere nchemiri ka ikwesiri ibianye aka na izu a? Welara ezinulo gi ozi ekelem n'ekpo oku sitere na alaala Obim 1 Like |
Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by Parada: 8:11am On Feb 08, 2019 |
PDP Igbos n lies as usual. Where was Alex Otti name mentioned in the whole conversation ? This is how they will tarnish this guy’s name till their lies become the truth. Many of these liars are cursed and they litter this NL in particular. The likes of pachukwudi77 n amarabee, they are saint to NL by their foolish PDP e.g the loud mouth Abaribe who stood surety for Kanu. This same Kanu Amarabae n her husband pachukwudi77 helped in spreading the Biafra falsehood only to label Kanu a traitor because he want boycott Atiku n the election. Who knows maybe Abaribe is yet to wire another tranche of money to him to cooling fooling their gullible tribe just like Ojukwu fooled 2 million Igbos to their untimely death in the baiafran war. 1 Like 1 Share |
Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by nwadiuko1(m): 8:14am On Feb 08, 2019 |
Ponponkon:my brother |
Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by hisexcellency34: 8:14am On Feb 08, 2019 |
From Peter Obi to Willie Obiano to Alex Otti, all these Igbo bankers are rogues . But that man called Ikpeazu is a useless governor, a serial betrayer 1 Like |
Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by eagleeye2: 8:31am On Feb 08, 2019 |
Beremx:The guy don resume him job on Nairaland. ![]() 1 Like |
Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by Ponponkon: 9:29am On Feb 08, 2019 |
nwadiuko1:Sir! Ndewo o |
Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by Ponponkon: 9:31am On Feb 08, 2019 |
eagleeye2:I be patriot o, I am a true friend of Mr Seun seun osewa |
Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by Ponponkon: 9:33am On Feb 08, 2019 |
hisexcellency34:Ipob should stop attacking Dr Ikpeazu over what he knows nothing about. Nigerian army are not answerable to Okezie Ikpeazu. Biko he didn't betray you in any form |
Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by Ponponkon: 9:41am On Feb 08, 2019 |
“I was investigated for being privy to illicit transfer of funds,” — Obanikoro admits February 5, 2019Agency Report Former Ekiti governor, Fayose, arrives court for his criminal trial A former Minister of State for Defence, Musiliu Obanikoro, on Tuesday admitted before a Lagos Division of the Federal High Court that he was investigated by the Economic and Financial Crimes Commission (EFCC) for being privy to illicit transfer of funds. Mr Obanikoro made the statement while giving evidence in the criminal trial of the immediate-past Governor of Ekiti State, Ayodele Fayose, facing charges of an alleged N6.9billion fraud. Mr Fayose was arraigned by the EFCC on October 22, 2018, alongside a company, Spotless Investment Ltd, on 11 counts. He had pleaded not guilty to the charge, and the court had granted him bail in the sum of N50 million, with one surety in like sum. His trial had commenced on November 19, 2018, with the EFCC calling four witnesses, while the court had then adjourned for the continuation of trial. On Tuesday, Rotimi Jacobs, a Senior Advocate of Nigeria, appeared for the EFCC, while Messrs Ola Olanipekun (SAN) and Olalekan Ojo (SAN) represented the first and second defendants respectively. Mr Obanikoro, the fifth prosecution witness, who began his evidence on January 21, and was cross-examined on February 4, mounted the witness box in continuation of his cross-examination. Under cross-examination by the second defendant’s counsel, Mr Ojo, Mr Obanikoro told the court that during his tenure as a Commissioner in Lagos in charge of Home Affairs and Culture, he had interfaced with various security agencies in the discharge of his duties. According to him, he had sourced for a security outfit known as Sylva Mcnamara, owned by one Kareem Taiwo, to the Office of the National Security Adviser (NSA), when the need arose to provide for security operations in Lagos State. He said the outfit performed credibly and did a good job. Mr Ojo then asked the witness, “you said Kareem Taiwo did a good job,’’ witness replied “Yes’’. Mr Ojo: “Then are you not surprised that a petition was still written by the NSA against both of you, for having gotten money from the NSA illicitly?’’ Mr Obanikoro replied in the affirmative and added: “And I state that I deserve a medal of honour for the great work I did in securing Lagos State then’’. Mr Ojo: “’I’m sure you are aware of the offences you were alleged to have committed, for which you were granted bail by the EFCC,’’ witness replied `Yes’. The defence counsel then asked the witness to tell the court the offence. Mr Obanikoro replied: “It was based on a petition sent by the NSA that about N4.6 billion or thereabout was sent in an account operated by me, without proper documentation’’. Defence counsel: “Will I be right to say that the allegations consisted of fraud?’’ Witness: “Until I see it.’’ Defence Counsel asked: “Are you still on administrative bail?’’ Witness replied: “Well, I have not been discharged, to the best of my knowledge.’’ Defence counsel: “It was also alleged that there were no approvals for the funds alleged to have been transferred to a number of companies listed in exhibit I, including Sylva Mcnamara,’’ the witness replied: “correct’’. Defence counsel: “So I suggest to you that at all material time, you were being investigated to have been privy to the illicit transfer of funds.’’ Witness: “Correct.’’ Defence counsel: “Till today, the allegation of illicit transfer of funds has not been withdrawn against you by the EFCC’’. Witness: “To the best of my knowledge, you are correct’’. Defence counsel: “Did you produce any document to show the relationship between Kareem and the Office of the NSA, contrary to allegations that the NSA does not know him?’’ The witness replied: “No’’, and added that the Office of the NSA had responsibility for coordination of security across the nation, some of which are clandestine and not documented. On who gave instructions to Diamond Bank for |
Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by Ponponkon: 9:43am On Feb 08, 2019 |
On who gave instructions to Diamond Bank for the release of N1.2 billion, Mr Obanikoro replied that “I was the only person that gave instructions to the bank’’. Defence counsel: “Can you tell the court by what means you gave the instruction and to whom?’’ Witness: “Verbally, to the then MD of Diamond Bank, Mr Oti’’. Defence counsel: “Was there any time your verbal instruction was reduced into writing?’’ Witness: “No’’. Defence counsel: “So, I suggest to you that what you are telling this court is that there is no written record for the release of N1.2billion by the bank’’. Witness: “Because of the nature of the job’’. Defence counsel: “Look at exhibit E9 -E11’’ and mention the names of the Directors of Silva Mcnamara’’. Witness : “Ezekwe Ikenna, Oshodi Idowu, and Adebiyi Elizabeth’’. Defence Counsel: “ 1 Like |
Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by Ponponkon: 9:44am On Feb 08, 2019 |
Lalasticlala lalasticlala Shebi u don see d full article |
Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by B2mario(m): 9:56am On Feb 08, 2019 |
Okezie remains the governor till 2023. This is certain. 1 Like |
Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by Cherrybae(f): 10:07am On Feb 08, 2019 |
Ikpeazu spending Abia state money bribing Obanikoro to resolve and implicate Alex Oti Alex oti is the next governor of Abia state. I repeat, Alex Oti is our next governor. No amount of blackmail will stop Ndi Abia from voting Alex Oti 1 Like |
Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by Nobody: 10:13am On Feb 08, 2019 |
na them. |
Re: Meet The Banker That Released N 1.2b To Obanikoro On Verbal Instruction by Ponponkon: 10:27am On Feb 08, 2019 |
Cherrybae:Ikpeazu will soon bribe Buhari to replace him as PPC presidential candidate...... Alex Otti for prison 2019 ![]() ![]() |
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