Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,206,349 members, 7,995,481 topics. Date: Wednesday, 06 November 2024 at 12:34 PM

EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B - Politics (2) - Nairaland

Nairaland Forum / Nairaland / General / Politics / EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B (34019 Views)

Ekitigate: Saharareporters Floors Former Minister Obanikoro In New York Court / EFCC Closes In On Ex-gov Over 29 Dubai Assets / EFCC Arrests Ex-Governor Lamido And Sons Over Money Laundering (2) (3) (4)

(1) (2) (3) (4) (5) (6) (Reply) (Go Down)

Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by GodpunishBuhari: 11:10pm On Jan 29, 2016
Lying liars
Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by Nobody: 11:11pm On Jan 29, 2016
OgbeifunErom:
Koro the great thief and one of the chief facilitators of corruption under Jonathan the ineffectual Buffoon

Your end is coming. You will vomit all those Yams by fire by force.

There is a good reason why Jonathan and his cronies vehemently opposed the candidature of General Buhari. The man is crazy, even as a Buharist, I fear him.

Koro siphoned moneys meant for our military to acquire houses in the US and he thinks he would get away with it? Rubbish!

Let us see if IPOB and Wailers will adopt him as their new son. I wont be surprised.

Thank God he is in the USA where there is legislative provision for his repatriation to Nigeria and if he decides to use his American citizenship to evade justice in Nigeria, he will spend decades in prison there for tax evasion and illicit activities in Nigeria.

I love this grin grin



did any ipob fvvck ur sister y d obsession??

2 Likes

Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by Holuwakemmy16(f): 11:14pm On Jan 29, 2016
Buhari body odour will soon get to their place

1 Like

Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by oribi(m): 11:14pm On Jan 29, 2016
This country is just full of serious"BS" why chase only the past administration,when from time memorial from military regime to present democracy,The looters are still walking freeely..For me i feel this is a selective corruption crusade period.. lipsrsealed lipsrsealed lipsrsealed
Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by kokomilala(m): 11:15pm On Jan 29, 2016
But, curiously, the EFCC hasn't gone after anybody from the APC.Does it mean that they are all angels?

1 Like 1 Share

Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by reyscrub(m): 11:15pm On Jan 29, 2016
Bishops10:
I just received alert which says
Your acct has been credited with #400m by Colonel Sambo Dasuki.
pls friends what does it mean? undecided

It means that you should stop walking during d day because d EFCC guys don't help you get self contain for Kuje prison has paid 50 yes rentage fee for you.
Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by Moz22: 11:15pm On Jan 29, 2016
godfirstawe:


It means your family house will be taken over by EFCC and you take your resident in kuje
epic..one bottle of shinap for u

2 Likes

Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by judedwriter(m): 11:15pm On Jan 29, 2016
Bishops10:
I just received alert which says
Your acct has been credited with #400m by Colonel Sambo Dasuki.
pls friends what does it mean? undecided
it means u r now a BIG boy-as long as EFCC don't grab u wink
Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by omolola15(m): 11:18pm On Jan 29, 2016
Did he become a father at the age of 15. Because he looks like their brother and not their father. Especially the one on the left.
Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by airsaylongcon: 11:21pm On Jan 29, 2016
Bishops10:
I just received alert which says
Your acct has been credited with #400m by Colonel Sambo Dasuki.
pls friends what does it mean? undecided

Have you heard of the phrase "completely finished"? You have suddenly become a potential resident of of either Kirikiri or Kuje. Those are not names of hotels
Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by Marcosian: 11:23pm On Jan 29, 2016
Oboy nigeria money chai
Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by Nobody: 11:23pm On Jan 29, 2016
kokomilala:
But, curiously, the EFCC hasn't gone after anybody from the APC.Does it mean that they are all angels?

They are not angels... What is happening is that;
1) Magu is after those that ate our National yam
2) No Apc member was top office holder in the past administration.
3) You don't mark your team mate during an open match in football... Else you cause disharmony in the squad. So if Tinibu and Amaechi is corrupt, that is left for Buhari to Discuss with them in secret
4) Efcc can catch Buhari and Amaechi because they were not connected to the fedral yam... If you want to argue about state yams, then we have to probe all state governors currently... Which is not Efcc's concern now...

That's my humble opinion. I stand corrected!!
Goodluck to Buhari...

19 Likes 3 Shares

Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by Adebowale89(m): 11:26pm On Jan 29, 2016
How i wish this period can turn to militarian rule for just a week. This looters would have know the hatred BUHARI had for corruption. They toy with the life of citizens, politicize chibok girls abduction, risk the life of our gallant soldiers in the warfront. Walahi they wont escape spiritual judgement even though they scape thru the constitutional judgement. Awon a ko oshi ba ero jati jati

5 Likes

Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by Deo27: 11:27pm On Jan 29, 2016
Imagine! He collected this large sum of money and he was one of the first people to call GEJ a daft after losing election

2 Likes

Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by TimeManager(m): 11:29pm On Jan 29, 2016
God is really a nigerian, only wailing buffoons would argue this. I recall that Jide obanikoro would drive his dad's diplomatic car all across town enjoying diplomatic priviledges long after that his dad had served his term & had been recalled as an ambassador to Ghana, yet security forces allowed him free passage of way accompanied with an high salutation, just because his dad was the minister of state for defence. He & his brother became the untouchables. Obanikoro exalted his position via the cloak of high handedness under the cluelessness of Gej, the lord of the buffoons.
The long hands of justice has paid him a visit, a visit he & his family must surely entertain.
The truth has spoken!

7 Likes

Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by Bishops10(m): 11:30pm On Jan 29, 2016
airsaylongcon:


Have you heard of the phrase "completely finished"? You have suddenly become a potential resident of of either Kirikiri or Kuje. Those are not names of hotels
Are they banks? undecided
Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by Dee60: 11:32pm On Jan 29, 2016
I cannot imagine how Nigerian parents teach their children the wicked craft of stealing!

4 Likes

Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by Bishops10(m): 11:32pm On Jan 29, 2016
judedwriter:
it means u r now a BIG boy-as long as EFCC don't grab u wink
Really? ??
Can you send me #5k let me go and clear the money from the bank so that we can now enjoy grin

1 Like

Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by airsaylongcon: 11:33pm On Jan 29, 2016
Bishops10:

Are they banks? undecided

Yes they are banks. They currently hold close to US$2.1bn in human equivalent.

2 Likes

Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by erusen: 11:33pm On Jan 29, 2016
Day11:
Sharp Guy!
can u imagine,person dey use our money tey dey seed for him fulture generation
Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by banio: 11:34pm On Jan 29, 2016
Progressive01:
"For instance, on June 5, 2014, N200 million was
transferred into the account of the firm owned
by Mr. Obanikoro’s two sons. On June 16, 2014,
few days before the election of Mr. Fayose, N2
billion was wired into the account from the CBN
account maintained by the Office of the National
Security Adviser. Another massive transfer, this
time of the sum of N700 million, landed in the
Obanikoro-affiliated account on July 7, 2014. On
July 30, 2014, N1 billion was credited to the
firm’s account. Other transfers included N160
million on August 8, 2014, N225 million on
August 22, 2014, N200 million on November 14,
2014, and N200 million on December 5, 2014."



Just take a look at those figures!!

God punish Jonathan wherever he is. angry

Lol. Those amounts are staggering. GEJ my hero, But come to think of it. If GEJ was aware of these massive frauds, May God visit his lineage will annihilation.

8 Likes

Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by Bishops10(m): 11:38pm On Jan 29, 2016
reyscrub:


It means that you should stop walking during d day because d EFCC guys don't help you get self contain for Kuje prison has paid 50 yes rentage fee for you.
shocked I thought Kuje is a Bank
Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by Perryjackson(m): 11:42pm On Jan 29, 2016
Am waiting

1 Like

Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by Mubby4luv(m): 11:42pm On Jan 29, 2016
RedCapChief:
Honestly, these politicians don't know how to hide money. They're always giving it to their sons or relatives. Smarter people use proxies who are unrelated and always deal in cash.
They never expererit that is why. grin

1 Like

Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by Gbawe: 11:49pm On Jan 29, 2016
oribi:
This country is just full of serious"BS" why chase only the past administration,when from time memorial from military regime to present democracy,The looters are still walking freeely..For me i feel this is a selective corruption crusade period.. lipsrsealed lipsrsealed lipsrsealed

How many times will it need to be explained to you guys that protocol and good old logic is the reason why a government is only duty bound to probe that before it? Think about it for a minute. It is not rocket science. If an irresponsible thief like GEJ did not probe those before him and the distracted Yar Adua could not probe his benefactors , i.e OBJ, while the duplicitous OBJ himself could not probe IBB and others who helped him gain power, then why place the burden on Buhari's shoulder to do what these past three President failed to do?

Don't you guys understand anything about scope of responsibility? Must Buhari now come and be doing what 3 Presidents before him failed to do, i.e probe the respective predecessors OBJ, Yar Adua and GEJ failed to do or should Buhari simply concentrate on the government he took over power from as leadership responsibility compels him to do? You guys should learn to shun sentiments when you talk. You are essentially asking Buhari to be responsible for every stage in our history from independence when he is only duty bound to look mainly at the government he took over from and its wrongdoing. With your line of thinking then Buhari should probe lord Lugard as well since you guys don't understand that a sitting President cannot be held accountable for the negligence and inaction of others before him.

19 Likes 3 Shares

Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by spako4(m): 11:50pm On Jan 29, 2016
Stealing ,stealing,stealing and some crazy people are still defending these looters.
I wonder if their supporters realise the effects of the stealing on the economy.

3 Likes

Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by samchem(m): 11:51pm On Jan 29, 2016
one thing I like about dis corruption saga and man hunts is dats after d sanitization our promising leaders will understand wat it really means to win d heart of d masses in d polls and not by bribing sequel to unavailability of funds to siphone

2 Likes

Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by debulle: 11:55pm On Jan 29, 2016
dotcomnamename:
SaharaReporters has exclusively learned that two sons of Nigeria’s former Minister of State for Defense, Musiliu Obanikoro, are currently on the radar of the Economic and Financial Crimes Commission (EFCC) over a massive amount of monies transferred to their accounts from funds budgeted for the procurement of weapons and other equipment for the country’s military. Two sources at the anti-graft agency told a correspondent of SaharaReporters that the EFCC had traced N4.745 billion to the bank account of Sylvan McNamara Limited, a company in which the former minister’s two sons, Ibrahim Babajide and Gbolahan Olatunde Obanikoro, have major interest.

Our sources disclosed that the funds were paid in several tranches into the company’s account number 0026223714 with Diamond Bank. The sources added that the funds were paid from an account maintained by the Office of the National Security Adviser at the Central Bank of Nigeria (CBN).

One of the sources revealed that all the transfers were made between June and December 2014. The period coincided with the preparations for and the conduct of the Ekiti State governorship election, ultimately won by Ayodele Fayose of the Peoples Democratic Party. SaharaReporters had exclusively obtained and released an audiotaped conversation in which Mr. Obanikoro, Mr. Fayose, former Minister for Police Affairs Jelili Adesiyan, and a few other PDP stalwarts instructed a top military officer, Brigadier General Momoh, on strategies for rigging the election for the PDP governorship candidate by intimidating supporters of then incumbent Governor Kayode Fayemi. Mr. Kayode also inaugurated a new campaign mode he nicknamed “stomach infrastructure,” which involved the doling out of massive amounts of cash to voters.

One investigator involved in looking into transfers of funds to Sylvan McNamara’s account hinted that some of the cash was routed to Mr. Fayose’s campaign.

For instance, on June 5, 2014, N200 million was transferred into the account of the firm owned by Mr. Obanikoro’s two sons. On June 16, 2014, few days before the election of Mr. Fayose, N2 billion was wired into the account from the CBN account maintained by the Office of the National Security Adviser. Another massive transfer, this time of the sum of N700 million, landed in the Obanikoro-affiliated account on July 7, 2014. On July 30, 2014, N1 billion was credited to the firm’s account. Other transfers included N160 million on August 8, 2014, N225 million on August 22, 2014, N200 million on November 14, 2014, and N200 million on December 5, 2014.

Our sources disclosed that both Gbolahan and Babajide Obanikoro were listed as directors of the company earlier incorporated in 2011 by Ikenna Ezekwe, Idowu Oshodi and Elizabeth Adebiyi. They added that Mr. Obanikoro’s two sons were also signatories to the company’s account until 2014 when one Olalekan Ogunseye was made sole signatory.

Our EFCC sources disclosed that investigators had discovered no contracts to back or justify the hefty payments made by the Office of the National Security Adviser, then headed by retired Colonel Sambo Dasuki, to Sylvan McNamara Limited.


Mr. Dasuki and numerous politicians have been indicted for illicit disbursement of more than $2 billion budgeted for the procurement of weaponry to empower the Nigerian military in its counter-insurgency operations against Islamist militant group, Boko Haram. While Mr. Dasuki disbursed the defense funds to politicians at the orders of former President Goodluck Jonathan, the Nigerian Army suffered high casualties as Boko Haram fighters attacked and sacked several military barracks.

The former Defense minister, Mr. Obanikoro, is currently resident in the US where he is reportedly registered as a student of history at Oglethorpe University in Georgia, USA. One of his two sons linked with the massive fraud resides in Suwanee, Gwinnett County in the state of Georgia where they own real estate purchased in August 2014.


Source: http://saharareporters.com/2016/01/29/efcc-closes-ex-nigerian-defense-minister-obanikoro-two-sons-over-n48b-diverted-arms
Why all this media Judgement,let they do the investigation very well and take the parties involve to court and the judiciary get to decide their faith.Let there be rule of law,
Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by mkoabiola: 11:57pm On Jan 29, 2016
I knw SR will make sure koro smell kuje. Prison with d publicity
Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by TimeManager(m): 12:00am On Jan 30, 2016
Watch & see how wailing buffoons buttlick obanikoro. They would buttlick a yoloba man while the yorubas chastise him unpardonably.
The truth has spoken!

8 Likes

Re: EFCC Closes In On Ex- Nigerian Defense Minister Obanikoro, Two Sons Over N4.8B by onomeasike: 12:08am On Jan 30, 2016
Babajide is already campaigning for the chairman of Ikoyi Obalende LCDA after losing his bid for the Lagos state house of assembly seat. How he manages to get every PDP candidate slot for all these his failed bid amazes me. Now I know he has been spending 'Sambisa Dollars'

3 Likes

(1) (2) (3) (4) (5) (6) (Reply)

Kankara School Abduction: How I Escaped From The Gunmen - Student Tells BBC / 2023: I’m Ready To Debate From Morning Till Night – Tinubu / Buhari To Make 6000 Appointments – Presidency

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 49
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.