Detectives are questioning former President Goodluck Jonathan’s ex-Aide-De-Camp (ADC) on the disbursement of more than N10 billion oil proceeds to Peoples Democratic Party (PDP) nomination convention delegates.

Col. Ojogbane Adegbe is being detained by the Economic and Financial Crimes Commission (EFCC), which is on the trail of another key aide to the former President – Waripamowei Dudafa, former Special Assistant on Domestic Affairs.

Adegbe and Dudafa collected the cash — $47m and some Euros from the Office of the National Security Adviser(ONSA), it was learnt.

The money was diverted by ONSA from a Signature Bonus Account in the Central Bank of Nigeria (CBN).
The N10billion is believed to have been diverted from oil receipts as follows: USD5.0M(November 14,2014); $47m( November 27, 2014); Euro 4.0M (December 3, 2014) and Euro 1.6M(December 24, 2014)
It was learnt that the former ADC was yesterday relocated from Mogadishu Cantonment for quizzing by the EFCC on the disbursement of the cash.
A source said: “We spent hours to grill the ADC on how he got and disbursed the $47million which was delivered to him in about 17 suitcases.

“The money was diverted from the CBN to bribe or settle PDP delegates to adopt ex-President Goodluck Jonathan for second term.

“We have asked him in the last 12 hours to account for how he came about the cash.

“He is also expected to provide the list of beneficiaries of the largesse. All the beneficiaries will be unveiled by the EFCC and they have to refund public funds.”
On Dudafa, the top source said: “We are tracking him down. We are trying to locate his whereabouts in Dubai and some Caribbean Islands.
“What is certain is that Dudafa has moved out of the country to avoid being arrested by the anti-graft agency.”

The N10billion was taken from the Signature Bonus Account( oil block account ) with the CBN.

In an October 29, 2015 to EFCC, the apex bank said: “Your letter ref: EFCC/EC/ CBN/ 12/163 dated 21st September 2015 to the Governor of Central Bank of Nigeria and the directive by the management that we provide some explanations, we wish to state as follows:

“The N10billion constitutes two tranches of N5.08billion each debited to the CBN/OAGF SIGNATURE BONUS ACCOUNT NO 400225220 vide OAGF memo Ref: FD/LP2015/1/28 DF to the Office of the National Security Adviser A/C Number 20172241019 with the CBN Abuja and the second was for credit into the account of National Security Adviser Account Number 1014199287 with Zenith Bank Plc Wuse II Abuja.

“The transactions were consummated on November 10, 2014. The mandate that authorised the withdrawal of USD47.0M was from the Office of the National Security Adviser(ONSA) with REF: NSA/366/S dated November 26, 2014. The mandate was processed for dollar cash payment to Mr. S. A. Salisu on November 27, 2014.

“The USD5.0M was via a memo from the ONSA memo REF: ACCT/86/VOL. 2/ 218 dated November 13, 2014. The National Security Adviser Account Number 20172241019 was debited and Dollar cash payment made to Mr. Wambai Ibrahim on November 14, 2014 in line with the mandate.
“The Euro 4.0M and Euro 1.6M transactions were via mandate from ONSA memo REF: NASS/ 366/S dated November 26, 2014. The NSA’s Account Number 20172241019 was debited and Euro cash payment effected as follows: Euro 4.0M on December 3, 2014 and Euro 1.6M was on December 24, 2014. These sums were released to Mr. S. A. Salisu as stipulated in the mandate. Attached are copies of all the relevant documents please.”

The CBN Governor responded to a letter ( EFCC/EC/CBN/12/163) of 21st September, 2015 by a former Chairman of EFCC,Mr. Ibrahim Lamorde.
The three-paragraph letter said: “ This commission is investigating a case of Abuse of Office and money laundering of funds for special services by the Office of the National Security Adviser which were withdrawn in November 2014.
“We seek your kind assistance to provide available information on the disbursement of the funds with copies of relevant documents, including transfers to foreign and local banks and cash withdrawals.
“Thank you in anticipation of your usual cooperation.”
In his Statement of Witness/Accused Person which had been filed in the High Court of the Federal Capital Territory(FCT), ex-NSA, Col. Sambo Dasuki said the over N10billion was given to the ADC and Dudafa.
He said: “That I am aware in November, I cannot remember the exact date. My office requested the CBN to exchange N10billion from the account of the Office Nations Security Adviser domiciled in CBN. The money was exchanged and $47m and some Euros which I cannot remember the exact amount was delivered at my residence.
“The money was for delegates that attended the nomination convention for the PDP presidential nomination. The money was paid and sent to Hon. Dudafa(SSAP Household) and ADC(C-I-C) for distribution on the instruction of the President.
“Based on the statement of Director of Finance and Administration (Salisu), Ibrahim Wambai, and Yazidu Ibrahim, all the cash(both foreign and local) are usually given to them for official use.”

Source: https://www.today.ng/news/national/78475/efcc-traces-how-jonathans-ex-adc-diverted-n10bn-oil-money-for-pdp-convention

For more:


http://dawntodusknews.com/how-jonathans-former-adc-allegedly-transported-n10billion-in-17-suitcases-to-pdp-chieftains/

Money laundering hmmmm

chriskosherbal:
Money laundering hmmmm

spacebooker by any chance are u related to INTROVERT. I once thought military men are disciplined and incorruptible but when i think of IBB i then see that they can be as corrupt as any bloody civillian am nt suprised

No wonder ds jona said his regime made a lot of people millionaires..

Don't let deceive ourselves, PDP finished and almost bankrupt Nigeria.

He has the right to clear himself or face the music

If we had that boy ruling North Korea who killed his chief of staff due to money laundering as our president, thieves like this would have faced firing squard

Just like the popular saying that says show me your friends and I'll show you who you are. How can we then absolve a man (GEJ) from all these mess when from his distant to close aides all reeked and stink with corruption.

To me Jonathan is a clueless corrupt chameleon who carries an innocent face to deceive his ever gullible zombie Hero chanters.

This source is not credible enough.




Anyway, I don't think Buhari has any intentions to prosecute GEJ. GEJ was used and was just a mule while in office.

Another round of questioning,arrest,bail drama,media Trial and propaganda,and eventually,nothing serious will be heard of it? And the cycle begins all over again?

chai! they have finished their selves not us so to say

Another can of worm

This people are wicked. Thanks be to God GEJ is out.

Hmmmm, no wonder some people were and are still ready to die for Jonathan to be president. Free flow, instant millionaires were made daily

Another propaganda to keep the masses busy for the main time.
Why declear the accused guilty before the courts, dis EFCC self

#10B? Why our economy no go bad.

Anyone still defending the previous administration...... May all your hard earn money and business dynasty built be controlled and doomed as GEJ did to Nigeria.... AMEN!!!

Sai GEJ

I still wonder why people can see that Jonathan killed this country

All this money you are mentioning Diaris God oo

jonathan, u don kill us finish

Mjshexy:
If we had that boy ruling North Korea who killed his chief of staff due to money laundering as our president, thieves like this would have faced firing squard

Some people will shout dictator. However,the [b]sauce of the news is not tantalizing e[/b]nough.

Ye

Mehnnnnn, if it is true, then this is crazy mehn

Joooooooonnnnnnnnnaaaaaathaaaaaan's ADC sef!

abuayman:
Mehnnnnn, if it is true, then this is crazy mehn

Jonathan is a heartless donkey!

Jona the ineffectual Buffon must be invited and questioned by EFCC, in public and must be charged today court to answer for corruption and criminal charges refunding all monies taken from the treasury, forfeiting all assets and being dragged to jail b his nose! He destroyed this country! No wonder our economy is plummeting daily! All that wasted money should have been saved and invested in the economy not looted like he did! What a corrupt thief of a president!!!

Wailers sef.... Wailers always subscribe to corruption network because of free yam data.
Jonathan ate our national cake, dasuki ate our yams, metuh ate our paper but baby wailers ate nothing, yet they are always on wailingmode.
Wailers are loosers.
Cc; wailers community
The truth has spoken!

Jonathan sef

Jona, Jona, it's time u say sth abt all this. Corruption tins cos even if u were innocent, we no longer believe dat meanwhile there is court. Meant for d case not d media trial again.. God bless Nigeria and secure d future of d youths from dese corrupt politicians

opalu:
He has the right to clear himself or face the music

Going by what is highlighted below, I don't know why magu hasn't found anything to hook the shoeless man directly.

The money was for delegates that attended the nomination convention for the PDP presidential nomination. The money was paid and sent to Hon. Dudafa(SSAP Household) and ADC(C-I-C) for distribution on the instruction of the President.