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Nairaland Forum / Nairaland / General / Politics / EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund (20681 Views)
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EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by Limitednow: 10:48am On Jun 15, 2016 |
NIGERIA'S anti-graph commission, Economic and Financial Crimes Commission (EFCC) yesterday invited the controversial National Chairman of the Peoples Democratic Party(PDP), Ali Modu Sheriff, to appear before it for interaction on the N450 million allocated to Borno State from the N23.29 billion campaign funds facilitated by ex-Minister of Petroleum Resources Mrs. Diezani Alison-Madueke. The EFCC is probing how Sheriff allegedly received about N40 million from the cash allocated to the state. The N40 million was allegedly given to “Mohammed Kumalia for onward transmission to Sheriff.” According to a source, the anti-graft commission asked Sheriff to report at its Maiduguri office today. The source said: “A former governor of Borno State, Ali Modu Sheriff, will come to the office tomorrow (today)for questioning as a result of his involvement in the Diezani fraud during the last general election. “We are looking into how N40 million out of the N450million allocated to Borno State was allegedly given to Sheriff for security purpose. “If Sheriff gets to our office, he will be able to confirm whether he received such amount. We have done our preliminary findings and isolated questions for Sheriff to answer. “We have also extended an invitation to the former governor. We are hopeful that he will honour our invitation.” The source added: “We grilled a former Minister of Power, Mohammed Wakil, who was the PDP campaign coordinator for Borno State.” The source said during the EFCC’s intial investigation and grilling of Wakil on June 6, he admitted the receipt of the N450 million. ”I received a call from Mrs. Nenadi Usman, a former Minister of Finance, that N450 million was sent to Fidelity Bank and a template for how the disbursement of the funds will be conducted, “the EFCC quoted him as saying. The source added: “Wakil added that he collected the money and shared it as follows: “Nicholas Msheliya, Peter Biye, Hon. Kudla Satumaria, Hon. Ibrahim Birma – all from southern Borno – received N112, 340,000. Hon. Kangar, through Dr. Kulima A.A., received N88, 620,000 and Mohammad Baba Kachalla (an engineer), Hon. Kaamuna Khadi, Hon. Zarma Mustapha and Hon. Abdulrahman Tarab received N140,860,000. ”Similarly, N40 million was allegedly given to Hon. Kumalia for onward transmission to Sen. Ali Modu Sheriff for security.” http://.com/efcc-invites-modu-sheriff-over-n23billion-diezani-campaign-fund/
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Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by treasurelove(m): 10:52am On Jun 15, 2016 |
yam eater... One by one 33 Likes |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by seyema(m): 10:55am On Jun 15, 2016 |
It don be for him 7 Likes |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by seyema(m): 10:55am On Jun 15, 2016 |
It don be for him 2 Likes 1 Share |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by modath(f): 11:01am On Jun 15, 2016 |
This is one person PDP will be praying EFCC detains & trowey key.. 84 Likes 8 Shares |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by Kondomatic(m): 11:01am On Jun 15, 2016 |
His own pepper don dey ripe. 4 Likes 1 Share |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by Benjom(m): 11:03am On Jun 15, 2016 |
He's about to be silenced like others in their cage. 3 Likes |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by 989900: 11:38am On Jun 15, 2016 |
Makarfi gang working . . . I love this. 14 Likes |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by mamabomboy: 11:45am On Jun 15, 2016 |
It's a BIG fat lie. There is no such invitation from the EFCC. It is Sheriff or nothing. We will not surrender the party to Atiku. 5 Likes 2 Shares |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by mamabomboy: 11:48am On Jun 15, 2016 |
989900:This is from APC bloggers. Makarfi is not so stup1d |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by DaBullIT(m): 11:50am On Jun 15, 2016 |
lolest Benjom: You make it sound like a conspiracy , Last i checked every prosecution has been with glaring evidence and publicly available Dasuki, Olisa Metuah , and several others 24 Likes 2 Shares |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by truthspeaks: 12:24pm On Jun 15, 2016 |
Amazing invite 1 Like |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by OnankpaBa(m): 12:24pm On Jun 15, 2016 |
its a lie. I thought PDP accused APC of bringing Modu Sherrif 8 Likes 1 Share |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by NigerDeltan(m): 12:25pm On Jun 15, 2016 |
Good, EFCC is working Infact Buhari is doing well 10 Likes 2 Shares |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by davodyguy: 12:25pm On Jun 15, 2016 |
The money Jonathan and Diezani spent on the botched 2015 election no go ever finish from probe 4 Likes |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by salabscholar01(m): 12:26pm On Jun 15, 2016 |
Makarfi right now, dancing shokey like... 12 Likes 1 Share
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Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by Nobody: 12:27pm On Jun 15, 2016 |
Sai baba....we need more prisons pls. Some VIP occupants might be the till 2060. 6 Likes 1 Share |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by emmykk(m): 12:27pm On Jun 15, 2016 |
PDP campaign fund is under probe ok we hear good move. Was APC using sweet wrappers or mango leaves as money during campaingn? Who will probe APC campaign fund. 7 Likes 1 Share |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by Partisan: 12:27pm On Jun 15, 2016 |
RAT FACE www. |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by davodyguy: 12:27pm On Jun 15, 2016 |
modath: So he's no longer planted by APC to destroy PDP according to the PDP? This' to tell Nigerians anything that comes from PDP are all figments and shouldn't be believed 11 Likes 1 Share |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by justicejay(m): 12:28pm On Jun 15, 2016 |
una go soon forget all this chairmanship things...you are about to enter one chance |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by ojmaroni247(m): 12:28pm On Jun 15, 2016 |
Sheriff at EFCC custody be like! and Markafi be like 5 Likes
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Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by ricsman(m): 12:28pm On Jun 15, 2016 |
show time 1 Like |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by SamuelAnyawu(m): 12:28pm On Jun 15, 2016 |
Throwaway the keys of his proposed EFCC detention centre please |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by olaasiwaju: 12:29pm On Jun 15, 2016 |
He don red now. 1 Like |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by Sasuwa(f): 12:29pm On Jun 15, 2016 |
Pdp and cop |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by jammyunn(m): 12:29pm On Jun 15, 2016 |
maybe I'm ignorant....but why is EFCC investigating how PDP campaign fund was shared and used? I thought it's a party thing. even if govt funds were used, is it not the person or body who signed out the money that should be investigated? that means the printers of flyers and banners of the campaign would soon be arrested. I wonder also why there's no investigation into the campaign funds of other parties involved in the past election. 6 Likes |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by DoyenExchange: 12:29pm On Jun 15, 2016 |
Sheriff has seen the 'real' wahala. It is getting more interesting. 1 Like |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by tobtap: 12:30pm On Jun 15, 2016 |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by Lucky77: 12:31pm On Jun 15, 2016 |
This will surely gladdens the heart of PDPians. Let's watch how things unfold. |
Re: EFCC Invites Modu Sheriff Over N23billion Diezani Campaign fund by timilehing(m): 12:31pm On Jun 15, 2016 |
Ok |
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