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Nairaland Forum / Nairaland / General / Crime / Omisore Got N1.3bn From Dasuki Funds —EFCC (14437 Views)
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Omisore Got N1.3bn From Dasuki Funds —EFCC by Taeewo(m): 1:14am On Jun 23, 2016 |
Tunde Odesola and Eniola Akinkuotu The Economic and Financial Crimes Commission has traced N1.310bn to some company accounts allegedly belonging to a former Deputy Governor of Osun State, Senator Iyiola Omisore. The money was said to be part of the N4.7bn allegedly disbursed by a former Minister of State for Defence, Senator Musiliu Obanikoro, and his two sons, Gbolahan and Babajide. The N4.7bn was said to have emanated from the account of the Office of the National Security Adviser in 2014 and then transferred to the Diamond Bank account of Sylvan McNamara, a company in which Obanikoro’s sons are the signatories to its bank account. Omisore, who has since been declared wanted by the anti-graft agency, allegedly received the funds in four tranches from Sylvan McNamara between July and August 2014, a few weeks before the Osun State governorship election which he lost. A document detailing the transaction showed that the money was paid into three company accounts allegedly belonging to Omisore. A detective at the anti-graft agency explained, “On July 9, 2014, N150m was paid into the bank account of Sawanara at First Bank. On August 1, 2014, N300m was paid into Sawanara Limited. “On August 8, 2014, about N160m was paid into the bank account of Fimex Gilt Limited domiciled at UBA. On the day of the election, August 9, 2014, N350m was paid into the First Bank account of Metropolitan Consortium.” Omisore had, however, denied receiving any money from the ONSA. Speaking in a telephone interview with one of our correspondents, on Wednesday, Omisore said the Federal Government was out to nail him and other members of the opposition at all cost. He said, “I don’t know Dasuki from Adam. I never went to his office. The Federal Government is just using the Economic and Financial Crimes Commission to victimise and embarrass me. “They had said I received N600m, they later said N1.9bn, now they are saying n1.3bn. Which of these figures do they want to pin on me? They have kept shifting the goalposts at will.” The former deputy governor had also sued the EFCC for N10bn and prayed a Federal High Court in Abuja to grant him an order of perpetual injunction restraining the “defendants (the EFCC) either by themselves, their agents, officers, servants, privies or otherwise however called from making such or similar defamatory publication of and concerning the plaintiff (Omisore) to any person or persons.” Meanwhile, the sons of Obanikoro on Wednesday shunned the invitation of the EFCC. The anti-graft agency had last week stormed the home of Gbolahan and Babajide and seized the property located at 10 Mojisola Street, off Banana Island Road, Ikoyi, Lagos. www.punchng.com/omisore-got-n1-3bn-dasuki-funds-efcctunde-odesola-eniola-akinkuotu-economic-financial-crimes-commission-traced-n1-310bn-company-accounts-allegedly-belonging/
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Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by Xclusivegrin007(m): 1:20am On Jun 23, 2016 |
Make una do una work abeg 13 Likes 1 Share |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by yarimo(m): 1:34am On Jun 23, 2016 |
EFCC more grace to your elbow, looters beware 40 Likes 1 Share |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by Day11(m): 1:36am On Jun 23, 2016 |
Maka why Billions of Naira? Una nor dey fear God 29 Likes 1 Share |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by slyzy(m): 2:19am On Jun 23, 2016 |
Work, work, work, work, work, work
He said Efcc
Work, work, work, work, work, work!
PDP say me do me
Dirt, dirt, dirt, dirt, dirt, dirt!
So me put in
Work, work, work, work, work, work
When you ah gon'
Learn, learn, learn, learn, learn
Meh nuh care if they
Hurt, hurt, hurt, hurt, hurt Arrest them all! 43 Likes 2 Shares |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by Nobody: 3:46am On Jun 23, 2016 |
Na wa o |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by DaBullIT(m): 6:23am On Jun 23, 2016 |
Looks like Mr Opolo eyes made mistake suing EFCC hahahahaha see them dropping like dead birds Sai Buhari Sai EFCC Sai DSS 30 Likes |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by 989900: 7:38am On Jun 23, 2016 |
“I don’t know Dasuki from Adam" . . . yeah right, y'all don't. 24 Likes |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by PassingShot(m): 7:46am On Jun 23, 2016 |
Watch the cursed, pauperized mourning wailers come to the defense of this man. They always have reasons, albeit always stupid, to support corruption and looting. FG probes Dasuki, Mettuh, FFK, etc; they say Na witch hunt because dem be opposition. FG trying to bring Saraki, an APC Senate President to justice; they say na because e no follow him party command, ignoring the koko of the matter which is big fraud. If tomorrow comes and FG has a reason to probe Tinubu as big and influential as he is in APC, the accursed people from God knows where will find a reason to support him and ignore the core issues involved. It must suck to be them. 40 Likes 2 Shares |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by blazetitov: 7:49am On Jun 23, 2016 |
All of them are loud mouthed when they have skeletons in their wardrobe. Just visit the EFCC and explain yourself. That's simple enough. 7 Likes |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by thereturnoflucy(m): 8:41am On Jun 23, 2016 |
Fayose is boss...he got more 1 Like |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by Womanitarian(m): 8:41am On Jun 23, 2016 |
IPOB yoots where una dey?we need to fight for this good man! 11 Likes |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by worlexy(m): 8:41am On Jun 23, 2016 |
Haha. It's getting interesting |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by truthspeaks: 8:41am On Jun 23, 2016 |
And d inconclusive media trial continues...can d president start wrestling d economy while d efcc does its work quietly wen it has successfully prosecuted those arrested. We dnt nid d distractions frm d real issue 'the dying economy'. I bet wit all zombies dat dis drama will continue till May 28, 2019. President face d economy ooo 5 Likes |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by Qmerit(m): 8:42am On Jun 23, 2016 |
Confusion every where!! Return our yam pls we re begging ok 2 Likes |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by allanphash7(m): 8:42am On Jun 23, 2016 |
Nkan nbe o |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by Orikinla(m): 8:42am On Jun 23, 2016 |
Taeewo: 1 Like
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Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by Brainy007: 8:42am On Jun 23, 2016 |
Am Fed up 1 Like 1 Share |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by MadCow1: 8:42am On Jun 23, 2016 |
Dasuki Money Sha.. 1 Like |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by truthspeaks: 8:42am On Jun 23, 2016 |
Indeed. Let me remind efcc of how money was shared to traditional rulers in d SW especially in dollars. Why no go arrest dem. Efcc - barkin bulldog since 1999 AD yarimo: 2 Likes |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by AKMoney1(m): 8:42am On Jun 23, 2016 |
And paid the tithe to the late Ooni of Ife right? He even put 1 finger up say na just 1bn pere 4 Likes 1 Share
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Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by Taryur3(m): 8:42am On Jun 23, 2016 |
This people are heartless for real.if this is true...just take back the money and free them...but the money this government have recovered should be enough to boost this poor economy now...is this how the 4yrs will be truout? 1 Like |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by Agriman(m): 8:42am On Jun 23, 2016 |
some people in Nigeria are heartless 3 Likes |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by Brainy007: 8:42am On Jun 23, 2016 |
Na wa oooo |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by SageTravels: 8:42am On Jun 23, 2016 |
I will live to see the day this drama will end |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by eph12(m): 8:43am On Jun 23, 2016 |
I wonder if this people just like taunting us/Nigerians? There are evidences please prosecute and get it over and done with. I can't be seeing 1 billion today 4 billion tomorrow and I still don't have light. 3 Likes |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by Abeyjide: 8:43am On Jun 23, 2016 |
next omisore. Make I go check my account may be dazuki don post money. |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by Brainy007: 8:43am On Jun 23, 2016 |
setsot279: |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by Daniluv2k4(m): 8:44am On Jun 23, 2016 |
Mtchew... I tire |
Re: Omisore Got N1.3bn From Dasuki Funds —EFCC by visijo(m): 8:45am On Jun 23, 2016 |
naija with corruption.. 2 Likes 1 Share |
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