I just got word on the street that,Evidence has been uncovered by the EFCC that show how N3.145bn was allegedly shared during the 2015 presidential election.
The money was paid by the CBN into the account of the
Ministry of External Affairs’ Library, from where it was moved into the
account of a private firm, Joint Trust Dimension Nig. Ltd, with Zenith
Bank from where it was shared among former aviation minister and director of media for the Goodluck Jonathan Campaign organization, Femi Fani-kayode.
Former Secretary to the Government of the Federation and leader of the SDO, Olu Falae; a former finance minister, Nenadi Usman; a former Imo state governor, Achike Udenwa; former minister of state for foreign affairs, Viola Onwuliri and politician Okey Ezenwa
Fani-Kayode was the alleged chief beneficiary, receiving N840m, paid in 3 tranches into his Zenith Bank, Maitama branch, with number 1004735721.
The first tranche of payment of N350m was made on February 19, 2015. Another N250m was on February 19, 2015 while N240m moved into the account on March 19, 2015.
The balance on this account as at December 31, 2015 was N189, 402.72.
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