Monday, May 9, 2016

Diezani’s N23billion: EFCC said to have made new shocking discoveries(see list)


THOSE QUIZZED SO FAR: MD of Fidelity Bank, Mr. Nnamdi Okonkwo, Head of Operations, Martin Izuogbe, Cross River PDP chairman, Ntufam John Okon— N500m, REC Gesil Khan
— N185, 842, Fidelia Omoile (Electoral Officer in Isoko-South Local Government Area of Delta State)— N112,480,000, Uluochi Obi Brown (INEC’s Administrative Secretary in Delta State)—N111,500,000, Former Deputy Director of INEC in Cross River state, Edem Okon Effanga—N241,127,000, Head of Voter Education in INEC in Akwa Ibom, Immaculata Asuquo—N214,127,000, Former Minister of State, Foreign Affairs, Dr Nurudeen Muhammad N 500,000,000, Ex-Minister of Foreign Affairs in the last dispensation, Ambassador Aminu Bashir Wali—N950,000,000, Retired INEC staff, Sani Isa — N 406,206,000, INEC Staff in Kano and Jigawa— N 250,000,000, Oil chief—Leno Adesanya ($1.85m). AMOUNTS TRACED: N 5,097,064,000—Seven North-West states, N681m to REC and five others, N500m to Cross, River PDP chairman, N359m to INEC officials in Oyo and Ogun, N49.7m profit from Fidelity Bank, N700m to two politicians in South-East.

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