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Posted on: 08:40 Fri, 09 Dec 2016
A former gubernatorial aspirant in Lagos State, Musiliu Obanikoro has been embroiled in a fresh web of slush funds running into millions of naira.
The woes of the People's Democratic Party administration of former President Goodluck Ebele Jonathan may take forever to disappear following a fresh discovery of a gargantuan fraud discovered by an anti-graft agency.
According to Punch Newspaper, Economic and Financial Crimes Commission on Wednesday quizzed a former Minister of State for Defence, Senator Musiliu Obanikoro, for allegedly receiving N450m from the Coordinator of the Goodluck Jonathan Campaign Organisation in Lagos State, Adewale Onilere, during the countdown to the 2015 presidential election.
Operatives disclosed to a correspondent that the N450m was part of the N23bn ($115m) allegedly disbursed to the leaders of the Peoples Democratic Party in the 36 states of the federation by a former Minister of Petroleum Resources, Diezani Alison-Madueke.
A source at the EFCC told a correspondent that Onilere, who is the Chairman of the PDP in the Somolu Local Government Area, received N650m from the campaign organisation out of which N450m was given to Obanikoro.
He said, “Onilere received N650m and then delivered N450m to Obanikoro at his house. Onilere gave Obanikoro the money in the presence of some PDP leaders.
“So, on Wednesday, we invited Obanikoro to tell his side of the story. However, Obanikoro denied receiving any money from Onilere.
“Since Obanikoro is currently on administrative bail, we let him go. However, we have invited Obanikoro and Onilere to come to our office in two weeks’ time to face each other. Surely, we will get to the bottom of this.â€
In a terse text message, however, Onilere denied handling stolen funds.
“It is certainly false and I know nothing about it. Thanks,†he said.
Obanikoro and his two sons, Babajide and Gbolahan, are currently under a separate investigation involving N4.7bn which was allegedly diverted from the Office of the National Security Adviser.
A former gubernatorial aspirant in Lagos State, Musiliu Obanikoro has been embroiled in a fresh web of slush funds running into millions of naira.
The woes of the People's Democratic Party administration of former President Goodluck Ebele Jonathan may take forever to disappear following a fresh discovery of a gargantuan fraud discovered by an anti-graft agency.
According to Punch Newspaper, Economic and Financial Crimes Commission on Wednesday quizzed a former Minister of State for Defence, Senator Musiliu Obanikoro, for allegedly receiving N450m from the Coordinator of the Goodluck Jonathan Campaign Organisation in Lagos State, Adewale Onilere, during the countdown to the 2015 presidential election.
Operatives disclosed to a correspondent that the N450m was part of the N23bn ($115m) allegedly disbursed to the leaders of the Peoples Democratic Party in the 36 states of the federation by a former Minister of Petroleum Resources, Diezani Alison-Madueke.
A source at the EFCC told a correspondent that Onilere, who is the Chairman of the PDP in the Somolu Local Government Area, received N650m from the campaign organisation out of which N450m was given to Obanikoro.
He said, “Onilere received N650m and then delivered N450m to Obanikoro at his house. Onilere gave Obanikoro the money in the presence of some PDP leaders.
“So, on Wednesday, we invited Obanikoro to tell his side of the story. However, Obanikoro denied receiving any money from Onilere.
“Since Obanikoro is currently on administrative bail, we let him go. However, we have invited Obanikoro and Onilere to come to our office in two weeks’ time to face each other. Surely, we will get to the bottom of this.â€
In a terse text message, however, Onilere denied handling stolen funds.
“It is certainly false and I know nothing about it. Thanks,†he said.
Obanikoro and his two sons, Babajide and Gbolahan, are currently under a separate investigation involving N4.7bn which was allegedly diverted from the Office of the National Security Adviser.