Tuesday, 15 March 2016 08:10

List of PDP leaders involved in the N3bn fraud - You will be shocked by the names on the list, Amount received

Rate this item
(4 votes)

N3.145bn was transferred to the private accounts of some members of the Peoples Democratic Party Presidential Campaign Organisation, the Economic and Financial Crimes Commission has learned. The funds were said to have originated from the account of the Central Bank of Nigeria and was transferred to the account of Joint Dimensions Limited, after which it was then sent to various accounts.

- Femi Fani-Kayode, received N840m. The money was deposited into his Zenith bank account, Maitama Branch with number 1004735721.

- The National Chairman of the Social Democratic Party, Olu Falae received N100m through Marreco Limited. Falae’s money was transferred to the company’s United Bank for Africa Plc account number 1000627022.

- Goodluck Support Group received N320m  

- Former Governor of Imo State, Achike Udenwa, former Minister of State for Foreign Affairs, Viola Onwuliri received N350m.

- Director of Finance of the campaign organisation, Nenadi Usman received N36.9m 

- President Goodluck Jonathan in Anambra State, Okey Ezenwa received N100m.

 

 

website maintenance and social media management
Do you need someone to manage the website and social media channels for your business/organization on daily basis?

Read 5663 times