N19bn Paris Club scam Illegally Routed Through the Account of the Nigeria Governors Forum by the Central Bank of Nigeria.
Recall that it was alleged that the NGF laundered about N19bn in connivance with Saraki.
The report which have been submitted to the president by the EFCC also named the Relationship Manager to the Senate President in Access Bank, Kathleen Erhimu, Obiora Amobi, Gbenga Makanjuola, Kolawole Shittu and Oladapo Idowu.
The report alleges that sometimes in December, Saraki the Senate President held a meetimg with ex-bank MD, Mbonu, Erhimu and his other aforementioned aides.
It added that sequel to the meeting, the sum of N3.5bn was lodged into Melrose General Services Company account number 0005892453, domiciled in Access Bank from the Nigeria Governors Forum on December 14.
The report stated that two of Saraki’s aides, Obiora Amobi and Gbenga Makanjuola, were introduced to Access Bank as representatives of Melrose General Services Limited by Mbonu to enable them to make cash withdrawals from the account.
It added that Amobi and Makanjuola made cash withdrawals in various tranches of N5m and N10m.
The report reads in part, “Based on the foregoing findings, it is clear that Robert Mbonu, the Managing Director of Melrose General Services Company and his company were used to help divert proceeds of unlawful activities under the guise of payment for contractual obligations with the Nigeria Governors Forum.
The Question Now is, After all these infos What next?
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