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Seven Governors Linked With A 19 Billion Naira Bank Account

Seven governors have questions to answer in the alleged diversion of part of the N388.304billion London-Paris Club refunds into two accounts opened by the Nigeria Governors Forum (NGF),....

The Economic and Financial Crimes Commission (EFCC) has uncovered N19billion in one of the accounts. The other is a domiciliary account, which contains a yet unspecified amount of money.
One of those invited for interrogation has admitted handing over a huge sum of money to a principal officer of the National Assembly after changing it into dollars, according to the preliminary report on the management of the refunds.
According to a source, who pleaded not to be named because he is not permitted to talk to the media, EFCC detectives discovered that while about 2% of the funds was paid to consultants who allegedly assisted in computing what was due to each state, 3% was shared by some governors under “curious circumstances”.
The source said: “The detectives have uncovered the two accounts opened in the name of the NGF and the signatories to same.
“We are looking into circumstances behind such huge deposits from London-Paris Club refunds into these accounts.
“The payment of 2% of the refunds to consultants and 3% to some governors which was rated as “curious” by investigators have been confirmed. We also discovered that some of the governors nominated these consultants.”
The source declined to name the seven governors, stressing that the details will be released as soon as the investigation is concluded.
From The Nation

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