Obanikoro has been singing his way deeper and deeper
into trouble, sources at the Economic and Financial Crimes Commission
(EFCC) have told Pulse.
Obanikoro
surprisingly turned himself into the waiting arms of the anti-graft
agency as soon as he touched down in Nigeria from the United States last
week.
The former Lagos State Governorship aspirant on the platform of the Peoples Democratic Party (PDP) is being investigated for frittering N4.745bn.
The sum came from the $2.1bn meant for the procurement of arms but which was diverted to meet political ends by erstwhile National Security Adviser, Sambo Dasuki, investigators say.
Obanikoro has been with the EFCC since October 17,
2016 and it’s quite the turnaround for a man who only said in June that
his trial was a media one - a circus.
“Suggestions
of an EFCC investigation have dwelt solely in the realm of rumours,
over which I have sued several media organisations to court,” Obanikoro had thundered from his safe haven in the U.S.
“I
cannot submit myself to such glaring witch-hunt, injustice and charade
but I'll fight it legally, with God and clear conscience on my side.
“Since
EFCC opted to make this a media trial/circus, let them make public any
document linking me or any of my children to any financial scam.
“The
allegations are lies, not backed by fact or evidence but a burning
desire to obliterate the opposition and keep Nigerians distracted.
Rumours of extradition are also lies - false allegations cannot stand up
to any decent legal inquiry in a civilised system such as in the US”, Obanikoro had barked.
EFCC
operatives have told Pulse that it’s a different Obanikoro who has been
cooling his heels in custody of the anti-graft agency since last week.
“He’s
been singing like a canary. He’s mentioned Ekiti State Governor Ayodele
Fayose. He’s also mentioned Iyiola Omisore. You’ll recall that Fayose
and Omisore were some of the voices in that Ekiti election rigging audio
tape which became public in 2015”.
Obanikoro has confessed to handing over N2.3bn to Fayose; air-lifted through Akure in Ondo State, in two chartered aircrafts.
The money found its way into Ekiti in the run-up to the 2014 Governorship contest in the South West State.
Fayose won that election, unseating the incumbent, John Kayode Fayemi.
Obanikoro has also admitted that he transferred N1.7
billion of the sum to the 2014 Governorship candidate of the PDP in Osun
State, Senator Iyiola Omisore.
Unlike Fayose, however, Omisore came up short in Osun State. Rauf Aregbesola of the APC, nullified the billions making its way round the country at the time from the PDP, in his home State.
Obanikoro has also disclosed to investigators that he was disbursing the money following orders from Dasuki.
Dasuki was NSA to then President Goodluck Jonathan.
Another EFCC operative told the press: "He
(Obanikoro) admitted that he transferred N1.7bn to Senator Iyiola
Omisore out of the N4.685bn paid into the Sylva Mcnamara’s account on
the instructions of Col. Sambo Dasuki, the former NSA.
"He
said a total of N3.880bn was transferred to Fayose and Omisore from the
N4.685bn that was transferred to the company account of Sylva McNamara.
"The
former minister told the commission that Tope Aluko (the then Ekti
State Secretary of the PDP) and other PDP leaders were present when the
dollars were handed over to Fayose, who took them to a room next to
where they met."
An EFCC operative who spoke
to Pulse on the basis of anonymity because he had not been authorized to
comment on the subject, said: “We have him (Obanikoro) exactly
where we want him. The feeling we are getting is that he won’t go down
without the likes of Fayose and Omisore”.
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Title :
OBANIKORO HAS BEEN SINGING HIS WAY DEEPER AND DEEPER INTO TROUBLE
Description : Obanikoro has been singing his way deeper and deeper into trouble, sources at the Economic and Financial Crimes Commission (EFCC...
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