Thursday, March 31, 2016

EFCC probes 100 pro-Jonathan groups over N320m

The Economic and Financial Crimes Commission has traced N320m to the account of the Goodluck Support Group, a collation of campaign groups, driving former President Goodluck Jonathan’s bid for the 2015 presidential poll.

The group, which coordinated over 100 pro-Jonathan groups during the electioneering, was headed by Jonathan’s Special Adviser on Political Affairs, Prof. Rufai Alkali.
The money, it was learnt, emanated from the account of the Central Bank of Nigeria and was distributed to the group.
A source at the EFCC, who pleaded not to be named because he was not authorised to speak, said the money emanated from the CBN’s account and went into the account of the Ministry of External Affairs Library, from where it was moved into the account of the Joint Trust Dimension Nigeria Limited.
“It was from the Joint Dimension’s account with Zenith Bank that the money was shared to various individuals and organisations for purposes that are not stated,” the source said.

 http://www.punchng.com/efcc-probes-100-pro-jonathan-groups-over-n320m/

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