A whistleblower has called on the Nigerian Financial Intelligence Unit (NFIU) to invite the Governor of Central Bank of Nigeria, Mr Godwin Emefiele, to explain his role in the fraudulent diversion of Paris States and Local Government Loan Funds.
Accusing the Emefiele of financial malpractice, the BMC asked the NFIU to request the CBN boss to produce President Muhammadu Buhari's approval/directives on the payment of $350,000,000 to Linas from the Paris Club refund.
It also accused the former Chairman of Nigeria Governor's Forum, Alh. Abdulaziz Yaris Abubakar and the Attorney-General of the Federation, Abubakar Malami of conspiracy to defraud the federal government and request the Financial Intelligence Unit to invite Abubakar to explain his contractual relationship with the bureau de change operators (BDCs) and the Federal Government that led to the deduction of $100,000,000 to Abubakar Yaris via the two BDCs that were used.
The whistleblower, who is simply identified by initials BMC, in a report obtained by SaharaReporters on Friday, also requested for the Corporate Affairs (CA) documents and asked for a comprehensive swift on GSCL Consulting Ltd and BizPlus Consulting Services Ltd and owners, adding that the two private firms were used to receive the $100,000,000 refund.
It should also place a no debit order on the two accounts which are domiciled in United Bank for Africa.
Giving details of the payments of Paris Club refund that had now amounted to N70 billion to some...
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