The Economic and Financial Crimes Commission on Friday released a former Deputy Governor of Osun State, Senator Iyiola Omisore, after 19 days in detention.
It was learnt that Omisore was released on bail by the commission after meeting his bail conditions.
The former deputy governor, who was declared wanted by the EFCC in May, was arrested on July 3, 2016 after N1.310bn was traced to the accounts of five companies allegedly belonging to him.
The money was said to be part of the N4.7bn allegedly disbursed by a former Minister of State for Defence, Senator Musiliu Obanikoro and his two sons, Gbolahan and Babajide.
The N4.7bn was said to have emanated from the account of the Office of the National Security Adviser in 2014 and then transferred to the Diamond Bank account of Sylvan McNamara, a company in which Obanikoro’s sons are the signatories to its bank account.
Omisore allegedly received the funds in four tranches from Sylvan McNamara between July and August 2014, a few weeks before the Osun State governorship election which he lost.
A document detailing the transaction showed that the money was paid into accounts of three companies allegedly belonging to Omisore.
A detective at the anti-graft agency explained, “On July 9, 2014, N150m was paid into the bank account of Sawanara at First Bank. On August 1, 2014, N300m was paid into Sawanara Limited.
“On August 8, 2014, about N160m was paid into the bank account of Fimex Gilt Limited domiciled at UBA. On the day of the election, August 9, 2014, N350m was paid into the First Bank account of Metropolitan Consortium.”
Omisore had, however, denied receiving any money from the ONSA.
The former deputy governor had also sued the EFCC for N10bn and prayed a Federal High Court in Abuja to grant him an order of perpetual injunction restraining the “defendants (EFCC) either by themselves, their agents, officers, servants, privies or otherwise however called from making such or similar defamatory publication of and concerning the plaintiff (Omisore) to any person or persons.”
Meanwhile, it was learnt that the anti-graft agency will soon charge Omisore alongside Mr. Abiodun Agbele, an aide to Governor Ayodele Fayose of Ekiti State.
Agbele is alleged to have received N1.219bn from Obanikoro on behalf of Fayose during the build-up to the June 21, 2014 governorship election in Ekiti State.
A source at the EFCC said, “We have already started putting the charges together because we have virtually completed investigations and we are lining up witnesses against them. They will be charged for fraud very soon.” Click to signup for FREE news updates, latest information and hottest gists everyday
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This group of attack dogs called efcc is seriously formenting trouble for themselves. By the time this regimes loses power by 2019, a more horrendous purge will take place and Nigerians will have their own laugh when these Fulani operators stand at the receiving line from their southern counterparts. N4.7 is being linked to almost every PDP fellow. In Nigeria, is that amount enough for a governorship election talk less of being shared among nearly ten people. Soon the amount will be increased so that many more PDP people will be roped in. Gradually, the voice of the opposition is being silence but I know they are staying underground until when the eruption happens.
ReplyDeleteIt's obvious you've got no idea how large N4.7b is which is why you're saying it's not enough to manipulate a governorship election. That's 47,000 packets of N1,000 notes(a packet is 100k) for Christ's sake!
DeleteWith a billion naira, you need not work for the rest of your life.
A chartered jet had to convey a quarter of that amount TWICE to Fayose.
So when we're talking about how these PDP guys milked this country dry and the need to recover these loots, if you can't support this administration, then do keep your filthy fingers from typing senseless comments.
KJoe
The latest news say the Omisore had paid 300 million and had reach agreement to pay the balance of 1 billion in installment.
ReplyDeleteWhat is being probe is arm procurement money not campaign fund.
Let all our looted treasury be recovered