EXPOSED: President Jonathan, Allison-Madueke & Okonjo-Iweala Involved in N7.8trillion FRAUD

President Goodluck Ebele Jonathan and two of his top ministers may be attempting a cover-up on what clearly competes as Nigeria’s biggest fraud ever, involving the illegal diversion, or theft, of over N8trillion crude oil sales proceeds.
In a frantic and unusual memo to the president on September 25, 2013, Central Bank governor, Sanusi Lamido Sanusi detailed how government-owned oil firm, the Nigeria National Petroleum Corporation, NNPC, had systematically diverted N8trillion, being sales proceeds between January 2012 and July 2013.
CBN governor revealed that for all crude oil sales within the period, NNPC paid only 24 percent proceeds into the federation account, and diverted or stole the remaining 76 percent-totalling N8 trillion.

EFCC arrests Gov Sule Lamido’s two sons over alleged N10b fraud

According to a report by Premium Times The Economic and Financial Crimes Commission (EFCC) has arrested two sons of Jigawa state governor, Sule Lamido, over an alleged N10billion fraud.

Aminu and Mustapha  Lamido were arrested on Thursday in Kano and flown to Abuja on Friday morning, and are currently being interrogated at the EFCC headquarters in Abuja by a crack team of detectives.

Ex-LG boss jailed six months for N7m fraud

Mr. Enesi Jimoh

A Federal High Court in Lokoja, Kogi State, on Wednesday sentenced a former Chairman of Davi Local Government Area, Mr. Enesi Jimoh, to six months in prison without an option of fine. Justice I. E Ekwo convicted the politician after finding him guilty of converting N7m belonging to the council to personal use while in office.