Group wants national assembly leadership investigated for money laundering – premium times nigeria

A civic group has petitioned the Economic and Financial Crimes Commission, EFCC, over an alleged case of money laundering in banking transactions involving the National Assembly between 2009 and 2015.

In the petition, signed by the chairman of the Civil Society Network against Corruption, CSNAC, Olanrewaju Suraju, the coalition stated that the federal legislature led by the Clerk, Salisu Maikasuwa, his predecessor, Yemi Ogunyomi, and their representatives, extensively violated the Money Laundering Act (2004, 2011) in banking transactions leading to the withdrawals of about N42 billion of public funds.

Taking its cue from a PREMIUM TIMES report, Mr. Examples of money laundering activities Suraju noted that it is unfortunate that lawmakers and the parliament, paid billions of naira from the nation’s resources as remuneration for law making, acted the way they did.

Quoting the report, CSNAC said, “the excessive cash withdrawals spanned the tenures of three Clerks to the National Assembly — Nasiru Arab, Yemi Ogunyomi and the incumbent, Mr. Stages in money laundering Maikasuwa — with the largest withdrawals made during the reign of the last two.

“Between 2009 and 2015, Messrs Arab, Ogunyomi and Maikasuwa, listed as permanent secretary/clerk in the withdrawal documents, withdrew a total of N6.37 billion from GTB and UBA. Anti money laundering training material While the sum of N4.78 billion was withdrawn by both men from GTB between September 9, 2009 and August 14, 2015, a total of N1.59 billion was withdrawn from the UBA between January 1, 2011 and August 8, 2015 by Mr. Money laundering fees Maikasuwa.

“Deputy Senate President, Ike Ekweremadu, and 49 others who were members of the Senate Committee on the review of the 1999 constitution also made large withdrawals.

. Money laundering companies The committee made two transfers from the UBA account – N1.75 billion on November 17, 2014 and N878.6m on February 2, 2015. Money laundering reporting This does not violate the Money Laundering Act but the purpose of the withdrawals remained unclear.

“Senators Ayogu Eze(Enugu), Eyinnaya Abaribe (Abia), Anthony Manze and Umaru Dahiru (Sokoto) were also beneficiaries of the withdrawals by the committee. Examples of money laundering However their transactions did not violate the Act but smack of corruption.

“In the House, some beneficiaries include the current Speaker, Yakubu Dogara, former Majority Leader, MulikatAdeola, Nkeiruka Onyejiocha, Chinyere Igwe, EziucheUbani, Umar Bature, Mohammed Sani Tahir, EhiogieIdahosa-West. Money laundering hsbc The offices of the former Speaker, Aminu Tambuwal and his former deputy, Emeka Ihedioha were also beneficiaries. Money laundering fatf They were paid N25m and N8.4m, respectively from the Guaranty Trust Bank account.”

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