The Monetary and Money related Wrongdoings Commission is set to summon a previous Priest of Flight, Boss Femi Fani-Kayode; a previous Priest of Fund, Congressperson Nenadi Usman; a firm, Joint Trust Measurements Constrained; and one Jimoh Yusuf for a claimed N1.5bn misrepresentation.
The counter join commission will on Wednesday summon a previous Senior Exceptional Aide on Local Issues to ex-President Goodluck Jonathan, Mr. Waripamowei Dudafa, for a claimed N1.6bn extortion.
A faultless source at the counter unite office told our journalist that Fani-Kayode, Usman and Yusuf would be accused of 17 tallies verging on tax evasion and extortion.
The source included, "We have recorded charges against Fani-Kayode, Usman, Yusuf and an organization, Joint Trust Measurements Constrained. Yusuf was the signatory to the record of Joint Trust Measurements Constrained. They will be summoned in the witness of a Government High Court in Lagos this week."
The EFCC had captured Fani-Kayode and Usman for their part in the sharing of a N4bn crusade reserve amid the development to the 2015 presidential decision.
The cash was said to have exuded from the record of the Workplace of the National Security Consultant domiciled in the National Bank of Nigeria.
The cash was said to have been exchanged to the record of JTDL and afterward circulated to a few chieftains of the People groups Fair Gathering.
Usman, who was the Chief of Money of the Goodluck Jonathan Battle Association, was claimed to have moved N840m into the Pinnacle Financial balance of Fani-Kayode with record number 1004735721, domiciled in Maitama, Abuja.
Fani-Kayode was said to have gotten the assets in three tranches.
The principal tranche of the installment, including N350m, hit the record on February 19, 2015. Another N250m was additionally paid into the record on February 19, 2015, while N240m was credited to the record a month later; decisively on Walk 19, 2015.
Aside from Fani-Kayode, others, who likewise got the assets, were the Director of the Social Equitable Gathering, Boss Olu Falae (N100m); a previous Legislative leader of Imo State, Achike Udenwa; while a previous Priest of State for Remote Undertakings, Viola Onwuliri, additionally got N350m in two tranches while Nenadi Usman took N36.9m.
A coalition of star Jonathan bunches, headed by a previous Unique Counsel to the President on Political matters, Prof. Rufai Soluble base, likewise got N320m.
The records of those blamed for accepting assets have following been solidified by the EFCC.
Usman has returned about N23m to the EFCC while two of her properties in Abuja have been seized by the counter unite organization.
Then, the EFCC is additionally set to charge Dudafa, a previous Senior Exceptional Right hand on Residential Undertakings to Jonathan, for an asserted N1.6bn extortion.
Dudafa was captured by the EFCC at the Lagos airplane terminal in April for his asserted part in the sharing of about N10bn to delegates at the PDP presidential essential in 2014, where Jonathan was the sole hopeful.
A previous Confidant to Jonathan, Col. Ojogbane Adegbe, who was captured in February for the same offense, has subsequent to been resigned by the Nigerian Armed force.
It was learnt that Dudafa would be charged nearby one Iwejuo Nna, likewise referred to at different times as Taiwo Ebenezer and Olugbenga Isaiah.
They will be charged before Equity Mohammed Idris at a Government High Court in Lagos.
The primary check expresses that the denounced persons approximately June 11, 2013, in Lagos, "purportedly schemed amongst themselves to disguise the aggregate of N1.667bn said to be the returns of wrongdoing."
The offense is said to be as opposed to Segment 18(a) of the Government evasion (Disallowance) (Change) Act, 2012 and culpable under Area 17(a) of the same Demonstration.
In alternate charges, Dudafa additionally supposedly utilized six organizations – Seagate Property Advancement and Speculation Constrained, Avalon Worldwide Property Improvement Organization Restricted, Ebiwise Assets, Pluto Property and Venture Organization, Rotato Interlink Administrations and De Jakes Fast Food and Eatery Nigeria Constrained – to hide differing wholes of cash between June, 2013, and April, 2016.
The EFCC has lined up 21 witnesses including delegates of some banks to affirm against the respondents.