Mr. Olaitan Fajuyitan, who is the Head of Treasury Operations at Diamond Bank, in his statement at the Economic and Financial Crimes Commission’s office, revealed how he transferred N1.2bn from the bank account of a company belonging to Gbolahan Obanikoro, a son of Musiliu Obanikoro, a former Minister of State for Defence.
He said, “On June 16, 2014, my boss, Premier Oiwoh, told me to do a transaction for Sylvan McNamara. The instruction was for the payment of N1.2bn.
“The customer’s physical instruction was that its account number, 0026223714, be debited with N1.2bn and pay the following people: Saturaki Bello, N200m; Yusuf Bulama, N120m; Chimenum Njoku, N250m; Franklin Tolani, N150m; Josiah Moses, N280; and Abubakar Sadiq Zanna, N200m.
“My supervisor (Oiwoh) asked me to provide the funds for the Cash-In-Transit unit for onward payment to the beneficiaries.”
It was gathered that the cash, which was originally released for the six beneficiaries, was handed over to Gbolahan under the pretence that the six persons could not be located.
Damola Otuyalo, the Head of Cash-in-Transit Services, had told the EFCC that, “The beneficiaries were not available to be paid as I did not see them and I was later directed by Mr. Premier Oiwoh to move the money to the airport where I will be given further instruction.
“We moved the cash to the airport through the Cash-In-Transit vendor, Bankers Warehouse Limited. I contacted the vendor who made the bullion van available for movement. I personally supervised the loading of the money into the bullion van and escorted them to the airport.”
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