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Showing posts with label Tope Aluko. Show all posts
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DasukiGate: How We Shared N8.3b, Who Gets What - Jittery Obanikoro Talks More From Prison; See List of 'VIP Fraudsters'

DasukiGate: How We Shared N8.3b, Who Gets What - Jittery Obanikoro Talks More From Prison; See List of 'VIP Fraudsters'

A former Minister of State (Defence) Musiliu Obanikoro, who is still in the cutody of the anti-graft agency, the Economic and Financial Crime Commission, EFCC yesterday made more revelations on how the N4.745billion wired to a company linked to him by the Office of the National Security Adviser (ONSA) was shared.

The money comprised N4.685billon transferred to Sylva McNamara Limited and N60million ($5.77m) cash personally given to Ekiti State Governor Ayo Fayose by the ex-Minister, The Nation Newspaper reports


Fayose issued a statement yesterday, saying Obanikoro’s return from overseas was planned to nail him. He did not deny receiving money from the former minister.

Obanikoro told Economic and Financial Crimes Commission (EFCC) detectives that N3.880billion was allocated to Fayose and Sen. Iyiola Omisore out of the cash.

He also said he handed over $5.377m cash to Fayose at Spotless Hotel, Ado-Ekiti in the presence of the former Secretary of the Peoples Democratic Party (PDP) in the state, Dr. Tope Aluko, and other party stalwarts.

He reportedly demonstrated how Fayose collected the cash and put it “in the room next to where we were seated”.

The ex-minister, who made the disclosures during another round of grilling, said there were heaps of bank transfers to buttress his statement.

He said: “Out of N4.685billon transferred to Sylva McNamara Limited, N3.880billion was transferred to both Ayodele Fayose and Senator Omisore through cash and bank transfers.

“The dollars contents were handed over to Fayose personally by me in the presence of some party leaders and he collected it and took it to the room next to where we were all seated.

“The location where I gave the dollars to him is called Spotless Hotel, Ado-Ekiti. One of the party leaders that was present is Dr. Tope Aluko, who was then the secretary of our party, the Peoples Democratic Party (PDP).

“I transferred N1.7 billion to Omisore. The money was paid into his account and companies nominated by him. He gave the list of companies for the transfer of the N1.7billion that was released by the NSA to him.

“The funds were therefore transferred as prescribed by Omisore in full. That is to the account of the companies he provided. Details can be obtained from the bank that transferred the money.

“I, Musiliu Obanikoro, did not buy or sell any landed property from Sen. Omisore. The National Security Adviser, Col. Sambo Dasuki (retd) did not disclose to me what the funds were meant for and neither did I ask or I did not know the source of the funds.”

The former Minister however claimed that the balance of N785milion was used to wage war against Boko Haram in Lagos.

He added: “The balance of N785milion was used to prosecute the following: 1. procurement of souvenirs for the promotion of anti-Boko Haram insurgency in Lagos; 2. N200million for surveillance activities; 3. N200million and other remaining funds were for operations managed by Taiwo Kareem.

“Taiwo Kareem impressed the former NSA with his management of pre and post-election funds. To God be the glory, the two elections were carried out without any loss of life

“When bomb blast occurred in Lagos on the 25th of June 2014, the NSA was disturbed and told me of his commitment to ensure that such doesn’t reoccur.

“He expressed the grave consequence that the reoccurrence will have not only on Lagos but the economy of the entire country. He emphasized the need for local input to complement the activities of security agencies. This is how Sylvan McNamara was introduced.”

The EFCC obtained yesterday a court warrant to detain Obanikoro.

The anti-graft agency has also seized his passport to restrict his movement to the country.

A source said: “We have a valid warrant from the court to detain the ex-minister pending the conclusion of his interrogation by our team. He has a lot to tell us and we are keeping him in safe custody with comfort to enable him respond to the issues we have isolated for him.

“We have also seized his passport to restrict his movement to the country pending the conclusion of the ongoing probe.”

Aluko is believed to have made a statement to the EFCC.

Aluko had last year claimed that Obanikoro and Fayose clashed when the money ferried to Akure Airport was short of N80million.

He said: “The Presidency gave us security and money; the money was sent from a Diamond Bank branch through an account run by Sylvan MacNamara, a company owned by Obanikoro.

“My boss (Fayose) said he wanted to get his own in cash and that was why such a huge amount was ferried by plane. Obanikoro cannot claim not to have brought the money.

“He (Fayose) chose his man, Abiodun Agbele, to keep the money in a bank account. The transaction was not recorded and it got to a stage when it was discovered that the money was short by N80 million.

“This caused a crisis between Fayose and Obanikoro, who brought the money. He (Obanikoro) brought other things, apart from money, which I won’t disclose now..

 ”The cash carried in the plane was not entered into the manifest. It was delivered to a bank at 4.30 am in Ekiti. The remaining from the cash received for the election was used to buy a house in Abuja and the house belongs to Fayose.”


A former Minister of State (Defence) Musiliu Obanikoro, who is still in the cutody of the anti-graft agency, the Economic and Financial Crime Commission, EFCC yesterday made more revelations on how the N4.745billion wired to a company linked to him by the Office of the National Security Adviser (ONSA) was shared.

The money comprised N4.685billon transferred to Sylva McNamara Limited and N60million ($5.77m) cash personally given to Ekiti State Governor Ayo Fayose by the ex-Minister, The Nation Newspaper reports


Fayose issued a statement yesterday, saying Obanikoro’s return from overseas was planned to nail him. He did not deny receiving money from the former minister.

Obanikoro told Economic and Financial Crimes Commission (EFCC) detectives that N3.880billion was allocated to Fayose and Sen. Iyiola Omisore out of the cash.

He also said he handed over $5.377m cash to Fayose at Spotless Hotel, Ado-Ekiti in the presence of the former Secretary of the Peoples Democratic Party (PDP) in the state, Dr. Tope Aluko, and other party stalwarts.

He reportedly demonstrated how Fayose collected the cash and put it “in the room next to where we were seated”.

The ex-minister, who made the disclosures during another round of grilling, said there were heaps of bank transfers to buttress his statement.

He said: “Out of N4.685billon transferred to Sylva McNamara Limited, N3.880billion was transferred to both Ayodele Fayose and Senator Omisore through cash and bank transfers.

“The dollars contents were handed over to Fayose personally by me in the presence of some party leaders and he collected it and took it to the room next to where we were all seated.

“The location where I gave the dollars to him is called Spotless Hotel, Ado-Ekiti. One of the party leaders that was present is Dr. Tope Aluko, who was then the secretary of our party, the Peoples Democratic Party (PDP).

“I transferred N1.7 billion to Omisore. The money was paid into his account and companies nominated by him. He gave the list of companies for the transfer of the N1.7billion that was released by the NSA to him.

“The funds were therefore transferred as prescribed by Omisore in full. That is to the account of the companies he provided. Details can be obtained from the bank that transferred the money.

“I, Musiliu Obanikoro, did not buy or sell any landed property from Sen. Omisore. The National Security Adviser, Col. Sambo Dasuki (retd) did not disclose to me what the funds were meant for and neither did I ask or I did not know the source of the funds.”

The former Minister however claimed that the balance of N785milion was used to wage war against Boko Haram in Lagos.

He added: “The balance of N785milion was used to prosecute the following: 1. procurement of souvenirs for the promotion of anti-Boko Haram insurgency in Lagos; 2. N200million for surveillance activities; 3. N200million and other remaining funds were for operations managed by Taiwo Kareem.

“Taiwo Kareem impressed the former NSA with his management of pre and post-election funds. To God be the glory, the two elections were carried out without any loss of life

“When bomb blast occurred in Lagos on the 25th of June 2014, the NSA was disturbed and told me of his commitment to ensure that such doesn’t reoccur.

“He expressed the grave consequence that the reoccurrence will have not only on Lagos but the economy of the entire country. He emphasized the need for local input to complement the activities of security agencies. This is how Sylvan McNamara was introduced.”

The EFCC obtained yesterday a court warrant to detain Obanikoro.

The anti-graft agency has also seized his passport to restrict his movement to the country.

A source said: “We have a valid warrant from the court to detain the ex-minister pending the conclusion of his interrogation by our team. He has a lot to tell us and we are keeping him in safe custody with comfort to enable him respond to the issues we have isolated for him.

“We have also seized his passport to restrict his movement to the country pending the conclusion of the ongoing probe.”

Aluko is believed to have made a statement to the EFCC.

Aluko had last year claimed that Obanikoro and Fayose clashed when the money ferried to Akure Airport was short of N80million.

He said: “The Presidency gave us security and money; the money was sent from a Diamond Bank branch through an account run by Sylvan MacNamara, a company owned by Obanikoro.

“My boss (Fayose) said he wanted to get his own in cash and that was why such a huge amount was ferried by plane. Obanikoro cannot claim not to have brought the money.

“He (Fayose) chose his man, Abiodun Agbele, to keep the money in a bank account. The transaction was not recorded and it got to a stage when it was discovered that the money was short by N80 million.

“This caused a crisis between Fayose and Obanikoro, who brought the money. He (Obanikoro) brought other things, apart from money, which I won’t disclose now..

 ”The cash carried in the plane was not entered into the manifest. It was delivered to a bank at 4.30 am in Ekiti. The remaining from the cash received for the election was used to buy a house in Abuja and the house belongs to Fayose.”


Ekiti Rigging Saga: Aluko Makes More 11 Shocking Revelations, You'll Cry For Ekiti If These Are True

Ekiti Rigging Saga: Aluko Makes More 11 Shocking Revelations, You'll Cry For Ekiti If These Are True

Ekiti Rigging Saga: Aluko Makes More 11 Shocking Revelations, You'll Cry For Ekiti If These Are True
The unending scandalous rigging of 2014 Ekiti State Governorship election continued wednessday as a former  Secretary of the Peoples Democratic Party in Ekiti State, Dr. Tope Aluko revealed more statling revelations,

Speaking on Adaba 88.9 FM, Akure, on Wednesday, Aluko made the following shocking revelation on how the Ekiti election rigging was perfected in a hotel belonging to an unamed State Goverment official.

The Revelation made by Auko ar as follows:


  1. The Ekiti election rigging plan was hatched in a hotel 7 days to the main election.
  2. Sensitive materials such as ballot papers and result sheets were delivered to PDP chieftains by the Independent National Electoral Commission at the hotel.
  3. Aluko confessed that claimed that the Governor Ayodele Fayose’s administration had received the refund of the N5.2bn spent on the Ado-Ifaki federal highway by the administration of ex-governor Kayode Fayemi.

    The state government has, however, continued to deny receiving the refund.
  4. Aluko claimed that the electoral materials were delivered through the Akure Airport.
  5. He claimed that INEC ballot papers were forged and result sheets filled by some PDP members, which gave the party an edge long before voters went to the polls.
  6. Aluko explained that the operatives of the Department of State Services led by a female officer stormed the hotel and arrested the PDP members perfecting the rigging but that they were released within three hours, following the intervention of the then President Goodluck Jonathan-led Federal Government.
  7. Aluko disclosed that a lorry conveying some of the electoral materials delivered through the Akure Airport was the one intercepted by soldiers led by the recently retired Brig.-Gen. Aliyu Momoh. 
  8. According to Aluko, the materials were later released after the officers received an ‘order from above’
  9. Aluko alleged that the N5.2bn refund had been diverted to the Ado Ekiti flyover project, following an investigation conducted by the Department of State Services, the police and the Economic and Financial Crimes Commission.

    Aluko said, “Ask him (Fayose) why did the former Commissioner for Works, Kayode Oso, run away? The Commissioner for Finance, Toyin Ojo, told his interrogators about the finances of the state, including the N5.2bn refunded on the Ado-Ifaki Road project carried out by Fayemi.

    “You will recall that Fayose had earlier denied receiving the N5.2bn refund but the revelation by Ojo while in custody now made him (Fayose) to divert the money for a flyover construction because Ojo told them that Oso was in a better position to explain the refund collected on road.”
  10. Aluko said the Attorney General and Commissioner for Justice, Owoseni Ajayi, was liable for his alleged role in an attack on the Ekiti State High Court – to prevent the delivery of a ruling on a perjury case involving Fayose.

    Aluko said, “I pity Owoseni Ajayi who is saying that I should be prosecuted because he (Owoseni) was the one who placed a call to Fayose to organise a mob to disrupt the delivery of a ruling by Justice Olusegun Ogunyemi.

    “Owoseni told Fayose on the phone that should the judge deliver the ruling on the perjury case, it would go against him (Fayose) and his planned inauguration would be in jeopardy.”
  11.  Aluko said he did not fall out with Fayose when he was not made the Chief of Staff, saying he fell out with the governor because he had derailed from delivering the dividends of democracy to the masses. He said, “Fayose told me that Ekiti people are easy to deceive because by the time you buy them ‘ponmo’ and ‘booli’, you have stolen their hearts’.
But the Special Assistant to the Governor on Public Communications and New Media, Lere Olayinka, said Aluko should be disregarded.

“Is he an official of the Federal Ministry of Works? Is he an official of the Federal Government? Anybody making such an allegation should come with proof.”

Excerpts From Punch Newspaper
Ekiti Rigging Saga: Aluko Makes More 11 Shocking Revelations, You'll Cry For Ekiti If These Are True
The unending scandalous rigging of 2014 Ekiti State Governorship election continued wednessday as a former  Secretary of the Peoples Democratic Party in Ekiti State, Dr. Tope Aluko revealed more statling revelations,

Speaking on Adaba 88.9 FM, Akure, on Wednesday, Aluko made the following shocking revelation on how the Ekiti election rigging was perfected in a hotel belonging to an unamed State Goverment official.

The Revelation made by Auko ar as follows:


  1. The Ekiti election rigging plan was hatched in a hotel 7 days to the main election.
  2. Sensitive materials such as ballot papers and result sheets were delivered to PDP chieftains by the Independent National Electoral Commission at the hotel.
  3. Aluko confessed that claimed that the Governor Ayodele Fayose’s administration had received the refund of the N5.2bn spent on the Ado-Ifaki federal highway by the administration of ex-governor Kayode Fayemi.

    The state government has, however, continued to deny receiving the refund.
  4. Aluko claimed that the electoral materials were delivered through the Akure Airport.
  5. He claimed that INEC ballot papers were forged and result sheets filled by some PDP members, which gave the party an edge long before voters went to the polls.
  6. Aluko explained that the operatives of the Department of State Services led by a female officer stormed the hotel and arrested the PDP members perfecting the rigging but that they were released within three hours, following the intervention of the then President Goodluck Jonathan-led Federal Government.
  7. Aluko disclosed that a lorry conveying some of the electoral materials delivered through the Akure Airport was the one intercepted by soldiers led by the recently retired Brig.-Gen. Aliyu Momoh. 
  8. According to Aluko, the materials were later released after the officers received an ‘order from above’
  9. Aluko alleged that the N5.2bn refund had been diverted to the Ado Ekiti flyover project, following an investigation conducted by the Department of State Services, the police and the Economic and Financial Crimes Commission.

    Aluko said, “Ask him (Fayose) why did the former Commissioner for Works, Kayode Oso, run away? The Commissioner for Finance, Toyin Ojo, told his interrogators about the finances of the state, including the N5.2bn refunded on the Ado-Ifaki Road project carried out by Fayemi.

    “You will recall that Fayose had earlier denied receiving the N5.2bn refund but the revelation by Ojo while in custody now made him (Fayose) to divert the money for a flyover construction because Ojo told them that Oso was in a better position to explain the refund collected on road.”
  10. Aluko said the Attorney General and Commissioner for Justice, Owoseni Ajayi, was liable for his alleged role in an attack on the Ekiti State High Court – to prevent the delivery of a ruling on a perjury case involving Fayose.

    Aluko said, “I pity Owoseni Ajayi who is saying that I should be prosecuted because he (Owoseni) was the one who placed a call to Fayose to organise a mob to disrupt the delivery of a ruling by Justice Olusegun Ogunyemi.

    “Owoseni told Fayose on the phone that should the judge deliver the ruling on the perjury case, it would go against him (Fayose) and his planned inauguration would be in jeopardy.”
  11.  Aluko said he did not fall out with Fayose when he was not made the Chief of Staff, saying he fell out with the governor because he had derailed from delivering the dividends of democracy to the masses. He said, “Fayose told me that Ekiti people are easy to deceive because by the time you buy them ‘ponmo’ and ‘booli’, you have stolen their hearts’.
But the Special Assistant to the Governor on Public Communications and New Media, Lere Olayinka, said Aluko should be disregarded.

“Is he an official of the Federal Ministry of Works? Is he an official of the Federal Government? Anybody making such an allegation should come with proof.”

Excerpts From Punch Newspaper

My Peace Meeting With Fayose A Set Up, I Spoke Under Duress - Aluko Recants, Denies Reconciliation

My Peace Meeting With Fayose A Set Up, I Spoke Under Duress - Aluko Recants, Denies Reconciliation

aluko and fayose reconciliation
A fresh twist crept into the reconciliation between Governor Ayodele Fayose and a former Secretary of the Ekiti Peoples Democratic Party, Tope Aluko, on Tuesday, when the latter denied reconciling with Governor Ayo Fayose.

This came barely 48 hours after Fayose and Aluko jointly addressed journalists at the VIP section of the Eko Hotel and Suites, Victoria Island, on Sunday.

Last year, Aluko alleged that Fayose, with support from former President Goodluck Jonathan, rigged the governorship election held on June 21, 2014.

Speaking with journalists on Tuesday in Lagos, Aluko, however, alleged that he was under duress when he addressed journalists in company with Fayose.

He added that the event was stage-managed by Fayose and some PDP chieftains to look like a reconciliation.

He said, “I received a call from two senior members of the party. One of them is a serving senator and the other is a former governor. I was told to come to the Eko Hotel to meet with them and I went in company with my wife.

“We were halfway into the discussion, which they tagged as a ‘Peace parley’. It should be noted that no reference was made to the 2014 (Ekiti) governorship election and the aftermath, including my revelation to the public about the way the election was rigged in favour of Ayo Fayose.

“I was shocked to see Governor Fayose walk into the meeting at this point. I won’t want to bore you with the drama and the face-off that ensued between me and Governor Fayose at the meeting.

“It is worthy of note that it was at this point that my wife barged into the meeting to inform me that she noticed the presence of pressmen downstairs, saying, ‘there is a problem’, but Fayose interrupted her and said, ‘Madam, there is no problem’.

Aluko said he stood by all the allegations he had earlier made about former President Goodluck Jonathan assisting Fayose to rig the 2014 Ekiti governorship election with the provision of security operatives and funds.

He also said he played along after sensing that his life might be in danger, but he refused to disclose the source of danger.

Aluko declined to mention the names of the PDP chieftains, whom he said invited him to the hotel.

He added, “My wife insisted and said she overheard them saying that they were called back through an SMS from Governor Fayose, saying ‘come back because T. K. Aluko is around’.

“At that point, I became enraged and decided to leave the place but I noticed Governor Fayose rushing after me downstairs in a Gestapo manner. My wife was already fidgeting and was almost crying, and suddenly, I could not find her around me.

“Immediately, I realised that I needed to obey to Governor Fayose’s instruction of facing the press because of the safety of my family.

“One fact remains clear, at no time did I, Temitope Aluko, refute anything I had earlier said before Nigerians and the whole world about the manipulations that characterised the 2014 governorship election in Ekiti State.

“You will also notice the several counter allegations by Fayose and his media team that none of them has refuted all I have said, rather, the attack has been on the messenger and not the message.”

Apologising to Nigerians for being naïve, Aluko said, “I will like to apologise to all Nigerians that, perhaps, accepting the invitation was a tactical error.

“However, I wouldn’t have accepted to attend the meeting in the first place if I had known that Ayo Fayose would be in attendance. I only chose to attend in order to honour the party leaders’ invitation.

“Finally, I need to emphasise that all that transpired at the Eko Hotel on that fateful day was an organised propaganda to stain my image and malign my integrity.”

But a statement from the Special Assistant to the Ekiti State Governor on Public Communications and New Media, Lere Olayinka, said the state government would not dignify Aluko with a response.

Olayinka also described Aluko as ‘a perjurer and an unstable character, who speaks from both sides of his mouth’.

He said, “As far as we are concerned, the All Progressives Congress in Ekiti State, which would be willing to accommodate even Judas Iscariot or the notorious armed robber, Lawrence Anini, (if he were to be alive), could keep Temitope Aluko in its fold – that is their business.

“We don’t want a Judas in the PDP and anywhere near the government and that has been made clear.”

Culled from Punch Newspaper
aluko and fayose reconciliation
A fresh twist crept into the reconciliation between Governor Ayodele Fayose and a former Secretary of the Ekiti Peoples Democratic Party, Tope Aluko, on Tuesday, when the latter denied reconciling with Governor Ayo Fayose.

This came barely 48 hours after Fayose and Aluko jointly addressed journalists at the VIP section of the Eko Hotel and Suites, Victoria Island, on Sunday.

Last year, Aluko alleged that Fayose, with support from former President Goodluck Jonathan, rigged the governorship election held on June 21, 2014.

Speaking with journalists on Tuesday in Lagos, Aluko, however, alleged that he was under duress when he addressed journalists in company with Fayose.

He added that the event was stage-managed by Fayose and some PDP chieftains to look like a reconciliation.

He said, “I received a call from two senior members of the party. One of them is a serving senator and the other is a former governor. I was told to come to the Eko Hotel to meet with them and I went in company with my wife.

“We were halfway into the discussion, which they tagged as a ‘Peace parley’. It should be noted that no reference was made to the 2014 (Ekiti) governorship election and the aftermath, including my revelation to the public about the way the election was rigged in favour of Ayo Fayose.

“I was shocked to see Governor Fayose walk into the meeting at this point. I won’t want to bore you with the drama and the face-off that ensued between me and Governor Fayose at the meeting.

“It is worthy of note that it was at this point that my wife barged into the meeting to inform me that she noticed the presence of pressmen downstairs, saying, ‘there is a problem’, but Fayose interrupted her and said, ‘Madam, there is no problem’.

Aluko said he stood by all the allegations he had earlier made about former President Goodluck Jonathan assisting Fayose to rig the 2014 Ekiti governorship election with the provision of security operatives and funds.

He also said he played along after sensing that his life might be in danger, but he refused to disclose the source of danger.

Aluko declined to mention the names of the PDP chieftains, whom he said invited him to the hotel.

He added, “My wife insisted and said she overheard them saying that they were called back through an SMS from Governor Fayose, saying ‘come back because T. K. Aluko is around’.

“At that point, I became enraged and decided to leave the place but I noticed Governor Fayose rushing after me downstairs in a Gestapo manner. My wife was already fidgeting and was almost crying, and suddenly, I could not find her around me.

“Immediately, I realised that I needed to obey to Governor Fayose’s instruction of facing the press because of the safety of my family.

“One fact remains clear, at no time did I, Temitope Aluko, refute anything I had earlier said before Nigerians and the whole world about the manipulations that characterised the 2014 governorship election in Ekiti State.

“You will also notice the several counter allegations by Fayose and his media team that none of them has refuted all I have said, rather, the attack has been on the messenger and not the message.”

Apologising to Nigerians for being naïve, Aluko said, “I will like to apologise to all Nigerians that, perhaps, accepting the invitation was a tactical error.

“However, I wouldn’t have accepted to attend the meeting in the first place if I had known that Ayo Fayose would be in attendance. I only chose to attend in order to honour the party leaders’ invitation.

“Finally, I need to emphasise that all that transpired at the Eko Hotel on that fateful day was an organised propaganda to stain my image and malign my integrity.”

But a statement from the Special Assistant to the Ekiti State Governor on Public Communications and New Media, Lere Olayinka, said the state government would not dignify Aluko with a response.

Olayinka also described Aluko as ‘a perjurer and an unstable character, who speaks from both sides of his mouth’.

He said, “As far as we are concerned, the All Progressives Congress in Ekiti State, which would be willing to accommodate even Judas Iscariot or the notorious armed robber, Lawrence Anini, (if he were to be alive), could keep Temitope Aluko in its fold – that is their business.

“We don’t want a Judas in the PDP and anywhere near the government and that has been made clear.”

Culled from Punch Newspaper

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