The immediate past Chief of Air Staff, Air Marshal Adesola Amosu (retd.), has returned N2.3bn to the Federal Government.
An impeccable source at the Economic and Financial Crimes Commission told PUNCH that Amosu issued two bank drafts to the Federal Government as part of the funds allegedly diverted by his office as Chief of Air Staff.
The source said, “I can confirm to you that Amosu has returned N2.3bn. He raised two bank drafts. One draft was N2bn while the second was N300m.”
The PUNCH had exclusively reported on February 11 that houses belonging to Amosu worth over N500m had been seized by the EFCC.
In Amosu’s Badagry home, the EFCC had also recovered about $140,000 in cash.
The PUNCH had also reported that the anti-graft agency recovered N381m from Amosu’s wife, Omolara. The money was recovered in three tranches of N180m, N101m and N100m.
The detective told PUNCH that the money was traced from the account of the Nigeria Air Force to the bank accounts of a company in which Amosu’s wife is a director.
Calculations by PUNCH on Tuesday showed that so far, the EFCC had recovered at least N4bn from Amosu in cash and assets.
Amosu and over 10 senior officers are being probed by the EFCC as part of the $2.1bn arms scam, especially in relation to the 10 contracts of the NAF, said to be worth $930,500,690.00.
Amosu and his predecessor, Air Chief Marshal Alex Badeh (retd.) were in January arrested for the non-specification of procurement costs, absence of contract agreements, award of contracts beyond authorised thresholds, transfer of public funds for unidentified purposes and general non-adherence to provisions of the Public Procurement Act.
The investigation also centred on the payment of N4,402,687,569.41 for unexecuted contracts; the procurement of two used Mi-24V helicopters instead of the recommended Mi-35M series at $136,944,000.00; four used Alpha-Jets for the NAF at US$7,180,000 funded by ONSA; the cannibalisation of engines from NAF fleet to justify procurement of jets; and the excessive pricing of 36D6 Low Level Air Defence Radar at $33m instead of $6m per one.
Besides, N2.5bn contracts were allegedly awarded to Syrius Technologies ( an Ukrainian company) not registered in Nigeria and seven contracts worth N599,118,000.00 to the Defence Industry Corporation of Nigeria; two were delivered
While Amosu was granted bail, Badeh was charged to court where he is currently facing trial.
A detective at the EFCC said, “Amosu has been cooperating with us and has been returning funds. However, Badeh was very stubborn. Since he refused to return funds, we took him to court.”
The source revealed that the EFCC had traced 17 accounts to Badeh and had frozen all of them.
“Badeh’s case is in court so I cannot talk much about it. However, even after he was charged, we continued to investigate his case. We have frozen all of his accounts including the dollar accounts he opened here in Nigeria.”
A former Director of Finance and Accounts at the NAF, Air Commodore Salisu Yushau (retd.), who is an EFCC witness, had revealed before a Federal High Court sitting in Abuja, that all past air chiefs diverted N558.2m monthly from funds meant for the payment of salaries of Nigerian Air Force officials.
The EFCC source said that the commission had reason to believe that the diversion of funds at the NAF was still ongoing.
He said, “We were told that over N558.2m was diverted by the office of the Chief of Air Staff monthly and the money was converted to dollars. We were told that air force officers from the rank of air commodore and above all benefitted from the money.
“We believe that even after Amosu had left, they still shared money. We were told that even in February, these illegal deductions were still made. In due course, our findings will be made public.”
WTFFFFFF!!!!..Nigeria i hail!,,,broad day light theft..bloody thieves!
ROGUES.....OMG OMG OMG!
Lies!!!....
ReplyDeleteDunce! That's what & who you are.Government is lying to you? For what?
DeleteAnd the same FG is still borrowing money after all d monies they claimed was returned. Who is deceiving who? Thieves.
ReplyDeleteBush ignorant 'geh' are they not prosecuting them? The money is exhibit for now.Can't be used.olodo
DeleteThat is good. more should still come out from all thieves in this country.
ReplyDeleteAt least amosu owed up and paid the money back . Fear catch am
ReplyDeleteAfter returning it what next.....another group of thieves would pocket the money again and the cycle continues
ReplyDeleteI don't believe it. "An impeccable source" not an authorized source. Abeg!
ReplyDeleteThis is pure theft. Conspiracy and cover ups in high places
ReplyDeleteThis is getting out of hands
ReplyDelete*Larry was here*
End time looters
ReplyDeleteAnd someone will come here to tell me their then commander-in-chief, Oga Jona is the best thing to ever happen to Nigeria? Like seriously? After all these revelations & much more of the rot that went on under his watch?
ReplyDeleteIt's either he was too weak to checkmate his junior officers or he was in on the loot as well! Either way, it's a recipe for disaster.
What we're going thru today is a fallout of the these & many more like this that went on in other sectors of the economy.
Kudos to the investigators. Call it witch hunt if u like. But unless u're not a witch, we'll continue to hunt u down.
My only concern now is for the present gov't to redirect the recovered loot to better use!
#SaiBaba
*Ghanaman signing out*
God bless you. Those people know the truth but they are blinded by Ethnic wahala and is not as if they will gain anything if Jona had been reelected.
DeleteReally... blaaaaady thieves!!!
ReplyDeletePropaganda...
ReplyDeleteThis big amount and Baba Go Slow is still collecting loan.
The loan isn't in terms of cash O. Hope you know. It is just in firm of infrastructure. The will aid in building all those things mentioned that will total to the amount of 6bn dollars whixh we will pay back thru a different means but not cash..
DeleteStella didn't carry the news where everything they will do was listed that totaled to thay amount of money. Very good improvements
The only thing I hate about it is that it will in no way bring in employment for Nigerians as the Chinese will be totally in charge of the job. And you know how Chinese people are, they will bring as much as plate washers from their country
THESE IS WHAT AN AVERAGE NIGERIAN PUBLIC OFFICE HOLDER IS CAPABLE OF...WHAT A SHAME,PLEASE ALL I WANT IS FOR THIS TH....F TO BE TREATED THE SAME WAY A PHONE SNATCHER IS TREATED AND FACE POSTED ALL OVER THE PAPERS BY THE POLICE.
ReplyDeleteHmmm bank drafts of 2bn. How did it pass through clearing. Eyes rolling
ReplyDeleteLeave the gullible ones.The highest amount that can be on any instrument be it cheque or draft is 10million and this dates back to 2010.No bank can issue that amount and will pass through clearing.
DeleteThese are top shots in govt so it can pass through. Even the bank manager won't want to lose his job
DeleteThere can always be an override from CBN, since it's of National Concern, pls hide your ignorance.
DeleteCan someone pls pinch me? If one man can steal the disclosed amount in billions from the public treasury only God knows what most/all of them looted esp from places like NNPC and other revenue generating depts. Even more, if billions are now returned to forestall prosecution, how humongous is the total/remaining loot that these kleptomaniacs get to keep at the expense of Nija's devpt? Nawa-o 4 black man mindset. QED@atm
DeleteCan someone pls pinch me? If one man can steal the disclosed amount in billions from the public treasury only God knows what most/all of them looted esp from places like NNPC and other revenue generating depts. Even more, if billions are now returned to forestall prosecution, how humongous is the total/remaining loot that these kleptomaniacs get to keep at the expense of Nija's devpt? Nawa-o 4 black man mindset. QED@atm
DeleteNa waooo!
ReplyDeleteSee them calling billions like thousands.
ReplyDeleteChrist
ReplyDeleteHow do they sleep at night? How do they feel when they hear or rather read about the rate of maternal and child death due to poor health facilities? How do they sleep knowing Nigerians like them whose father fought for the Independence of this country sleep with empty stomach and homeless? How do they feel knowing that the useless minimum wage is not enough to cater for a family of 3? How do they feel when they see promising youths Hawking chips and drinks in the very hot sun because of lack of jobs? .....,..............God will judge them all!
ReplyDeleteOleeeeeeeeeee!I shouted ole just now and my Latina girlfriend asked why? She says that during bull rodeo, that what the crowds says. Well,I told her in Nigeria, it means , thief and she started laughing.well, that's language for you.
ReplyDeleteSo why tell us what your latina whore said?.. Oh you have a Latina girlfriend. Kudos
DeleteNa wa o
ReplyDeleteit baffles me when people dont believe these monies were returned, as long as it involves the EFCC,the money passes thro CBN, and its cleared without delay, remember its the recovered loot, no one delays the clearance, are you guys saying the freeze accounts are not possible, for those who refused to return their loot will not get the money back, it becomes gov. money, and as for the president, he will tell Nigerians all the people that have returned their loot, and how much has been recovered, you dont expect the president to start spending the money when the NASS have mutilated the budget to suit their own selfish gains
ReplyDeleteNa wao looters every where
ReplyDeleteGood for him
ReplyDeleteThese thieves should be convicted and jailed in addition to being forced to make restitution.
ReplyDeletePls PMB scrap the Senate, we beg you!
ReplyDeleteThese are the faces, albeit, in exalted positions of the fraudsters/thieves who are no different from the armed robbers/human & drug traffickers/murderers and rapists who give Nigeria a bad name both inside and outside its borders. Why Nijas are quick to burn to death a poor market thief and let go these fat cows in their power corridors who steal them blind repeatedly is what one cannot still comprehend. #goodcausetospeakup
ReplyDelete