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Old 20th Sep 2007, 17:54
  #61 (permalink)  
alghaita ganga
 
Join Date: Jan 2005
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I have just read another thread here about EFCC interim report on Odili and Arumemi-Johnson. The words are not mine, but there seem to be evidence of a link between the two and the disappearance of large sum of money;
Interim EFCC Report
xiv. It was further established that Rockson Engineering Company Limited transferred over $120million through JM/JEM Air and one Thomas Eggar, a lawyer in the UK, to various bank accounts overseas. Over GBP2million and EURO 1million were also transferred overseas in the same manner. These transfers were done between January and November 2006.
It is important to note that all the naira denomination of these transfers were direct lodgements originating from Rivers state Government accounts.
xv. It has also been established that Mr Arumemi-Ikhide the business partner of the Rivers State Governor, is the owner of ARIK AIR LIMITED. He used monies received from the Rivers state Government to acquire all the assets and aircrafts of the company estimated to be worth over =N= 25billion.
xvi. The Political and business relationship between Dr. Odili and Mr Arumemi-Ikhide has become more obvious since the former's declaration to run for the Presidency. Investigation conducted at various hotels such as Transcorp Hilton, le Meridien, Sheraton etc in Abuja revealed that the Odili campaign organization made bookings worth =N=130 million through his campaign management team. The money came directly from the accounts of Arik Air Ltd. The origin of the money is linked directly to Mr. Arumemi-Ikhide for Dr. Odili's campaign.
What comment now from Naija Ninja?
alghaita ganga is offline