Federal Chamber of Commerce and directed Saraki and his assistant N19bn fraud Paris Club

Connecting the Commission's report to the Economic and Financial Crimes President of the Senate President Bukola Saraki Muhammadu Buhari and some of his aides leaked nearly 19 billion Nan yourself from the Paris Club of 525 billion euro.


He says evacuees Saraki and his aides may have returned the money back to the government
According to the "Punch" that the report also accused of Melrose Robert Mbonu General Services Limited Company, former director of the Societe Generale bank in Nigeria, a commercial bank owned by the family Saraki.

According to the report, the investigation is also a forum of Nigeria's rulers and relationship manager Kathleen Saraki in Arimo bank access.

Also in Ooubeyora Saraki assistants Omupai investigation, Gbinga Makanjula, Kolaol Chateau and Oladapo Idou.

The report claims that, in some cases in December / December Saraki foot former bank manager, Mbonu in Arimo where his mentioned aides were also present.

After the meeting, was presented N3.5bn Melrose public services company based account number 0005892453 bank access Conservatives Nigeria Forum December 14, 2016.

The report said that two assistant Saraki two Makanjula Gbinga Ooubeyora Omupai and has an offer for Bank of Assisi as representatives of Melrose General Services Company Limited by Mbonu to enable them to carry out operations to withdraw money from the account.

Of this amount, Omupai and pull Makanjula cash amounts ranging between N5m and N10m.

"Based on the latest results, it is clear that Robert Mbonu, Managing Director of Public Services Melrose and his company are used to help turn the proceeds from illegal activities under the guise of payment of contractual obligations with Nigeria Forum conservatives.

"It's enough to know that all payments received by the General Services Company Melrose of myiasis is converted yet directly through cash withdrawals and indirectly through remittances from Gbinga Peter Makanjula, Kolaol cottage and Oladapo Joseph Idou, who is assistant principal the president of the Senate.

Moreover, other payments from the General Services Company Melrose is also associated with a company that cares about them, Dr. Bukola Sraki done.

"This includes the amount of $ 183,000, which was transferred in Baska Dafja jewelry, Dubai, a company that Dr. Bukola Saraki repeatedly payments.

"As has been transferred to N200m Hornet Networks Limited, which then transferred $ N170m to Straka Energy Services Limited, a company deposited routinely deposits account Datta Saraki Bank of the United States of revenues denominated in US company".

He concluded then that may be brought against the defendants mentioned above in favor of the case at first glance conspiracy to keep the proceeds from illegal activities, money laundering, in violation of paragraph 15 (3) and 18 (9) of the Prohibition of Money Laundering Act 2004.
Special Adviser to the media and advertising Saraki Yusuf Olaono he would not do if he saw the report.

"Report sent to me and I will be able to read it and contact persons necessary. If you do not see the report, I can not respond to it in the abstract. I send a report if you want to react. "

Union spokesman Wilson stressed Aouajjaran spokesman said investigations were under way in the Paris Club scam, but said he did not know the details of the investigation.

"I can only confirm that there is an investigation, but I have no details."

We emphasize that Saraki initially denied the allegations, saying that the matter is still under investigation.

In a statement issued on Monday, February 13, the Commission said that the story against Alsraki wrong and conservatives were even accusations that IAEA officials were trying to cover the charges.