Officials of the Economic and Financial Crimes
Commission (EFCC) have formally named Senate President Bukola Saraki, a
former Managing Director of Heritage Bank, Robert Mbonu, a firm, Melrose
General Services Limited, the relationship manager to Mr. Saraki,
Kathleen Erhimu, the deputy Chief of Staff to Senator Saraki, Gbenga
Peter Makanjuola, as targets of an investigation into the embezzlement
of as much as N19 billion that accrued as refunds to state governments
that had made excess payments on loans obtained from international
lenders, the London and Paris Clubs.
Also named by the EFCC as players
in the huge scandal are Kolawole Shittu, the supplier of a controversial
Range Rover vehicle to Senator Saraki, as well as one Obiora Amobi and
one Oladapo Joseph Idowu.
In a report forwarded to the Presidency and obtained by
SaharaReporters, the EFCC wrote, “Mr. Robert Mbonu is alleged to have
received the sum of N3.5 billion into his company's account (Melrose
General Services Limited) from the [Nigerian Governors’ Forum] through
Account 0005892453 domiciled in Access Bank.” The report identified “one
Kathleen Erhimu [as] the Relationship Manager to Dr. Bukola Saraki's
account with Access Bank.”
The elaborate EFCC report authenticates a series of reports in which
SaharaReporters disclosed that Mr. Saraki as well as numerous governors
colluded to pocket most of the billions of naira in refunds. Mr. Saraki
had accused SaharaReporters of fabricating the report, claiming that the
EFCC was not investigating him in relation to the loan refund fraud.
However, the document forwarded to the Presidency by the EFCC outlined
Mr. Saraki’s deep involvement in the still unfolding embezzlement saga.
A part of the EFCC document reported that, at a meeting, Senator
Saraki had “introduced one Joseph Oladapo Idowu and Gbenga Peter
Makanjuola his deputy chief of staff to [Ms. Erhimu] and Makanjuola
thereafter introduced Mr. Robert Mbonu to Ms. Kathleen Erhimu.” The EFCC
told the Presidency that Mr. Mbonu operated corporate accounts for
Melrose General Services at Access Bank. The accounts, listed as
0005892453 and 0005653500, were until December 13, 2016 operated as
business accounts, according to the EFCC report.
The report further disclosed that Halima Kyari, the head of “Private
Banking Group” at Access Bank, “stated in a letter dated December 13,
2016, [that] Mr. Robert Mbonu requested a transfer of Melrose General
Services Company account from Business Account to a Private Banking
Group Platform as he was expecting huge funds into the account. We learned that Mr. Mbonu’s move was at the instance of
Senator Saraki who desired the use of the Melrose General Services
Company account to warehouse his cut of the funds that came from the
London-Paris Club refunds.
The EFCC report stated, “Subsequently, on December 14, 2016, the sum
of N3.5 billion was lodged into Melrose General Services Company account
number 0005892453 domiciled with Access Bank from the Nigerian
Governors Forum (NGF).”
According to the anti-corruption agency, Mr. Mbonu subsequently
introduced Mr. Amobi and Mr. Makanjuola to Access Bank as
representatives of Melrose General Services Limited. The purpose of the
introduction, the EFCC found, was to enable the two men to do cash
withdrawals from the account. The report stated that Mr. Amobi and Mr.
Makanjuola soon made several cash withdrawals in tranches of N5 million
and N10 million.
The EFCC report stated that Mr. Mbonu also requested that one Oluyemi
Braithwaite, the owner of Reinex Bureau de Change, Caddington Capital
Limited and Westgate Limited, provide dollars in exchange for the
naira-denominated withdrawals from the erstwhile Melrose account. Mr.
Mbonu, a front for Senator Saraki, asked Ms. Braithwaite to hand over
the dollars to one Mr. Gbenga in Abuja.
According to the EFCC, Ms. Oluyemi Braithwaite sought out one Hassan
Dantani Abubakar, a cousin of former military head of state, Abdulsalam
Abubakar, to produce the dollars in exchange for the naira provided by
Mr. Mbonu. Dantani Abubakar’s role in the saga is significant in
establishing another tie to Senator Saraki. Mr. Abubakar, who operates a
bureau de change, has had a longstanding relationship with Mr. Saraki.
In 2015, several members of the senator’s security detail conspired to
steal N300m that Dantani Abubakar was moving for Mr. Saraki. Most of the
security operatives, officers of the Department of State Security
(DSS), were subsequently arrested when it was established that they
ambushed the illicit funds being transported to the senator. The EFCC
report stated that Ms. Braithwaite had, over the phone, introduced Mr.
Mbonu to Mr. Abubakar. In addition to operating a bureau de change
(BDC), Mr. Abubakar also owns several companies, including Hamma
Procurement Limited, Ashrab Nigeria Limited and Inspire Solar
Application.
The EFCC report added that, on December 16, 2016, Melrose paid the
sum of N246 million into an account, No. 2030756168, held by Mr.
Abubakar’s company, Hamma Procurement Limited, at First Bank. In return,
Hamma Procurement released the sum of $500,000 to one Mr. Gbenga in
Abuja. Mr. Gbenga, an aide to Mr. Saraki, acknowledged receipt of the
same amount, said the EFCC.
According to the anti-corruption
agency, “on the 21st December, 2016, Ms. Oluyemi Braithwaite contacted
Hassan Dantani Abubakar requesting for another transaction of $370,000.
Melrose General Services Company transferred the sum of N181m to Inspire
Solar Application. The $370,000 was handed over to one Mr. Dapo in
Abuja.”
Providing more details of the intricate maneuvers used by Senator
Saraki to move funds, the EFCC report noted: “That on the January 4th,
2017, Mbonu through Melrose General Services Company transferred the sum
of N248, 500,000 to Caddington Capital Limited belonging to Ms. Oluyemi
Braithwaite who transferred same to Hassan Dantani Abubakar's FCMB
account, Ashrab Nigeria Limited for the sum of $500,000. The dollar
equivalent was handed over to Mr. Kolawole Shittu in Abuja an amount
reportedly used to purchase a bulletproof Range Rover luxury car
recently seized by the Nigerian Customs.
“That on January 10, 2017, Mr. Robert Mbonu through Melrose General
Services Company transferred the sum of N99, 820,000 to Caddington
Capital Limited belonging to Ms. Oluyemi Braithwaite who transferred
same to Hassan Dantani Abubakar's FCMB Ashrab Nigeria Limited for the
sum of $200,000. The dollar equivalent was handed over to Peter
Makanjuola in Abuja.
“That on December 19, 2016 there was a cash withdrawal of the sum of
N50 million from Melrose General Services account via [a] cheque
by Gbenga Peter Makanjuola.
“Also, the sum of $1,570,000 was received by the trio of Mr. Gbenga
Peter Makanjuola, Mr. Kolawole Shittu and Mr. Oladapo Joseph Idowu at
various times and locations at Abuja FCT.
“That on the December 26, 2016, Mr. Robert Mbonu called Mrs. Kathleen
Erhimu of Access Bank requesting her to source for a customer that
would have the sum of $500,000 in exchange for the Naira equivalent. She
introduced Mr. Robert Mbonu to Acarast Commercial Limited and Capital
Field Investment to help him source for dollars.
“That on the 21st December, 2016, GCA Energy Limited paid the sum of
$25,000 to Asterio Energy Services Limited which subsequently
transferred the sum of $23,200 to Cactus Communication Limited account
with Access Bank.
“The MD of Sought-After International Synergy Limited, Julius
Okedele, stated that Mr. Kelechi Edomobi of Acarast Commercial
Enterprises, contacted him and requested to purchase dollars after the
transfer of N73,950,000 to Sought-After International Synergy Limited.
Mr. Edomobi gave him the account number of Cactus Communication Limited
[at] Access Bank as the nominated account to receive the dollar
equivalent of the sum of $149,000.
The EFCC remarked that their investigation revealed that Cactus
Communication Limited “is owned and operated by Joseph Oladapo Idowu, an
aide to Bukola Saraki.” The agency further reported “Mr. Kelechi
Edomobi also transferred the sum of N1m on January 15, 2017 to Joseph
Oladapo Idowu's personal account number 0001679877 with Access Bank Plc.
“That Asterio Energy Services Limited on 21st and 22nd December, 2016
transferred $100,000 and $85,000 to Bhaskar Devji Jewelers LLC in Dubai
respectively,” noting that this was “the same company that Dr. Bukola
Saraki repeatedly made transfers to from his Black Card Account.”
According to the EFCC, “Cactus Communication Limited on December 30,
2016 paid the sum of $59,660.67 to Bhaskar Devji Jewelers LLC in Dubai.”
In addition, the agency’s report disclosed that Asterio Energy Services
Limited had transferred $46,000, $39,000 and $37,620 respectively to
Cactus Communication Limited on January 20, 30 and 31, 2017.
“Based on the foregoing findings, it is clear that Robert Mbonu, the
Managing Director of Melrose General Services Company, and his company
were used to help divert proceeds of unlawful activities under the guise
of payment for contractual obligations with the Nigerian Governors
Forum (NGF),” the EFCC wrote in the report to the Presidency. The
agency’s report added “all payments received by Melrose General Services
Company from the NGF have hitherto been diverted directly via cash
withdrawals and indirectly through transfers by Gbenga Peter Makanjuola,
Kolawole Shittu and Oladapo Joseph Idowu who are principal aides of the
Senate President.
“Furthermore, other payments from Melrose General Services Company
[have] also been linked to companies that Dr. Bukola Saraki has interest
in and [carries] out transactions with. This includes the sum of
$183,000 which was transferred to Bhaskar Devji Jewelers, Dubai, a
company Dr. Bukola Saraki had repeatedly made payments to.”
Added the EFCC: “Also, the sum of N200 million was transferred to
Wasp Networks Limited that subsequently transferred the sum of N170
million to Xtract Energy Services Limited, a company that routinely made
deposits into Dr. Bukola 's Access Bank United States Domiciliary
Account.”
In its conclusion, the EFCC stated that a “prima facie case of
conspiracy to retain the proceeds of unlawful activities and money
laundering contrary to Sections 15(3) and 18(9) of the Money Laundering
Prohibition Act 2004 can be established against the aforementioned
suspects.” It added that its operatives were investigating the personal
accounts of the suspects, including Mr. Saraki.