Information from my deep sources at Okowa's bank, Premium Trust Bank, floated with Delta State money through N850 billion loan squealed that THREE MILLION AND TWO HUNDRED THOUSAND DOLLARS ($3.2m) cash and TWO BILLION NAIRA (N2b) cash in the new currency notes have been moved into the official residence of the Governor, at Government House, Asaba.
The movement of the cash took place Sunday morning (today).
This is 100% FACT and I dare Premium Trust to open their vault this morning and no money will be found there as they await new tranches tomorrow from the CBN. I challenge Government House to produce the CCTV of Alpha Gate 1 to Gate 3 if the vehicles that moved the monies will not be seen today.
This should have triggered immediate in investigation by the Nigerian Financial Intelligence Unit (NFIU, of the Central Bank of Nigeria.
The Nigerian Financial Intelligence Unit (NFIU) is the central national agency responsible for the receipt of disclosures from reporting organisations, the analysis of these disclosures and the production of intelligence for dissemination to competent authorities.
The NFIU is an autonomous unit, domiciled within the Central Bank of Nigeria and the central coordinating body for the country’s Anti-Money Laundering, Counter-Terrorist Financing and Counter-Proliferation Financing (AML/CFT/CPF) framework.
This money has been earmarked to be distributed across the South South part of the country ahead of next week Saturday Presidential and National Assembly election.
The EFCC should go to Delta State Government House and Governor's Lodge where the money is domiciled.
I offer to be be charged to court if in the next one hour Delta State Government House is searched and the money is not found there.
Fejiro Oliver
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