The
account of former Minister of Aviation and one time Media campaign coordinator
for Goodluck Sambo Barr Femi Fani Kayode has been frozen by the Economic and
Financial Crimes Commission (EFCC) as it steps up investigation into the
alleged N4billion campaign bazaar cash received from ex-President Goodluck
Jonathan in the build-up to the 2015 elections.
The
funds were allegedly withdrawn from the Central Bank of Nigeria(CBN) and
shared to 10 other directors, directorates, zonal directors and state directors
of the Presidential Campaign Organization of Jonathan.
Fani-Kayode
declared yesterday that he knew nothing about the withdrawal of the cash
from the CBN or funding of the campaign by the former National Security
Adviser, Col. Sambo Dasuki.
But
he admitted that campaign funds were paid into the account of a company
linked with a former Minister of Finance, Mrs. Nenadi Usman, from where it was
shared to him and others.
He
dared the EFCC to “do their worse” in a statement in Abuja entitled “The Money
Transfers and the Truth about the Presidential Campaign Funds.”
The
beneficiaries may be arrested for questioning by the anti-graft agency.
Details
of the largesse sharing are as follows: Fani-Kayode (N840million); Goodluck
Support Group (N320million); Achike Udenwa and Viola Onwuliri (N350million);
Nenadi Usman (N140million); and Okey Ezenwa (N100million).
Giving
his own side of the story,Fani-Kayode said he received the funds from
ex-President Jonathan and he is accountable only to the former leader and
not the EFCC.
He
said the funds disbursed were not from public coffers and these were routed
through a private company.
His
words: “Our funds were given to us by the President who was the leader of our
party through the Director of Finance of the PCO and we were not in a position
to inquire into the sources of funding of the party’s campaign. Indeed, it was
not our responsibility to do so.
“Once
I got these clarifications and confirmations, I agreed to receive the funds
into my bank account and use them for their stated purpose.
“The
transfers were made and I used the funds to carry out all our operations during
the course of the presidential campaign.
“It
was an aggressive and well-run campaign and we gave our opponents a very hard
time indeed. It was also very expensive and we barely had the resources that we
really needed, but we did an effective job with the little we were given.
“The
whole nation, including our friends and our enemies, can bear witness to that
and they saw the excellent quality of our work. Hardly anyone can dispute this,
yet some fail to appreciate the fact that such a strong showing costs a lot of
money. Media and publicity campaigns cannot be run on goodwill alone. You need
cash and plenty of it.
“During
the course of the election and after its conclusion, I submitted detailed
accounts of our expenses and evidence of our work to the Director of Finance of
the PCO for onward transmission to the Director-General of the PCO and
ultimately President Jonathan himself about how the money was spent and they
were satisfied.
“Given
the fact that these were not public funds, the only legal body that can inquire
into our expenditure of campaign funds is President Goodluck Jonathan who set
up the PCO.”
Continuing,
he said: “I cannot sit by silently as my name is dragged through
the mud in this way and I am convicted in the court of public opinion. This has
happened to me once before and it took me seven years to clear my name. It will
not happen to me again.
“Consequently
I am constrained to take this opportunity to state the facts of this matter,
set the record straight and await my traducers and accusers to make their next
move. It is indeed time to challenge those that are making these allegations
and to kill the lie.
“
The fact that my bank account was frozen on the orders of the EFCC two weeks
ago without any explanation is proof of the fact that I am being targeted and
that those that seek to have their wicked way with me are about to pounce.
“Given
this, it is important that all the relevant facts are put before the world
before I am subjected to the Dasuki treatment, put away indefinitely and not
given the opportunity to defend myself before the public. Meanwhile, in their
usual manner, after this is done, the EFCC will then flood the media with all
manner of lies about my so-called atrocities which only exist in the figment of
their imagination.
“The
allegation of fraud and the receipt of public funds from the National Security
Adviser’s Office and Central Bank into my bank account are false.
“These
allegations are baseless, wicked, shameful and irresponsible. It is not true
that any money was paid into my account by or from the National Security
Adviser’s Office, the Central Bank of Nigeria or any other government agency or
institution last year or at any other time.”
He
said the funds were wired into his account and others through a company
associated with ex-Minister Nenadi Usman.
”As
the Director of Media and Publicity of the Jonathan Presidential Campaign
Organization, I was asked to submit a budget for my Directorate by Chief Tony
Anenih, the Presidential Adviser to the Presidential Campaign Organization and
Mrs. Nenadi Usman, the Director of Finance.
“My
team and I prepared the budget and it was approved.
“Rather
than collect cash, for security reasons and the purposes of accountability, I
was advised by the Director of Finance to open a bank account for this purpose,
which I did.
“The
funds were paid into that account in installments at the beginning of last year
by the Director of Finance and each deposit was authorized and approved by the
Presidential Adviser to the PCO, Chief Tony Anenih.
“The
account that they used to transfer the money to me was a private company
account which was owned or under the control of the Director of Finance.
“It
was the same company account that was used to send money to all the other
Directors of the PCO and the Zonal Directors, State Directors and all our PDP
governorship and legislative candidates during the various campaigns.
“
When I asked about the sources of the funds, I was told by the Director of
Finance that the funds were sourced from private individuals and private
companies who opted to support and fund President Jonathan’s campaign. She told
me that no money was paid into her company from any government official,
account or agency. This she told me in the presence of witnesses and I believed
her.
“
I was told that there was a fundraising event held by our party (PDP) which
took place in early January 2015 in which billions of naira were raised
specifically for the Presidential campaign. I believed this to be true and I
had no reason to doubt it.”
The
ex-Minister said the slush funds were shared to 10 other directors,
directorates, zonal directors and state directors of the Presidential Campaign
Organization of Jonathan.”
He
wondered why he has been the subject of “absurd and outlandish headline
stories in various newspapers which have accused me of being a fraudster and
which have claimed that funds were transferred into my bank account by the
former National Security Adviser, Col. Sambo Dasuki, and by the Governor of the
Central Bank of Nigeria.”
Such
stories, he claimed , portrayed him as having used public funds for the
campaign of President Goodluck Jonathan.
He
branded such stories as petty, shameful, nauseating and “ also a
reflection of the desperation of those that seek to pull me down and destroy me
simply because my opposition to this government has been unrelenting.”
“
In January 2015, I was appointed as the Director of Media and Publicity for the
Jonathan/Sambo Presidential Campaign Organization by President Goodluck
Jonathan.
The
Director-General of the Campaign Organization was Senator Ahmadu Alli and the
Deputy Director-Generals were Alhaji Ibrahim Turaki SAN (North) and Governor
Peter Obi (South).
Chief
Tony Anenih, an elder statesman and one of the most distinguished and revered
leaders in our country, was the Presidential Adviser to the campaign
organization.
“There
were at least 10 other directors and directorates apart from me and mine
including the Directorate of Mobilization which was led by the respected
Professor Jerry Gana and the Directorate of Administration which was led by Alhaji
Aliyu Modibbo. There were also zonal and state directors of the Presidential
Campaign Organization in all the zones and states of the country.
“All
these names that I have mentioned including all the other directors whose names
I have not mentioned are, as far as I am aware, men and women of immense
integrity and good character and they have mostly been either ministers of the
Federal Republic or state governors at one time or the other in our history. It
was an honour to serve alongside such people and I have absolutely no regrets
about doing so.
“Yet
given the fact that I was not the only director in the campaign organization
and in view of the fact that all the directors and zonal and state directors
got their funds from the same source and account as I did, one wonders why only
I and three others should be singled out for this reprehensible treatment and
these false allegations.
“
I chose to remain silent on the issue until now simply because the allegations
have not been officially made by the Economic and Financial Crimes Commission
(EFCC) or anyone else, but the newspapers keep citing their sources “inside the
EFCC” as their basis for these shameful allegations.
Mr.
Josef Goebbels, Chancellor Adolf Hitler’s information minister, when Germany
was in the terrible grip of the Nazi party, said that once a lie is repeated
enough times, it becomes truth to those who are continuously subjected to it.
This is especially so if it goes unchallenged.”
Fani-Kayode,
who took swipes at the EFCC and The Nation in his statement, asked the
anti-graft agency to “do the worst.”
He
said: “Yet if this is an attempt to intimidate, silence or distract me, they
shall fail because I am not a coward and I do not fear them or those that sent
them to torment me.
“As
long as Jesus is on the throne and our hands are clean, no matter how long it
takes, we shall prevail and ultimately they will pay a heavy price for their
malice, injustice and wickedness.
“These
are facts and readers can be rest assured that I will say nothing different
from this if and when I am formally asked by anyone or any agency.
“When
the EFCC begins to leak their falsehood and salacious allegations to their
agents in the media, kindly take note of the fact that, as usual, they will be
telling tall tales and they will be lying.
“Now
I challenge them to do their worse. I have no fear of them or of those who have
sent them to do this dirty job. May God judge them all and may He reward them
for their wickedness.
“The
suggestion that the money was some kind of “cash bonanza” or “bazaar” as has
been reported by the leading pro-government newspaper in the country today is
childish and absurd.
“If
that had been the case, I doubt that I would have been foolish enough to open a
bank account to receive government funds or “bazaar funds” as this would have
been easily traced.
“If
I had anything to hide or if I was doing anything wrong, I would have insisted
on collecting cash for my operations which would have been far easier to
conceal.
“The
fact that the EFCC gained access to my bank account and leaked details of it to
the media, including my inflows, is not only a gross violation of my privacy,
but it is also unlawful.”
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