EXCLUSIVE: Tinubu Under Pressure As Chief Of Staff, Gbajabiamila Is Indicted In Corruption Probe Of Ex-Central Bank Gov., Emefiele, AMCON Boss, Kuru

 EXCLUSIVE: Tinubu Under Pressure As Chief Of Staff, Gbajabiamila Is Indicted In Corruption Probe Of Ex-Central Bank Gov., Emefiele, AMCON Boss, Kuru

Sources instructed SaharaReporters on Monday that Gbajabiamila used to be fingered as one in all the beneficiaries of the largesse of corruption uncovered below Ahmed Kuru, the Chief Executive Officer of the Sources Management Corporation of Nigeria (AMCON) and the feeble Governor of the Central Bank of Nigeria, Godwin Emefiele.

President Bola Tinubu is at expose below stress over his Chief of Workers, Femi Gbajabiamila’s alleged involvement in corruption. 

Sources instructed SaharaReporters on Monday that Gbajabiamila used to be fingered as one in all the beneficiaries of the largesse of corruption uncovered below Ahmed Kuru, the Chief Executive Officer of the Sources Management Corporation of Nigeria (AMCON) and the feeble Governor of the Central Bank of Nigeria, Godwin Emefiele.

The Particular Investigator, Jim Obazee’s report, uncovered how Gbajabiamila benefitted from Ahmed Kuru’s “largesse of Ikoyi properties from his days as Speaker of the Condominium of Representatives,” consistent with top sources within the presidency.

The truth is one of many sources instructed SaharaReporters that Gbajabiamila in return had ensured Kuru remained as AMCON’s Chief Executive after about nine years. 

Already, recent files has emerged about how Godwin Emefiele and Ahmed Kuru, the AMCON CEO conspired in scandalous abuse of office to receive banks of choice the usage of public funds to fraudulently take over Polaris, Keystone and Unions Banks.

SaharaReporters got the Particular Investigator’s report on the probe of Emefiele which uncovered the alarming sums of public funds which went into the fraudulent acquisition of the banks below Emefiele and AMCON below Kuru’s management.

SaharaReporters on January 10 reported that the Central Bank of Nigeria (CBN) dissolved the board and administration of Titan Belief Bank, Union Bank, Polaris Bank and Keystone Bank.

This adopted a report submitted to President Bola Tinubu by the Particular Investigator on the Central Bank of Nigeria and Connected Entities, Jim Obazee.

It used to be reported that the resolution to dissolve the boards used to be taken after a gathering between the CBN Governor, Yemi Cardoso, Obazee and the boards of the four banks including Titan Belief Bank’s investors who had earlier kept faraway from meeting with the Particular Investigator.

SaharaReporters reported in December 2023 that the office of the Particular Investigator had insisted that the Chairman of Titan Belief Bank (TTB), Mr Tunde Lemo, Mr Cornelius Vink and Rahul Savara must seem before it over the acquisition of the Union Bank of Nigeria.

Meanwhile, on Monday, SaharaReporters learnt that Obazee’s investigation uncovered a arrangement by Emefiele (CBN) and Ahmed Kuru (AMCON) that placed N20 billion investment in Heritage Bank sometime in 2017 upon which the bank granted a mortgage of N25 billion to the Sigma Golf Consortium of Emefiele, Kuru, Abu Funtua, Asega Alega with Umaru Modibbo (as entrance) to receive Keystone Bank.

Investigations by the special investigator uncovered how the N25 billion authorities fund used to be roundtripped from Heritage Bank to Salvage admission to Bank and led to GTBank, where it used to be purportedly transferred to AMCON/CBN as price for the acquisition of Keystone Bank by the Riverbank Sigma Golf Consortium.

It used to be learnt that in an irregular and unpredictable turn of events, the Presidential and CBN directive to sack the Boards of Union, Keystone, and Polaris Banks, took the Riverbank Signa Golf Consortium with out warning.

Neutral monetary investigations revealed that Ahmed Kuru threw all others below the bus to put his neck by blackmailing all authorities officers who had benefitted from his generosity through the sharing of Ikoyi and Abuja properties.

A forensic observer favorite that the special investigator’s report that did not indict Kuru raised concerns over whether it used to be deliberate as a results of a prick price.

“President Bola Tinubu is below stress from some political mates, whom Kuru has soiled their white robes including the Hon Femi Gbajabiamila (President’s Chief of Workers), who has benefitted from Ahmed Kuru’s largesse of Ikoyi properties from his days as Speaker of the Condominium of Representatives,” a offer within the Aso Rock acknowledged.

The provision favorite that “Gbaja had repeatedly blocked Ahmed Kuru’s removal as AMCON’s Chief Executive after about 9 years in office, over two phrases of a democratically elected President.”

An autonomous investigator sharing an thought indicated that “It is miles obvious that the best organ of authorities that has property for felony and forensic investigation of enterprise and monetary crimes is the EFCC. The Jim Obazee Particular Investigating body of workers has very top managed to cloak areas of infractions nevertheless has no longer succeeded in forensic tracing and following of the cash. It might per chance maybe very top be strategic that the authorities hand the total circumstances over to the EFCC, put off Ahmed Kuru from office and swap around about a Directors within the Central Bank who with out doubt will seemingly be complicit with Godwin Emefiele in this felony behavior.

“In any other case, with those actors in positions, they’ll proceed to obstruct the investigation. It is most likely you’ll explore the boundaries of the Presidential Particular Investigators within the CBN establishment. In any other case, Yemi Cardoso (incumbent CBN Governor) will dwell in an invisible walled hostage ambiance of Emefiele’s community within the CBN, as Gbaja has surrounded the President with whispers of half-truths.”

Efforts to reach Gbajabiamila and Kuru failed as they did not resolution their calls or answer to the text messages despatched to their mobile strains. 

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