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CORRUPTION: Staff continues to run NFF official business using his personal bank account

Score Nigeria Editor by Score Nigeria Editor
June 26, 2020 5:55 pm
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Corruption trial of NFF president Pinnick and other officials opens May 28
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We continue the series on how the NFF have been swindled by Amaju Pinnick and his gang using the personal bank account of an accounts department staff to divert and launder millions of Naira meant for the development of football in Nigeria.

This Series continues today from item number 94 having stopped at item number 93 in the last edition.

Amaju Pinnick, the NFF president, instructed RAJAN ZAKA to use his private account number 4015701085 with Skye Bank a savings account for the purposes of laundering and diverting funds meant for football Development.

The narrative on the  transactions of this account continues. 

(94) 25th February 2016- the account was debited 150,000 Naira-2214C29P URBANE Dentistry 

(95) Same 25th February 2016- the account was debited 150,000 Naira- 2214C29P

(96) 26th February 2016- the account was credited 56.133,947:00 Million Naira- R.97539911/FGN: BEING PAYMENT TO THE OFFICER IRO WOMEN U17 WORLD CUP QUALIFIER: CBN: 80318949-28634-97 

(97) 26th February 2016- the account was debited 500,000 Naira- CHQ number 29 PD  IFO RAJAN ZAKA 

(98) 29th February 2016- the account was debited 1,640,000 million Naira- 130/SIP/RAJAN ZAKA IFO OLAJIRE ADEMOLA 

(99) Same 29th February 2016- the account was debited 8,040,000 Million Naira- 130/SIP/RAJAN ZAKA IFO SEROB LEGACY HOTEL

(100) Same 29th February 2016- the account was debited 300,000 Naira- CHQ number 30 PAID RAJAN ZAKA

(101) Same 29th February 2016- the account was debited 10,000,000 Million Naira- CHQ number 31 PD RAJAN ZAKA.

(102) 1st March 2016- the account was debited 5,000,000 million Naira- CHQ number 32  PD RAJAN ZAKA 

(103) 2nd March 2016- the account was debited 14,807,447 million Naira- 130/SIP/ RAJAN ZAKA IFO YONE TRAVELS & TOURS LTD.

(104) 4th March 2016-the account was debited 1,205,500 million Naira-CHQ number 33 IFO EMMANUEL AYANGBILE AYANBUMI B/O RAJAN ZAKA 

(105) Same 4th March 2016- the account was debited 3,000,000 million Naira- CHQ number 36 PD RAJAN ZAKA

(106) Same 4th March 2016- the account was debited 5,150,000 million Naira- CHQ number 35 PD RAJAN ZAKA

(107) 7th March 2016- the account was debited 4,000,000 million Naira-CHQ number 37 PD IFO RAJAN ZAKA 

(108) 10th March 2016- the account was credited with 3,000,000 million Naira- NIBSS: 00000160310172705032301164606: RAJAN ZAKA TRF 

(109) 23rd March 2016- the account was credited with 21,465,788 million Naira- R-100860135/FGN: PAYMENT FOR THE FOREIGN CAMPING OF HOME BASED SUPER EAGLES T. CBN:80598169-29538-1

Unfortunately this is the legacy Amaju Pinnick will leave behind.

This Series is from the stable of the National Association of Nigeria Footballers (NANF). 

The series continues.

BY HARRISON JALLA, President(NANF)

Tags: Amaju PinnickCorruptionEFCCICPCRajan Zaka
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