The series on how the Nigeria Football Federation (NFF) were swindled by Amaju Pinnick and his gang using a private account of an NFF account staff to divert and launder funds meant for football development in Nigeria.
We bring you this series today from item number 76 having stopped at item number 75 in the fifth series of May 29, 2020.
Amaju Pinnick, the NFF president, instructed RAJAN ZAKA to use his savings account number 4015701085 with SKYE Bank for the purposes of laundering and diverting funds meant for football development in Nigeria.
The Narrative of the transactions of this account continues.
(76) 21st January 2016- the account was debited 7,800,000 Naira- CHQ number 20 PD/IFO RAJAN ZAKA
(77) Same 21st January 2016- the account was debited 8,000,000 Naira CHQ number 21 PD IFO RAJAN ZAKA
(78) 22nd January 2016- the account was debited 500,000 Naira CHQ number 22 paid RAJAN ZAKA
(79) Same 22nd January 2016- the account was debited 500,000 Naira- TRF B/O RAJAN ZAKA IFO 3015998428
(80) 25th January 2016-the account was debited 500,000 Naira-TRF B/O RAJAN ZAKA 3015998428
(81) Same 25th January 2016- the account was debited 500,000 Naira- CHQ number 23 PD IFO RAJAN ZAKA
(82) 26th January 2016- the account was debited 540,000 Naira- CHQ number 24 PD IFO RAJAN ZAKA
(83) 27th January 2016- the account was debited 4,500,000 Naira- CHQ number 25 PD IFO RAJAN ZAKA
(84) 28th January 2016- the account was debited 1,414,750 Naira- 130/SIP RAJAN ZAKA IFO SIRAJO HASSAN
(85) Same 28th January 2016- the account was debited 15,000,000 Naira- TRF B/O RAJAN ZAKA
(86) 29th January 2016- the account was debited 2,025,000 Naira- 130/SIP/RAJAN ZAKA IFO SIRAJO HASSAN
(87) Same 29th January 2016- the account was credited 15,000,000 Naira-SRS1601291335537:B/O NIGERIA FOOTBALL ASSOCIATION from NAMENGLAAMT
(88) 1st February 2016- the account was debited 12,930,000 Naira-130/SIP/RAJAN ZAKAN IFO YONE TRAVELS &TOURS LTD
(89) 11th February 2016- the account was debited 500,000 Naira-CHQ number 27 PD IFO RAJAN ZAKA
(90) 12th February 2016-the account was debited 100,000 Naira-CHQ number 26 paid SHABI MODUPE
(91) 23rd February 2016- the account was debited 600,000-CHQ number 28 paid to RAJAN ZAKA
(92) 25th February 2016- the account was debited 150,000 Naira- URBABE DENTISTRY 2214C29P.
This series is from the stable of the National Association of Nigeria Footballers (NANF).
It would be most interesting to see very soon how PricewaterhouseCoopers (PWC) will defend the passage of this account and several others for a clean bill of health when the NANF places the NFF auditors in the dock soon.
HARRISON JALLA, President (NANF)
