Amaju Pinnick, president of the NFF, 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 in this account continues –
(46) 6th November 2015- the account was debited 10,000,000.00 Naira-CHQ number 00000001 IFO MOHAMMED SANI UMAR B/O RAJAN ZAKA
(47) Same 6th November 2015- the account was debited 10,000,000.00 Naira- CHQ number 0000003 IFO MOHAMMED SANI UMAR B/O RAJAN ZAKA
(48) 9th November 2015- the account was debited 8,000,000,00 Naira-CHQ Number 4 PD RAJAN ZAKA
(49) 10th November 2015- the account was debited 19,083,000.00 Naira- CHQ 0000006 IFO MOHAMMED SANI UMAR B/O RAJAN ZAKA
(50) 11th November 2015- the account was credited 21,035,412.00 Naira-R-63163557/NIGER:PAYMENT OF OUTSTANDING ON UNDER 20 WOMEN QUALIFIER NIGERIA V: CBN:77668636-24121-:63
(51) Same 11th November 2015- the account was credited 23,696,978.00 Naira-R-63153391/NIGER PAYMENT OF NAIRA REQUIREMENT AND BALANCE FOR FIFA U-20 WOMEN:CBN:77668636-24121-63
(52) Same 11th November 2015- the account was debited 3,000,000.00 Naira- CHQ number 5/PD IFO RAJAN ZAKA
(53) 12th November 2015- the account was debited 10,000,000.00 Naira- CHQ number 8 PD RAJAN ZAKA
(54) Same 12th November 2015-the account was debited 10,000,000.00 Naira- CHQ number 9 PD RAJAN ZAKA
(55) Same 12th November 2015- the account was debited 10,000,000.00 Naira- CHQ number 7 PD RAJAN ZAKA
(56) 13th November 2015- the account was debited 500,000 Naira- FT B/O RAJAN ZAKA IFO RAJAN ZAKA
(57) Same 13th November 2015- the account was debited 600,000 Naira- CHQ number 10 PD IFO RAJAN ZAKA
(58) 16th November 2015- the account was debited 8,500,000.00 Naira- CHQ number 11/PD IFO RAJAN ZAKA
(59) 20th November 2015- the account was debited 4,000,000.00 Naira- CHQ number 13 PD RAJAN ZAKA
(60) 23rd November 2015- the account was credited 10,000,000.00 Naira-R-65328589/NIGER:PART PAYMENT FOR THE 2015 FEDERATION CUP FINAL IN LAGOS:CBN:78395127-24824-6542037
This is the recklessness with which the Amaju Pinnick-led board has been handling the finances of the Nigeria Football Federation.
This series is from the stable of the National Association of Nigeria Footballers (NANF) and it continues.
BY HARRISON JALLA President (NANF)
