“In a desperate bid to hide funds stolen from the Central Bank of Nigeria, CBN, Aminu Yaro and his wife, Sa’addatu Yaro, used Fatima Ramallan, the daughter of late General Hassan Usman Katsina to launder N6billion using April 1616 Investment Limited and Amsamay Limited with accounts in Zenith Bank.
“Curiously, after spending some times at the DSS detention, Aminu and Sa’addatu were released under a dubious and improper plea bargain that also had senior officials of the DSS and the Presidency collecting BillIons in bribe. As it turns out, the notoriously corrupt and greedy Chief of Staff to the President, Femi Gbajabiamila, is fingered as the Presidency official who was part of the bribe to free the looting husband and wife,” Jackson Ude said on Friday.
“The couples are currently in hiding as questions continue to be raised as to why the Government continue to treat criminals and looters with kid gloves.
“Ramalan-Yaro’s April 1616, on July 3, 2020 deposited N1,050,000,000 in its Zenith Bank account. April 1616, between 2017 and 2021 in Lagos received a deposit of N42,578,881,137 deposited into the same Zenith Bank account.
“Amsaymay Limited, the fourth company, between October 12 and November 28, 2020, in Lagos, allegedly retained the sum of N1,417,198,232 in its Zenith Bank account,” Jackson Ude further said.
