Exclusive documents which has been obtained by Secret Reporters under strict condition of confidentiality has uncovered a massive fraud committed by Nigeria’s House of Representative Leader, Mr Leonard Ogor.
According to the documents in our possession which is still undergoing serious scrutiny before publishing and submission to the anti corruption bodies, Leo against the laws of the Federal Republic of Nigeria engaged in money laundering scheme, in connivance with his blood brother popularly called J, who also executes all his multi billion Naira contracts from Niger Delta Development Commission and constituency projects.
Leo’s account with Zenith Bank Nigeria is used to launder money from a special account in Canada, used in carrying out the fraud. His partner abroad who carries out the transaction and all his operations is one Ms Linda (surname withheld). There are other banks abroad also used for the laundering.
The cabal also comprises of Solomon Aquinaqui and Crazy Evans. This laundering which takes place during election we gathered led to a brawl between Leo, J and Aquinaqui, as they shortchanged Evans.
The Zenith Bank account was automatically shut down as soon as President Muhammadu Buhari took over, as well as gave heavy bribe to Interpol to take eyes off his brother.
He is also one of the ring leaders of the 2016 padded budget.
*** Stay tuned