According to the source, Usman told investigators that as the Director of Finance of the Peoples Democratic Party Presidential Campaign Organisation, she was asked to set up a bank account during the build-up to the election, which she did.
She allegedly said all donations were made to Jonathan’s campaign through Joint Trust Dimensions Nigeria Limited and it was through the said account that funds were released to all campaign directors, zonal coordinators and other related parties and groups which campaigned for the PDP.
It was through the same account that the Director of Publicity, Femi Fani-Kayode, was paid N840m. It was also through the same account that the Chairman of the Social Democratic Party, Chief Olu Falae, and Rashidi Ladoja, allegedly received N100m each.
Ex-political adviser to Jonathan, Prof. Rufai Alkali, who was the Coordinator of the Goodluck Support Group, allegedly collected N320m on behalf of the group while several governorship candidates of the PDP equally received money from the account.
However, the EFCC source said, “She told us that she did not know the funds belonged to the Federal Government. However, we asked her why she didn’t verify and also why didn’t she set up an account bearing the name of the PDP. Why did she use her company account if not that she wanted to keep things secret.”
Meanwhile, one of the campaign managers of Jonathan’s re-election campaign said the National Intelligence Agency was aware of the alleged diversion of funds from the CBN.

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