Update : Disgraced Sabo Babayaro Lied To Kaduna Indigenes Over Missing Efe Ambrose Transfer Fee
Published: April 10, 2015
Disgraced Kaduna United supremo Sabo Babayaro, who attempted to divert Efe Ambrose’s transfer feeto a personal account under his control, has been caught making false statements to the media.
Few days ago, Sabo Babayaro had claimed that MS Ashdod had instructed him to provide another account number because Kaduna United’s domiciliary account with Intercontinental Bank ( now Access Bank ) had a negative balance.
But allnigeriasoccer.com understands that the standard operating guidelines of the Nigerian bank allows them to credit an account in debit within 24 hours as long as they receive instructions from their intermediary bank.
MS Ashdod have maintained that they failed to transfer the money due to the antics of Sabo Babayaro, who tactically refused to give them the correct account details of Kaduna United.
Mr Babayaro is not new to fraud and is believed to be involved in money laundering.
Contrary to anti - money laundering rules, Sabo Babayaro had instructed Kano Pillars to pay in cash instead of bank transfer the =N=4 million transfer fee for Reuben Gabriel.
Before Nigeria took on Zambia in 2011, Kano Pillars packaged the money through Ghana Must Go bags, and delivered to Sabo Babayaro.
This, he never remitted to Kaduna United.
Few days ago, Sabo Babayaro had claimed that MS Ashdod had instructed him to provide another account number because Kaduna United’s domiciliary account with Intercontinental Bank ( now Access Bank ) had a negative balance.
But allnigeriasoccer.com understands that the standard operating guidelines of the Nigerian bank allows them to credit an account in debit within 24 hours as long as they receive instructions from their intermediary bank.
MS Ashdod have maintained that they failed to transfer the money due to the antics of Sabo Babayaro, who tactically refused to give them the correct account details of Kaduna United.
Mr Babayaro is not new to fraud and is believed to be involved in money laundering.
Contrary to anti - money laundering rules, Sabo Babayaro had instructed Kano Pillars to pay in cash instead of bank transfer the =N=4 million transfer fee for Reuben Gabriel.
Before Nigeria took on Zambia in 2011, Kano Pillars packaged the money through Ghana Must Go bags, and delivered to Sabo Babayaro.
This, he never remitted to Kaduna United.
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