The Kogi State Board of Internal Revenue boss, Alhaji. Yakubu Oseni is currently being investigated for funds diversion and money laundering by the Economic and Financial Crimes Commission. A foremost civil society group the Anti-corruption and Integrity Forum petition the Economic and Financial Crimes Commission calling for the investigation of 3 billion naira and the prosecution of the Kogi State Board of Internal Revenue, Alhaji Yakubu Oseni, the governor of Kogi State, Yahaya Bello, Mr. David Edward Onoja and the APC chairman Bello Abubakar for money laundering.

In the Petition, it was revealed that the Kogi tax boss allegedly conspired with the aforementioned persons to open bank accounts disguised as those of the Kogi State Board of Internal Revenue in order to launder money with them.

According to the petition, Dangote Group paid taxes of 3 billion naira and the money was diverted into 9 accounts created by the tax boss for the purpose of laundering it. The petition states that the above mentioned person have allegedly took part in it and also received proceeds of this crime. The anti-corruption organization requested that the Economic and Financial Crimes Commission traces the money paid by dangote into a skye bank account before it was diverted to account numbers 0431486029 at First City Monument Bank, 2017770110 at First Bank, 0057904831 at Ecobank, 1015503782 at United Bank of Africa, 0025013646 at Union Bank, 1130071472 at Zenith Bank, 4030014272 at Zenith Bank, 0018496916 at Unity Bank, 0709993397 at Access Bank.

The funds were also laundered from account numbers 2882050558 at Ecobank, 1012670779 and 1130020085 at Zenith Bank, 0000106201 at Kogi Savings and Loans and account numbers 1751069541, 1751069383, 1751069280 at Skye Bank.

Shortly after the 3 billion naira was diverted, the chairman of Kogi State board of Internal Revenue acquired a multi-billion naira property (as pictured below) located at 1, Magaji Muazu Crescent off Patrick Yakowa road Katampe extension Abuja

The chairman of Anti-corruption and Integrity Forum said in a statement to Integrity Watchdog that the organization will ensure to investigate the Kogi tax boss and make public every property he acquired in and outside Nigeria. We will leave no stones unturned until we expose everyone involved in this mammoth fraud and ensure that they are prosecuted. Tax payer’s money should never end up in the hands of corrupt officials. How can money that could be used to fund projects that could positively impact the lives of the residents of Kogi state be stolen by the same persons put in place to secure it. It will not be tolerated.

This petition to the Economic and Financial Crimes Commission is just one of the many cases to be filed with the commission. He also stated that this exposition and that of the Akwa Ibom State Government is one of the organisation’s drive to expose corruption being perpetrated by public officials in several states in Nigeria.

Read more at: http://integritywatchdog.com/2018/08/25/kogi-tax-boss-alhaji-yakubu-oseni-diverts-3-billion-naira-using-fake-igr-accounts/

Kogi? On God can save the state.

State way no get money, dem still dy chop d little way remain.

OK...Na Kogi State get front page today.

All these are the after effects of perverse and debilitating poverty of body, mind and soul. They've been so depraved in life that the moment you give them some official responsibility they would go on a looting and acquiring spree just to ensure they get worshipped by the fellow depraved they had just left behind.

Very nauseating and disgusting state of mind and way of life.

The Kogi elites are a huge shame and a curse to their people. They occupy very juicy positions in the federal civil service, but all they do is steal wantonly and start erecting humongous edifices they'd never ever have need for or make use of. Very arrogant and oppressive backward people.

The state and it's inhabitants are an eyesore and their politicians could care less.

Evil heartless pricks.

Buhari is a complete failure.

They would use perfume on him.

Forget APC' hymns of integrity, all Nigerian politicians are rouges

Falz was right when he sang that everybody be criminal...

Those Zombies shouting Sai Baba will not come to dis thread..

Foools!

Diverting 3 billion not millios again
Haaa oga oooo

Nonsense.Buhari must go back to daura enough of pretence.

this fighting corruption sef ,how has it improved the life of the masses?

Hope the so-called EFCC are not sleeping only waking up from slumber when it has to do with PDP States

Nigerians are inherently dishonest!!!

This people don't have conscience at all.
They now divert Billions.


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Where are all the recovered loots

K

D Group don du d clean Job for EFCC already na to just arrest d niggahh remain buh i doubt dat iz on d winning side....

THERE IS SOLUTION TO THIS:SIGN MOU WITH INTERSWITH FOR THE STATE TO BE PROFILED ON PAYDIRECT AND WITH THAT EVERY SINGLE KOBO CAN EASILY BE MONITORED.

Hmmm

All individuals in APC are saints. Or is something missing...

Thieves everywhere and they are telling us corruption is being tackled.

Oseni e no go better for you and your children. My state that cant pay salary in full only manage to paid 10-30% of recent. You and the Governor and his right hand man Onoja squander our Money. Una no go go free by God grace.


He want to live in heaven on earth when they have ousted out.. See mansion chai there is God ooo

Why won't he divert money when the governor is busy following bubu upanda

My Acct No Dey There Nw, Whats Are U Diverting?

Lol, just #3 billion?



You guys don't know the person called Yahaya Bello. The money he laundered and squandered on Dino Melaye's recall process ALONE is more than #3 billion. In fact, that's half the money he spent on his mansions in Okene and Asokoro just 5 months into his tenure.

If you think Mr dullardino would do something about this, then you're IN.SANE. We are talking about he same Yahaya Bello that funded Aisha Buhari's book launch with a #100 million, all from Kogi State purse.

Nothing is more painful than hearing these ma.d dogs and barbaric zombies mention the word "integrity".

My only consolation is that none of my family members and relatives support these animals.

everything the O.P stated is true...this is the same man that gave GYB 1 billion Naira to prosecute Ekiti Elections... His Wife is the conduit... Kogi State is Corruption estate

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post=70645806:
Investigate and open their secret for all to see...
And send them all to prison no matter the party they belong to.

A new sherrif is in town.
Stealing is now CORRUPTION.

please has babachier Lawal been arraigned?

Shocking if true