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Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors (83550 Views)

APC Places 4 Governors, 12 Chieftains On Watchlist Over Atiku / FG Drags Ibrahim Tumsah To Court, Seizes 86 Cars, 4 Houses / Ibrahim Tumsah To Forfeit 86 Vehicles, Four Houses To FG (2) (3) (4)

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Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by pafra(m): 8:46am On Dec 14, 2017
MEET ONE MOST CORRUPT CIVIL SERVANT RICHER THAN 4 NORTHERN GOVERNORS.

“Civil servant to forfeit 86 vehicles, four houses to FG
The High Court of the Federal Capital Territory in Apo, Abuja, has ordered that 86 luxury vehicles, together with four houses and a quarry plant in Abuja, belonging to a civil servant, Mr. Ibrahim Tumsah, be temporarily forfeited to the Federal Government.
The luxury vehicles were allegedly seized from Tumsah, a director in the federal Civil Service.” - PUNCH

An online Magazine known as BizWatch profiled him in August 2017 as

“CORRUPT BILLIONAIRE: THE UNTOLD WEALTH OF FINANCE/ACCOUNT DIRECTOR OF MIN. OF POWER, WORKS & HOUSING; IBRAHIM TUMSAH WHO IS RICHER THAN FOUR NORTHERN GOVERNORS”.

This is part of the examples of #CorruptionInMDAs that CATBAN is talking about.



CORRUPT BILLIONAIRE: THE UNTOLD WEALTH OF FINANCE/ACCOUNT DIRECTOR OF MIN. OF POWER, WORKS & HOUSING; IBRAHIM TUMSAH WHO IS RICHER THAN FOUR NORTHERN GOVERNORS – PART 1

Aghogho Arthur Aug 21, 2017Fraud & Crime Watch, Top Stories02


Whoever carved the name ‘evil servant’ to replace civil servant had Mr Ibrahim Musa Tumsah in mind when he was crafting it. Avalanche of facts in pictorial and documented evidences exclusively gotten by Secret Reporters revealed that all the years that Tumsah has been serving in Ministry of Power Works and Housing as Director of Finance and Accounts were simply to amass the general wealth of the nation to himself and family.

We can report authoritatively that the Director who earn less than Five Hundred Thousand Naira a month has properties splashed all over Abuja, Kaduna and Yobe where he comes from, using his name, brother, children and wives to acquire them.

Some of his multi billion Naira properties discovered by us are:

A quarry plant located in Kuje, Abuja.
Apartment located at No. 34, Euphrates Street, Wuse 2, Abuja.
Apartment located at No. 27, Cairo Crescent, Wuse 2, Abuja.
Twin Duplexes located at No. 5, Sirasso Crescent, Wuse Zone 7, Abuja.
Two houses located at FCDA Quarters, No. 4, Alexandra Street, Wuse 2, Abuja.
A leather manufacturing factory located at No. 22, I.T Igbani Street, Jabi, Abuja.
An egg crates manufacturing factory located at Kakuri Makera, Kaduna.
A large farm located along Biu-Damaturu Road (Gujba) in Yobe State.
A gigantic mansion at Degel-Gobarau Road, Kaduna.

Investigation by this medium states that Tumsah used two companies namely Rain Integrated Services Insurance Brokers Limited (RC: 1284097) and Rain Integrated Bureau De Change Limited (RC: 1106983) registered with the Corporate Affairs Commission but used his younger brother, Tijani Tumsah as the front for the corrupt amassed companies and investments across the country so as to evade anti corruption and security agencies.

In one of the documents in our possession, we discovered that some of the Directors named on the face of Forms CAC 7 of the aforementioned companies are fictitious and do not exist anywhere in the world. As a matter of fact, Form CAC 7 of Rain Integrated Bureau De Change Limited was neither dated nor filed but fraudulently smuggled into the file of Corporate Affairs Commission as a mere cover up by one Barrister Patrick Lucas Uzum with Accreditation Number NBA/IND/14840.

To be continued

– Secret Reporters

Source: http://www.biznesswatch.com/corrupt-billionaire-the-untold-wealth-of-financeaccount-director-of-min-of-power-works-housing-ibrahim-tumsah-who-is-richer-than-four-northern-governors-part-1/

Civil servant to forfeit 86 vehicles, four houses to FG

The High Court of the Federal Capital Territory in Apo, Abuja, has ordered that 86 luxury vehicles, together with four houses and a quarry plant in Abuja, belonging to a civil servant, Mr. Ibrahim Tumsah, be temporarily forfeited to the Federal Government.

The luxury vehicles were allegedly seized from Tumsah, a director in the federal Civil Service.

Tumsah is said to be the Director of Finance and Account in the Federal Ministry of Power, Works and Housing.

All the 86 vehicles, 23 of which were said to be armoured, linked to him, were described by detectives as brand new.

The court’s forfeiture orders also affected four houses, two of which are located in Wuse II; one in Wuse Zone 7, and the other in Jabi, all in Abuja.


Also to be forfeited to government by the court’s orders, is a quarry in Kuje, Abuja, which was said to have been seized from Tumsah.

Eight containers, with household items, also seized from Tumsah, are affected by the court order.

The 86 vehicles, the landed assets and the other items were said to have been found on November 17, 2017, in a warehouse located on the premises of the house at 22 Igbani Street, Jabi, Abuja.


Court papers obtained by our correspondent on Wednesday showed that Justice Muawiyah Idris of the FCT High Court made the interim forfeiture orders on December 6, 2017.

The judge made the orders following an ex parte application filed on November 23, 2017, by the recently constituted Special Investigation Panel on the Recovery of Public Property on behalf of the Federal Government.

The panel is chaired by the Special Assistant to the President on Prosecutions, Chief Okoi Obono-Obla.

The judge granted the interim forfeiture order after the panel’s lawyer, Rimamsomte Ezekiel, argued the ex parte motion on December 6, 2017.

The court, in its ruling, granted the orders authorising the panel “to freeze” all the items listed in the schedule attached to the ex parte motion “pending full investigation on the serious criminal allegations that were brought against the respondents” – Tumsah and brother, Tijjani Tumsah.

But the judge also ordered that the panel’s ongoing investigation must be completed within three months.

He then adjourned until March 6, 2018.

Some of the 86 cars listed with their chasis numbers and colours in the schedule attached to the panel’s ex parte motion include Wrangler Jeep (black), Audi ASL (ash), Toyota Hilux (white), Taurus Ford (red), Mercedez Benz S550 (red), Mercedez Benz GL 550(black), Toyota Land Cruiser V6 (black), Toyota Prado Jeep (white), Jaguar (ash), another Toyota Hiluz (white), Toyota Highlander, and another Mercedez Benz S550 (black).

Also on the schedule are two Golf GTI cars (both black), Hyundai Veloster (red), Wrangler (red), Chevrolet (ash), Mercedez Vaneo (ash), Infinity FX50 (ash), Honda 2008/9, Jaguar XF (silver), Sahara Jeep (grey), BMW 7 Series (dark ash), Mercedez E550 (silver), Toyota Avalon (dark ash), Mercedez CLK 550 (ash), Cayenna Porche (black), Toyota Camry 2009 (sky blue), Jeep SRT Chirokee (silver), BMW GT550 (white) and BMW R8 2 Series (black).


Others on the list are Hyundai Velager (red), Camry 2013/14(white), Mercedez C300 (black), Ford Taurus (golden), Lincoln Niks (dark ash), Equus 2013 (dark ash), Toyota Sequoia (black), Audi A7 3.OT (black), Toyota Prado (black), another Mercedez C550 (black), KIA 900 (black), Avalon 2014(dark ash), Fiat 500 (silver), Acura RNX 2013, Lexus 15 3500, another Ford Taurus (Maroon), Caridac XT54 (red), Fiat; Turbo; Ford Excursion; Honda V6 Tourine, Audi Q 736, Ford BW, Lexus LS430 and Infinity QX705.

They also include Maserati, Ford Super Duty, Toyota RAV4, Ford 4X4 Super Duty, Land Rover VIE 1155, Land Rover VIE 1265, Ford Taurus Limited, Ford SHD, Audi 55, Roya Turbo and 20 other luxury cars.


The seized houses are located at 34 Euphrate Street, Wuse II, Abuja; 5 Siraso Crescent, Wuse Zone 7, Abuja; 27 Cairo Crescent, Wuse II, Abuja; and 22 Igbani Street, Jabi, Abuja.

The quarry, said to have been seized from the civil servant, was said to be located in Kuje.

Of the eight “containers” also allegedly seized from him, one was said to be empty, while the rest were said to have contained items like mattresses, cables, Honda Bike 4 Wheel, among others.

The Obono-Obla-led panel had alleged that Tumsah, from whom the multi-million naira assets were seized, was merely on a monthly salary of less than N500,000, yet acquired all the assets between 2016 and 2017.

Muhammed Kabiru, a police officer and a prosecutor seconded to the panel, informed the court in a supporting affidavit filed along with the ex parte motion, that the panel, earlier in the year, received a petition against Tumsah, who was accused of “official corruption and abuse of office.”

According to the panel’s investigators, Tumsah acquired the seized assets in the name of two of his companies registered with the Corporate Affairs Commission –Integrated Service Insurance Limited and Integrated Bureau De-Change Limited.

It was alleged that Tumsah used his brother, Tijjani Tumsah, as front, to act as the Chairman and Managing Director of the companies.

Both Tumsah and his brother were joined as respondents to the application marked M/873/17.

Alleging that the seized assets were proceeds of crime, the panel said both Tumsah and his brother, when invited for interrogation, could not explain or justify their sources of wealth and how they acquired the assets.

The investigator also alleged that both of them could not remember the number of bank accounts they were operating on behalf of their two companies.

He stated, “That the items listed above in our schedule were acquired in 2016 and 2017.

“The second defendant (Tumsah’s brother) is not into any business, and neither a retired civil servant in any office.

“That our investigation into this matter, when the respondents (Tumsah and his brother) visited our office, could not explain, and remember the number of their bank accounts which they are operating under the name of their two companies.

“That our investigation reveals that the first respondent, who is a civil servant and a director in the federal ministry, uses his office to acquire those vehicles, the houses, landed properties, those containers and the rest of those items listed in our schedule.

“That the first respondent and the second respondent could not explain or justify the sources of their wealth regarding how they came about those items in our schedule above.

“That our investigation reveals that those items in the schedule are proceeds of crimes, abuse of office and official corruption against the first respondent, Ibrahim Musa Tumsah.

“That those items in our schedule are exhibits which can be used against the respondents in their criminal prosecution in the court of law.

“That those vehicles from numbers 1 to 86 in our schedule are expensive in market value.

“That we need an interim order of this honourable court to keep those vehicles, the houses, containers and other items in their preserved position (the status quo) pending the completion of our investigation and to charge the respondents to the court of law.

“That our intelligence report shows that the respondents are trying to sell those houses, and some of the containers listed in the schedule.

“That our intelligence report also reveals that the respondents are trying to remove some of those vehicles in order to destroy our possible exhibits.

“That the respondents, some few days ago, came to the premises and threatened to sell some of those vehicles without our knowledge and consent.

“That hereby attached is the investigation report in this matter as our Exhibit SPP 1.

“That also attached is the list of those vehicles, the containers and Honda Bike 4 Wheel as Exhibit SPP2.

“That our investigation is still ongoing and is yet to be completed.”

http://punchng.com/civil-servant-to-forfeit-86-vehicles-four-houses-to-fg/

1 Like 1 Share

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by matty01: 8:50am On Dec 14, 2017
pafra:
MEET ONE MOST CORRUPT CIVIL SERVANT RICHER THAN 4 NORTHERN GOVERNORS.

“Civil servant to forfeit 86 vehicles, four houses to FG
The High Court of the Federal Capital Territory in Apo, Abuja, has ordered that 86 luxury vehicles, together with four houses and a quarry plant in Abuja, belonging to a civil servant, Mr. Ibrahim Tumsah, be temporarily forfeited to the Federal Government.
The luxury vehicles were allegedly seized from Tumsah, a director in the federal Civil Service.” - PUNCH

An online Magazine known as BizWatch profiled him in August 2017 as

“CORRUPT BILLIONAIRE: THE UNTOLD WEALTH OF FINANCE/ACCOUNT DIRECTOR OF MIN. OF POWER, WORKS & HOUSING; IBRAHIM TUMSAH WHO IS RICHER THAN FOUR NORTHERN GOVERNORS”.

This is part of the examples of #CorruptionInMDAs that CATBAN is talking about.
is this a joke or what? Really there was country.

5 Likes

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by Shedrack777: 8:53am On Dec 14, 2017
no picture to support

1 Like 5 Shares

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by ehbellsho(m): 8:56am On Dec 14, 2017
shocked Na wa o

5 Likes 1 Share

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by MayorofLagos(m): 9:18am On Dec 14, 2017
pafra:
MEET ONE MOST CORRUPT CIVIL SERVANT RICHER THAN 4 NORTHERN GOVERNORS.

“Civil servant to forfeit 86 vehicles, four houses to FG
The High Court of the Federal Capital Territory in Apo, Abuja, has ordered that 86 luxury vehicles, together with four houses and a quarry plant in Abuja, belonging to a civil servant, Mr. Ibrahim Tumsah, be temporarily forfeited to the Federal Government.
The luxury vehicles were allegedly seized from Tumsah, a director in the federal Civil Service.” - PUNCH

An online Magazine known as BizWatch profiled him in August 2017 as

“CORRUPT BILLIONAIRE: THE UNTOLD WEALTH OF FINANCE/ACCOUNT DIRECTOR OF MIN. OF POWER, WORKS & HOUSING; IBRAHIM TUMSAH WHO IS RICHER THAN FOUR NORTHERN GOVERNORS”.

This is part of the examples of #CorruptionInMDAs that CATBAN is talking about.

This guy is one of reasons we do not have sustainable power in the country.

123 Likes 3 Shares

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by bernf16(m): 10:34am On Dec 14, 2017
...not his faults though! the system isnt structured to restrict corruption, infact Nigerian system is nurtured to 100ly corroborate it...anoda APC saga, and this guy will be dealt with just to prove to Nigerians that they are after corruption.

When we all know, our political office holders are far more worse...

MayorofLagos:


This guy is one of reasons we do not have sustainable power in the country.

10 Likes 1 Share

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by bakila: 10:58am On Dec 14, 2017
matty01:
is this a joke or what? Really there was country.
Yes there was a country, where the Tumsahs of that country are celebrated and rewarded with senatorial seats.

38 Likes 1 Share

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by hisgrace090: 11:05am On Dec 14, 2017
Nigeria under operation grab your share and clean mouth.

14 Likes 1 Share

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by Northernonyenku(m): 11:23am On Dec 14, 2017
Who blow this one whistle

15 Likes 2 Shares

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by iluvdonjazzy: 11:27am On Dec 14, 2017
ginemenafi nnanyan.

46 Likes 5 Shares

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by authehighness: 11:29am On Dec 14, 2017
northerners,are the problem and reason nigeria is so underdevelop,they bring nothing and loot everything,gowon,declare during his regime,that,there too much money,that he don't know,what to use the money for,he end up looting everything,buhar looted,in his coming and still looting,babangida excess,abacha three much,even abdulsalami in his short reing loot massively,gej loot,that is not upto,an atom of what this men looted,the northerners are shouting corruption.

106 Likes 9 Shares

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by Bari22(m): 11:35am On Dec 14, 2017
Is this real?
Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by Boleyndynasty2(f): 11:40am On Dec 14, 2017
authehighness:
northerners,are the problem and reason nigeria is so underdevelop,they bring nothing and loot everything,gowon,declare during his regime,that,there too much money,that he don't know,what to use the money for,he end up looting everything,buhar looted,in his coming and still looting,babangida excess,abacha three much,even abdulsalami in his short reing loot massively,gej loot,that is not upto,an atom of what this men looted,the northerners are shouting corruption.
Egbon is the full stop on your phone not working? All this epistle and one full stop lipsrsealed undecided



Lol just teasing grin grin

108 Likes

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by Treasure17(m): 11:46am On Dec 14, 2017
Oh lawd! This country is a complete mess. Is as if corruption runs in our DNA.

3 Likes 1 Share

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by BruncleZuma: 11:52am On Dec 14, 2017
grin grin grin grin

And somebody will wake up, brush teeth and sit down to type Sai Baba then call anyone opposing their demagogic views an IPOB yoot whilst calling themselves patriots...ohhhhh physicians heal thyselves.

Nigeria's problems will never and has never been about Ibo or Yoruba it has been the fulas and the bahaushes all along.

Quote reasonably.

30 Likes 1 Share

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by helphelp: 11:52am On Dec 14, 2017
Jesu

2 Likes 1 Share

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by skyman200(m): 11:52am On Dec 14, 2017
so bad,some people are very wicked, is show how corruption is killing this country, only God can save this country.
Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by gurunlocker: 11:52am On Dec 14, 2017
One thing is sure, they still won't do anything to him.... He is a Northerner.

20 Likes

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by chinkzi: 11:53am On Dec 14, 2017
ehbellsho:
shocked Na wa o
Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by yomalex(m): 11:53am On Dec 14, 2017
weke
Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by Jonjerrie(m): 11:53am On Dec 14, 2017
1
Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by Aieboocaar(m): 11:53am On Dec 14, 2017
gurunlocker:
One thing is sure, they still won't do anything to him.... He is a Northerner.

This would be the final nail on the coffin for Buhari and his so called Anti-corruption crusade!!

APC should as well kiss their retaining power in 2019 goodbye if the Dullard-in-chief doesn't act on this one

3 Likes

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by Doerstech(m): 11:53am On Dec 14, 2017
Just imagine
Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by BabaCommander: 11:53am On Dec 14, 2017
Buhary is the grand patron of corruption.

1 Like 1 Share

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by jericco1(m): 11:54am On Dec 14, 2017
zombie, he's volunteered to be a scape goat.
Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by datola: 11:54am On Dec 14, 2017
ok
Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by deebsman1(m): 11:54am On Dec 14, 2017
If the Nigeria's civil service can be overhauled, there would be a lot of changes in the country. Those guys are far corrupt than the politicians and saddest part is they are much more many than the politicians. Civil service is the beginning of the rot of the Nigerian society.

70% of the corrupt politicians are from the same civil service from local government level to federal.

#weneedcivilservicereform.

20 Likes

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by chloedogie(m): 11:54am On Dec 14, 2017
make una thank God say den even nail am and catch am and he was forced to forfeit everything. In those days, there were over one thousand of them in the country and they all made away with their loots. At-least accountability dey small now. Hopefully gradually this country will change. HOPEFULLY.

10 Likes 2 Shares

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by lawyer(m): 11:55am On Dec 14, 2017
The Obono-Obla-led panel had alleged that Tumsah, from whom the multi-million naira assets were seized, was merely on a monthly salary of less than N500,000, yet acquired all the assets between 2016 and 2017.
.

This is the most important thing in the whole story. All these things were stolen under the administration of Buhari. This thief would have gotten away with it if it wasn't for the secret reporters and investigators that found out all these things. When people say EFCC hounds only the opposition they would say corruption is fighting back. So what is this one? How would one man under Fashola's Ministry steal so much and Fashola would not know, get the EFCC to investigate this brazen theft or even speak about it in the media? Tomorrow now we would be hearing them shout that PDP looted our economy for 16 years but they won't want anybody to hear that in Just 1 year a Civil servant under Buhari has looted so much that he is richer than 4 Governors. I am really scared about the kind of revelations we would hear when Buhari leaves office. The theft and secret looting of our collective wealth in 3 years under APC would dwarf PDP'S 16 Years.

All of you wearing rose tinted glasses shouting PDP is corrupt but refuse to see anything wrong in this because it happened under Fashola, APC and Buhari's watch, may Devil reserve a special fire in hell for all of you.

36 Likes 8 Shares

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by nairavsdollars(f): 11:55am On Dec 14, 2017
Why are people stealing under Fashola?
I heard someone also stole under him as governor in Lagos before he was sacked
That person is now a strongman in the sttate

5 Likes 1 Share

Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by buchilino(m): 11:56am On Dec 14, 2017
DIS IS NOTHING COMPARED 2 D CORRUPTION HAPPENING AT D NA
Re: Ibrahim Tumsah Musa: The Most Corrupt Civil Servant, Richer Than 4 Governors by Offpoint: 11:56am On Dec 14, 2017
To God who made me... this one weak me.
haha! all these within one year? I swear if dey make this guy Nigeria president e go sell Nigeria and her neighboring countries, in fact this man go sell planet earth. true to God e fear me... if na only just 1 year e do diz, den all our past, present and future politiftians still dey learn work for where him dey.
chai! eru bami,
gaskiya! soro ya kama ni,
iya mmi, idem amem mi,
xhf zaf faham

3 Likes

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