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Nairaland Forum / Nairaland / General / Politics / Senator Dino Melaye Uncovers $137m Fraud In NNPC (28588 Views)
Reject N-power, Trader-moni For Jobs In NNPC, CBN - Sowore / Appointments In NNPC: Ohanaeze, Afenifere, PANDEF, Senators, Others Kick / Capital Oil Sold Missing Fuel Worth N11bn, Senate Calls For Massive Sack In NNPC (2) (3) (4)
Senator Dino Melaye Uncovers $137m Fraud In NNPC by MisterGrace: 5:50pm On Jan 23, 2018 |
SENATOR DINO MELAIYE UNCOVERS MASSIVE FRAUD IN THE NNPC NNPC operates a secret account used for siphoning monies,currently has a balance of $137mllion,$4million has previously been withdrawn – Sen. Malaye Lawmaker representing Kogi West Senatorial District, Senator Dino Melaye, has raised the alarm over alleged operation of a secret account by the Nigerian National Petroleum Corporation and other joint venture companies. Melaye, who raised a point of order at the plenary on Tuesday, alleged that the account, which was supposed to be domiciled with the Central Bank of Nigeria, was with Keystone Bank, had no Bank Verification Number and had a balance of $137m as of today (Tuesday). He said, “While some individuals and government appointees will continue to steal, we have decided to continue to expose corruption in public life. “This morning, I call the attention of the Nigerian Senate to a suspected, colossal, monumental corruption in NNPC. “A company was registered with the name ‘Brass LNG Limited’ with the Federal Government having controlling shares. “We have some Italians, Belgians and French as shareholders, with the Federal Government with a controlling share of about 50 per cent. “It is a known fact that once you have a joint venture, the account of such joint venture will be domiciled with the Central Bank of Nigeria. “But in this case, that was not what happened. In private, the account was opened with Keystone Bank; this account has no BVN and there has been periodic withdrawals (from it). “The last withdrawal from the account was to the tune of $4m. As I speak to you, the balance of that account as of today is $137m.” President of the Senate, Bukola Saraki, sought the permission of the lawmakers to allow Melaye to bring the matter up as a motion at the next legislative day, which was unanimously granted. Melaye was asked to move the motion on Wednesday (tomorrow). http://www.thetowncrier.ng/2018/01/23/senator-dino-melaiye-uncovered-massive-fra 6 Likes 3 Shares |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by abokibuhari: 5:52pm On Jan 23, 2018 |
This is what we call change in corruption. May it not be well with yusuf wherever he is now. At picture, the yorubas keep making mistakes, may we never be a product of use and dump 72 Likes 4 Shares
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Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by HOLYDICK(m): 5:55pm On Jan 23, 2018 |
My nigga Dino 37 Likes
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Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Biggie225(m): 6:14pm On Jan 23, 2018 |
Another job for bmc now,,oya defend ur master Bubu supporters and all their media crews right now.. 80 Likes 7 Shares
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Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by SOFTENGR: 6:30pm On Jan 23, 2018 |
Dino should be appointed Chairman EFCC. 54 Likes 2 Shares |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by uwa1(m): 6:37pm On Jan 23, 2018 |
This Government is finished... 10 Likes |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by 1nigeriamyfoot: 6:38pm On Jan 23, 2018 |
Saint Muhammadu Buhari 46 Likes 4 Shares |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by dangermouse(m): 6:55pm On Jan 23, 2018 |
The level of impunity and corruption being recorded in this present government is disheartening. But more disheartening is the fact that the presidency does not seem to care and has refused to take actions in bringing the perpetrators to book. As long as you are a supporter and member of the ruling party,you can never do wrong. I see a day of reckoning fast approaching. 64 Likes 6 Shares |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by MisterGrace: 7:45am On Jan 24, 2018 |
Sometimes I feel a little life in my faith in this country and most times, I totally lose hope. 3 Likes |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by royalamour(m): 8:24am On Jan 24, 2018 |
Seun, lalasticlala, mynd44 pls let the world see this. 2 Likes |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by muyibaba222(m): 8:58am On Jan 24, 2018 |
Hope this will not end the same way you claimed Fashola looted money and nothing has come out of it? 13 Likes |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by GlorifiedTunde(m): 11:50am On Jan 24, 2018 |
God help us! |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by sotall(m): 11:51am On Jan 24, 2018 |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Nobody: 11:51am On Jan 24, 2018 |
the horse rider feeling the heat, nothing seems to be working , even his wife is against him, oma se o.....omo wa se ori se ,ori ko le se. 6 Likes 2 Shares |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by tuoyoojo(m): 11:51am On Jan 24, 2018 |
this is just the tip of the "ice block " like my friend would say by the time this APC govt leaves power, the corruption charges against the last administration would be child's play four million dollars withdrawn just like that almost 1.5 billion just sit down and soak in that amount 10 Likes |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by maxiuc(m): 11:51am On Jan 24, 2018 |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Nobody: 11:51am On Jan 24, 2018 |
INTERESTING |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Pubichairs(m): 11:52am On Jan 24, 2018 |
OK nah |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by shortgun(m): 11:52am On Jan 24, 2018 |
Buhari is a thief 10 Likes 3 Shares |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Realdeals(m): 11:52am On Jan 24, 2018 |
Lol! after reading Sen. Melaye statement especially the bolded, I felt he just wanted to make noise, anyway goodluck to him. “A company was registered with the name ‘Brass LNG Limited’ with the Federal Government having controlling shares. 2 Likes |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by frank202012: 11:53am On Jan 24, 2018 |
when Gej was in aso rock.... I remember how this stock fish that calls himself buhari ran his mouth abt fuel subsidy...... now it has become a normal thing buying fuel @145...... I wonder under whose watch is this frauds going on...... bastards...... 17 Likes 2 Shares |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by slawomir: 11:53am On Jan 24, 2018 |
ok |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by gurunlocker: 11:53am On Jan 24, 2018 |
Minister of petroleum is totally clueless about all the happenings... 5 Likes |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by okerekeikpo: 11:53am On Jan 24, 2018 |
Funny country, is Dino now less corrupt? Shot hole 2 Likes |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by imstrong1: 11:54am On Jan 24, 2018 |
Fraud in that sector is not a new thing wonder why the government have kept mute about it over the years 2 Likes |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by scholes23(m): 11:55am On Jan 24, 2018 |
DINO DINO 2 Likes 1 Share
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Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by UnknownT: 11:56am On Jan 24, 2018 |
Dino, Abba Kyari and Mamman Daura are both aware of the account 3 Likes |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Nobody: 11:57am On Jan 24, 2018 |
Lol by 4pm dem don move the moni...wetin dem dey use Ghana must go do for Ghana? |
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by GavelSlam: 11:57am On Jan 24, 2018 |
The boy who cried wolf. 2 Likes |
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