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How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million - Politics (2) - Nairaland

Nairaland Forum / Nairaland / General / Politics / How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million (21913 Views)

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Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by Dottore: 3:15pm On Jan 04, 2019
Ok
Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by MikkieEl: 3:16pm On Jan 04, 2019
Uglyaddy:
Just imagine the kind of country we live,been rule by the most corrupt leaders and entities of this world.

This lady can never act alone,to the extent,she has access to ASO ROCK,bringing in visitors to the VILLA.

In a sane country,Aisha Buhari will be under investigation by now.

The last paragraph says it all!

When Mohammed was quizzed by the DSS, she had named Babachir Lawal, former Secretary to the Government of the Federation (SGF), and one Moriyatu, said to be a sister to Aisha Buhari, as her alleged accomplices.

God bless your understanding.
Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by Dollarboss93: 3:24pm On Jan 04, 2019
Zoroug:
Visit my signature if you want to learn how to never lose a bet again.

Hey, can you chat me up? wanna talk about the fixed games. Dollarboss93@gmail.com
Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by Dennismaria(m): 3:24pm On Jan 04, 2019
Big man that cannot make proper research is that one big man?
Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by crisycent: 3:27pm On Jan 04, 2019
Some ídiots here are just talking like the kids they are. There’s no way the 1st lady or her inner circle is not involved in this transaction. How was he invited to the villa?

2 Likes 1 Share

Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by Emyo(m): 3:30pm On Jan 04, 2019
Hmm
Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by Nobody: 3:33pm On Jan 04, 2019
This is pure scam....

Babachir lawal....


This guys duping igbos since 1970

From awolowo 20 pounds to aisha 150 million
.

Omere onye osi gini.....o buru gi

1 Like

Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by Nobody: 3:35pm On Jan 04, 2019
Uglyaddy:
Just imagine the kind of country we live,been rule by the most corrupt leaders and entities of this world.

This lady can never act alone,to the extent,she has access to ASO ROCK,bringing in visitors to the VILLA.

In a sane country,Aisha Buhari will be under investigation by now.

The last paragraph says it all!

When Mohammed was quizzed by the DSS, she had named Babachir Lawal, former Secretary to the Government of the Federation (SGF), and one Moriyatu, said to be a sister to Aisha Buhari, as her alleged accomplices.

God bless u.

Aisha buhari and lawal has a link to the money as far as chicason was able to get access to the villa.

3 Likes

Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by AngelicBeing: 3:47pm On Jan 04, 2019
Hahaha, it is called mugu fall guywoman wack, guywoman fall, police chop, next news jare grin
Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by AngelicBeing: 3:51pm On Jan 04, 2019
Ugosample:


I tell you

Thief man yakpa for obodo Nigeria
Give me 5billion dollars and I will take you to Buhari and our foreign reserve, I have the password to the account in Bank of America, you can transfer 20 billion dollars out of it tongue

Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by Deepthoughts: 3:51pm On Jan 04, 2019
stephanie11:
@POLITICSNGR

Chicason Group of Companies has finally revealed details into the dealings of its chairman, Chief Alexander Okafor and an alleged fraudster simply identified as 'Amina Villa', who reportedly duped the businessman of N150 million and impersonated the first lady, Aisha Buhari.

PoliticsNGR learned that last December, the Department of State Services (DSS) arrested Mohammed for allegedly duping members of the public by impersonating Aisha Buhari and Rashida Bello, wife of the Kogi State governor.

A statement issued by Haruna Gamson, group head of corporate communications of the company, read;

 “Due to the need to keep the record straight, we at Chicason Group deem it necessary to explain what transpired between our organisation and the lady known as Amina Mohammed (also known as Amina Villa), who was paraded recently by the DSS.

“Sometime in July 2017, a traditional ruler approached the chairman/CEO of Chicason Group of Companies, Chief Alexander Chika Okafor, and informed him that the property beside Okafor’s residence in Ikoyi, Lagos, made up of two plots belonging to the Court of Appeal, was up for sale by the Federal Government implementation Committee on disposal of FG landed property. The royal father said that he would have applied for it but was short of funds, but asked Okafor to apply for it. He gave Okafor the forms to fill for the property.

“Although the chairman of Chicason Group had never bought any property from the Federal Government, he decided to give this a try because of the seemingly trusted source. He got the forms filled for the two plots through two companies under the Chicason Group, Cason Travels Ltd and Uslasiya Nigeria Ltd.

“Two weeks after, he received a call from a lady, who was identified by Truecaller as ‘Amina Villa.’ She introduced herself as the sister of the First Lady. The lady said that some people brought the application forms by our companies to her sister to assist in the procurement of the property.

“Amina Villa said her sister asked her to confirm that the identity of the owners of the companies used in the forms was genuine. Subsequently, Amina Villa visited the Abuja office of the Chicason Group for confirmation and promised to fix a meeting with her sister upon her availability.

“On a later date, she called Okafor and said she had arranged a meeting for him at the Villa with the First Lady. By the time he arrived the Villa in the evening for the meeting, his details were already in the system as an expected visitor. His biometrics was taken and he was cleared.

“Amina received him and took him to the First Lady’s lounge, where someone offered him water. But he wondered why the lounge was so quiet and bereft of the expected human activity. Amina apologised that the First Lady had to travel for the lesser hajj that morning and that was why she made frantic effort for Okafor to meet the First Lady the previous day.

“On hearing that the First Lady was not around, Okafor left the Villa immediately. Amina, on two other different occasions that the First Lady travelled out of the country, made calls to Okafor that reported on Truecaller that she was calling from the country where the First Lady travelled to.

“With the benefit of hindsight, she was doing all that to build confidence by demonstrating that she was in the company of the First Lady. On the landed property, Amina said each of the plots of the property was officially up for sale at N150 million.

“She asked that since Okafor was always travelling, that he should give her the money, so that she could pay promptly from the account she controls and be in charge of the transaction, to make it seamless.

“Okafor said he would pay for one plot first, and would pay for the second after the first had been approved and documents released to him. He asked for the account details and went on to make the payment totalling N150 million.

“At no stage of the conversation was the issue of bribery mentioned. We have with us all the telephone and WhatsApp messages of the exchanges. Our chairman insisted that an account number be provided, before making any payment. No reasonable person would pay a bribe into a bank account using his corporate or personal bank account.

“The only thing mentioned by Amina was that she would be paid a commission at the successful completion of the transaction, which is normal in property transactions. Few months after the payment, the traditional ruler confirmed to our chairman that the documents were out.

“Amina also confirmed that there was an approval for the allocation of the plot to our company and that she had the document. She then asked for a commission of N20 million but Okafor insisted on documentary evidence of the approval to be made available to him before releasing the commission.

“It was from that point that the hide-and-seek started, with excuses made each day on why the document could not be presented. After months of hide-and-seek from Amina, our chairman decided to contact officials at the Presidential Villa to report the matter.

“He was asked to write a formal petition. The petition led to the scrutiny of all the ladies working for the First Lady to identify her, but none was Amina. The matter was referred to the DSS, who tracked her and invited her. She initially denied having any property transaction with Chicason Group but later confessed and acknowledged collecting the money for the property purchase when some evidence was presented to her.

“The matter is being handled by the DSS, and we are waiting for the result from their investigation. That was why we kept quiet all this while. However, this press release was necessitated by the need to ensure that the image of our organisation and the integrity of our chairman are not tarnished through the presentation of inaccurate account of the event.

“When Mohammed was quizzed by the DSS, she had named Babachir Lawal, former Secretary to the Government of the Federation (SGF), and one Moriyatu, said to be a sister to Aisha Buhari, as her alleged accomplices.”

https://politicsngr.com/aisha-buharis-impostor-duped-chicason-n150-million/
I do not doubt or blame chicason group,but what I find most unbelievable is that if the said Amina hasn't any sort of relationship or acquaintance with the first lady how could see beat all the security arrangement n protocol in the villa to get access to the first lady's official lounge?,the first lady Aisha appears to me like a lady that is really desperate n desirous of influence only that buhari in a bid to maintain his fake claim of integrity has been suppressing her but I won't be surprised if she had to go under ground using proxies to make the best out of her opportunity,the outcome of this matter will sure be very interesting.

2 Likes

Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by nijabazaar: 3:55pm On Jan 04, 2019
Na wao...

This should be turned into a film script.

Someone in the villa and Chicasons office is culpable

1 Like

Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by yemiyemi: 3:58pm On Jan 04, 2019
Dis woman, so Na the business wey u dey do be this?

1 Like

Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by Nobody: 4:07pm On Jan 04, 2019
Deepthoughts:
I do not doubt or blame chicason group,but what I find most unbelievable is that if the said Amina hasn't any sort of relationship or acquaintance with the first lady how could see beat all the security arrangement n protocol in the villa to get access to the first lady's official lounge?,the first lady Aisha appears to me like a lady that is really desperate n desirous of influence only that buhari in a bid to maintain his fake claim of integrity has been suppressing her but I won't be surprised if she had to go under ground using proxies to make the best out of her opportunity,the outcome of this matter will sure be very interesting.

It is quite obvious that the 'Amina Villa' is an agent of the First Lady, albeit an unofficial one. Family members and close associates usually broker access to executive figures in order to make money of their own. Patience did it during GEJ's time, Aisha is obviously doing it too.

But this Amina lady was ambitious, greedy and stupid; she obviously set up the scam for periods the First Lady was out of the country. She was probably dating the traditional ruler, who has not been named. I'm sure the man must have put her up to it. What is quite clear is that 'Amina Villa' had free access to the First Lady's offices, most likely because she had been running errands for, and bringing deals to the first family in the past cool

2 Likes

Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by Deepthoughts: 4:11pm On Jan 04, 2019
GidiWoodsMan:


It is quite obvious that the 'Amina Villa' is an agent of the First Lady, albeit an unofficial one. Family members and close associates usually broker access to executive figures in order to make money of their own. Patience did it during GEJ's time, Aisha is obviously doing it too.

But this Amina lady was ambitious, greedy and stupid; she obviously set up the scam for periods the First Lady was out of the country. She was probably dating the traditional ruler, who has not been named. I'm sure the man must have put her up to it. What is quite clear is that 'Amina Villa' had free access to the First Lady's offices, most likely because she had been running errands for, and bringing deals to the first family in the past cool
we are thinking along the same lines, I'm sure at thee end,the DSS will just find a way to bury the case silently, while the sainthood of the buhari's is maintain through media propaganda to the cheers of the Zombies

1 Like

Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by BafanaBafana: 4:20pm On Jan 04, 2019
madamgrace:
Aboki and scam
The woman is igbo
Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by Consiglieri: 4:23pm On Jan 04, 2019
Chicason deserves to lose that money!!

Why couldn’t he have paid the N150m into TSA account and give the woman the receipt to go an follow up with??

I bet anything it was a shady mouth watering deal and that’s what made the greedy man fall maga

1 Like

Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by BIAFRONIGERIAN(m): 4:33pm On Jan 04, 2019
laivwire:
...and so Chicason paid to an individual account the sum of #150,000,000. How smart wink

Meeen I been think say I smart but this one pass me.
Imagine using access to presidential villa to dupe billionaires. 150m naira too small sha. Million/billion dollars is the real deal.

2 Likes

Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by HisSexcellency(m): 4:35pm On Jan 04, 2019
Consiglieri:
Chicason deserves to lose that money!!

Why couldn’t he have paid the N150m into TSA account and give the woman the receipt to go an follow up with??

I bet anything it was a shady mouth watering deal and that’s what made the greedy man fall maga
I'm 100% certain you don't even know how the TSA works. That it's a single account does not mean each agency and depts don't have reference number, how then do gov'ment monitor who remits what at the end of the year.
In a backdoor transaction as this, which agency or dept will the money be paid through

3 Likes

Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by Mitchewww(m): 5:05pm On Jan 04, 2019
She can bring in someone into villa and third details were already there.

Even to the First Lady's lounge.

He claim of those two powerful figures might be true.
Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by Brugo(m): 5:05pm On Jan 04, 2019
Federal government property on sale and he pays an unknown person in her private account?

The fact that I didn’t have to bribe any official would have been a red flag.

Hope they recover most of the money.

1 Like

Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by kayusely70(m): 5:13pm On Jan 04, 2019
What about the traditional ruler who facilitated the deal in the first instance, he too should be arrested and quizzed.

1 Like

Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by Elvis295(m): 5:53pm On Jan 04, 2019
this is 2019 , u need a new boyfriend

Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by poseidon12: 5:58pm On Jan 04, 2019
I am not surprised that Babachir Lawal is involved in the fraud. Buhari surrounded himself with a lot of fraudsters.

2 Likes

Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by poseidon12: 6:00pm On Jan 04, 2019
Uglyaddy:
Just imagine the kind of country we live,been rule by the most corrupt leaders and entities of this world.

This lady can never act alone,to the extent,she has access to ASO ROCK,bringing in visitors to the VILLA.

In a sane country,Aisha Buhari will be under investigation by now.

The last paragraph says it all!

When Mohammed was quizzed by the DSS, she had named Babachir Lawal, former Secretary to the Government of the Federation (SGF), and one Moriyatu, said to be a sister to Aisha Buhari, as her alleged accomplices.

The lady is obviously well connected within the Buhari administration.

2 Likes

Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by nely(m): 6:32pm On Jan 04, 2019
Jonathan:
What is this one saying
my own opinion of rubbish
Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by Ugosample(m): 6:41pm On Jan 04, 2019
AngelicBeing:
Give me 5billion dollars and I will take you to Buhari and our foreign reserve, I have the password to the account in Bank of America, you can transfer 20 billion dollars out of it tongue

cheesy grin

Werey ni padi yii sha cheesy
Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by poseidon12: 6:45pm On Jan 04, 2019
Jonathan:

What is this one saying

You don't know what he is saying? I guess you are one of those backward, unprogressive Nigerians Burna Boy was talking about.

1 Like

Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by poseidon12: 6:49pm On Jan 04, 2019
chloride6:
How did he get inside the villa?


It was clearly explained in the article. The lady booked him officially. The lady is obviously well connected within the Buhari administration. The fraud is obviously an inside job.

2 Likes

Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by AngelicBeing: 6:52pm On Jan 04, 2019
Ugosample:


cheesy grin

Werey ni padi yii sha cheesy
l have told you what to do to get 20billion dollars from the foreign reserve of Nigeria, you are talking about werey, see as the woman used Aso Rock to pocket 150 million Naira, shine your eyes, I have the password to enable you withdraw 5billion dollars from Nigeria's foreign reserve tongue

Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by nely(m): 7:08pm On Jan 04, 2019
Jonathan:
What is this one saying
my own opinion of rubbish
Re: How Aisha Buhari's Impostor, 'amina Villa' Duped Chicason Of N150 Million by Lizziefinest(f): 7:39pm On Jan 04, 2019
metroid:
Imagine the number of clients she has also collected cash from for same property

The lady is heartless

1 Like

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