Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,153,521 members, 7,819,874 topics. Date: Tuesday, 07 May 2024 at 04:32 AM |
Nairaland Forum / Nairaland / General / Politics / BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr (1192 Views)
Wike Orders Prosecution Of Amaechi, Cole Over Alleged Sale Of Assets / Twitter Ban: Malami Orders Prosecution Of Offenders / Just In: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fra (2) (3) (4)
BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by Ecstasy154(m): 1:49pm On Jan 05, 2019 |
…FG bans Pinnick from travelling Success Nwogu, Abuja President Muhammadu Buhari has ordered the prosecution of the President of the Nigerian Football Federation, Amaju Pinnick, over an alleged multi-billion scam in the organisation. It was also learnt that the Federal Government through the Presidential investigative panel headed by Mr. Okoi Obono-Obla, had placed Pinnick on travel ban. Our correspondent gathered on Saturday that Buhari gave the order for Pinnick’s prosecution when the Obono-Obla presented a preliminary investigation report to him. The Economic and Financial Crimes Commission also addressed a report on the NFF to Mr President detailing the outcome of their investigations which tallied with what Obono-Obla’s panel had submitted to the President. EFCC Chairman, Ibrahim Magu had in his six-page report informed Buhari that the anti-graft agency had investigated and prosecuted the Director, Finance and Administration, Christopher Andekin; Head, Finance and Administration, NFF, Jafaru Mamzah and a cashier with the Finance and Administration department of the NFF, Rajan Zaka over an alleged financial scam in the football governing house in connection with financial payments from Federation of International Football Associations and Confederation of African Football to NFF between 2014 and 2016. But Buhari who was said to have been visibly angry over the alleged monumental scam ordered Pinnick to also be prosecuted. He directed Magu to embark on a wider investigation into the remittances to the NFF between 2017 and 2018. The president, who was reportedly shocked by the mind-boggling report and additional revelations directed Magu to ensure a comprehensive and discreet investigation with watertight and unassailable facts and pieces of evidence that would nail the suspects at the court. According to the EFCC preliminary report sighted by our correspondent, EFCC stated that it commenced full investigation into the finances of the NFF where it discovered that the domiciliary accounts of the NFF domiciled with Zenith Bank and UBA had received total inflow of $16,417,761 from FIFA and CAF between January, 2014 and June, 2016 as follows: 1. 18/12/2014 Zenith Bank, Ac No: 5070407456, $8,400,000 (FIFA); 23/01/2015, Zenith Bank, Ac No: 5070407456, $450,000 (FIFA); 25/03/2015, Zenith Bank, Ac No: 5070407456, $1,081,000 (CAF); 13/10/2015 Zenith Bank, Ac No: 5070407456, $3000 (CAF); 12/01/2014, UBA, Ac No: 3000004944, $1,500,000 (FIFA); 15/01/2014 UBA, Ac No: 3000004944, $1,746,745 (CAF); 19/03/2014 UBA, Ac No: 3000004944, $249,950 (CAF); 12/12/2014 UBA, Ac No: 3000004944, $301,467 (FIFA);14/05/2015 UBA, Ac No: 3000004944, $30,000 (FIFA); 31/07/2015 UBA, Ac No: 3000004944, $315,149 (FIFA); 14/08/2015, UBA, Ac No: 3000004944, $399,000 (FIFA); 11/09/2015 UBA, Ac No: 3000004944, $300,000 (FIFA); 16/10/2015, UBA, Ac No: 3000004944, $850,149 (FIFA); 18/11/2015, UBA, Ac No: 3000004944, $2,990 (CAF); 12/02/2016, UBA, Ac No: 3000004944, $79,540 (FIFA); 15/03/2016, UBA, Ac No: 3000004944, $299,000, (CAF); 22/06/2016 UBA, Ac No: 3000004944, $9,930 (CAF). Magu in the report also informed Buhari that investigation into the case had been concluded. He added that Christopher Andekin; Head, Finance and Administration, NFF, Jafaru Mamzah and a cashier with the Finance and Administration department of NFF, Rajan Zaka were indicted and arraigned on October 15, 2018 before Justice P.O. Affem of the Federal Capital Territory High Court, No 19 Maitama Abuja on five criminal charges of conspiracy and criminal breach of trust by a public officer. The EFCC’s boss further informed Buhari that the commission also received another petition dated April 24, 2016 captioned ‘Monumental stealing and financial crisis in the Nigeria Football Federation’, from James Peters of Amal Pepple Estate, Abuja. He stated that in the course of investigation, the Minister (Sports) forwarded to the commission, documents in support of the petition revealing sponsorship deals amounting to N1.14bn and $1.55m via his letter No. HMY &SP/003/2018/55 dates August 7, 2018. Magu said, “Investigation into this petition has so far established that the NFF has sponsorship deals with 21 corporate organisation. The investigation further revealed that between 2008 and 2018, 11 out of the 21 corporate organisations made sponsorship payment of N5,288,990,000 and $1,550,000 to NFF as against the amounted stated in the ministers’ letter under reference above. “One of the companies appointed as financial consultant to the NFF is owned by the 2nd Vice President of the NFF in person of Alhaji Shehu Dikko. The audit trail of the funds and its utilisation is currently ongoing with a view to prosecuting anyone found culpable of any offence.” https://punchng.com/breaking-buhari-orders-prosecution-of-pinnick-over-nff-multi-billion-alleged-fraud/
|
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by GOFRONT(m): 1:51pm On Jan 05, 2019 |
Chaiii......Everywhere dollar stew |
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by sarrki(m): 1:52pm On Jan 05, 2019 |
Alright |
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by LuciferKristi: 1:53pm On Jan 05, 2019 |
And Chris Giwa just joined APC...
|
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by gaby(m): 1:54pm On Jan 05, 2019 |
Let's see how this goes. Wished the grasscutter and the likes had been handled in like manners, cries and hues about Bubu's bigotry and selective prosecution would have been easy to counter and laid to rest. While at it, lets keep our fingers crossed as we await to see who'd be put forward to replace him. We can all guess before hand the name, region and religion of his possible replacement I would only pray and hope to get disappointed this time. That is how low and disunited we have descended as a nation. |
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by magoo10(m): 1:55pm On Jan 05, 2019 |
Two things are possible here It is either they have discovered pinnicks support for the PDP or they are just doing it because he is not a northerner. Buhari and Magu are hypocrites 2 Likes 1 Share |
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by helinues: 1:56pm On Jan 05, 2019 |
Better.. Not business as usual Pinnick in Panic |
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by 9jaArea: 1:56pm On Jan 05, 2019 |
These guys in Sports federations make alot of money, monies meant for grassroots development are not spared. |
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by SweetJoystick(m): 1:56pm On Jan 05, 2019 |
If na aboki now he for no order prosecution....however if Amaju is guilty he deserves no pity |
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by onubijoe(m): 1:59pm On Jan 05, 2019 |
Amaju Pinnick join APC your case is solved ask senator Akpabio |
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by Nobody: 2:02pm On Jan 05, 2019 |
Long overdue. Everybody know say Pinnick na thief. |
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by sunnymix: 2:07pm On Jan 05, 2019 |
Rubbish..... Anyways let him join APC his problem will be solved... 2 Likes 1 Share
|
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by vacanci: 2:18pm On Jan 05, 2019 |
magoo10: Did you read the content to the end at all. Not only punnick indicted. Shehu Dikko too |
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by carzola(m): 2:24pm On Jan 05, 2019 |
Buhari is just desperately Looking for campaign money. But I will really want this guy to Go to jail. |
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by magoo10(m): 2:44pm On Jan 05, 2019 |
vacanci:buhari orders the prosecution of pinnick Are you also aware that one of his arch opponent and contender for the NFF post Chris giwa recently joined the apc. Buhari can scam himself and the gullible supporters but not sane Nigerians. Tell pinnicks to enter apc and see how his sins will be forgiven
|
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by RoyalUc(m): 2:53pm On Jan 05, 2019 |
magoo10: Did you read this part; "Magu in the report also informed Buhari that investigation into the case had been concluded. He added that Christopher Andekin; Head, Finance and Administration, NFF, Jafaru Mamzah and a cashier with the Finance and Administration department of NFF, Rajan Zaka were indicted and arraigned on October 15, 2018 before Justice P.O. Affem of the Federal Capital Territory High Court, No 19 Maitama Abuja on five criminal charges of conspiracy and criminal breach of trust by a public officer..."? |
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by vacanci: 3:07pm On Jan 05, 2019 |
magoo10: How can Chris Giwa who is not holding office and not in charge of expenses be an option for prosecution. When Pinnuck is grilled, let him mention Chris Giwa where he felt he is innocent. Must political meaning be ascribed to everything? |
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by magoo10(m): 3:08pm On Jan 05, 2019 |
RoyalUc:buhari is a hypocrite How come he and magu have remaIned silent on Ganduje dollar bribery |
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by magoo10(m): 3:09pm On Jan 05, 2019 |
vacanci:Yes or how else do you describe ganduje bribery. Is efcc magu and buhari allergic to such corruptions |
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by vacanci: 4:14pm On Jan 05, 2019 |
magoo10: If u understand the Constitution, you will know that even if a governor steals all state fund, he is still covered by immunity until he leaves office. That does not apply to other office holders but the president and vice. You can blame the Constitution |
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by magoo10(m): 4:19pm On Jan 05, 2019 |
vacanci:where was the constitution when efcc started trying Fayose before he left office. The hypocrite magu had concluded their findings against Fayose and immediately he left office he was charged to court . Why is it not so in gandujegate |
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by vacanci: 7:52am On Jan 06, 2019 |
magoo10: Fayose was never invited to any court of law while in office. he was never tried anywhere until he left office as governor. His account was only frozen and the court over ruled that. He enjoyed his immunity. the only trial we were seeing was just on news papers. And for Ganduje, why not wait for him to leave office before he is tried? will EFCC tell you what they are doing now? Besides the person that gave bribe is yet to come out to testify. Its only the one who did video that is talking. this makes the case complicated |
Re: BREAKING: Buhari Orders Prosecution Of Pinnick Over NFF Multi-billion Alleged Fr by magoo10(m): 7:58am On Jan 06, 2019 |
vacanci:fayose was invited and his accounts frozen. What happens to his immunity? Stop arguing blindly |
(1) (Reply)
Sad But True: Igbo Would Support Yoruba / Supreme Court Reinstates Injunction Order Against Rivers APC Congresses / Akwa Ibom: Governor Emmanuel Delivers His LGA To PDP
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 38 |