Nigeria Visa Firm Owned By Man On Fraud Charges - BBC - Politics - Nairaland
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| Nigeria Visa Firm Owned By Man On Fraud Charges - BBC by tunene66: 2:56pm On Apr 08, 2020 |
The owner of the Nigerian government-appointed company which produces visas for people wishing to travel to Nigeria from around the world is facing charges of fraud and money laundering in Nigeria in relation to a different company, the BBC has learnt in a joint investigation with the Premium Times. There is no suggestion of wrongdoing by the visa-processing company and the allegations have no relation to the management of the visa business. Mahmood Ahmadu, together with his former company Drexel Tech, was charged by the Economic and Financial Crimes Commission (EFCC), on two counts of fraud and three counts of money laundering. Three others, including former Interior Minister Abba Moro, face charges of fraud and breach of public procurement laws. All those charged, including Mr Moro and Mr Ahmadu, deny any wrongdoing. Mr Ahmadu has been highly regarded in Nigeria and was given the Order Of The Niger, a prestigious national award, by President Goodluck Jonathan in 2014 https://www.bbc.com/news/world-africa-51949595 1 Like 1 Share |
| Re: Nigeria Visa Firm Owned By Man On Fraud Charges - BBC by successmatters(m): 2:59pm On Apr 08, 2020 |
Ha 1 Like |
| Re: Nigeria Visa Firm Owned By Man On Fraud Charges - BBC by dawnomike(m): 3:04pm On Apr 08, 2020 |
Amodu's company is in charge of issuance of visa... we dey try in this country!!! 1 Like |
| Re: Nigeria Visa Firm Owned By Man On Fraud Charges - BBC by lionness(f): 3:05pm On Apr 08, 2020 |
Once you are Fulani, even if you have stolen and killed thousands of Nigerian, this government will protect you with everything and make you filthy rich 5 Likes 1 Share |
| Re: Nigeria Visa Firm Owned By Man On Fraud Charges - BBC by GamalNasser: 3:08pm On Apr 08, 2020 |
Hmm |
| Re: Nigeria Visa Firm Owned By Man On Fraud Charges - BBC by LabDNA: 3:15pm On Apr 08, 2020 |
lionness: Facts. I'm still waiting for Buhari to jail one fulani politician accused of corruption. These fulanis have looted this country than any other tribe but Buhari treats them with kid's gloves. 3 Likes |
| Re: Nigeria Visa Firm Owned By Man On Fraud Charges - BBC by SAMIC03(m): 3:18pm On Apr 08, 2020 |
again! |
| Re: Nigeria Visa Firm Owned By Man On Fraud Charges - BBC by Abfinest007(m): 3:20pm On Apr 08, 2020 |
i hope he won't go free at last |
| Re: Nigeria Visa Firm Owned By Man On Fraud Charges - BBC by JAMO84: 3:35pm On Apr 08, 2020 |
lionness:Did you see the part where they said that Jonathan gave him a national award in 2013? 3 Likes 1 Share |
| Re: Nigeria Visa Firm Owned By Man On Fraud Charges - BBC by yanabasee(m): 3:41pm On Apr 08, 2020 |
EFCC hates to see you have money and flex it.... They hate to see you progress without paying your dues with them.... The real money launders and fraudsters are the Nigerian politicians..... |
| Re: Nigeria Visa Firm Owned By Man On Fraud Charges - BBC by efighter: 3:42pm On Apr 08, 2020 |
lionness: Yes, my brother just as Olusegun Obasanjo, Gnebga Daniel, James Onanefe Ibori, imPatience Jonathan, Peter Odilli, Bode George, e.t.c. who are few of the several looters from Southern Nigeria are Fulanis. 3 Likes |
| Re: Nigeria Visa Firm Owned By Man On Fraud Charges - BBC by CYBERWEAVER(m): 4:20pm On Apr 08, 2020 |
Nigeria still remains a mistake |
| Re: Nigeria Visa Firm Owned By Man On Fraud Charges - BBC by IJOBA2: 4:26pm On Apr 08, 2020 |
LOL  |
| Re: Nigeria Visa Firm Owned By Man On Fraud Charges - BBC by IJOBA2: 4:27pm On Apr 08, 2020 |
CYBERWEAVER:I’M ONE HUNDRED PERCENT SURE THAT AFAMED AND HELINUES WOULD DISAGREE WITH YOU |
| Re: Nigeria Visa Firm Owned By Man On Fraud Charges - BBC by gurunlocker: 4:33pm On Apr 08, 2020 |
JAMO84: Was the charges brought upon him happend in 2014? |
| Re: Nigeria Visa Firm Owned By Man On Fraud Charges - BBC by seunmsg(m): 4:43pm On Apr 08, 2020 |
gurunlocker: Even without telling you, you should know that the crime he’s standing trial for was committed during the Jonathan administration since he’s been tried alongside Abba Moro, the minister of interior from 2011-2015. |
| Re: Nigeria Visa Firm Owned By Man On Fraud Charges - BBC by Wiseandtrue(f): 4:44pm On Apr 08, 2020 |
That's not new in Nigeria The worst aspect is that the Nigerian government is aware of it but nothing will be done about it They will leave the log in their eyes and remove the speck in the masses eyes This matter should not die a natural death, what will happen to Mahmood Ahmadu and former Interior Minister Abba Moro  Cause I can assure you that if Mahmood Ahmadu was from the South East now, the government would have addressed it! You will not hear from Abike Dabiri now  I used to have alot of respect for her before but of recent she has been a shadow of herself!!!These people and the president are rocking the same boat. Birds of the feather... 1 Like
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| Re: Nigeria Visa Firm Owned By Man On Fraud Charges - BBC by Tetrahedron: 4:49pm On Apr 08, 2020 |
tunene66: Lasisielenu’s voice : “dis shildren we not kee me” |
| Re: Nigeria Visa Firm Owned By Man On Fraud Charges - BBC by Racoon(m): 5:19pm On Apr 08, 2020 |
seunmsg: We can see, therefore, that President Buhari’s anti-corruption fervour is merely self-serving. He regards only his political opponents as having the copyright on corruption. By this token, every allegation of corruption leveled against his friends and financiers must be “baseless.”https://opinion.premiumtimesng.com/2018/10/23/president-buhari-is-not-against-corruption-by-femi-aribisala/ Yes Corruption during Jonathan's time but the present man being the biggest corrupt hypocrite Nigeria has ever got does not only loves corruption but have long gone ahead to institutionalized & legalized same. Where is Musiliu Obanikoro, Lawal Babachir, Prof.Yusuf (former Sec.NHIS), Nasiru Danu etc? Gandollar/Bagudu/ Oshiomole among many top APC corrupt fellas are being shielded from probe.What happened to Aisha Buhari's 1.5B unknown donations money that was alleged to be stolen by her ADC? All swept under the carpet. 1 Like |
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