Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,194,393 members, 7,954,571 topics. Date: Friday, 20 September 2024 at 10:53 PM

Senate Orders NIMASA DG, Bashir Jamoh Arrest Over $5m Fraud - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Senate Orders NIMASA DG, Bashir Jamoh Arrest Over $5m Fraud (288 Views)

$5M Fraud: Why Mompha Was Arrested By INTERPOL, EFCC - Tosin Olugbenga / Patrick Akpobolokemi: Witness On How He Kept $2m In His House For Ex-nimasa DG / "I Am Rich With Over $5m, But It’s A Hell On Earth For Me" - Ghanaian Yahoo Boy (2) (3) (4)

(1) (Reply)

Senate Orders NIMASA DG, Bashir Jamoh Arrest Over $5m Fraud by Worldtopnewsng2: 9:18am On Jul 18, 2022
Senate Orders NIMASA DG, Bashir Jamoh Arrest Over $5m Fraud


The $5m was paid for the intelligence-based tracking of a global movement of Nigerian hydrocarbon and recovery of loss by the Federal Government of Nigeria in the sum of $9.3bn between 2013 and 2014.

The Chairman of the Committee, Senator Matthew Urhogbide, at a briefing on Sunday, berated the agency over the failure of NIMASA to appear before the panel, saying that the panel had no other option than to issue a warrant of arrest on the DG of NIMASA.

He said, “We have invited NIMASA up to three times, but they have failed to honour our invitations. This committee has no other option than to issue a warrant of arrest against the Director General of the agency. They can come to the National Assembly for fund appropriation, but when it is time to give account they will be nowhere to be found.

Ordinarily, the firm should have deducted its fees from the amounts recovered for the FGN, and not receive fees in advance in lieu of the recoveries.

It added, “Audit is concerned that payments were made for service not rendered and this may be a deliberate attempt to divert government funds for personal use.

“The Director-General is required to justify the payment for service not rendered, failing which the sum of N741,904,761.28


https://worldtopnewsng.com/senate-orders-nimasa-dg-bashir-jamoh-arrest-over-5m-fraud/
Re: Senate Orders NIMASA DG, Bashir Jamoh Arrest Over $5m Fraud by Naijanascam: 9:47am On Jul 18, 2022
Imagine the amount of money......

Rich country
Rich Officials with the poorest of the poor Masses suffering and smiling and at the same time hail the Rich Officials

(1) (Reply)

NDLEA Nabs 27-year-old Housewife With Drugs Concealed In Fetish Bowls / Inspector General Orders Investigation Of Portables 1 Million Boys Boast ❗️❗️ / Soludo's Four Months In Office Was Risk Taking Against Criminals - OWELLE

(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. 8
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.