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Momoh, Madueke, Nezor SA, & Tridax SA: The Real CABAL? - Politics (5) - Nairaland

Nairaland Forum / Nairaland / General / Politics / Momoh, Madueke, Nezor SA, & Tridax SA: The Real CABAL? (25137 Views)

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Re: Momoh, Madueke, Nezor SA, & Tridax SA: The Real CABAL? by Wadosky(m): 6:44pm On Jan 12, 2012
[/color][color=#006600]@jp philips,
i dey ur back my brother
Re: Momoh, Madueke, Nezor SA, & Tridax SA: The Real CABAL? by obataala(m): 1:23pm On Jan 13, 2012
Personally, i never lykd dat woman. It started wen she got a 1st chance as minister of works, by dat tym benin/lagos road was a kill point, she had made a convoyed journey 2 access state of the road, upon which she apologized on behalf of Nigeria,with immediate alacrity dat it was going b d chief of her priorities,not even a maintainance was done during her entire tym b4 her redeployment 2 solid minerals development. I was better afta anoda journey afta wards 2 c dat nothing had changed since the last tym.she bought me ova by her show of charade, i luvd her cos twas on national TVs. No 1 held her by her words aired den.
Re: Momoh, Madueke, Nezor SA, & Tridax SA: The Real CABAL? by BlackBaron: 5:21pm On Jan 14, 2012
I see that now, but doesn't augur well that a company handling commodities worth potentially millions of dollars sees it fit not to have proper contacts or offices to liaise with.

Even Nairaland returns tangible info than the former.

eGuerrilla:

It exists alright.

Tridax SA [Tridax AG] [Tridax Ltd] in Geneva instead of Port 1, 1204 Geneva, CH-660-2964010-8. New limited company. Statutes of 25.11.2010.
Aim: international trade in petroleum products and other raw materials, mainly abroad;
taken interest in any form whatsoever in any business or company for the same or similar purposes, or likely to promote its social purpose, by creating new companies or businesses, contributions, subscriptions, purchases of securities and investments or rights, or by merger or association (see full articles intended).
Share capital: CHF 150'000 fully paid, divided into 150,000 shares of CHF 1, bearer.
Publication organ: Swiss Official Gazette of Commerce.
Communication to shareholders: Swiss Official Gazette of Commerce or in writing or by email if they are all known.
Administration: Daniel Roy Joanes, Portugal, in Puplinge, President, and Richard Levinson, the United States in Geneva, both with single signature. According to statement of 25.11.2010, it is given up to a limited audit.

Source: http://www.moneyhouse.ch/en/u/tridax_sa_CH-660.2.964.010-8.htm

Re: Momoh, Madueke, Nezor SA, & Tridax SA: The Real CABAL? by Nobody: 11:46am On Apr 19, 2012
nku5: The Cabal Starts To Sing?

I got this BB message minutes ago-

Very Important-Please broadcast - Petroleum Marketers are fighting back by exposing some of the subsidy deals.

They say Nigeria must know that Haruna Momoh the MD of PPMC and Deziani Allison Madueke Minister for Petroleum has been demanding and pocketing N50 per litre of Kero and petrol produced by local Refineries since Jan 2011 till date. The reason they gave to marketers is that it was marketers contribution to Jonathan's election, but it has continued even after the elections.

That the govt should probe Nezor SA and Tridax SA  two companies owned by the Peroleum Minister run by her junior brother. This two companies in the last 16 month of her tenure has from nowhere become one of the few companies lifting crude oil and one of the largest beneficiary of the subsidy.


The marketers want Nigeria to probe the new list of briefcase companies now lifting crude oil because they paid minimum of $1 million to Momoh and Deziani.

I think we hv started seeing the real faces of the cabals!

@OP,
You were definitely onto something when you brought Tridax into sharp focus.


THOSE WHO OBTAINED FOREX BUT DID NOT IMPORT PETROLEUM PRODUCTS -- VanguardNewspaper_18_04_2012

NAMES OF MARKETERS 2010 2011
$ -$
BUSINESS VENTURES NIG LTD 22,927339.9
EAST HORIZON GAS CO. LTD 20,735910.81
EMADEB ENERGY 6,606,094.30
POKAT 3,147,956.19
SYNOPSIS ENTERPRISRS LTD 51,449,977.47
ZENON PET & GAS LTD 232,975,385.13

CARNIVAL ENERGY OIL LTD - 51,089.57
CROWNLINES 4,756,274.94
ICE ENERGY PETREOLEUM 2,131,166.32
TRADING LTD
INDEX PETREOLEUM AFRICA 6,438,849.64
RONAD OIL & GAS W/A - 4,813,272.00
SERENE GREENFIELD LTD 4,813,360.75
SUPREME & MICHELLES - 16,947,000.00
TRIDAX ENERGY LTD - 15,900,000.00
ZAMSON GLOBAL RES. - 8,916,750.00
TOTAL 337,842,663.86 64,767,763.22


COMPANIES THAT REFUSED TO APPEAR BEFORE THE COMMITTEES
NAME OF COMPANY AMOUNT

Mut-Hass Petreoleum Ltd 1,102,084,041.30
Nepal Oil and Gas Service 2,353,911,979.10
Oilbath Nigeria 1,019,644,138.97
Techno Oil Ltd 1,036,514,387.08
Somerset Energy Services 3,015,221,487.94
Stonebridge Oil Limited 1,784,158,258.14
Mobil Oil Nigeria 14,934,371,661.76
AX Energy Limited 1,471,969,643.31
CAH Resources Association 1,052,466,415.28
Crust Energy Limited 1,192,651,581.76
Fresh Synergy Limited 1,417,029,059.70
Ibafon Oil Limited 4,687,730,540.46
Lottoj Oil and Gas Limited 1,427,429,910.95
Oakfield Synergy Network 88,920,219.15
Petro Trade Energy 1,471,027,874.73
Prudent Energy & Service Ltd 1,360,898,638.10
Rocky Energy Ltd 1,620,110,167.58
TOTAL 41,936,140,005.31

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