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This further shows that south-east are still in stone age politically.Atleast 13years backward! South-west people have passed through this level of political development since 1993,During MKO vs Babangida,that was when we normally burry copses of opposition parties |
This dude is going to kidnap you from your home soon as the real war begins |
dominique:Then they might have a new generation full of small head people |
A businessman, Mr. Emeka Emenalor, claimed on Friday that his company, O2 Services Plus Nigeria Limited, was used to siphon N72.2m from the Nigerian Maritime Administration and Safety Agency between March and June 2014. Emenalor claimed that the money was transferred in tranches in and out of his company’s bank account under the guise that it was for a purported, non-existent contract. The businessman said this at the resumed trial of the immediate-past Director-General of NIMASA, Patrick Akpobolokemi, who is being prosecuted along with five others, for allegedly looting the agency to the tune of N2.6bn between December 23, 2013 and May 28, 2015. Akpobolokemi’s alleged accomplices are Ezekiel Agaba, Ekene Nwakuche, Governor Juan, Blockz and Stonz Limited and Al-Kenzo Logistics Limited The accused were arraigned by the Economic and Financial Crimes Commission before Justice Ibrahim Buba on December 4, 2015. The 22 counts preferred against them bordered on theft, advanced fee fraud and money laundering. The offences were said to be contrary to Section 8 (a) of the Advanced Fee Fraud and Other Fraud Related Offences Act, 2006 and Section 18 (a) of the Money Laundering (Prohibition) (Amendment) Act 2012. The accused, however, pleaded not guilty following which the EFCC opened its case against them on January 18, 2016. Emenalor was the fifth witness that the anti-graft agency called in a bid to substantiate the allegations. Led in evidence on Friday by the EFCC prosecutor, Mr. Rotimi Oyedepo, Emenalor, narrated to the court how he was approached sometime in 2014 by his younger brother, Uche, who begged to use his company, O2 Services Plus Nigeria Limited, to secure a contract from NIMASA. The witness said his brother confided in him that the third accused person, Nwakuche, his former classmate, was helping him to facilitate and secure the contract. He added that his brother, Uche, explained that he needed him (Emenalor) to transfer whatever money paid into his company’s bank account by NIMASA into some designated accounts he would be given later. Emenalor told the court that as soon as he began to receive payment alerts from the bank, he informed his brother, who in turn informed the third accused. He said he received the first payment alert on March 15, 2015 for the sum of N21m from NIMASA. According to him, this was followed by another payment alert on May 4, 2015 for the sum of N16m. On June 18, 2015, the witness claimed to have received two payment alerts for the sums of N14.2m and N21m. He said that he was thereafter instructed to transfer the monies to the bank accounts of Blocks and Stonez Limited and the 4th defendant, Juan. He stressed that his company did not execute any contract for NIMASA to have necessitated payment of the various funds, adding that he was unaware of the nature of the contract for which his brother utilised his company’s account to obtain money from the agency. He also claimed not to have benefited from the deal, adding that the N300,000 retained in his company’s bank account was for bank charges. “I did not benefit anything from these monies paid, I only requested that the sum of N300,000 be left in the account to offset bank transfer charges,” he said. Meanwhile under cross examination by Nwakuche’s lawyer, Mr. Lanre Olayinka, Emenalor affirmed that he did not enjoy any benefit from the sums paid into his account. Olayinka then tendered a statement of account before the witness, and drew his attention to a cheque issued in his name for the sum of N100,000. And facing the witness, the lawyer asked, “Mr Emenalor, you claimed you did not benefit from the monies paid into your account, but from the document before you, on March 6, 2015 you issued a cheque in your name for the sum of N100,000. “If the money left in your account is for bank charges as you claim, how come you issued a cheque for the amount in your name? What was the purpose of the money?” “I took transport na,” the witness replied, eliciting laughter from the audience in the courtroom. Justice Buba adjourned till February 16, 2016 for continuation of trial. http://www.punchng.com/my-company-was-used-to-siphon-n72-2m-from-nimasa/ |
dani3:IPOB youth and their upside down thinking mentality,You would have comprehend it easily if the article was writting in pidging |
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Not a bad idea beside there is nothing much to do with lot of cash |
ahnie: |
TONYE001:Just 3 days? you are lucky,some will never accept it again |
kolawaxxy:I keep pressing refresh botton,some people are cooking stories at the moment so i'm just waiting for them to post it |
GworoChewinMaga:What disgrace are you talking about when Your shoeless ineffective buffon son of a fisherman was disgraced out of office,it's very rear to find a president that does not complete his second term in office,We have succcessfully marginalised you to a mere minority while your resources are used to develop other regions of Nigeria,Your hatred for intelligent people of south-west will not take you anywhere you will continue being isolated while south western cities are developing at a speed of light |
Toks2008:My brother no lady wish to date a poor guy or jobless guy,most of them are doing it because of no other alternative,OBE ko dara lo run oju ni adiye n ro Why go into dating if you are jobless ? it doesnt make sense to me,no matter how rich a lady is you should be able to give her a token after each date. |
GworoChewinMaga:Those ND people says they are not interested in your unintelligent movement called biafrauud,stop including them in your argument,if PMB kick bucket today (God forbid) the intelligent people of south-western Nigeria will take over and heaven will not fall,the worse is to commit another masacre the same way Obasanjo did in Odi and Zaki Ibiam,We are going to wipe you off your major erosion ravaged towns |
TEZT:Nigerian Youth are not intelligent that is the fact |
GworoChewinMaga:Yes! its our plan atleast Osinbanjo is not one of those clueless IPOB youth |
Toks2008:You are very funny! you will tell her you are jobless and expect her to marry you? can you expect your daughter to marry a jobless poor man ? love and money works together if you dont know,stop thinking upside down |
Naijiant:Forget about his health he is not your family,if he die in office another man will take over |
Pidggin:We should give kudos to IWEALA on this one tho they had no gut to implement it |
OP,be very carefull what you wish for,a lady that wished him dead died last month Voluntarily delete your own thread ![]() |
And why do we have to borrow money to fund budget again if we actually recovered 2 trillion from TSA |
Corrupt Nigerias justice system can not send anyone to jail Don't waste your time this case is going nowhere |
RollingStones:If you don't trace the root of your problem,you will never find a solution that is one thing about life |
1shortblackboy:They have no excuse! it's very sad just stay in door in 2019 cos head will roll,people have realised no justice anywhere |
Burna boy and iyanya don fall my hand long ago I just hate their attitude |
rolchi:It's actually true,People have realised you can go away with any crime you committed during the election and no justice anywhere,2019 will be deadliest election ever Nobody has monopoly of violence,EXPECT DEADLIEST ELECTION |
samchem:Seems to be filling for divorce SOON,what is wrong with you people? are you are mother or how did you know |
The navy of Benin is guarding a Greek-owned oil tanker hijacked by Nigerian militants who are holding five crew members hostage in Nigeria, a Nigerian agency that issues government statements and a shipping security expert said Wednesday. The Liberian-flagged MT Leon Dias is anchored off Cotonou, Benin’s commercial capital, PR Nigeria agency reported. It gave no other details and no news of the crew and hijackers. The hijackers disembarked from the vessel on Sunday and took five hostages with them — the captain, chief engineer, third engineer, the electrician and a fitter, said Dirk Steffen, maritime security director of Denmark-based Risk Intelligence. The ship then sailed to Cotonou, he told The Associated Press. Owner Leon Shipping and Trading in Athens did not answer requests for comment. Earlier Nigerian officers said the vessel was hijacked Friday by separatists threatening to blow it up with its crew unless officials release Nnamdi Kanu, the director of the banned Radio Biafra who is accused of terrorism. .https://www.today.ng/news/national/75044/kanu-pro-biafra-militants-free-hijacked-vessel-holds-5-crew-members-hostage |
It's intentional |
Pure scam! predicting the obvious |
Btruth:You dont know how it works,the OP is a learner,you dont have to download true caller before it shows your name to the world If a person who has true caller on his phone saved your name as PLUMBER,that is what your number would be showing to anyone you try to call privately From experience |
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