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Business / Re: Urgent Need To Investigate The Persistent & Massive Fraud In Union Homes Savings by BrodaJato: 5:54am On Mar 16, 2023 |
Business / Urgent Need To Investigate The Persistent & Massive Fraud In Union Homes Savings by BrodaJato: 5:48am On Mar 16, 2023 |
[/b][b][b]URGENT NEED TO INVESTIGATE THE PERSISTENT, UNREPENTANT, MASSIVE FRAUD BY RICHARD BELLO, RISIKATU AHMED/ASO SAVINGS AND LOANS PLC AIDED BY THE CENTRAL BANK OF NIGERIA AND THE OFFICE OF THE GOVERNOR OF LAGOS STATE AGAINST UNION HOMES SAVINGS AND LOANS PLC[/b] This is a petition and request for investigation as afore captioned. Mrs. Riskat Ahmed and Mr. Richard Femi Bello of ASO Savings & Loans Plc (BOTH EVIL UNDERTAKERS) have set out to completely destroy Union Homes Savings & Loans Plc obviously with the connivance of soon to be unravelled accomplices - persons and Organizations as the case may be. The madness of outright stealing, embezzlement, diversion of funds, conversion of Assets and misappropriation of Union Homes funds by this partner in crime, are unprecedented and unimaginable as these atrocities are being carried out with brazen impunity without recourse to the law and the plight of Shareholders and Depositors of the Bank many of whom have died and many others dying as they are unable to access their money in the bank. - N1.6 billion was recovered in September 2021 by UHSL Plc (her money) from UBN Plc., which was transferred to Aso Savings and Loans Plc. N1billion was taken out rightly from which N800million was invested in government bonds for herself. she also settled her own debt with Nexim bank with N200Million and claimed to have paid consultancy/success fee of N411.80 million at 25% to a firm.! As at the time of writing. this petition no one but them know how exactly this money was spent. They must account for the money. AS captured in the first petition, Richard Bello STOLE the bank's car Lexus 470 which was recovered from a customer. He registered it in his name then turned around to lie that his son bought the car for him. This issue was investigated and Richard Bello was indicted. This Lexus jeep 470 was used by customer to pay for his indebtedness and has since not been released for sale by Mrs. Risikat Ahmed. Rather, she hid the car and placed the price (Nigeria used car) at N70.0M (which ordinarily should be N49million) so that no one can buy it, because she has the intention to use it for herself when everyone has forgotten about it. WE HAVE NOT AND WILL NOT FORGET IT! And Richard Bello rather than being punished for STEALING, was given a pat on the back and sent to Aso as an Executive Director now we know why! In December, 2022 and January, 2023 Mrs. Risikat Ahmed and Mr. Richard Bello, under false pretence without the knowledge of Union Homes, CONNIVED with LAGOS STATE OFFICIALS and diverted the N2.5Billion belonging to Union Homes, Serraq Nigeria Ltd and Abule Ado Traders association for the demolition of their properties when Lagos State Govt was constructing roads along Abule-Ado axis. This amount was paid by the Lagos state government as compensation for the said demolition of the shops which were financed by Union Homes of which ASO is not a party to the transaction. The said money was collected by people who are not management and staff of Union Homes (because the Institutions are not merged as falsely claimed by Aso)! Risikat Ahmed and Richard Bello claimed that the N2.5B was shared/divided 50:50 between them and the Government Officials who they termed 'political people' The said 50 percent of N2.5billion in the sum of N1,250,000,000 was given to the political people who according to them, helped them to facilitate the payment. Again, WOW! We are by reason of this petition, requesting that the relevant anti-crime agencies arrest these thieving personalities, to produce these so-called Lagos State Government officials who have taken the afore detailed 50% being money meant for victims, shareholders and depositors. Shockingly, Mrs. Risikat Ahmed and Mr. Richard Bello have also claimed that they contracted an unknown consultant for NGN75.0M just for the purpose of sharing the money to the Political People. This is most appalling, awful, disgraceful and heinous. We request that this consultant be called/invited to explain what services he rendered in sharing stolen monies to strange entities that warranted him to charge a whooping sum of N75M! We are reliably informed that Mrs. Risikat Ahmed has imposed one Mr. Femi Adewoye as Chief Operating Officer and Mr. Ifeanyi Akaelu as Head Corporate Services on Union Homes as conduit wire for signing financial transactions (stealing funds) and as her eyes/watchmen within Union Homes. Mr. Femi Adewoye has single handedly been signing transactions/documents worth billions and millions of naira notwithstanding he is not a staff of Union Homes. He should also be quizzed on what capacity he does that when he’s not a staff of Union Homes. Most recently, he has approved and authorized the payment of a fraudulent request (#50.0M) of his principal for payment of jobs done by lawyers that had already been paid for. Yet again, WOW!!! Another of their shameless atrocity is in relation to Meadows Estate in Abuja. The land belongs to Union Homes but ASO Savings & Loans Plc coveted and converted it to theirs, built Meadows Estate, sold the buildings without remitting a dime to the rightful owner - Union Homes. Mrs. Risikat Ahmed and Mr. Richard Bello should be quizzed on their involvement in this. Mrs. Risikat Ahmed and Mr. Femi Richard Bello should be stopped from their activities and involvements in transactions of Wilbahi Properties in Abuja and Aiyeteju land, Ibeju-Lekki Lagos because these properties belong to Union Homes and not ASO Savings & Loans Plc. Besides their mission is not to develop the properties for the good of Union Homes but to sell and steal the money. The agencies and corporations dealing with the duo on the properties aforementioned should desist from doing so because they are not Union Homes employees. Any one that does business with them in the name of UNION Homes does so at his or her own peril. As at today, Mrs Risikatu and Mr Richard Bello are fighting tooth and nail to change the signatories of the accounts from Union Homes staff to ASO Savings signatories because they do not want Union Homes staff to see or restrict their stealing spree! Therefore, this petition serves as a ' Red Flag' and strong warning to all whom it may concern to avoid or reject any letter from Mrs. Risikat Ahmed and Mr. Richard Bello of ASO Savings & Loans Plc requesting for the inclusion of Mr. Femi Adewoye and Gbenga Sunday Olaleru as signatories to any Union Homes account. Such letter(s) should not be entertained or honoured because none of them is Management or staff of Union Homes. Union Homes is not owned by ASO Savings & Loans Plc in any way because conditions for such ownership or merger was not met by ASO Savings & Loans Plc because of her insolvency. This is a detailed narration of a ported Merger that never happened! It is crystal clear that there's a calculated and pre meditated game plan propelled by corruption by certain quarters in the government and private organizations to put together a fraudulent merger and acquisition arrangement between Union Homes Saving Plc and ASO Savings & Loans Plc. Needless to say, that CBN deliberately and intentionally dictated the merger arrangement of the two organizations by favouring the bidding of ASO savings and loan Plc when there were other healthy and capable organizations that bided for the Merger and Acquisition. In the fraudulent and doctored merger agreement drawn by CBN for the two organizations for each to comply with before the merger is deemed consummated, none has been complied with by ASO Savings & Loans Plc since 2013 to date. Disgustingly, ASO Savings & Loans Plc has not only been parading herself as the owner of Union Homes Savings with the backup of CBN, she has become parasitic on the bank, stealing and embezzling the funds and stripping her (UHSL) of all her assets. From 2013 till date, Union Homes Savings & Loans Plc has recovered over N12.0Billion from their debtors and this is well over the amount required by CBN to recapitalize herself but Mrs Risikatu Ahmed, Mr Richard Femi Bello and ASO Savings & Loans Plc and her management have stolen away the funds, with the sole intention to kill the bank and cover their crimes. Every report of the evil activities of ASO Savings & Loans Plc to CBN about Union Homes have never received any positive response from her as the apex Bank that is supposed to curb these malpractices mentioned above and in the entire narratives rather, promoting these atrocities by being silent and non challant. ASO Savings & Loans Plc had only 90 days according to the Transaction Investment Agreement (TIA) conjured by CBN to meet all conditions spelt in it before she would assume to have merged with Union Homes or do any transaction involving funds, sales or purchases of assets and properties in Union Homes. However, since 2013 till date ASO savings and loans Plc has overly and with impunity been doing all that in Union Homes with the knowledge and suspicious backup of CBN. Clearly, the period for her to apply for extension of TIA if she had wanted to had expired for long and as such, she no longer has any business or anything to do with Union Homes as at today. As required, ASO Savings & Loans Plc was to inject N5.0 billion into Union Homes as purchase consideration fee for recapitalization of the Bank and its operations and up till now ASO Savings & Loans Plc has not brought a dime to Union Homes, whereas, CBN gave her license and authority to lord illegally over Union Homes. CBN in the TIA agreed to support the operations of the bank with rescuing loan of N12.0 billion provided ASO Savings & Loans Plc has provided the #5.0Billion in an escrow account with any of the bank as stipulated in the TIA but CBN went ahead and disbursed #8.0Billion to ASO Savings & Loans Plc without seeing the #5.0Billion and till today both the N5.0Billion and the N8.0Billion from CBN have not gotten to Union Homes for the past 10years now. CBN is evidently in connivance with Aso and her illegality but ENOUGH IS ENOUGH! Time and space will not permit me to give details of the serial millions of Naira (ranging from N10.0M, N18.0M, #20.0M to N40.0M) which Mr. Richard Bello took variously for himself. However, we want to report to the security agencies the combined criminal activities of Mrs. Risikat Ahmed and Richard Bello in Union Homes so that both of them be brought to book and investigated for stealing, fraud, embezzlement, conversion of assets, diversion of funds, stripping of assets and money laundering without further delay. Mrs RISIKATU AHMED, Mr RICHARD FEMI BELLO, ASO savings and loan plc and CBN should be held accountable for the following Funds: N1.6b, (Recovery from UBN Plc by Union Homes), N2.5b (Lagos state. compensation), N8b (CBN rescuing loan) & over N12b(recoveries). It has been exposed that just recently, Mrs. Risikatu Ahmed has paid pressmen N2.5M to conceal this information from getting into the public especially security agencies like you. You can see that she has a lot of skeletons in her cupboard as well as evil up her sleeves. Reason she can spend such amount to cover the tracks of her/ their atrocities. Finally, we use this medium to entreat you to send her, her partner in crime and ASO Savings & Loans Plc away from Union Homes. Their stock in trade is nothing but to steal, kill and destroy. Besides, the illegal, fraudulent and criminal merger arrangement by CBN that was supposed to bring the two organizations together had expired 10years ago. Thanks. Yours sincerely, Peter Etuo Ajimolor |
Politics / Re: Ahmed Bakare: Southwest Contributed To Nigeria’s Problems By Voting APC In 2015 by BrodaJato: 6:42am On Sep 08, 2022 |
You're indeed very correct Sir 3 Likes 1 Share |
Politics / Re: Denge Onoh Backs Nnamani, Wike For Stance On Tinubu by BrodaJato: 5:04am On Aug 11, 2022 |
Hmmmmm, Nwoke......I trust you...you want your share of the cake...... drained him Bro ....and be OBIdient. I come in peace https://thenationonlineng.net/onoh-backs-nnamani-wike-for-stance-on-tinubu/ [/quote] |
Politics / Re: It Is Distasteful - Soyinka Condemns Pyrates Confraternity Video Mocking Tinubu by BrodaJato: 8:19pm On Aug 08, 2022 |
Abegggggg Bàbá park for one side.....is it not this same Tinubu that mocked the sitting President saying "Ose èkíní...Olule Ose èkejì....Olule Ose eketa....Olule Owa nsokun lori Television Hand dey shake, leg dey shake Baba wey no well, e dey shout emi lokan Emi lokan, emi lokan Baba wey no well, e dey shout emi lokan Previous Thread: https://www.nairaland.com/7269927/pyrates-confraternity-mock-tinubu-photos#115493225 In the video, the Pyrates’ members, who are marking the 70th anniversary of the group this year, donned their traditional red and white attire, and sang a song about a presidential candidate whose “hands and feet are shaking, yet he is saying ‘it is my turn.’”[/quote] |
Politics / Re: Former Governors Dariye And Nyame Released From Prison (photos) by BrodaJato: 7:45pm On Aug 08, 2022 |
[Haaaaa������� Nigeria is finished, look at both of them, smiling and laughing, never feel any remorse. What may be going on in their mind "Atleast our jail term is over, we can now enjoy our loots" It can only be in a Banana Republic of Nigeria. Well, I won't surprised to see them in APC, they must honor agreement else......You'd both better be OBIdient anyway cos it's Yus-ful=NOTORIOUS100 post=115510081]Former Governors Dariye and Nyame released from prison (photos) https://www.lindaikejisblog.com/2022/8/former-governors-dariye-and-nyame-released-from-prison-photos.html[/quote] |
Career / Re: How True Is This Text Image ? by BrodaJato: 1:45pm On Jul 24, 2022 |
Very true and correct among our jobless youth and adult that had lost their means of livelihood FromTopToBottom: |
Foreign Affairs / Re: Kemi Badenoch Indicates Interest In Becoming Britain’s Next Prime Minister by BrodaJato: 7:04am On Jul 11, 2022 |
If Nigerians could be thriving this way in other Nations of the world, how come we find it so difficult to replicate same in our home country Nigeria. Please let us be OBIdient, get your PVC now=NairaLux post=114607486]https://guardian.ng/news/nigerian-kemi-badenoch-launches-bid-for-uks-pm/[/quote] 2 Likes 1 Share |
Politics / Re: Ahmed Lawan Stranded As INEC Certifies Bashir Machina Winner Of Yobe North by BrodaJato: 8:53pm On Jun 24, 2022 |
[Thanks to the Rule Of Law. Our Democracy is winning, If our leaders at all echelon can begin to be Obidient this way, then 2023 looks Good and Brighter=eddie7 post=114126226] https://www.vanguardngr.com/2022/06/ahmed-lawan-stranded-as-inec-certifies-bashir-machina-winner-of-yobe-north/ [/quote] 1 Like |
Politics / Re: NERC To Nigerians: Expect Improved Electricity Supply From July 1 by BrodaJato: 9:41am On Jun 16, 2022 |
[Nigerians are tired of your promises and fail, is this improvement coming from the moon. Please help tell that to the MARINES. Or you actually want to tell us come July first to expect the worse. We expect our Technocrat man arrival from Egypt =ijustdey post=113849992] https://www.thecable.ng/nerc-to-nigerians-expect-improved-electricity-supply-from-july-1/amp[/quote] 1 Like |
Phones / Re: Twitter, Others Must Delete Porn Posts Within 24 Hours – FG by BrodaJato: 12:29pm On Jun 15, 2022 |
][Finally my wish has come, they've use all these nonsense things to destroy the life of Nigeria youth which includes the adult. Especially Phoenix Browser is more culpable. Thanks to NITDA thank you for this initi =ejikoz post=113813574] https://punchng.com/twitter-others-must-delete-porn-posts-within-24-hours-fg/?amp[/quote] |
Politics / Re: El-Rufai And Other Northern APC Governors React To Yahaya Bello's Protest by BrodaJato: 7:50am On Jun 07, 2022 |
[God Bless you as you're saving the generation unborn quote author=melonsgroup post=113544047]Tomorrow by God's special grace, I will get my PVC. I don't mind sleeping in INEC office[/quote] |
Politics / Re: Atiku Condemns Owo Catholic Church Attack by BrodaJato: 9:40pm On Jun 05, 2022 |
Bullshit, All of them does seems to have liberty or what I would call freedom of speech because it's South things, South calamity, South unfortunate......I bet if it were to be North, Dem no born them Papa to utter a word, even if Dem twit or post it on any of their social media handles, hmmmmm, they will bring it down immediately..... Ok call them The Hypocrites. FROM THE DISTANCE!!!!!!!!!¡ GOD IS WATCHING US Omooba77: |
Crime / Re: Osinachi: FG Slams 23-Count Charge Against Peter Nwachukwu by BrodaJato: 8:07am On May 30, 2022 |
They would be swift on the judgement but if it's political killings, political frauds, political embezzlement as the AGF, Marina Pension frauds, Bandit, Boko Haram.... it'll take infinity donaldking10: |
Politics / Re: Reno Omokri Reacts To Fulani Group's Purchase Of APC Form For Goodluck Jonathan by BrodaJato: 8:53am On May 10, 2022 |
[These are the Yahoo Yahoo Guys, there was indeed a Country quote author=BeeBeeOoh post=112679624]THERE WAS A COUNTRY!��� Nigeria is broke but China is the saving grace. 1) Sen. Bola Ahmed Tinubu ₦100mn 2) Prof. Yemi Osibanjo ₦100mn 3) Rotimi Amaechi. ₦100mn 4) Sen. Godswill Akpabio. ₦100mn 5) Dr. Ogbonnaya Onu. ₦100mn 6) Sen. Chris Ngige. ₦100mn 7) Sen. Rochas Okorocha. ₦100mn 8 Sen. Ibikunle Amosu. ₦100mn 9) Pst. Tunde Bakare. ₦100mn 10) Com. Adams Oshiomole₦100mn 11) Prof. Ben Ayade. ₦100mn 12) Gov. Dave Umahi. ₦100mn 13) Dr. Kayode Fayemi. ₦100mn 14) Emeka Nwajiuba. ₦100mn 15) Sen. Ken Nnamani. ₦100mn 16) Yahaya Bello. ₦100mn 17) Sen. Orji Uzor Kalu. ₦100mn 18) Gov. Badaru. ₦100mn 19. Godwin Emefiele ₦100mn 20. Ahmed Sani Yerima ₦100mn 21. Ajayi Borriface. ₦100mn 22. Mrs Uji Ohnenye. ₦50mn 23. Pastor Nicholas Felix Nwagbo₦100mn 24. Dimeji Bankole ₦100mn 25. Yunusa Nuhu Ometo. ₦100mn ₦2,4500,000,000. As at Thursday, The National Organising Secretary of APC, Alhaji Sulaiman Arugugu, Said; 1. 241 aspirants picked senatorial forms x 20m each = 4,820,000,000 2. 821 aspirants Picked House of Representatives x 10m each = 8,210,000,000 3. 1,505 aspirants Picked States House of Assembly x 2m each = 3,010,000,000 4. 48 aspirants Picked Governorship x 50m each = 2,400,000,000 5. 15 aspirants Picked Presidential x 100m each = 1,500,000,000 *Thursday total = 19,940,000,000 (19 billion + approx)* How much is ASUU asking the government for? There was a country! #Youths Wake Up Copied[/quote] 1 Like 1 Share |
Celebrities / Re: Kemi Olunloyo Advises 2baba And Annie Idibia On Raising 13-yr-old Isabella by BrodaJato: 1:14pm On Apr 23, 2022 |
Thanks Kemi, you're appreciated by Nigerian fathers, it's left for them. This is calamity you've just avoided on that girl. What's her Mum trying to do, advertise your girl to the wolfs because I do not know. Small time Dem go say kemi na witch Kemi, pls � receive my kiss � � illicit: 4 Likes |
Politics / Re: Oyibo Odinamadu, First Igbo Woman To Drive A Car Dies At 94 by BrodaJato: 5:12am On Apr 12, 2022 |
Politics / Re: 2023: Amaechi Visits Emir Of Daura With Ali Ndume by BrodaJato: 10:07pm On Apr 11, 2022 |
Things ain't normal in this part of the world, can you imagine all these politicians on campaign visit rampage, which is never a mere visit but one with heavy gift of cash involved, funds meant for infrastructural development.....lavished on ............... We're watching pinkPUSSY: |
Business / Re: Federal Government Accuses Ghana, Others Of Lobbying Companies To Leave Nigeria by BrodaJato: 6:58pm On Apr 08, 2022 |
My thoughts as well, I don't know when all these grown up man will stop blame games. Ghana wooing companies in Nigeria........how does that sound to our hearing....... DrySaliva: |
Politics / Re: Sheikh Nuru Khalid Sacked, Banned From Mosque by BrodaJato: 6:06pm On Apr 04, 2022 |
This man from God has not said anything out of context.......so it's a crime to say the truth in Nigeria........now that you've banned him from your mosque. My father in the Lord, The General Overseer of Redeem Christian Church of God RCCG Pastor E.A. Adeboye will bring him to the Church, which is the house of God. God is watching us, kontinu kirajustice: |
Crime / Re: Policeman Disobeys 'Do Not Urinate Here' Order (Photo) by BrodaJato: 5:57pm On Apr 04, 2022 |
......hmmmmm. .....and these are the people to enforce the law |
Politics / Re: Tinubu Donates ₦1 Billion To LASU For Leadership Development Centre by BrodaJato: 8:00am On Mar 25, 2022 |
Why is that it is now that he's donating the funds, we shall not be deceived qekng40: 1 Like |
Nairaland / General / Re: Rich Boy Washes His Feet With A Bottle Of Drink (Photos, Video) by BrodaJato: 6:19pm On Mar 24, 2022 |
This is not about a big boy, it's simply foolishness.He has just invited flies to joined him in his Party, fools Newsmic: |
Crime / Re: Mother Puts 5-Year-Old Daughter’s Hands In Hot Water For Stealing Fish (Photos) by BrodaJato: 6:13pm On Mar 24, 2022 |
[The woman ought to be behind BARS by now, wicked mother.quote author=UDOKABESTLUV post=111323407] Source: https://www.lindaikejisblog.com/2022/3/mother-puts-five-year-old-daughters-hands-in-hot-water-for-stealing-fish-in-cross-river.html[/quote] |
Politics / Re: Rilwan Akiolu, Praises Army For Interventing During EndSARS Riots by BrodaJato: 5:41am On Mar 24, 2022 |
Is it that we don't easily learnt our lessons or that we forgot this in a while, I expected the Monarch to just received the CAOS rather than peeling the wound of the Nigeria wounds. BeeBeeOoh: |
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