Beyond their duties of carrying out financial duties to members of the public, Access Bank Nigeria we can authoritatively reveal has messy financial involvement in the looting of Delta treasury.

Daily Voice NG investigations revealed that the bank has been approached by the Gov. Emmanuel Uduaghan led government to grant it a staggering sum of N50 billion as bond, without the necessary scrutiny and financial laid down rules needed to grant such.

To fast track the bond, DV NG learnt that some top management staff of Access Bank who have the capacity to stop the bond have been bribed to make it sail through, and in their usual corrupt manners have agreed to help the governor wreck the State before he leaves office in 70 days time.

Access Bank which is notorious for having dirty deals with government officials is not alone in the fraudulent saga, as BGL has also been compromised. The Director General of the Stock Exchange Commission (SEC) sources told this paper has been bribed with N2 billion to also see the bond land safely in Delta State account.

Access Bank own is worse been a financial institution with records to know that the State Government had earlier collected N50 billion bonds, but decided to be bribed to mortgage the state finance for eight years.


- READ MORE: (Daily Voice NG) - http://www.dailyvoiceng.com/corrupt-access-bank-top-management-staff-takes-bribe-to-grant-gov-uduaghan-n50-billion-bond/#sthash.sPXqiyMJ.dpuf

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By: Benjamin A. Ameh

The management team is confident that through this workshop, parents and caregivers will gain valuable insights and greater awareness on the importance of nutritious food, especially at the early stage of children development.

Nestle Nigeria boss said as a leading Nutrition, Health and Wellness Company; we believe that we can make significant contributions to the development of nutrition education through our extensive knowledge of nutrition, our business competencies and our resources, including funding.


- See more at: http://www.dailyvoiceng.com/nestle-nigeria-plc-partners-stakeholders-on-healthy-kids-parents-nutrition-education-in-nigeria/#sthash.Rl2uIABD.dpuf

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President Goodluck Jonathan on Wednesday led other members of the Federal Executive Council to bid seven ministers who will be seeking elective positions in 2015 farewell.

Barring any last minute change of mind, the seven ministers will send their resignation letters to the Secretary to the Government of the Federation, Senator Pius Anyim, latest by Monday, hence they will not attend the next FEC meeting.


- See more at: http://www.dailyvoiceng.com/presidential-directives-forces-wike-obanikoro-maku-others-to-resign/#sthash.buXGWd78.dpuf

UBA’s U-Direct Platform: The new style of fraud engaged in by UBA staffers to dupe customers
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That the United Bank for Africa (UBA) is notorious for milking its customer by scrupulously deducting little sum of money from their account for unnamed charges is not in doubt, neither is it arguable that survey carried out by our business reporters that if a poll is made on which Nigerian bank is notorious for fraudulent activities, especially by its members of staff, United Bank for Africa, UBA, will surely not struggle the number one spot with any other commercial bank(s) in the land. UBA is known for such activities, which have given some of its customer’s sleepless nights as they are no longer certain of what would happen to their hard-earned money, which they kept in the care of the ‘fraudulent’ bank. Some of the bank’s officials, especially those at the IT department of UBA, carry out various these fraudulent activities on customers’ accounts.


- See more at: http://www.dailyvoiceng.com/ubas-u-direct-platform-the-new-style-of-fraud-engaged-in-by-uba-staffers-to-dupe-customers/#sthash.YxP69jrw.dpuf

Daughter of former Military Administrator of Kano and Plateau states, Brigadier General Dominic Oneya, Franca Oneya, was, on Friday, killed by suspected armed robbers.

The incident occurred along Ovie Palace Road, Effurun, when the victim was said to be returning from one of the new generation banks located along PTI Road where she had gone to withdraw money.

The killing led to pandemonium at Effurun, the administrative headquarters of Uvwie Local Government Area of Delta State, when the gunmen, said to be numbering about five, waylaid and shot the mother-of-four, who was in her early 30s, to death.


- See more at: http://www.dailyvoiceng.com/ex-minister-general-dominic-oneyas-daughter-shot-dead/#sthash.uCvmLL5R.dpuf

Last week, we made public the glaring case of falsification of accounts and capital market fraud to the tune of N11 billion leveled against the Fidelity Bank. Those implicated in the scam includes the current governor of Anambra State, Chief Willie Obiano who was then Fidelity Banks’ Director of Business Services and later Executive Director and his cohorts in the top management brass of the bank that included Mr. Reginald Ihejiahi (former Managing Director of Fidelity), Mr. Sam Obijiaku ( former Director of Operational Services), Mr. Boye Ogunmolade ( Chief Inspector), Mr. Ikemefuna Mbagwu (former Director of Shared Services).


- See more at: http://www.dailyvoiceng.com/536/#sthash.RnEyUixX.dpuf

The glaring case of the N11 billion falsification of accounts and capital market fraud leveled against the current governor of Anambra State, Chief Willie Obiano who was formally Fidelity Banks’ Director of Business Services, later executive Director and his cohorts in the top management brass of the bank that included Mr. Reginald Ihejiahi (former Managing Director of Fidelity), Mr. Sam Obijiaku ( former Director of Operational Services), Mr. Boye Ogunmolade ( Chief Inspector), Mr. Ikemefuna Mbagwu (former Director of Shared Services) by Mr. Frank Ogboko, a former employee in the banks’ Internal Audit and Cost Control of the bank stands out.


- See more at: http://www.dailyvoiceng.com/anambra-gov-willie-obiano-and-the-n11-billion-fidelity-bank-fraud/#sthash.7eROJEbF.dpuf

Information at DAILY VOICE NG disposals revealed that Nigeria’s anti-corruption agency, Economic and Financial Crimes Commission (EFCC) may soon invite the board Chairman of the Nigeria Social Insurance Trust Fund, (NSITF), Dr. Ngozi Olejeme for interrogation following several petitions written by staff of the organization and other members of the society.

In spite of several ersatz and stimulated endorsements, press campaigns by Olejeme in a bid to drum up unwarranted support for her gubernatorial ambition in Delta State to many who is not in the knowhow of events regarding the woman to brand her as a successful businesswoman, politician, and philanthropist, we can authoritatively reveal that there is more than meets the eye concerning the person of Dr. Ngozi Olejeme.


- See more at: http://www.dailyvoiceng.com/efcc-may-invite-nsitf-chairman-ngozi-olejeme-over-multi-billion-naira-fraud/#sthash.ZWzjHvvR.dpuf

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This is to alert the human rights community, security agencies, the media, civil society organizations and the general public of the sudden disappearance of our Managing Editor, Mr. Fejiro Oliver, a dreaded investigative online journalist, public affairs commentator and activist. Mr Fejiro Oliver until recently was the Editor of Secrets Reporters and an investigative reporter with online news medium, Elombah.com..

Mr Fejiro was last heard of on Friday 19th September, 2014 while he was in Abuja to honour an appointment at the instance of the Secretary to the Niger State Government, Alhaji Saidu Idris Ndako. Mr Fejiro had carried out extensive investigation into the activities of the Niger State Government under the Governor Babangida Aliyu dispensation. After his investigation, he formally sought the response of the Niger State Government by contacting the Secretary to the State Government, Alhaji Saidu Idris Ndako Kpaki and the Chief Press Secretary to the Niger State Governor, Mr Israel A. Ebije. Instead of responding to the issues pertaining to the allege corrupt practices of governor Babangida Aliyu, the CPS, Mr Ebije in an electronic mail he sent to Fejiro Oliver threatened and warned him to desist from going public with the report (the outcome of his investigations).

In an editorial by Daily Voice NG few days ago, the security agencies and the general public were alerted of the threat to the life of Mr Fejiro Oliver by the Niger State Government through the Chief Press Secretary to the Niger State Governor. Sequel to this state of affairs, the SSG of Niger State had scheduled an appointment with Mr Fejiro in Abuja. As at the last time contacts were made with him, he was in Abuja for the sole purpose of meeting with the SSG.

Subsequently calls to all his known GSM lines last night proved abortive. His lines were either not reachable, switched off or busy. Up to this time, efforts to get in contact with Mr Oliver has not yielded fruitful results. We have reasons to believe that his incommunicado state or sudden disappearance has everything to do with his scheduled meeting with the Secretary to the Niger State Government, Alhaji Saidu Idris Ndako Kpaki. We are therefore assuming based on the above facts that the SSG is in the know about Mr Fejiro’s where about.

Our apprehension has been further worsened by the strange fact that Mr Fejiro Oliver has not posted any update(s) on his ever active Facebook Timeline and Twitter handle today. We have not been able to establish contacts with his family, especially his lovely wife. We are therefore constrained to issue this interim public statement while also taking further steps on this matter. Let it be known that Mr Fejiro Oliver is not alone. Any attack on his person or life will be treated as an attack on his constituency; the human rights community and the media.
Since Friday, Oliver has been missing and nowhere to be found.


Below is the flight ticket booked by the SSG and sent to Oliver’s email: editor.dailyvoiceng@gmail.com via the SSG personal email address: saidunidris@yahoo.co.uk

Booking Reference
7F9CS1
(1)

Itinerary Receipt

Booking Details Date
Booked By : Fejiro
Address : –
18.09.2014

Passenger/s
FEJIRO OLIVER Male 7082005056049

Flight No Flight Date Departure Arrival Class Type Baggage(KG)
NG 195 19/09/2014 Asaba (ABB)
16:30 hrs *
Asaba

Abuja (ABV)
17:30 hrs *
Abuja

M WEB 20
NG 192 22/09/2014 Abuja (ABV)
09:45 hrs *
Abuja Asaba (ABB)
10:45 hrs *
Asaba M WEB 20
- See more at: http://www.dailyvoiceng.com/gov-babangida-aliyu-release-our-editor-fejiro-oliver-now/#sthash.LT9kTIwX.dpuf

Daily Voice NG

That the United Bank for Africa (UBA) is notorious for milking its customer by scrupulously deducting little sum of money from their account for unnamed charges is not in doubt, neither is it arguable that survey carried out by our business reporters that if a poll is made on which Nigerian bank is notorious for fraudulent activities, especially by its members of staff, United Bank for Africa, UBA, will surely not struggle the number one spot with any other commercial bank(s) in the land. UBA is known for such activities, which have given some of its customer’s sleepless nights as they are no longer certain of what would happen to their hard-earned money, which they kept in the care of the ‘fraudulent’ bank. Some of the bank’s officials, especially those at the IT department of UBA, carry out various these fraudulent activities on customers’ accounts.

This is done by gaining access into customers’ accounts and do magical withdrawals. These acts are giving the bank’s boss, Phillip Odozua, sleepless nights as he has since realized that some of his staffers are bent on denting the billion Naira bank image. This time, one of the bank’s e-commerce platform, U-Direct has become a tool which fraudulent staffers of the bank uses to defraud customers hard earned money. Information at our disposals has it that some staffers of UBA swindled one of its customers of over N1 million naira through the U-Direct electronic money transfer introduced by the bank. The worrisome part of this is that after UBA carried out an investigation on the matter and confirmed that the said customer was swindled by its staff, the bank is yet to refund the money to the customer. This has now forced the customer to write a petition to the Economic and Financial Crimes Commission, EFCC, against UBA.


- See more at: http://www.dailyvoiceng.com/ubas-u-direct-platform-another-mechanics-through-which-uba-staffers-defraud-customers/#sthash.bnuoPHaM.dpuf

UBA’s Tony Elumelu: Documents Exposes his Father Christmas Attitudes and his $15m outrageous donation (The 2nd series)[b][/b]


What many Nigerians don’t know is that weeks after multi-millionaire, Tony Elumelu of the United Bank for Africa (UBA) donated an outrageous sum of $15 million to Nigeria terror victims of Boko Haram organized by Nigeria President, Goodluck Jonathan, there is already chess board play in the banking world to unravel how he got so rich to make such eye popping donation.

Sources within the banking world has revealed to Daily Voice NG that the corporate Machiavellian dictator may have used customers money put under its care to play to the gallery, when it has never been known how he suddenly became wealthy. Even his personal company, Heirs Holding never came to be before 2010, but it has emerged as a leading player in the financial, power, oil and gas, estate, agribusiness and hospitality business. This we gathered came to be as money from UBA is used to run the affairs of the corporation, while his philanthropy arm, the Tony Elumelu Foundation has two accounts with UBA.


- See more at: http://www.dailyvoiceng.com/ubas-tony-elumelu-the-return-of-father-christmas-and-his-15-million-outrageous-donation-2nd-series/#sthash.BgHIpXF4.dpuf

For those who have always wondered why Guaranty Trust Bank (GTB) does not have a fence surrounding its building, they should know that it is an advert strategy that no matter how much men of the underworld steals from them; they are financially capable to deal with any loss. While this may be true that they have not been visited much by dare hard robbers; the hidden fact still remains that the real thieves are the GTB bankers themselves who have found ways of duping customers of their hard earned money. Following a news report of a missing N81.6 Million which was kept under their custody but stolen by one of their dedicated staff, Abdulraheem Muhammed which never got the publicity it deserved, Daily Voice who a source confided in that the case in court is being killed by the bank has given more exposition on how he also fell victim to GTB dubious banking method, but never saw the media light of the day.


- See more at: http://www.dailyvoiceng.com/segun-agbaje-led-gtbank-dupes-customer-n81-6-m-right-inside-banking-hall-under-top-managers-nose/#sthash.ofi9hVv4.dpuf

KANO – A bomb blast, Wednesday, rocked the Federal College of Education in Kano.
The Federal College of Education (FCE), Kano has been bombed by suspected members of Boko Haram.
Many students were killed in the attack as the gunmen were shooting even after the bomb blast.
Residents of the Kabuga area of Kano State told our reporter that students and residents scampered to safety while shop owners hurriedly locked up their shops.


- See more at: http://www.dailyvoiceng.com/breaking-bomb-blast-rocks-kano-college-students-killed/#sthash.monILrVz.dpuf

Daily Voice NG

What many Nigerians don’t know is that weeks after multi-millionaire, Tony Elumelu of the United Bank for Africa (UBA) donated an outrageous sum of $15 million to Nigeria terror victims of Boko Haram organized by Nigeria President, Goodluck Jonathan, there is already chess board play in the banking world to unravel how he got so rich to make such eye popping donation.

Sources within the banking world has revealed to Daily Voice NG that the corporate Machiavellian dictator may have used customers money put under its care to play to the gallery, when it has never been known how he suddenly became wealthy. Even his personal company, Heirs Holding never came to be before 2010, but it has emerged as a leading player in the financial, power, oil and gas, estate, agribusiness and hospitality business. This we gathered came to be as money from UBA is used to run the affairs of the corporation, while his philanthropy arm, the Tony Elumelu Foundation has two accounts with UBA.


- See more at: http://www.dailyvoiceng.com/ubas-tony-elumelu-the-return-of-father-christmas-and-his-15-million-outrageous-donation-2nd-series/#sthash.Ls6GXoBL.dpuf

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There is a brewing war of words between the erudite scholar and Nobel Prize winner, prof. Wole Soyinka and former governor of Borno State, Ali Modu Sheriff and if care is not taken, may take another dimension.
Sheriff was reacting to the open letter written by Prof. Soyinka, titled ‘Wage of Impunity’, where the professor of English alluded that the former governor was a confirmed sponsor of the Islamic sect, Boko Haram, an accusation earlier made by self-styled Australian terror negotiator, Stephen Davies.
In the letter, Soyinka had insinuated that Sheriff who is an accused sponsor of the dreaded sect, had fled to Chad to welcome President Jonathan during his visit to the Chadian president.
Not one to take such blatant statement lying low, Sheriff has fired back in an interview in the Punch Newspaper where he called Prof. Soyinka a renown cultist who has no moral right to say he, Sheriff, has a hand in funding the operations of the deadly sect.


- See more at: http://www.dailyvoiceng.com/ali-modu-sheriff-replies-wole-soyinka-you-cant-accuse-anyone-of-crime-you-are-a-cultist/#sthash.m26ww3Pu.dpuf

…Promotes loyalty above competence
…Staffers Resign enmasse

If anyone is still wondering why top banker, Tony Elumelu, the former Managing Director of United Bank for Africa, (UBA) made a shocking come back as the bank Chairman; such can be put to rest as DAILY VOICE NG has uncovered why he made a u-turn to the Nigerian financial institution that comfortably houses many fraudsters as staff.

DAILY VOICE NG investigations spanning three weeks led by head of Business Desk, Godspower Imoni can authoritatively report that the real reason why Elumelu returned was for him to continue to remain a dictator; while continuing to exert power and control in the bank.


- See more at: http://www.dailyvoiceng.com/ubas-tony-elumelu-the-return-of-a-machevillain-dictator/#sthash.PrWPzimx.dpuf