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Politics › P&ID Judgement: FG ‘requests’ Jonathan, Diezani’s Bank Statements by deji17(op): 11:54pm On Apr 28, 2020

P&ID judgement: FG ‘requests’ Jonathan, Diezani’s bank statements

April 28, 2020

by Oluseyi Awojulugbe

The federal government has requested for the account statements of some former public office holders to 10 banks.

Bloomberg reports that the public officers include former President Goodluck Jonathan and his wife, Patience; former ministers of petroleum, Diezani Alison-Madueke and Rilwanu Lukman.

The banks listed include Citigroup, JPMorgan Chase and New York branches of Deutsche Bank AG and United Bank for Africa Plc.

Nigeria is requesting “all documents concerning any transactions to, from, or for the benefit” of Jonathan and his wife between 2009 and the present day.

Court documents quote Abubakar Malami, the attorney-general of the federation, as saying information contained in the document will help an ongoing investigation by the Economic and Financial Crimes Commission (EFCC) to know individuals in the Process & Industrial Developments Ltd gas deal.

Although Malami the attorney general didn’t mention Jonathan as a subject of the EFCC probe, the former head of state appears alongside the ex-ministers in Nigeria’s proposed subpoenas.

“There is good reason to believe that ministers at the highest level were involved in a corrupt scheme to steal money from Nigeria,” Attorney General Abubakar Malami said in court filings submitted on March 24.

He said P&ID had no ability or intention of ever performing the contract, which required the company to build a gas processing plant and the government to supply gas.

Lorna Schofield, a US district judge, gave Nigeria permission to send copies of its application to the banks, eight of which had been served by April 15. However, the court has not decided whether to give Nigeria access to the documents.

In the court filings, Nigeria said the EFCC has not found direct evidence that the public officers received payments from P&ID or its affiliates.

It said the 10 banks are “likely to have processed US dollar transactions connected to P&ID’s operations as either correspondent banks or the New York branches of foreign lenders”.

Nigeria hopes to overturn a $9.7 billion judgement awarded against it for a breach of agreement in a gas project.

A spokesman for P&ID said Malami’s application is “nothing but an absurdly overbroad fishing expedition” arguing that the AGF manufactured a claim of fraud and bribery to avoid paying the judgement debt that amounts to about 30% of the country’s foreign reserves.

https://www.thecable.ng/pid-judgement-fg-requests-jonathan-diezanis-bank-statements

1 Like

Politics › Re: More Secrets Of Mr Peter Obi Unveiled. Tufiakwa by deji17(op): 5:48pm On Apr 24, 2020

Amumaigwe:
Dig up more dirts bro. This is because even with this catalog of sins, he is still looking like a saint when compared with the Jagagban.

That would be nice. PDP presidential candidate - Peter Obi. While APC presents Jagaban. Good match up. 2023 will be interesting. Do you think Obi stand a chance against Jagaban?

Politics › Re: More Secrets Of Mr Peter Obi Unveiled. Tufiakwa by deji17(op): 3:42pm On Apr 24, 2020

Banyourdestiny:
Even if Peter obi is Osama Bin Laden's senior brother, we will still vote him... These guys thought we are joking!!!

How far? Obi China lost woefully.

Politics › Re: Deacon Femi Adesina, A Shameless Sanballat By Bayo Oluwasanmi by deji17: 8:55pm On Apr 23, 2020

Osidazz19:
I made my desire known to serve in the Buhari’s adm
I neither begged nor prostrated to Adesina. It is childishly foolish for anyone to say because I didn’t get a position in Buhari’s administration that’s why I criticise their failed god from Fulani Emirate. I will criticise Buhari today, tomorrow, and for ever as long as he runs a tyrannical regime of crooks.

It’s no crime to approach someone with close ties to government or organisation to recommend a qualified person for a position in the same organisation. This is the usual practice all over the world. Indeed, Adesina at one time or another has gotten a job through connection.

JOBLESS PAINED IDIOT LOST OUT.

The guy is pained that Adesina did not give him a job in Buhari's government. You can see the kind of charlatan and shady xcters that are spreading lies about the government. Such a shameless crumb catcher.
So the whole fight and abuse is all about appointment.

2 Likes 2 Shares

Politics › Re: Deacon Femi Adesina, A Shameless Sanballat By Bayo Oluwasanmi by deji17: 8:53pm On Apr 23, 2020

Racoon:
[s][/s]
"He sticks his neck out for the reputation laundering of despotic Buhari. He breaks all boundaries of custom and traditional morality when lying on behalf of Buhari. He dismisses the opinions of well-meaning Nigerians on how Nigeria is governed by Buhari..."

1 Like 1 Share

Career › Re: Kafayat Sanni: Nigeria's First Female Fighter Pilot (Pictures) by deji17: 7:40am On Apr 23, 2020

klas:
She is a NAF personnel.

She was trained in NAF Kaduna and emerged best graduating student in 2017.

She was sent for further training in USA in 2018 and has since returned to Nigeria.

Sai Buhari!

Politics › Re: Governor Umahi Bans The Sun, Vanguard Reporters From Ebonyi Govt House For Life by deji17: 12:22am On Apr 23, 2020

Some Nigeria. journalists are nothing but blackmailer.

Politics › Re: COVID-19: Akin Alabi Continues Palliative Handout With Cash Giveaway On Facebook by deji17: 4:54pm On Apr 22, 2020

Princewell2012:
How does he identify people living in Egbeda? I don't know why I don't used to have this kind of luck.

Do you know the name of your rep? Why is he or she not doing something for you? Maybe he did not receive money from FG on your behalf.

Politics › Re: Reno Omokri: How Oby Ezekwesili Was Used And Dumped by deji17: 3:01pm On Apr 20, 2020

Jh0wsef:
Ok

Health › Re: 86 New Cases of Coronavirus in Nigeria. Total 627. 170 discharged. 21 deaths by deji17: 2:37pm On Apr 20, 2020

gfon:
lol thats why i didn't include US on that list.stay safe bro.we shall overcome

You too . Thanks.

Health › Re: 86 New Cases of Coronavirus in Nigeria. Total 627. 170 discharged. 21 deaths by deji17: 4:37am On Apr 20, 2020

gfon:
When we first had just over a hundred cases i mentioned here that nigeria already had over a thousand cases already. Most folks here were insulting me,one even asked if it was my family members. Truth is nigeria wasn't conducting enough tests then. Well no need to panic,expect more numbers in the coming days people. At least Abba Kyari burial attendes are surely gonna contribute to that number. What a joke of a country. Baba God i dont know why u post me come this country wen i was born o. Dubia been dey o!! Canada sef dey!!!

You should have been a US citizen, where over 40,000 people have died and in some states, the blacks are over represented in the number of people that died. Be careful what you wish for.

1 Like 1 Share

Celebrities › Re: Pregnant Simi Unveils Her Baby Bump In Her 32nd Birthday Video by deji17: 12:10am On Apr 20, 2020

She has most likely delivered. We always get stale news from the them. It is deliberate. Congrats to her .

Politics › Re: Wike: Criminals Terrorising Rivers Operate From Anambra by deji17: 9:16pm On Apr 14, 2020

The Developers..
Criminals operating in SW are from Anambra.

5 Likes

Politics › Re: Nigeria Heading Into Worst Recession In 30 Years –IMF by deji17: 6:04pm On Apr 14, 2020

Most countries of the world including UK, USA and others are heading into their worst recession in decades.

1 Like

Politics › Idriss Deby Reveals: Nigeria Supports Chadian Forces In Routing Boko Haram by deji17(op): 1:38am On Apr 08, 2020

Idriss Deby reveals: Nigeria supports Chadian forces in routing Boko Haram
April 7, 2020

President Idriss Déby of Chad has revealed that the Nigerian government supported his country’s military onslaught against Boko Haram.

Deby who has relocated from Ndjamena to Boga Sola in the Lac Region said Nigeria provided ‘fairly substantial equipment’, in support of Operation Anger of Bohoma..

With the operation, Deby said Boko Haram no longer exists in Chad.

The Chadian leader spoke on Monday when a parliamentary delegation made up of the ruling party and the opposition visited him.

The delegation was led Dr. Haroun Kabadi.

In a report by the country’s main paper, alwihdainfo.com , Deby also revealed his country got support from Rwanda and Sudan.

Deby did not elaborate on the ‘substantial equipment’ supplied by the three countries.

“But we have everything we need,” Déby said.

The “Anger of Bohoma” operation allowed the Chadian army to “drive out” Boko Haram from the Lake Islands in less than six days.

Deby said the onslaught against the terror group continues into the Nigerien and Nigerian territory. .

Haroun Kabadi, the leader of the delegation condemned the “cowardly and barbaric” attack by Boko Haram on the defense and security forces in Bohoma.

They welcomed the launch of Operation “Boma’s Anger”.

https://www.newspotng.com/idriss-deby-reveals-nigeria-supports-chadian-forces-in-routing-boko-haram/

1 Like 1 Share

Foreign Affairs › Re: Boris Johnson Admitted To Hospital Over Coronavirus Symptoms by deji17: 10:10pm On Apr 05, 2020

Na wa oh

Politics › Re: Peter Obi: I Did Not Donate N1 Billion To COVID-19 Relief Fund by deji17: 3:06pm On Apr 01, 2020

IkeOnyia:
So from all the money he looted from Anambra state including the 75 billion naira scam, he can't donate 1 billion? Peter Gregory Onwuabasi Obi is really a demented thief.

Obi China himself.. grin

Politics › IPOB Member Challenge Kanu by deji17(op): 12:42am On Mar 30, 2020*

2 Shares

Christianity Etc › Re: Pastor U. Uden Dennis Arrested Over Sunday Service In Abuja by deji17: 8:11pm On Mar 29, 2020

IPOB Pastor.

Politics › What Else Is New? by deji17(op): 7:59pm On Mar 29, 2020

Wailers, now that the President has addressed the country, what else is new? I trust that you all will move to the next silliness. You guys cant help yourself. You have to wail compulsively.

https://www.youtube.com/watch?v=8gGOgwmpbsA

Politics › Re: Afenifere: Printing More Naira Notes To Fight Coronavirus Is Irresponsible by deji17: 5:56pm On Mar 29, 2020

Tinubu is an accountant by Profession. The PDP - ethnic jingoist, Ifunmakin is countering what a former Mobil accountant has said.
The German Finance Minister, just commited suicide due to the impending recession that will be caused by Covid-19. You look ahead, the world economy is not looking very good.

Politics › Re: With Buhari Absent From Frontline, Governors Exercise Presidential Powers - PT by deji17: 6:56pm On Mar 28, 2020

Islie:
https://www.premiumtimesng.com/news/headlines/384464-coronavirus-with-buhari-absent-from-frontline-governors-exercise-presidential-powers.html

It is within the Governors power to do what they have done in emergency situation.

Politics › Re: Buhari's Picture Doctored To Add Face Masks To Deceive Nigerians by deji17: 6:14pm On Mar 27, 2020

Haters are hopeless but all these lies, fake news and propaganda will not turn their father to President if Nigeria. They might all die a sad person.

Politics › Re: President Weah Nominates Ndubusi Nwabudike, A Nigerian As New NEC Boss by deji17: 9:02pm On Mar 26, 2020

Expect all positions there to be occupied by Igbo's soon.

1 Like

Politics › Re: List Of Officials That Had Contact With Abba Kyari After Returning From Germany. by deji17: 6:49am On Mar 25, 2020

This is scary.

Crime › Re: Teacher Rapes His 14-Year-Old Student In Ogun State (Photo) by deji17: 1:28pm On Mar 24, 2020

This loser left his village in Aba to Ogun state, only to come and defile a 14 year old.

1 Like

Politics › Re: 2023: Tinubu Vs Seyi Makinde by deji17(op): 12:24pm On Mar 23, 2020

hakeemhakeem:
Don't argue with him election time they will be at home watching movie,football and gathered drinking beers we know people that be on queues by 4 am

True.

Politics › Re: Why Lord Lugard Will Never Make Heaven- PANDEF Chairman by deji17: 7:50pm On Mar 22, 2020

Osagyefo98:
Totally Incoherent..

Thanks.

Politics › Re: Why Lord Lugard Will Never Make Heaven- PANDEF Chairman by deji17: 7:47pm On Mar 22, 2020

Osagyefo98:
He is doing the needful for his people. Hypocrites everywhere.

Is he a billionaire yes or no? Why has he not made his people millionaires? Look into the mirror, you will see a hypocrite.

Politics › Re: Why Lord Lugard Will Never Make Heaven- PANDEF Chairman by deji17: 7:13pm On Mar 22, 2020

The yeye man is doing shadow boxing with long dead Lugard while raking in billiions of naira for himself leaving Deltans to suffer.

Politics › Re: 2023: Tinubu Vs Seyi Makinde by deji17(op): 6:47pm On Mar 22, 2020

Justiceleague1:
No problemo,may God keep us all alive

Amen.

Politics › Re: 2023: Tinubu Vs Seyi Makinde by deji17(op): 6:41pm On Mar 22, 2020

Justiceleague1:
Oga in all fairness, the next president should come from the east. If you yorubas who scuttled the SS chance in 2015 now wants same position,then the other south have no option than to back the north.

Make no mistakes,e mi o se omo nna o.

My brother, everyone is free to support whosoever they want. In 1993, a Tofa won majority votes in SE, even when a Yoruba man was contesting. The Yoruba man defeated Tofa in Kano state. An Atiku won in 2 out of the 6 SW states, even when a Yoruba man was the VP candidate of APC. That is the beauty of democracy. Let us contest. If the South East believes that their interest is better served under a Northern candidate or PDP, by all means vote for them. Yoruba will contest in 2023.

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