₦airaland Forum

lielbree:
Kai this man can lie!

Buhari has spent 70b naira on road, which road??

The reason for this recession is simply the implementation of the TSA!

france67:
when is next session starting

MVLOX:
What if the temporary accreditation it had wen u entered was withdrawn in your final year, will u be allowed to go serve?

The Economic and Financial Crimes
Commission has traced an additional $5m
to the Skye Bank account of Dame
Patience Jonathan, the wife of former
President Goodluck Jonathan.
This brings to $20m the total amount so
far traced to the former first lady.
As part of investigations into a money
laundering case against a former Special
Adviser on Domestic Affairs to ex-
President Jonathan, Waripamowei Dudafa,
the EFCC had traced four company
accounts to him with a balance of $15m.
The EFCC subsequently charged Dudafa
and the four companies with money
laundering.
The four companies, whose accounts have
since been frozen, are Pluto Property and
Investment Company Limited, Seagate
Property Development and Investment
Company Limited, Trans Ocean Property
and Investment Company Limited and
Globus Integrated Service Limited.
A source at the EFCC said, “While we
were investigating Dudafa, we traced the
four companies to him. The companies
have domiciliary accounts at Skye Bank
with a balance of about $15m. So, we
obtained a court order and froze the
accounts.
“We then traced the directors of the
companies who then denied ownership of
the accounts. It was later that we were
informed that the accounts belonged to
Patience Jonathan and that she is the sole
signatory to the accounts. She was given a
special card which she used in making
withdrawals across the world.
“We, therefore, wondered why the accounts
were not opened in her name if she had
nothing to hide. In fact, we later found out
that her personal account, which bears her
name, has a balance of $5m. One wonders
where a person, who has never held a
government position, got the money from.
She was not our initial target but she
certainly has questions to answer.”
Jonathan’s wife has, however, sued Skye
Bank for freezing her bank accounts and
giving the EFCC vital information about her
finances.
Patience filed a N200m fundamental rights
enforcement suit against Skye Bank Plc.
One Sammie Somiari, who deposed to an
affidavit on behalf of Patience, claimed
that the EFCC placed a No Debit Order on
the four accounts in July, in the course of
probing Dudafa.
The EFCC has now filed an amended 17
counts against Dudafa and seven others,
including the four companies, wherein the
suspects were accused of conspiring to
conceal $15,591,700, which the EFCC
claimed they ought to have known formed
part of proceeds of an unlawful act.
Somiari said in the affidavit filed on behalf
of Patience, who is said to be away for an
urgent medical treatment abroad, that it
was Dudafa who helped Patience open the
four bank accounts which the EFCC froze.
According to him, Dudafa had on March 22,
2010 brought two Skye Bank officers,
Demola Bolodeoku and Dipo Oshodi, to
meet Patience at home to open five
accounts.
The deponent claimed that Patience was
the sole signatory to the accounts.
He, however, claimed that after the five
accounts were opened, Patience later
discovered that Dudafa opened only one of
the accounts in her name, while the other
four were opened in the names of
companies belonging to Dudafa.
Somiari added, “The applicant (Patience)
complained about this to Dudafa, who at
his prompting and instance promised to
effect the change of the said accounts to
the applicant’s name; and to effect this
change, Dudafa brought the said bank
manager, Mr. Dipo Oshodi, who was
purported to have effected the changes.
This was about April 2014.
“The applicant is not a director,
shareholder or participant in the
companies named in the aforementioned
four accounts.
“The bank official, Mr. Dipo Oshodi, as it
would appear, did not effect or reflect the
instruction of the applicant to change the
said accounts to her name(s) despite
repeated requests of the applicant.
“Besides, the ATM credit cards bearing the
said companies’ names were brought to
the applicant by Mr. Dipo Oshodi of the
second respondent bank, who promised to
replace them once the cards bearing the
changed names were available, but he
never did.
“However, since 2010 up until 2014 and
thereafter, the applicant had been using
the cards on the said accounts and
operating the said accounts without let or
hindrance.
“Even in May, June and July 2016, the
applicant travelled overseas for medical
treatment and was using the said credit
cards abroad up until July 7, 2016 or
thereabout when the cards stopped
functioning.”
In her fundamental rights suit, Patience is
urging the court to compel the EFCC to
immediately remove the No Debit Order
placed on her accounts.
She also wants the court to order Skye
Bank to pay her damages in the sum of
N200m for what she termed a violation of
her right to own personal property under
Section 44 of the Constitution.
However, the EFCC is in moves to arraign
Dudafa and his alleged accomplices for
money laundering before a Federal High
Court in Lagos.
Further proceedings in the case has been
adjourned until September 15.
However, the Chairman, Presidential
Advisory Committee Against Corruption,
Prof. Itse Sagay (SAN), has said with the
fresh admission by Patience that she owns
the accounts, the EFCC has the right to
probe her.
Sagay told one of our correspondents on
the telephone that the Act establishing the
EFCC gave the anti-graft agency the power
to investigate anybody who is seen to have
more wealth than he ought to have.
The senior advocate wondered how
Patience, who was a civil servant and
never held any government position, could
have billions in her bank accounts.
He said, “The EFCC and ICPC Act have
provisions under which they can ask the
court to freeze the account of a person if
a person’s capacity to earn is below the
amount of money that the person appears
to have.
“If you are living a lavish lifestyle and it
appears you don’t have the means to have
acquired the property and the wealth you
have, the EFCC is free to probe you.
“If she is claiming the money belongs to
her, she has put herself in a position where
she must explain how she earned it.”
Attempts to get the comments of the wife
of the former president were not
successful.
Repeated calls and a text message sent to
the Media Adviser to former President
Goodluck Jonathan, Mr Ikechukwu Eze,
were also not responded to as of 8:45pm
on Saturday.

Benteazaa:
pls guys I need to start running dis sport bet stuff, I am in need of extra cash to take care of problems. I already opened a nairabet, and bet9ja accounts but don't know where to start from. abeg who go help explain how I go take start plss help a brother

PassingShot:
You'd think being educated translates to being well informed. Unfortunately the first doesn't guarantee the later.
Anyone who keeps saying we should stop blaming GEJ is being economical with the truth. The truth is GEJ wrecked Nigeria with his handling of the economy. He didn't have to blame anyone before him because NO ONE ELSE had been so clueless, dull and Ineffectual as himself.

If we still have any truly sane man doubting that Nigeria would have been long grounded had GEJ managed to rig himself in, such person needs to be constantly reminded where the Ineffectual Buffoon left us:
1. The IB was already borrowing to pay salaries when crude was selling at $75 per barrel. At $40 per barrel, what miracle will he have done?

2. The paper Economist, who supervised crashing of the economy clearly stated that Nigerians should brace up for tough times ahead the moment crude fell to around $65 per barrel. Does tough times mean merry making times at $40 per barrel?

3. Despite earning unprecedented amounts from crude, the IB couldn't grow our reserves but even embezzled what he met.

4. About 28 of 36 States were owing their workers for up to eight months in some cases and there was already hunger in the land. Why didn't GEJ bail them out? Had Buhari not come to intervene just about three months into his tenure, what would have happened to those workers then?

Recently, the Gele woman who couldn't choose to resign to protect her name, revealed in a well publicized video that GEJ had zero will to save. Where there's shame, she will apologize to Nigerians for wasting our resources in times of abundance.

Nigerians indeed lack capacity for critical thinking. And it's the reason we will continue to be taken for a ride by the looters. We see those who genuinely are working for our betterment as enemies while blindly praising the real enemies as benefactors just because of crumbs of today. This is indeed very shameful!

Nzecorneboy:
lol... Even bet9ja dey do me that shit here...but unto guyman matter. What happened to your WhatsApp? And about our deal nko. Seriously needed to chat you up...

Sharon6:
Yes, its a very profitable business. Give it out to drivers on hire purchase, tell them to pay weekly installment, don't make the payments monthly because it'll be very difficult for the drivers to save money for a month to give to you. Be very strict, don't familiarize to much with the drivers, familiarity breeds insults. Above all pray!!!



PLEASE CHECK MY SIGNATURE!

akraym:
BusinessMan

You are running for Mr. Nairaland 2017, can't you secure his vote by funding free for him.

Paulpaulpaul:
Abeg who can help fund my merrybet acc with 5h I will pay with airtime. Abeg, all betslip are meryybet but I have a bet9ja.

ReaLFuckingOG:
Has it ever happened in this present pfp? Yes or no...if yes point the person out. This is my first pfp and I've been following it.
Also that person that was calling my village should answer me.. the ticket u posted on behalf ur friend, was it accepted or not?

ReaLFuckingOG:
Couple of computer scientists i know.. when antispambot bans u there's always a command that was input. Mod have the courage to ban u personally if u av done something really wrong. . But antispambot is used when u haven't posted anything that warrant ban. A command with my moniker and some few details e.g 'slot' Also,number of days i should be banned must av written so that when i post a pfp ticket it works. And I'm not getting unbanned till the day my group stage will end. I'm not daft.

ReaLFuckingOG:
Haters dey this thread... i post every ticket i play on this thread even when my ba3 is dead i rush and charge it up so that i can make sure i post it on time before it start. Never asked for money or try scamming and next thing im feeling like a superstar. only thing I will be posting here from now on will be ticket that av played and won. Now i see why those monikers do that. It's a public forum.

Dani4tech:
Thanks...assurance rate?

Dani4tech:
Seri0usly need an uncastable 2 odds if it clicks u get 20% of the R0I

Dani4tech:
Seri0usly need an uncastable 2 odds if it clicks u get 20% of the R0I

mckoolcharming:
If only they will admit that banks are ponzi scheme, then I will agree that MMM is a ponzi scheme.

1. MMM is not an Investment program. We are helping ourselves to be financially free. The government has failed us and we have decided to help ourselves

2. MMM does not collect our money. We pay directly to other people's account.

3. MMM is not a company, as such, there is no point registering with SEC.

4. Is there any law in this country forbidding us to help our brother? If there is, then you can shut us down

5. If the government begins to gives us 24hours electricity, pay a minimum wage of NGN200,000 per month, employs everyone that is unemployed, then we can consider leaving MMM

harrysjones:
today game on baseball start by 10 it consist on japan and korea game

LONGFELLOW02:
BET OF THE DAY 80% SURE

COUNTRY:-WALES
LEAGUE:-Premier League
TEAM:-Rhyl VS Aberystwyth
TIP:-Aberystwyth@1.75

GOODLUCK

motta:
Bet number:100368743 .No of slot :1 .Odd 7.51 merrybet username:motta . 1. 31.08.16 17:15 Borussia Neunkirchen - Arminia Ludwigshafen (Double chance and Under/Over 1.5
goals) Customer type: Borussia Neunkirchen/Arminia
Ludwigshafen and Over 1.5 goals @ 1.40 Result: 2. 31.08.16 18:00 TSV Schott Mainz - SV Morlautern (Double chance and Under/Over 1.5 goals) Customer type: TSV Schott Mainz/SV
Morlautern and Over 1.5 goals @ 1.45 Result: 3. 31.08.16 18:30 TSV Steinbach - SV Waldhof Mannheim (Double chance and Under/Over 1.5
goals) Customer type: TSV Steinbach/SV Waldhof
Mannheim and Over 1.5 goals @ 1.70 Result: 4. 31.08.16 16:30 B 1908 Amager - Marienlyst (Double chance and Under/Over 1.5 goals) Customer type: B 1908 Amager/Marienlyst
and Over 1.5 goals @ 1.45 Result: 5. 31.08.16 16:30 Fredensborg BI - FC Helsingor (Double chance and Under/Over 1.5 goals) Customer type: Fredensborg BI/FC Helsingor
and Over 1.5 goals @ 1.50 Result

ayanstix:
This slip yaff jumped into the lagoon and donbrowser yaff returned to the villa

Swash042:
Merrybet username : Swash Bet number : 100306832 No. Of slot : 1 Group : 15 T. Odds: 3.59
1. 30.08.16 20:00 Shamrock Rovers FC - Derry City FC (Handicap 0:2) Premier Division / Ireland / Soccer Customer type: Derry City @ 1.18 Result:
2. 30.08.16 19:45 Cork City FC - Bray Wanderers AFC (Under/Over 1.5 goals) Premier Division / Ireland / Soccer Customer type: Over @ 1.22 Result:
3. 30.08.16 19:45 Llandudno FC - Airbus UK Broughton (First Team Clean Sheet) Premier League / Wales / Soccer Customer type: No @ 1.30 Result:
4. 30.08.16 19:45 Bala Town - Carmarthen Town AFC (Under/Over 0.5 goals in 1st half) Premier League / Wales / Soccer Customer type: Over @ 1.30 Result:
5. 30.08.16 15:00 Kyrgyzstan - Kazakhstan (Under/Over 3.5 goals) Int. Friendly Games / International / Soccer Customer type: Under @ 1.25 Result:
6. 30.08.16 16:30 Varde IF - Jammerbugt FC (First Team Clean Sheet) DBU Pokalen / Denmark / Soccer Customer type: No @ 1.18 Result:

troot:
Excuse me, is this post for the competition?

donbrowser:
Slot : 2
1. 29.08.16 18:00
Norrby IF - Tvaakers IF (Double chance and
Under/Over 1.5 goals)
Customer type: Norrby IF/X and Over 1.5 goals
@ 1.25
Result:
2. 29.08.16 17:30
Tranmere Rovers - Guiseley (1X2)
Customer type: Tranmere Rovers @ 1.25
Result:
3. 29.08.16 15:00
Forest Green Rovers - Southport FC (1X2)
Customer type: Forest Green Rovers @ 1.30
Result:
4. 29.08.16 15:00
Bradford Park Avenue - AFC Fylde (Double chance
and Under/Over 1.5 goals)
Customer type: X/AFC Fylde and Over 1.5 goals
@ 1.50
Result:
5. 29.08.16 15:00
Chorley FC - Stalybridge Celtic (Double chance
and Under/Over 4.5 goals)
Customer type: Chorley/X and Under 4.5 goals @
1.40
Result:
< Back


100217578

ejamahrandy:
your odd has reduced to 1.56
Cc Akraym Troot Merrybet