₦airaland Forum

uncle lalasticlala, i no tell you? saraki can't be trusted.

mildflame:
Well 5months counting give em another 5 n let see

ISOKAY

Blizzy9ja:
Don't be decieved... Dieziani is enjoying her medical tour of the UK

eyaa...medical tour, abi? isokay

OnankpaBa:
PMB will recover all the wealth taken from naija by GEJ...

isokay

modath:
You won't see them on this kind of thread,

They prefer to congregate on the ones that laments the "slow pace" of a govt who their past beloved actions is the main plot behind the bruised & battered state of the economy.

I don't blame them, when the walls gape open, the lizard dances within..

If PMB had made examples of some people are they are begging for mercy, they would have no cause to speak in public.

OnankpaBa:
yea, but we can fight it if we give this administration our support.

In as much as i support PMB and APC 100% i doubt if this administration is really ready to fight corruption...my opinion though...

OnankpaBa:
I wish death sentence will be pass to any one found guilty of corruption. Politicians will change.

i laugh in igala...and you think the law will work here?

common bro, no saints politicians in naija.

The incorruptible ones are not yet born.

wachakuta:
We need a Crack team to solve dis looting devil in dis con3

Plus death sentence

seriously my brother...Nigeria is blessed, but our politicians are something else.

OnankpaBa:
GEJ, PDP, DIEZANI and GEJ Ministers killed Naija.

wailers go use you chop breakfast o

Give us evidence, ex-pension chief’s lawyer tells EFCC

A banker has told detectives how she ran five accounts used to perpetrate a N2bilion pension fraud in the Office of the Head of the Civil Service of the Federation.

Former Pension Reform Task Team chief Abdulrasheed Maina is wanted by the Economic and Financial Crimes Commission (EFCC) for the alleged pension fraud.

The EFCC is probing Maina’s alleged complicity in the operation of the accounts, following the confessions of Fidelity Bank Account Officer Toyin Meseke.

Besides, Meseke is said to have told the EFCC that Maina had been operating a safe deposit box with the bank.

EFCC’s investigators found that withdrawals from the five accounts were usually channelled through some bureaux de change to an account in Dubai, United Arab Emirates (UAE).

The bureaux de change are JIEK BDC, West Waves and Alnasara.

A document obtained by our correspondent identified the accounts as Cluster Logistics, Nafisatu Aliyu, Abdullahi Faizal, Kangolo and Drew Investment.

Meseke spilled the beans on how the accounts were managed by a suspected pension fraud syndicate.

Meseke said: “I managed Nafisatu Aliyu, Cluster Logistics and Abdullahi Faizal for Abdulrasheed Maina as soon as his brother, Khalid Aliyu, left the bank three years ago.

“Though all the three accounts do not carry Abdulrasheed Maina’s name but I carried out instruction on the accounts for him as explained to me by his brother that Abdulrasheed Maina owns all funds in the accounts before he resigned from the bank.

“He is not a signatory to the three accounts mentioned. He usually called me on my phone number -08057465698 – to carry out instruction on all the three accounts.

“And he also sent e-mail instructions through his email gajipeace@gmail.com to my personal email freshicekiddy@yahoo.com to carry out instructions. Thereafter, he would send someone to the bank to give me a form of regularisation on the transactions done on all the three accounts.

“Sometimes when it is getting too late to regularize, I would call to remind him and asked me to come to his house in Kado to receive the regularised cheques.

“Most time, precisely on two occasions, I received the already signed regularised cheques in an enveloped sealed at the gate of his house.

“On 3/10/14, Abdulrasheed sent an instruction to debit Cluster Logistics with the sum of N15, 870, 690 and credit to a Bureau De Change account (JIEK BDC). This amount was converted to US dollars for onward delivery to him. I don’t know, I cannot remember the USD equivalent.

“Also on May 2, 2014, Abdulrasheed Maina sent a mail carrying instruction that the sum of N33, 880,000 be debited from the same Cluster Logistics and transferred to a Bureau De Change (West Waves). This was converted by the BDC customer and delivered to him.

“He scanned and sent another instruction on May 6, 2014 to me to debit Cluster Logistics with N47, 500, 00 and credit to BDC Customer, West Waves BDC who converted and sent to him.

“On the transaction that took place on July 3, 2015 in Abdullahi Faizal, he (Abdulrasheed Maina) sent an e-mail that the account be liquidated and converted to US dollars (USD). So, I got a bureau de change customer to convert the sum of N108million for him.”

Regarding accounts opened in the names of Kangolo and Drew Investment, Meseke added: “I am not sure who the account officers are. Sometimes last year, I got to know that Abdulrasheed Maina owns these accounts. I have never initiated any transaction on these accounts.”

Meseke also confirmed that Maina was operating a safe deposit box with the bank.

She, however, said Maina has sole access to the box.

She added: “As for the safe deposit box, I got to know that Maina maintained a safe deposit box after I joined in 2011 when he came to access his box and that the box had been in existence before I joined the bank in 2008. The last time I saw him coming to access his box was in 2013 but I cannot remember the exact month.”

Yesterday Maina’s lawyer Mrs Esther Uzoma, said: “We are waiting for the amended charges which the EFCC said contained the allegations.

“The EFCC has been saying that Maina operated slush accounts but they have not shown us any evidence.”

In a statement on Tuesday in Abuja she said: “The EFCC should come clean on the matter of my client, Dr. Abdulrasheed Maina. When I appeared before His Lordship, Justice Kolawole on July 21, I made it clear that the EFCC was yet to file any charge as well as serve any summons on Dr. Maina.

“It is trite law that you cannot say an accused is on the run when there is no charge preferred against him or any invitation extended to him.

“During the hearing for the bail application, counsel to the EFCC, Mr. Rotimi Jacobs (SAN), wanted the court to direct me to produce Maina in court at the next sitting but I argued that there are clear procedures, which the EFCC is familiar with and should follow.

“Naturally, the court agreed with my submission on the position of law. Therefore, it is misleading for the EFCC in its statement of Monday to mislead the public that there exists an order for Maina to be produced in court when there is no invitation extended to him let alone a charge preferred against him by the commission.

Cc: lalasticlala

http://thenationonlineng.net/banker-how-i-ran-n2bn-illegal-accounts-for-maina/

PDP too dey make face?

Sai Baba

RexTramadol1:
Stop blaming the man abeg





Since when has it been a crime to help your own daughter prevent breast cancer





See what kindness has brought upon you,poor man





U jez tried to handle the bump outta her and u're roped!





Don't give up on your dreams of eliminating cancer outta ur daughter!

bros, seriously?

kennyman2000:
Iranu

abacha

fulaniHERDSman:
Put him to death

Mtchew.

OnankpaBa:
Bros, picture please....and as for the money..i trust naija police sha.

You can't trust a black man under a black uniform under a hot weather according to my boss..."Sir DonSmith123"

yesoooo....forget naija police telling you police is your friend o.

Ucheosefoh:
Blame osho baba he should provide security in his state and stop looking for GEJ and NOI to tackle

Airforce1:
Christmas don reach

Boys don activate spirit of illegal hustle in them

i dey tell you. Boys are no longer smiling.

Several persons including policemen were killed during a bank robbery at Igarra, headquarters of Akoko-Edo local government area of Edo State, on Wednesday.

A security guard at the bank was killed at the operation which eyewitnesses said lasted one hour.

The robbery operation was said to have begun at about 6:00am shortly after the state’s Police Commissioner, Chris Ezike, left Auchi which is about 30 minutes drive from Igarra.

An eyewitness told our correspondent on phone that the robbers killed a guard and started shooting people after ransacking the bank and attacking policemen at the police station.

He said many persons are receiving treatment at an undisclosed hospital in the area.

Another witness said the robbers were heavily armed and engaged the police in a shoot-out.

The Nation gathered that policemen who took cover in the bush came out when an armoured personnel carrier was brought to the robbery scene.

Local vigilante groups reportedly joined in the shoot-out and blocked all routes to Igarra town which made the robbers to abandon the vehicles used for the operation.

When contacted, Edo Police spokesman, Stanley Osifo, said he was on his way to the crime scene alongside the police commissioner.

http://thenationonlineng.net/several-killed-in-edo-bank-robbery/

Cc: lalasticlala

icedbeatz:
you refuse to say anything against "men of God" OK, are you a man of devil? were you created by devil? mental slavery is the worse. You think they're better than you? have a rethink my brother.

freedom of speech

IsraeliAIRFORCE:
And you think we don't know that the controversy and dissatisfaction are chaired and promoted by Hon. Gbajabiamila (the chief loser) and this group?

Forget about the news of the dissatisfaction as being spontaneous rather someone stirred it and if I may ask you, who do you think engineered it, if not Gbajabiamila himself?

I think He's just angry for loosing the honorable Speaker's seat to Dogara and there is nothing else he can do than making noise.

Politicians are just funny anyway.

saint047:
MTN saw all this coming and did an Advert

"When Nollywood was growing, we were there"
"We will always be here for Nigeria"

Case closed

. and NCC will continue slamming them.

IsraeliAIRFORCE:
Is your interest on what you get or the competence of the heads and the members of the committee?

Majority of Nigerian Politicians are just self serving.

PREMIUM TIMES had reported the dissatisfaction among lawmakers of the ruling All Progressives Congress, who complained that the composition of the committees favoured the opposition Peoples Democratic Party.

My brother, i think he's having issues with the bolded.

The cold war and mutual suspicion between the camps of the Speaker of the House of Representatives, Yakubu Dogara, and the House Leader, Femi Gbajabiamila, may soon spiral into yet another clash, this time, over the composition and appointment of chairpersons of House committees.
PREMIUM TIMES had reported the dissatisfaction among lawmakers of the ruling All Progressives Congress, who complained that the composition of the committees favoured the opposition Peoples Democratic Party.
They also said the development which saw PDP members appointed to some key committees, including works, petroleum resources, aviation, army etc., could sabotage the “change mantra” of President Muhammadu Buhari.
Mr. Gbajabiamila accused Mr. Dogara of undermining him and other principal officers, who he said were not consulted by Mr. Dogara ahead of the appointments.
In a letter dated October 20, addressed to Mr. Dogara, Mr. Gbajabiamila cautioned the Speaker against undermining his office as well as those of any Principal Officer in constituting the committees.
In the letter, he reminded the Speaker of the several meetings they had during which the House Leader said he sought understanding of what was going on with the composition of chairmen and vice chairmen of the committees.
“I did this because of the incessant rumour that same had been composed,” he wrote. “On each occasion you assured me that nothing had been done. From all indications, however, it appears that an announcement of Chairmen and Deputy Chairmen is imminent and such may be done this week.”
He continued, “Honourable Speaker, I acknowledge your right and prerogative to determine the leadership of the House Committees and I intend to work with you after such determination has been made. I intend and have stated privately and publicly to work with you for the progress of the House.
“However, I am constrained at this point to ask that due consideration is given to the provision of our House Rules, Order 7 Rule 10 paragraph (a) which states that the Speaker shall in consultation with principal officers, appoint chairmen and deputy chairmen from among the members of the committees.
“On the role of the Majority/House Leader: Order 7 Rule 27 (2) c says that the Leader of the House shall ‘liaise with committee chairmen and other functionaries of the House’.”
By the foregoing, Mr. Gbajabiamila told Mr. Dogara that undermining the office of any principal officer would not strengthen Nigerian democracy and legislature.
He said he had taken liberty to write the letter, hoping that Mr. Dogara would comply with relevant House Rules before announcement of the composition of the committees.
Three days after the letter was forwarded, October 23, Mr. Dogara unveiled the headships of 96 special and standing committees, apparently confirming Mr. Gbajabiamila’s concerns.
A lawmaker, Babban kaita (APC-katsina State) and an aide to the House Leader, told PREMIUM TIMES that the composition was made without consultation with the principal officers.
Mr. Kaita said the aggrieved APC members could have taken action to stall announcement.
But they acted otherwise in consideration of members of the public who had complained the legislative had spent much time fighting before, he said.
Another member, Sunday Adepoju (APC-Oyo State), who resigned last week as the Deputy Chairman of House Committee on Special Duties, said he took the step to protest “the strengthening of PDP at the expense of my party, APC.”
Mr. Dogara’s spokesperson, Turaki Hassan, said the principal officers were duly consulted, and accused Mr. Gbajabiamila of lying.

Cc: lalasticlala

http://www.premiumtimesng.com/news/headlines/192605-gbajabiamila-writes-dogara-accuses-him-of-undermining-principal-officers.html

OnankpaBa:

my guy na true o

wickedness at its peak.



I hereby sentence her to death by injection.



Clerk, NEXT!!!

Men of God. Well, i refused to say anything against men of God. But FCT residents, watch and do not fall a victim.

BreezyCB:
Ur Mother Head Will Follow
Goodluck

Guy easy.