₦airaland Forum

kodded:
are you shekau brother ?

adanny01:
So if you see someone in role of responsibility you dont give him respect until he does something to deserve your respect. How do you expect others will respect you?

Every man is responsible until proven otherwise. Buhari is a father of the nation until he starts acting irresponsibly then you have an arguement. Its the same way a criminal is first a suspect until convicted.

dayowunmi:
Propaganda government? How many people did EFCC even invite for questioning during GEJ tenure not to talk of searching for to arrest?

REALIKUKU:
Until Thief Tinibu and Amechi is on EFCC list, I will be left with no options than to believe that the current efcc is a weapon in the hand of the enemy[s][/s]

strongerthaneva:
inside abi that temporary government house?

aceTS:
[s]and the stupid so called investigative report even made front page. i tell ya, nairaland has gone to the dogs[/s][b][/b]

eleko1:
The useless thief even wear the traditional cap of the clueless oNe. @ EFCC,wetin the thief steal wey una dey chase am around ? Common Million Una call am stealing

rawtouch:
ATTENTION EFCC




I have heard that you are searching for Dr. Martins olufemi Thomas with respsct to the sum of $2.1m only there will be no need for that anymore you can keep the said amount in my care and I will give him same when I see him.

Thanks for your usual co-operation

ladyF:
Wow

oluwaSmith1:
only God can save us in this country

kokoA:
Walahi! God will punish this people. They will never know peace in their lives 2.1million dollars! Haba! What kind of greed is this one for Gods's sake?! To think that he even stole from a health insurance scheme, haba mana! Health o! Health for God's sake! Just because you want to make money, you don't care how many people die as a result of your looting. Smh. And you call yourself an educated man. God will punish you!

kodded:
Pqoerjvcsdjk

Orjioorji:
ole, onyeoshi, barawo. stealing has no language.

The Economic and Financial Crimes Commission has finalized plans to declare former Executive Director of National Health Insurance Scheme, Olufemi Thomas, over a $2.1 million (about N413million) suspected money laundering case.

A source at the commission said the EFCC has been on the trail of the former NHIS boss for weeks after a Bureau De Change operator, Ibiteye Bamidele, named him as the owner of a $2,198,900 cash, recovered from him by men of the National Drug Law Enforcement Agency.
Mr. Bamidele was arrested on July 3 at the Murtala Mohammed Airport, Lagos, by officials of the NDLEA.

He was then handed over to the EFCC on July 8, for further investigation.

After Mr. Bamidele named the health insurance boss as the owner of the money, all efforts by the anti-graft agency to locate Mr. Thomas has been futile.

EFCC operatives, our source said, have combed every address associated with the suspect, including his known addresses in Lagos and Abuja.
Efforts were also made to locate him at the Lagos University Teaching Hospital in Lagos but that was also not successful.

The spokesperson for the EFCC, Wilson Uwujaren, confirmed the intensive search for Mr. Thomas, and the plan to declare him wanted.
He also urged anyone with information on the whereabouts of Mr. Thomas to contact the commission or the nearest police station.
Mr. Thomas was sacked as CEO of the NHIS on April 28, 2015 by then President Goodluck Jonathan and replaced by Olufemi Akingbade.

The real reason for his sudden removal remained unknown.
The NDLEA had intercepted Mr. Bamidele, the Bureau De Change operator, while he was carrying US$2,198,900 at the domestic wing of the Murtala Mohammed Airport in Lagos.

The suspect, 46, was apprehended on his way to Abuja, the NDLEA said.
“Preliminary investigation conducted by the Assets and Financial Investigation Directorate of the NDLEA revealed that Ibiteye’s action is in contravention of the money laundering prohibition act 2011 as amended,” the anti-narcotics agency said in the statement by Mitchell Ofoyeju, its spokesperson.

“He alleged that the money belongs to one Dr. Martins Olufemi Thomas, a medical practitioner in Lagos. Investigation conducted by the Agency did not link the money to proceeds of narcotics.

“However, a country having insurgency challenge cannot afford to ignore suspicious movement of large amount of money.”
In his statement to the NDLEA, before he was handed over to the EFCC, Mr. Ibiteye said that he is a Bureau De Change operator.
“I used to work for Ebi Bureau De Change at the Federal Capital Territory (FCT), Abuja before I established my company with the name ND&C Global Investment Limited which is yet to be fully registered with the Corporate Affairs Commission (CAC),” he said.

“One of my clients, Dr. Martins Olufemi Thomas gave me the said amount to take to Abuja. I was arrested by NDLEA officers while checking in the money at MM2 on my way to Abuja.”

Ahmadu Giade, NDLEA Chairman, then handed over the suspect and the cash to the EFCC for further action.

oluwaSmith1:
Clap for your self...PDP

delishpot:
I smell something...... But its good he had tge heart to not press the case further.

One Amale Pius told an Abuja Grade 1 Area Court that he is ready to commit a suspected fake female corps member that allegedly carted away his over N1 million worth of properties to God.

The court struck out the case of the suspected 25-year-old woman, Anita Ubi Sani, following the withdrawal of the case by the nominal complainant on Tuesday.

Anita Ubi Sani of Back of Cathedral Church, Wida, Abuja, was charged with joint act and theft, offences that contradict Sections 79 and 287 of the Penal Code.

The Police prosecutor, Igono Icholi, had earlier told the court that the complainant, of Phase 2, Site 1, on February 3, reported at the Kubwa Police Station that the accused, with two others, presently at large, jointly in furtherance of a common intention, went to his apartment and carted away his properties worth N1, 505, 000 without his consent.

He said the accused sold the items in an undisclosed place and converted the proceeds to her personal use.

According to the prosecutor, the accused was arrested in a DSTV office in Bwari, where she was trying to recharge one of the stolen items, thereby causing him wrongful loss.

When the case came up in court, the complainant requested that the case be withdrawn.

He said he was touched by God to leave everything to Him.

The Judge, Mohammed Marafa, while striking out the case, asked the complainant to apply for the termination of the case citing his reasons.

temitemi1:
Loser...

kossyablaze:
Better

chloee:
The witch also cry

oluwaSmith1:
Stop taking this for anoda person's headache......PDP SHOULD GO AND SLEEP

engees001:
amechi is once a pdp member so automatically pdp is also corrupt

bros856:
Wike and Port Harcourt PDP if you like write 5million stories against your brother AMAECHI whom God has blessed, there is no going back we need him in BUHARI's government. The day you hear the announcement please Wike stand on the road let a car crush you to dead because you can't stop him AMAECHI in this life so that when you died you can be born again not born against. WIKE the more you talk AMAECHI down the more GOD lift him up and bring you down. Can't you see that you are moving from Federal to state and if you don't stop this fight against AMAECHI very soon you will be returned to OBIAKPOR Local govt then to your village, While AMAECHI you are fighting has move to Federal level from state and even go International. WIKE have you an opportunity to see OBAMA face to face before? NO. But the man you are fighting to bring down has not only had a hand shake with OBAMA but also had series of meetings on Dinner with him. WIKE leave AMAECHI alone you lack the local standing to stop him. Think of you position now!!!!!