₦airaland Forum

You will surely be taken out either dead or alive...

wordbank:

Una want make tinubu share old naira notes for election?
This election go be town hall meeting
This election go be a dead fish that cannot be sweet in a soup.
What a bulaba

Omo you finish work...


Batists are in severe pain,,, but as e dey pain dem e dey sweet us.....

socialmediaman:
The president is mute while a Chicago heroin trafficker is running things in broad daylight even as an ordinary candidate

For now we can't say for sure if he(Tinubu) is involved in this scandal but the silence of Mr President is disturbing,,, a pointer that he may not really be in full control of the affairs of Nigeria,,,,

Very unfortunate though......

shynox:
Nigeria which way!!!
It is finished....

So Many corrupt individuals at the top.....


Well till after election we will know which way....

stuffs2002:
This is so lame....
The woman was wrong to sell here wears where the government declared illegal for hawking

Besides, he apologized to her and the country and made up for it

Any pictorial or visual evidence to proof that he later apologized and made up for his inhumane act?

MALIGNANTGuest:
Don't Disappoint ooo
I don't want FAKE MIRACLE situation
I don't want a masquerade scene.
We are tired of unverifiable facts.

No go start wetin u no fit finish oooo...

Life is deeper than u think....


One of my clients back then used to tell me anytime he wants to take a leave that;Omo make i go face my people wahala for the other side(Mortuary) i go just SMH,,,, see hustle,....

Urchins go wail tire ....

What a bad week for enemies of Nigeria (BATstards)

This is a town hall meeting different from Balablu ....


Hold any urchin close to you tightly

Emefiele

Exclusive

HOW TOP GOVT OFFICIALS LOOTED N70TRILLION HIDDEN IN 29 BANK ACCOUNTS

written by Our Reporter

December 15, 2022

Report fingers top CBN, Zenith Bank, First Bank officials.

Court adjourns case till 6th of March 2023

Attorney-General of the Federation and Minister for Justice grows cold feet

Honourable Justice Peter Odo Lifu of Federal High Court, Ikoyi, Lagos has adjourned till 6th of March 2023 the suit seeking for the Recovery and Forfeiture of over N70 trillion of looted funds in the hands of few Nigerians.

The revered Justice presided over the suit marked No: Fhc/L/Cs/968/2021 on the 7th of March 2022 and adjourned to the 31st of March 2022 for ruling before the last adjournment till March next year.

The money said to be stashed away in 29 bank accounts mainly in Zenith and First banks is enough to fund Nigeria’s budget for three years with some change to keep. The proposed budget for 2023 is N20.5 trillion, meaning that the N70 trillion hidden by some Nigerians could effectively finance the national budget for three years.

Attempts by Muhammad T. Ismail (a private investigator) and his team to recover the N70 trillion through the office of Ndarani (SAN) & Co (Solace Law Chambers) have met a brick wall as some vested interests in high places have moved in to frustrate the case.

The investigator lamented that all efforts to recover the said loot were being frustrated by some vested interests in the Presidency, Central Bank Nigeria, Zenith Bank and First Bank.

Below is the full deposition made by the investigator:

BRIEF ON THE RECOVERY AND FORFEITUURE OF OVER N70 TRILLION NAIRA OF LOOTED FUNDS IN THE HANDS OF FEW NIGERIANS IN SUIT NO: FHC/L/CS/968/2021.

1. Muhammad T. Ismail (a private investigator) and his team were able to identify fraudulent bank accounts where trillions of illicit funds belonging to the Federal Government of Nigeria were domiciled. Mohammad T. Ismail needed a legal instrument to recover these illicit funds to the Federal Government of Nigeria.

2. Muhammad T. Ismail therefore approached Ndarani (SAN) & Co (Solace Law Chambers) and instructed him to write and request for a letter of mandate/instruction from the Attorney-General of the Federation and Minister for Justice, and also from the Minister of Finance, Budget and Economic Planning of the Federal Republic of Nigeria on his behalf, for the recovery of the illicit funds hidden in some secret bank accounts in Nigeria. These funds belong to the Federal Government of Nigeria. This letter from Muhammad T. Ismail was received and acknowledged on the 6th of January 2021 by the Head of Department of Civil Litigation in the Ndarani (SAN) & Co (Solace Law Chambers), Barr. Saidu Alfa Bala.

3. Muhammad T. Ismail also swore to an Affidavits on the same date of 6th of January 2021 in support of the instruction given to Ndarani (SAN) & Co (Solace Law Chambers).

4. As instructed and being convinced of the facts available, Ndarani (SAN) & Co (Solace Law Chambers) wrote to the Attorney-General of the Federation and Minister of Justice, the Minister of Finance, Budget and Economic Planning and also to the Accountant General of the Federation. Ndarani (SAN) & Co (Solace Law Chambers) requested for a mandate and instruction to recover Federal Government looted and hidden funds on behalf of his client who is Muhammad T. Ismail. (Copies of all these letters and correspondences will be made available to you on request).

5. The Office of the Attorney-General of the Federation and Minister of Justice responded on the 14th of January 2021 by way of inviting Ndarani (SAN) & Co (Solace Law Chambers) for a meeting scheduled for the 19th of January 2021 to discuss details and procedures for the recovery with the Asset Recovery Unit in the Office of the Attorney-General of the Federation and Minister of Justice. Twenty Nine (29) bank accounts where a combined sum of over seventy trillion naira (N70 Trillion) belonging to the Federal Government was hidden were identified.

6. On the 21st of June 2021, The Office of the Attorney-General of the Federation and Minister of Justice approved and issued the letter of instruction to recover illicit funds traced to specified accounts of individuals to Ndarani (SAN) & Co (Solace Law Chambers). The letter of instruction also listed the twenty nine (29) bank accounts. The twenty nine (29) bank accounts are in seventeen (17) banks in Nigeria.

7. As expected, Ndarani (SAN) & Co (Solace Law Chambers) ran to the Federal High Court 9, Ikoyi Lagos where most of the Bank Head Quarters are domiciled. The case was between (1) The Federal Republic of Nigeria (2). The Attorney-General of the Federation and Minister of Justice as Claimants/Applicants against the seventeen banks as Defendants.

8. On the 9th of August, 2021, Hon. Justice T. G. Ringim gave several orders including an Interim Order of Forfeiture. All the Banks were served accordingly. The Banks were also to provide Ndarani (SAN) & Co (Solace Law Chambers) all documents and information relating to the listed accounts.

9. Shockingly, the Banks could not provide information regarding the ownership of twenty six (27) out of the twenty nine (29) accounts. That automatically meant that all the funds in the twenty seven (27) accounts should be forfeited to the Federal Government of Nigeria even as no one has come to claim ownership of the accounts. But this has not happened till date. The hands of the courts have been tired down.

10. Three (3) accounts stand out. The affected banks were able to provide documents relating to the three (3) accounts;

1. Zenith Bank Plc.

Account Name: NNPC (REM ACC/PRIVATE)

Account No: 1012280444

Account Bal. N32 Billion Naira

Currency Type: Naira

2. First Bank Plc.

Account Name: NNPC/ NAOC IPP SECURITY

Account No: 2006367288

Account Bal. N147B Naira

Currency Type: Naira

3. First Bank Plc.

Account Name: NNPC/NAOC IPP SECURITY

Account No: 2005942905

Account Bal. $299,613. 72 USD

Currency Type: DOLLAR USD.

11. This is the interesting part; Zenith Bank Plc., suddenly woke up from sleep and said that the N32B in Account No. 1012280444 with Account Name NNPC (REM ACC/PRIVATE) has been swept into NNPC Remittance Account (Coastal PRD Sales) Account No. 1010654418 from where it was eventually transferred to CBN/TSA Account No. 3000004989 with the CBN on the 7th of January 2016. This is not true.

12. Recall that the CBN directives for all balances/receipts due to the Federal Government or its Agencies to be paid into the Treasury Single Account (TSA) ended on or before September 15, 2015. Zenith Bank Plc. has not been able to give explanation as to the reason Account Nos. 1012280444 and 1010654418 were still operational after September 15, 2015.

13. Another shocking revelation is that Account No. 1012280444 with Zenith Bank Plc. has five (5) BVNs as follows: 22173355534, 22376914983, 22193440291, 22367697055, and 22235680190. Zenith Bank Plc. has not been able to supply statement of accounts for Account Nos 1012280444 and 1010654418 from inception to date. They cannot provide photograph pictures of the five (5) BVN owners.

14. Zenith Bank Plc. stated that Account No. 1012280441 (another account being investigated with N32B lodgement) belongs to Mrs Okoro Comfort with cellular number 08130734041. However, Mrs Okoro Comfort, through her counsel denied any knowledge of the said account or any other account with Zenith Bank Plc. Mrs Okoro Comfort admitted that her cellular number is 08130734041 and her BVN is 222417%%%49 different from the BVN 2236767055 attached to the account number 1012280441.

15. BVN 2236767055 belongs to Mr Okam Eze Ezenna who receives transaction alerts from Account No. 1012280441 with two (2) cellular numbers 08139383487 and 08130734041 which belongs to Mrs Okoro Comfort. Account Number 1012280441 with Zenith Bank Plc. has Thirty two million naira (N32m) with no identifiable owner coming to claim it.

16. The question in the mouth of every concerned person is, what is holding back the hand of justice to declare total forfeiture of all these stolen funds to the Federal Government of Nigeria.

17. It is expected that Muhammad T. Ismail and Ndarani (SAN) & Co (Solace Law Chambers) should have a Memorandum of Understanding (MoU). At the beginning of the assignment, Ndarani (SAN) & Co (Solace Law Chambers) allotted a space to Muhammad T. Ismail and his team in his office to do the leg work and provide the needed information for Ndarani (SAN) & Co (Solace Law Chambers) to do the needful. Surprisingly, Ndarani (SAN) & Co (Solace Law Chambers) has not shown any interest in signing the MoU with his client, Muhammad T. Ismail.

18. On the 7th of September, 2021 Ndarani (SAN) & Co (Solace Law Chambers) wrote to the Office of the Attorney-General of the Federation and Minister for Justice to provide Bank Account details to receive recovered funds to the tune of one hundred and seventy nine billion naira (N179B) and $299,613.72 USD from three (3) out of the twenty nine (29) accounts.

19. On the 8th of September, 2021 Ndarani (SAN) & Co (Solace Law Chambers) also wrote to the Central Bank of Nigeria, complaining against the uncooperative attitude and disobedience of court orders by First Bank Plc. and Zenith Bank Plc. Proof of service of the court orders was attached to the letters to the CBN.

20. It was after the request for bank details was sent to the Office of the Attorney-General of the Federation and Minister for Justice and a complaint against First Bank Plc. and Zenith Bank Plc. was sent to CBN that trouble started. Some persons who are in position to drive the process for the recovery of the illicit funds became threatened and they had to act fast to stop the process.

21. In their response on the 27th of September 2021, CBN stated that they cannot act because they were not served any court order and that necessary steps should be taken to effect service on the CBN to enable them respond to the request. The Office of the Attorney-General of the Federation and Minister for Justice, although received the letter of request for account details to receive recovered funds, never responded and the request not met.

22. In March 2022, Ndarani (SAN) & Co (Solace Law Chambers) invited Mohammad T. Ismail and told him that the Attorney-General of the Federation and Minister for Justice had terminated the recovery exercise but he could not show any document or correspondence from the Attorney-G eneral of the Federation and Minister for Justice to that effect. To make matters worse, Mohammad T. Ismail and his team were stopped from accessing the office and prevented from retrieving details of information in the office.

23. On one hand, Ndarani (SAN) & Co (Solace Law Chambers) claimed that the Attorney-General of the Federation and Minister for Justice had seized from pursuing the recovery of the trillions of naira for the Federal Government of Nigeria. However, he sent another SAN to represent him in court on the 7thof March 2022 in respect of the same matter that he told Muhammad T. Ismail that the Attorney-General of the Federation and Minister for Justice had seized to pursue.

24. Hon. Justice P. O. Lifu of FHC, Ikoyi Lagos presided on the 7th of March 2022 and adjourned to the 31st of March 2022 for ruling. Since then, it has been adjournment upon adjournment with the next adjournment scheduled for 6th of March 2023.

25. Ndarani (SAN) & Co (Solace Law Chambers) is now foot-dragging in pursuing the case as it should be. Mohammad T. Ismail is also not enjoying the cooperation of the Attorney-General of the Federation and Minister for Justice as it was in the beginning. The Judge only announces long adjournment to frustrate the case. The Banks too are acting above the law. CBN is not worried that trillions of naira which can service our national debt was being stolen.

26. Several correspondence had been sent to Ndarani (SAN) & Co (Solace Law Chambers) to release copies of all the correspondence relating to the recovery exercise but he hasn’t obliged. He has also refused to sign the MoU with his client, Muhammad T. Ismail who owns the recovery exercise and hired him to work for him. He is no longer showing seriousness in the recovery pursuit.

27. It can only be concluded that some persons are congregating to share over N70 trillion belonging to the Federal Government of Nigeria. We have a responsibility and a sacred duty to let the world know the truth and those who are sabotaging this nation and causing everyone to crawl while they ride on horseback..

obembet:
Focus more About Obi, kwankwaso will get more vote than Obi.

Obembet stay away from politics section and focus on sports...

post=119262888:
Some Nigerians are the problems of Nigeria.

Especially those supporting a senile old man to rule over more than 200m Nigerians...

jesusjnr2020:
Before money was, there was evil (in the beginning), so the love of money could not possibly be the root of all evil.

It is the root of many but not all evil.

God bless.

Yeah... It's my own narrative that Adam and Eve didn't fall in the beginning, or evil didn't come into the world because of the love of money, but because of lust of the eyes, and pride, and not what the Bible itself says?

Do you know what the root of all evil even means?

Keep taking in whatever you see in the Bible, including the sayings of the devil as the Word of God, and yet you'd wonder why Jesus would tell you and many so-called Christians like you, I never knew you?

May God judge all the fraudster, scammers, thieves, wolves posing as Christians in the church. In Jesus name!

So whose words should we believe? Is it that of the Lord (Bible) or of men?....

jesusjnr2020:
Before money was, there was evil (in the beginning), so the love of money could not possibly be the root of all evil.

It is the root of many but not all evil.

God bless.

The Bible said Money is the root of all evil yet you are twisting it to suit your narrative



Make una just dey deceive unaself, as for me i read my Bible, pay my tithe and pray to God for whatever i need....



So many fake pastors just dey make people see Christianity as scam..
.

May God judge dem all....

The Love of money is the root of all evil....

Work and Pray for Grace....

Only the Blessings of God maketh rich and addeth no sorrow....

inoki247:
Just go buy GeePee tank wey u go pour yr tears we can see aw scanty all his rally are so I wan see aw u wan take du am....


if u wan du any aw no carry am pass ur region if not you will be treated like a terrorist...

Bloooddy civilian you go hear the scores....

Na expo i give you,, do pass urself after PO had been declared President and have urself to blame...

sapele914:
Hausa Fulani dey ballot for the major opposition party, Yoruba Muslim dey ballot for ruling party, Na Igbo man for mushroom party wey no get any elected member anywhere within the jurisdiction of The Federal Republic of Nigeria, Na Apga Judas/Pdp runaway Betrayer wan win presidential election for Nigeria?

Just watch and see.... Tinubu and Atiku must be politically retired 2023,try to stop the process and have yourself to blame...

inoki247:
lol once someone support dere lore dey jubilant once is other way round dey tell us dey only have one vote....


Maybe the Generals also will come and force our hand nd use it to vote...


During last election na the same Obasanjo create new party or so ordinary house of rep he no see win....

Peter Obi will be declared president 2023...

Even Inec sef no go fit do anyhow, PO is the next president for a reason best known by Powers that be.....



If dem born any mikano or Agbado boys well make dem do anyhow after the election,,,

It's a classified information

obembet:
May The best candidate win

Stay away from politics section for your own good....


My one cent.........


Happy Sunday to you....

BAT wings must be clipped ...

That ancestor must never be allowed to snatch power and run away with it ...


As he claimed he made Buhari president, he should come and make himself president let's see....

Vote Wisely!!!

I love the way OBIdients are giving it to urchins fire for fire...

Even Emilokan Balablu could not stand the heat, he had to stop using social media ...

Despite all their propaganda OBIdients keeps waxing stronger....

Most urchins on Twitter and Facebook have stopped promoting Tinubu because the dragging no be here...

It's only on NL that urchins gets soft landing sometimes...

Most market men/women who are not that exposed are already rejecting the new naira notes,,,

Meanwhile Tinupoo claimed to be younger than him yet he couldn't stand proper, always shaking like a vibrator

Nawaoooo

People just dey para anyhow these days all because of APC bad government...

If Nigeria have a working system nobody will think of traveling out ..

It wasn't this bad before 2015....

Apc don really show Nigerians shege

One ancestor must never be allowed to snatch power and run away with it....

Vote Wisely 2023!!!

Sultty:
what kind of spiritual problem will make u bath with blood at a community river where people will most likely be watching u. Gosh god abeg make angel blow trumpet already,i don tire. This same ogun state where the gov said he's worried about abduction of persons for ritual killings

E don dey happen since,,, na the ones we see or hear we dey aware of....

Must those Muslim students attend missionary schools?

When you're in rome you behave like the romans....

Back then in Al'Hikma university, Arabic studies was compulsory for all students.. if you are not comfortable you change institution....


This Muric keeps heating the polity with his bigotry statements..

The real pictures they will never show us ....

Villa12:
Onye ara Nwoke

Onye ngbu

Better become OBIdient for your sanity sake...

I keep wondering why urchins and mikano boys will not allow 4 people tweeting in a room to tweet in peace....

Imagine make only 4 people dey give Ruling party and main opposition party sleepless nights...


They can't live a day without thinking and talking about Peter Obi