₦airaland Forum

AcuraZDX:
Shut up and tell INEC to release people's PVC'S.

You think you can hoard people's PVC and still want them to keep quite.

Especially the corrupt officials at Oshodi LGA.

He has right to demand better service but to not to the extent of holding a press conference in the INEC conference room that was a trespass, invasion and an act capable of disturbing public peace

What do you think will happen if every other Nigerians decided to do same.

Having response to your comments.

You lack decorum and civility to engage in a public discussion. I will not respond to character like you again.

The REC should make a police report and press for charges.

These guys doesn't respect boundaries.

Addendum

He has right to demand better service but to not to the extent of holding a press conference in the INEC conference room that was a trespass, invasion and an act capable of disturbing public peace

What do you think will happen if every other Nigerians decided to do same?

INEC should get him arrested.

No be lie. We know the Contestants and the Participants

fergie001:
See, the Tribunal Chairman based his evidence on the BVAS report which is a secomdary evidence rather than the primary evidence, the machine itself.

What about the voter's register.... Useless to Justice Kume.

One of two things will happen at the Appeal Court, either it is upturned or a retrial will be ordered but since there is no time, it should be upturned.

It is funny....just take a look at the majority judgement and tell me you wouldn't laugh.

What do you have to say about the minority judgement attached

Otunbakayce:
I just discovered that my innocent looking assistant perpetrated a massive fraud of #3,860,000 under my watch from the month of May - December 2022.

My new hospital Administrator called me for a private meeting to inform me that I am under remitting and she wouldn't want to work with me anymore. I requested to see her book and I was lost in awe when I saw what was being recorded for my unit as remitted revenue.

I got angry and left to get my book which we compared to the administrators book and discovered that there were some months that this lady didnt remit a penny and when she remits for some months she would remit only about 20-30% of the amount we generated.

I went back to my office after comparing my books with that of the administrators with a promise to arrange receipts and other books for her to see. The administrator apologized to me for her thoughts towards me.

As soon as I got to my office I gave the books to my assistant and told her to arrange all our receipts and keep it on my table. This lady went home with all the books and didnt drop them as instructed.

I resumed work on Monday and she brought the book with incomplete receipts. This lady didnt remit a dime from the month of August to December. She was issuing a forged receipt and putting same in the books for me for monthly checks.

I generated about #5,362,000 and this lady only remitted 1,123,000 and the rest were paid through bank transfers which I am not sure if they were really paid.

Till this moment I can't believe that this lady could pull such heartless and wicked heist.

She has been begging me to help her die the case as it was because of family issue that made her do such.

I have made up my mind that I won't work with her again and its left for the Hospital management to find how to get their money from her.

Please your advice will be appreciated!

Please prepare yourself and tidy your book. Hope you have copies of books you gave to the said lady? Gather your heart together and arrange your books and evidences against her. You are major witness the Management can bank on. If you are not careful you will become co accuse. So get your heart together and start preparing your defense statement. As a superior officer always follow through on job/assignment and duties of your subordinates

That figure is not correct and the north have highest number of literates, ability to read and write is not measured only by Western education. First thing every Almagiri learn is how to read and write in Arabic language. And they are also taught Mathematics in Arabic before the age of 7.

LagosInter:
How does this work?

Also in your case, was it police that you used or which people helped to track it?

Police, official Price is 10k but they request higher than that.

FuckTheMod:
Make una no dey fool unasef...
If na iPhone with latest software updates or some Samsung, you can be lucky but redmi Xiaomi, SOPE OTILO...

Some people would say the Nigerian police have the technology but it's a lie.

The only people that can find your phone through sim card or IMEI are the network providers.
This service is not generally available to ordinary people due to security reasons, except if one gets a permit from the police. (The DSS issues permits like this, but they will hardly give it to you...). The Nigerian police usually exploit this option for themselves. When you report your stolen phone to them, THEY BILL YOU, and consult your network providers directly to find the phone through sim card or IMEI (GPS IS USUALLY USELESS BECAUSE THE THIEVES WOULD TURNED IT OFF IMMEDIATELY OR EVEN TURN OFF THE PHONE).

THE NIGERIAN POLICE DOESN'T HAVE ANY INDEPENDENT TECHNOLOGY TO TRACK ANY PHONE, DEM USUALLY JUST DEY USE UNA CHOP MONEY.

The saddest part of this scam by Nigerian police is that, even after you pay, most times they won't even make any effort to finding the phone. They'll just start lying and posting you until you get tired and give up.

You are saying what you don't know.

I have seen someone arrested in his bedroom due to tracking. And he wasn't arrested in the night he was arrested in the afternoon.

I have equally tracked defaulting business partners. So I know what I'm saying.

Nigeria's security agent do have military grade tracker why they not deploying it often is what I don't know.

Contact us for pile foundation

SultanOfPuna:
Yorubas have more Agberos than all countries in the world combined..

Truckers that do interstate have contrary view

iwaeda:
I only know of St John Aroloya, not far from Docemo (Dosunmu) and Isale Agbede.

If you truly know Docemo then you should know St Paul and even St
Patrick on Iga Iduganran Street, Lagos.

When you don't know about a topic of discuss, it is good to read to learn. Armed robbery attract capital punishment. The suspect is an armed robber. It just happened that his victim had only N57,000. It could be N57Miiion. Remember a student killed for requesting for his SIM card from an armed robber.

One should not be surprised by a generation that one's trend free Evans a notorious kidnapper and killer.

Breakthrough22 First red flag from your comments so far is believing you are doing her (your wife) favour by taking care of your responsibility as a husband that is why you see her as a parasite and leech. Your response to one of those NL kids that she can't survive on her own confirms your immaturity.

What gave you impression she can't be financially better than you within months.

Try to reach out to her and mend things where necessary.

Awrah should not be shared with any other person even if they are of same sexuality. Except those cleared like husband and wife

Jazakhum Llahu Khayran. Jumah Mubarak to everyone

This is becoming a new trend. Same happened in Ibadan few weeks ago. They should ensure justice is done to put a stop to this evil and wicked mindset

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.

Emefiele let watch and see. I got information on WhatsApp

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.

NOETHNICITY:
Using the DSS to harass a law abiding citizen is another new low by the administration of Seyi Makinde.

There is virtually nothing that Nigerian pastors, especially Oyedepo, haven’t said about PMB. But not for once have PMB flinched or resort to intimidating differing citizens with states machinery.
The DSS should understand that Nigerian Muslims are watching and will not allow the persecution of this disguised human rights activist.


Nigerian Christians should learn to be tolerant.
I experienced this same treatment during my days in boarding school where we were flogged mercilessly for not attending Sunday church services. I was eventually illegally conscripted into Christianity and thought I had seen the light after I started speaking in tongues during prayers, until I our entire family was redeemed by God through my Cousin.

You are totally right. Well said.

DSS should make it's invitation official in black and white. Ishaq Akintola is Southern Nigeria Muslims spoke person.

We are all watching

Candidlady:
airforce1 so happy for you... beautiful girl you got there..

sure she looks like her mum

happy you drifted to making babies rather than that music career you were trying to make

iamdbull come see your mentor

Which kind violent greeting be this

Aboguede:
The hausa is not fula. Igbos and hausas Co habit peacefully all over Nigeria mostly in the North like kaduna South, medugiri, Jos, and many other places and the hausas are hard working people and very peace loving community. Most of the so called Niger deltans are of huasa origin and just like the story above narrated, they are immigrants who arrive igbo lands for fishing. Unfortunately, today many of them are now claiming ownership to igbo lands all over Niger delta. Go to achieves and check ur history, Igbos are the first and original owners of all southern Nigeria stretching to lagos and kwara and kogi.

Many of the yoruba Muslims today and descendants of hausas who already contacted Islam before travelling down south. That is why a fula man will always claim supremacy in all yoruba mosque because they brought Islam to the hausas.

Yaruba land is made up of togolis, hausas, fulas and Igbos

You you are lieing and exhibiting ignorance. Lieing repeatedly will not change the fact. .

You guys will just be talking total nonsense with confidence. Being ignorant without knowing is the problem with you and likes.

Alhamdulillahi Al -Islam. Jazakhum Llahu Khayran. Jumah Mubarak to everyone

This is not the first time he is saying it he had said it in the past before 2015. And it's the plain truth power was never given but taken.

Warehouse economy

Bksense:
Ok

I love this your response, you just discern the person you are engaging.

Pojomojo:
How?

FM controls payroll. HRM only submit the needed parameters like salary level/grade, date of employment, allowance due or needed deductions either punitive or statutory based on the organization policy.

FM don't review and make payment. FM prepared and make payments, because it is the FM that will be subjected to Audit whenever there is an audit either internal or external.

HRM controls the Nominal Roll while the FM controls the Payroll.

China, India, North Korea, Syria, Pakistan, Lebanon, Afghanistan, Iceland, Burundi, Malawi, Zimbabwe, Congo, Iraq, Iran, Yemen, Oman, Bahrain, Bangladesh, Philippine, Northern Cyprus, All former Soviet Union Countries. Algeria all Africa Countries except Ghana, Benin Republic Senegal, Morocco and South Africa.

Issue of Lawmakers suspending fellow Lawmakers is illegal and should not be happening again at this stage of our democracy dispensation. Majority will surely have their way while the minority must have their say.

Greattestman:
This issue has been eating me up for so long and i don't know what to do. My mother began pressurizing me to rent my own house and leave her alone.

It was unprecedented and i don't expect that from her. I'm barely 20 and I teach in a private school. I also do home lessons so my monthly income ranges from 25k to 30k or thereabout.

This money will not be enough for me to rent a house, buy my food and take care of myself. I have tried to explain but she refused to understand with me. She told her friends to advice me to leave; that I'm matured enough to live alone.

I'm pressed and I need your advice.

She may want to remarry or wants some privacy. I konw it may be difficult for you, but that is all she wants. Please respect her decision, it will only make you stronger and think out of the box. In the long run it will be at your advantage. It's a big task be committed and remain focus. Good luck

To some acquittances and friends I am religious, but mysteriously I love short hair cut coloured in Gold or tinted white. My wife will never subscribed to it but I love ladies with tinted gold or white hair. It is not a matter promiscuity but fantasy.