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Nairaland Forum / Housing's Profile / Housing's Posts
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Politics / Re: INEC Accuses Pat Utomi Of ‘Invading’ Lagos Office, Reports Him To DSS & Police by Housing(m): 11:28pm On Feb 02, 2023 |
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. 33 Likes 9 Shares |
Politics / Re: El-Rufai: Peter Obi Is A Nollywood Actor, He Can't Win Election (Video) by Housing(m): 9:18pm On Feb 02, 2023 |
No be lie. We know the Contestants and the Participants 1 Like |
Politics / Re: Osun Tribunal: What The Law Says In Case Of Over Voting (picture) by Housing(m): 1:14pm On Jan 28, 2023 |
fergie001: What do you have to say about the minority judgement attached
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Career / Re: My Innocent Looking Female Assistant Carried Out A Massive Fraud by Housing(m): 3:26pm On Jan 26, 2023 |
Otunbakayce: 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 |
Education / Re: 75% Nigerian Children Can’t Read, Solve Maths – UNICEF by Housing(m): 9:29am On Jan 25, 2023 |
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. |
Phones / Re: Please My Phone Was Stolen And I Got A Message by Housing(m): 2:40pm On Jan 24, 2023 |
LagosInter: Police, official Price is 10k but they request higher than that. |
Phones / Re: Please My Phone Was Stolen And I Got A Message by Housing(m): 8:56am On Jan 24, 2023 |
FuckTheMod: 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. 2 Likes |
Properties / Re: 4 Bedroom Bungalow For Sale by Housing(m): 9:40pm On Jan 23, 2023 |
Contact us for pile foundation |
Travel / Re: Agbero Madness On The Road at night by Housing(m): 9:44am On Jan 22, 2023 |
SultanOfPuna: Truckers that do interstate have contrary view
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Politics / Re: Tinubu’s St Paul Aroloya Primary School Never Existed, Plaintiff Tells Court by Housing(m): 8:45pm On Jan 18, 2023 |
iwaeda: If you truly know Docemo then you should know St Paul and even St Patrick on Iga Iduganran Street, Lagos. 5 Likes 2 Shares |
Politics / Re: Court Sentences Vulcaniser To Death By Hanging For Stealing ₦57,000 by Housing(m): 7:57pm On Jan 17, 2023 |
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. 1 Like 1 Share |
Family / Re: I Am Depressed by Housing(m): 10:56pm On Jan 13, 2023 |
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. 5 Likes |
Islam for Muslims / Re: Women Awrah Before One Another by Housing(m): 5:55pm On Dec 30, 2022 |
Awrah should not be shared with any other person even if they are of same sexuality. Except those cleared like husband and wife 1 Like 1 Share |
Islam for Muslims / Re: Dont Feel Distress And Never Let Despair Dominate by Housing(m): 5:45pm On Dec 30, 2022 |
Jazakhum Llahu Khayran. Jumah Mubarak to everyone |
Crime / Re: Ogun Motorist Bashes Car, Kills Owner For Complaining by Housing(m): 1:47pm On Dec 24, 2022 |
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 |
Politics / Re: Emefiele: We Will Not Succumb To Intimidation, Desperation Of Hirelings - DSS by Housing(m): 11:49pm On Dec 19, 2022 |
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. 1 Like |
Politics / Re: Court Stops DSS From Arresting Emefiele by Housing(m): 11:24pm On Dec 19, 2022 |
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. 2 Likes 1 Share |
Politics / Re: DSS Summons Ishaq Akintola Over Allegations Against Seyi Makinde, MURIC Reacts by Housing(m): 7:29pm On Dec 17, 2022 |
NOETHNICITY: You are totally right. Well said. |
Politics / Re: DSS Summons Ishaq Akintola Over Allegations Against Seyi Makinde, MURIC Reacts by Housing(m): 7:26pm On Dec 17, 2022 |
DSS should make it's invitation official in black and white. Ishaq Akintola is Southern Nigeria Muslims spoke person. We are all watching |
Family / Re: I Just Had My Third Child, Congrats To Me - Photos by Housing(m): 1:03pm On Dec 12, 2022 |
Candidlady: Which kind violent greeting be this |
Travel / Re: Ndoni: Story Of Hausa Fishing Community In Rivers by Housing(m): 8:17am On Dec 12, 2022 |
Aboguede: 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. |
Islam for Muslims / Re: The Object Of Life: In An Islamic Way? by Housing(m): 5:11pm On Dec 09, 2022 |
Alhamdulillahi Al -Islam. Jazakhum Llahu Khayran. Jumah Mubarak to everyone |
Politics / Re: Tinubu: Power Must Be Grabbed, Snatched At All Cost (Video, Pics) by Housing(m): 9:01am On Dec 09, 2022 |
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. |
Politics / Re: Mentioning Peter Obi's Name Is A Disgrace To Me - Bola Tinubu (Video) by Housing(m): 9:27am On Nov 26, 2022 |
Warehouse economy 1 Like |
Travel / Re: Lonely Part Of Canada No One Bothers To Tell by Housing(m): 10:17pm On Nov 23, 2022 |
Bksense: I love this your response, you just discern the person you are engaging. |
Jobs/Vacancies / Re: Who Should Be Responsible For Payroll Management by Housing(m): 1:50pm On Nov 23, 2022 |
Pojomojo: 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. |
Travel / Re: Which Country Will You Not Go To Even If Given Residence Permit? by Housing(m): 11:15pm On Nov 21, 2022 |
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. |
Politics / Re: Ekiti: Six Members Of Ekiti Assembly Suspended As Adelugba Resumes As Speaker by Housing(m): 6:47pm On Nov 21, 2022 |
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. |
Family / Re: My Mother Wants Me To Rent My Own House by Housing(m): 5:21pm On Nov 18, 2022 |
Greattestman: 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 1 Like |
Romance / Re: “No Man Approaches A Lady With Coloured Hair With Serious Intentions” – Doctor by Housing(m): 4:09pm On Nov 18, 2022 |
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. |
Politics / Re: Burial Of Sobur Olayiwola Olawale Omititi Who Died At APC's Rally In Jos (Photo) by Housing(m): 11:15pm On Nov 16, 2022 |
ladipo007: Private vault burial ground are usually prepared that way the slab to cover it will also be ready. |
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