₦airaland Forum

professional fraud

chocolateme:
Caption: Wasted life
Observation: He looks like the main character in "gods must be crazy "

his music was not a waste... we would have needed him more now

the only reasonable AFONJA...

mrjangaweed:
Buhari is a vagabond

LoL

Lalasticlala, mynd44

ishiamu:
lalasticlala mynd44 seun this worthy of FP.

let the drama continue

lalasticlala mynd44 cleverly a.k.a ngeneukwenu modath progressive01 a.k.a omenka sarrki patriotic9jaboy tippytop blueto tonyebarcanista gworochewingmaga

lalasticlala mynd44 seun this worthy of FP.
let the drama continue

A prosecution witness in the ongoing trial of the founder of Daar Communications and Holdings Plc, Raymond Dokpesi, has told a Federal High Court in Abuja that payments made to the defendant were legitimate by the Central Bank of Nigeria’s standard.
The witness, Aliyu Mohammed, a staff of the Central Bank and manager of its payment section, said disbursements made to Daar communications were in conformity with the due process for such by his office.
Mr. Dokpesi is facing trial for alleged involvement in the diversion of billions of naira meant for the purchase of arms by the former National Security Adviser, Sambo Dasuki.
The broadcast magnate was present at Wednesday’s sitting.
Mr. Mohammed had said during examination by prosecution counsel, Rotimi Jacobs, that disbursements of funds follow a given procedure where verifications for payment-instruments are made before they are finally authorised.
“The procedure for payment is such that the paying organisation will bring the payment instrument through an officer authorised to do so. The officer will confirm the mandate before us by writing his name, signature, status, phone number and thumbprint as well as the date. After we receive it, it will be passed for verification.
“The verification will include cheque of the authorised signatories of that account, (operators of the account). The mandate must also be written in a letter headed-paper. The date and account number to be debited will also be included.
“After the verification exercise we will check whether they have complied with all due processes for the payment. We will then pass it for payment and debit the account stated in the mandate while crediting the beneficiary accordingly,” he said.


Mr. Mohammed added that his office had authorised the disbursements of over N2 billion in four trenches to Daar Communications from payment-instruments forwarded to them, (CBN) by the office of the NSA, early last year.
He said the payment mandates received from the office of the NSA were signed by Mr. Dasuki and the Director of Finance at the NSA, S. A. Salisu.
The payments were for the purposes of media campaign by Daar communications, he said.
During cross-examination by counsel to Mr. Dokpesi, Wole Olanipekun, Mr. Mohammed said similar disbursements are currently ongoing at the CBN, from payments instruments passed on to his office in the same manner, as was done under Mr. Dasuki.
The following conversation ensued between the defence counsel and the prosecution witness:
Mr. Olanipekun: Did you follow the due process before the account was opened for the said payments?
Mr. Mohammed: Yes we did.
Mr. Olanipekun: Are Dasuki and Salisu still the signatories now?
Mr. Mohammed: No it is the present NSA and his director of finance.
Mr. Olanipekun: While the signatories to the account have changed. The procedure for payment are still the same. Are you still following the same procedure?
Mr. Mohammed: Yes we are following the same procedure.
Mr. Olanipekun: Apart from the authorised signatories. You also have another column to show that the payments were duly confirmed.
Mr. Mohammed: There is provision for confirmation before me.
Mr. Mohammed then explained that other payment instruments were contained in the same documents as those used for transfer of funds to Daar Communications presented in court.


He said N2 billion was paid to a company, A. R. security solutions, for personnel support, while N500 million was paid to Dalhatu investments for equipment’s procurement.
He added that over N600 million was paid to fund the Presidential Air fleet, from the while N13. 6 million was also paid for supply of rice to Internally Displaced Persons, IDPs.
Another payment of N75 million was also made to CinC Security Department.
Other payments were made to accounts belonging to various beneficiaries, including Onile Nigeria Ltd, which received N200 million for consultancy services: Vibrant Resources Ltd, N450 million for security service; and Jawaz Multipurpose E-Venture Ltd which received N148 million as payment for supply of security equipment.

PIC. 9. FORMER NATIONAL SECURITY ADVISER (NSA), RETIRED COL. SAMBO DASUKI REACTS
AT THE HIGH COURT OF THE FEDERAL CAPITAL TERRITORY WHERE HE IS STANDING TRIAL OVER
ALLEGED MISAPPROPRIATION OF N32BN ARMS FUND IN ABUJA ON FRIDAY (22/1/16). THE CASE
WAS ADJOURNED TILL FEB. 4 FOR THE HEARING OF THE EX-NSA’S APPLICATION FOR STAY OF
PROCEEDINGS.
0399/22/1/2016/HF/BJO/NAN
Several other beneficiaries were also paid based on Mr. Dasuki’s instructions, he said. These include General Hydrocarbon Ltd whose account was credited with N100 million as payment for energy consulting and another sum of N293.5, million which was said to have been paid from funds belonging to the NSA for de-radicalisation project.
Another N400 million was also paid to Coose Ltd for supply of security equipment, said Mr. Mohammed.
Asked whether the payments made were all legitimate, Mr. Mohammed responded in the affirmative.
Mr Olanipekun: All the payments on the vouchers are legitimate.
Mr. Mohammed : Yes sir; they are.
The prosecution counsel, Mr. Jacobs, visibly surprised by his witness’ testimony, attempted to question Mr. Mohammed based on his last response; but the defence counsel objected.


An argument ensued.
After the argument, the trial judge, John Tsoho, asked the witness to clarify his response and he repeated what he had said.
“Because they have complied with all the due process. We are comfortable and the process is legitimate to us,” said Mr. Mohammed.



http://www.premiumtimesng.com/news/headlines/213080-dasukigate-court-drama-efcc-witness-says-ait-boss-dokpesi-got-n2-1-billion-due-process.html

lalasticlala. mynd44 seun

SmartChoices:
the judge is a very honourable and honest man. only a fool disregard such evidence and goes around looking for nonexistent evidence.... may God visit the looters of Nigerian resources with vengeance..

meanwhile I hope you can substantiate this claim in the court of law?... Your identity is not unknown and your other monikers

you know that boys identity??

Elder statesmen and leaders from South­ern Nigeria have ac­cused President Muham­madu Buhari of toying with the country’s unity.
 
The leaders, who met yesterday in Umuahia, the Abia State capital, under the aegis of Southern Nigeria’s Peoples Assembly (SNPA), accused Buhari of execut­ing a northern agenda.
Present at the meeting were leaders from the South East, South West and South- South geopolitical zones.
At the opening session, the Chairman of the Yor­uba Unity Forum, Bishop Emmanuel Bolanle Gboni­gi, who was represented by Senator Femi Okurounmu, said that Buhari has harmed Nigeria’s unity by solely pro­moting northern interests against the interests of oth­er tribes.
 
He decried the President’s appointments so far which he said were in favour of the North, declaring that Buhari is pushing Nigeria to the brink of disintegration through his sectional interests.
His words: “We ask Mr. President to stop these eth­nically-biased appointments into offices. More and more sections of Nigeria are in­creasingly feeling margin­alised due to the actions and policies of government which are increasingly be­coming sectional.”
On behalf of the South-South leaders, elder states­man, Edwin Clark, said Bu­hari had tactfully excluded Southern Nigeria from the political equation of the country.
Clark, who said he could not be cowed from baring his mind, warned that “those who think Nigeria is their exclusive estate” should have a rethink, declaring that “the country belongs to us all”.
The former Commission­er for Information said that Nigeria was already cruis­ing on the highway that led to the civil war in the 1960s and early 1970s.
He expressed strong dis­pleasure over the leadership style of Buhari who he said was not worried about the implications of his biased policies.
He added that Southern leaders will invite the Pres­ident to a town hall meet­ing to dispassionately dis­cuss issues affecting Nigeria with him.
In his opening remarks, the Coordinator of SNPA, Dr. Alex Ekwueme, also ex­pressed concerns over Buha­ri’s leadership style, saying that Nigeria was more di­vided now under his watch.
The former Vice Presi­dent, who was represented by Chief Mbazulike Amechi, said that the meeting would discuss herdsmen’s attacks, restructuring, agitations in the Niger Delta and other parts of the South, collaps­ing economy, ongoing cor­ruption war and the growth or decline of democracy in Nigeria.
Governor Okezie Ik­peazu of Abia State, who opened the meeting, en­joined the leaders to “pursue those things that the states of Southern Nigeria can do to foster their economic and political interests”




http://www.authorityngr.com/2016/10/Buhari-toying-with-Nigeria-s-unity--Southern-Leaders

yns4real:
Yes ooo, the power of woman!!! Patience Jonathan misapplied her own and that led to her husband's defeat. Behind a successful man, there is always a woman.

have you blamed GEJ today

madridguy:
Hala Madrid.

that the good thing we agree on... LoL

sarrki:
Baba no price is too small to pay
Less I forget
Bros where the source

you 4 exchange ya life 4 dem na.... programmed zone B

ok.... fake script fake director fake movie

Comissioner

madridguy:
I stand with PMB anyday anytime.

this one na Zone B. your case go bring celebration in heaven when your liberated

Ok na

modath:

aisha ranting just worked... power of woman... mek u stay here dey yarn dust always... and keep being in d kitchen

Progressive01:
..And they say Baba isn't creating employment!

Sai Baba!!

How much are they going for please?

While the IStandWithAisha Monkeys are making noise online, the smart ones are making sure their bank accounts tell the story.

the maker of the polo might also be here and bashes people and buhari so your pointless

another personality to use in distracting us for this week

pathetic liar.... you girls na jesus on earth... continue with the rubbish gimmicks yall are putting up... only zone.BS will believe you people

Aminat508:
Always proud of him

disappointed in ya DP no boobs to view

opiaoku:
bro beremx was the first apc known supporter to discover this scam government followed by keneking

hahaha... they campaigned for him

Beremx:
It is finished!
Even Mrs Buhari is fed up

baba is always right.... aisha is an ipod woman