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yes

teawhy2788:
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•Detectives screen Supreme Court’s petty cash book, payment vouchers to contractors
•Probes five firms over alleged N80.4m bribe to S’Court staff
Ahead of the ongoing probe and pending their arraignment, the Economic and Financial Crimes Commission (EFCC) and the Department of State Security Service (DSS) have restricted the movement of not less than 13 judges to the country.
The judges cannot travel abroad because they have been watch-listed until permitted by a court.
It was also learnt that security agents have started screening the Petty Cash Book of the Supreme Court and payment vouchers to contractors.
The Petty Cash Book which emanated from draw down from Secret/Operation Account was said to have revealed a lot on how about N2.2billion was spent on miscellaneous expenses.
The interim report indicated that the “discoveries were messy and least expected in such a scared place.”
About 15 judges are undergoing probe by the EFCC and the DSS.
Those under investigation are two Supreme Court judges-Justices Sylvester Ngwuta and Inyang Okoro; the former Presiding Justice of the Court of Appeal, Ilorin Division, Justice Mohammed Ladan Tsamiya; Justice Adeniyi Ademola (Federal High Court); the ex-Chief Judge of Enugu State, Justice I. A. Umezulike; Justice Kabiru Auta of Kano State High Court; Justice Muazu Pindiga (Gombe State High Court); Justice Bashir Sukola and Justice Ladan Manir, from the Kaduna State High Court.
Justice Agbadu James Fishim (National Industrial Court); Justice Uwani Abba Aji Justices Mohammed Nasir Yunusa, Hyeladzira Ajiya Nganjiwa; Musa Haruna Kurya; and Rita Ofili-Ajumogobia (Federal High Court).
Out of the judges, the NJC has recommended sanctions for Justice Mohammed Ladan Tsamiya; the erstwhile Chief Judge of Enugu State, Justice I. A. Umezulike; and Justice Kabiru Auta.
Investigation by our correspondent revealed that all the judges have been watch-listed and their movement restricted to the country until investigation is concluded.
A reliable source, who spoke in confidence, said: “All the security agencies and the Nigerian Immigration Service have been notified that the affected judges are undergoing investigation. The implication is that they cannot go out of the country except permitted to do so.
“Actually, many of the judges have had their passports either seized or kept in custody of investigating agencies.
“The restriction is to make the ongoing investigation easier. As a matter of fact, some of them have been reporting intermittently or in some cases daily for questioning to either the EFCC or the DSS. It is not a punitive action but it is a way of facilitating investigation.
“For instance, we have had instances when detectives followed Justice Ofili-Ajumogobia to inspect some assets in Delta and Edo States. If she had been abroad, they won’t be able to do so.
“We are tracking many assets of some of these judges and this exercise requires verification and updated interrogation.
“But as soon as they are arraigned in court for trial, their bail will be at the discretion of the court.”
As at press time, it was gathered that some security agents were already screening the Petty Cash Book of the Supreme Court on how about N2.2billion, allegedly drawn from the court’s Secret/Operation Account, was spent on miscellaneous expenses.
Some vouchers of payment to some judges and contractors were still being screened by security agents.
Another source said: “The discoveries were messy and least expected in such a scared place. They actually border on non-compliance with Financial Regulations or gross abuse of the process.
“Some miscellaneous expenses and allowances were completely outside the approved rates by the Revenue Mobilization Allocation and Fiscal Commission (RMAFC) on remuneration for public and judicial officers.
“These details will soon be released to the public so that Nigerians can appreciate the rot and the weak system at the apex court.”
Meanwhile, about five firms have been implicated in the offering of bribes to some management staff of the Supreme Court.
According to a document obtained last night, the companies/ contractors include Willysdave Limited; Welcon Nigeria Limited; Dean Musa Nig. Limited; Ababia Ventures Limited and MBR Computers Limited.
“These companies have made useful statements on about N80.4million bribe sums so far detected. They are helping ongoing investigation.
“But the number of the companies could be more than the list at hand. We are still screening more vouchers, transfer details and procurement process. There are heaps of documents to go through. The documents we have got are sufficient for the trial of some judges and a few other accomplices.”

http://thenationonlineng.net/corruption-efcc-dss-slam-travel-ban-15-judges/

The Economic and Financial Crimes Commission (EFCC) has arrested two directors of the Standard Organization of Nigeria (SON) over alleged N1.3 billion in the agency.

More staff of the organization might be questioned in the next few days.

Also, a prosecution witness has opened up on how $752,000 (about N229million) was deposited in the VISA Gold account of a former Chief of Defence Staff, Air Chief Marshal Badeh.

The witness said the huge cash was lodged by Badeh’s aide-de-camp (ADC) and orderly.

But the arrest of two directors of the SON was a major breakthrough for the anti-graft agency.



A reliable source said: “The two directors have been arrested and questioned for their alleged role in a N1.3 billion fraud scandal rocking the agency.

“One of the directors is currently in the custody of the anti-graft agency, while the other, who is an assistant director, was arrested a few weeks ago and released on administrative bail after making a statement before a team of detectives.

“The arrest of the directors was pursuant to the investigation into a petition received by the agency from a body known as Peculiar Systems Services dated February 24, 2016.

“The body alleged gross financial mismanagement and embezzlement of public funds to the tune of N200million in the SON.

“ But in the course of the investigation, EFCC operatives found that more than N1.3billion was siphoned from the coffers of the SON by the affected directors and their collaborators in bogus payments.

“What we are doing now is profiling the accounts of the affected staff to determine their levels of involvement. We are determined to bring all those directly involved n the fraud to book”.

Meanwhile, a prosecution witness, Fatima Daku, has told a Federal High Court, Maitama, Abuja, that the various sums of money which she credited into the “Visa Gold account” of a former Chief of Defence Staff, Air Chief Marshal Alex Badeh, were brought to the bank by Badeh’s ADC and orderly.

According to a statement by the Head of Media and Publicity of the EFCC, Mr. Wilson Uwujaren, Fatima Daku made the revelations while being led in evidence by prosecuting counsel, Rotimi Jacobs (SAN).

Badeh is standing trial before Justice Okon Abang of the Federal High Court.

He is being prosecuted by the EFCC along with his company, Iyalikam Nigeria Limited.

He is accused of abusing his office by using the dollar equivalent of the sum of N1.4billion removed from the accounts of the Nigerian Air Force, NAF, to purchase properties in choice areas of Abuja between January and December, 2013.

It is an offence that contravenes Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act.

But Daku told the trial judge that she opened the account for Badeh between 2012 and 2013 and was subsequently credited with about $752,000. The account, according to her, could not be operated over the counter except in case of cash deposits.

She confirmed to the the court that Badeh’s ADC, Tom Gani, and his orderly, whose name she didn’t know, were the ones that used to bring the dollar cash to her at the bank for onward payment into Badeh’s account.

She said: “I can’t remember the name of the orderly, but I always handed over the customer’s copy of the deposit slip to them and kept that of the bank.

“Upon a request from the EFCC in May, indicating that Badeh was under investigation, the Internal Audit of the bank furnished the anti-graft agency with the requested documents relating to the account, including certificate of identification, vouchers, statement of account and other relevant documents.

The documents were subsequently admitted in evidence as G1 – G14.

On his part, the defence counsel, Akin Olujinmi (SAN), who took time to go through the various tellers in the exhibits, submitted that the name of Badeh was not on the tellers.

He said instead the tellers had the name of Daku on them, with the exception of one or two, which had “self” written at the space for depositor’s name.

Taking her up on the tellers, Olujinmi alluded to the fact that “self” implied the person who was filling the teller, which in the instance was the banker.

He argued that the said cash deposits could not be directly linked to Badeh.

Daku, under re-examination by Jacobs, was asked to make clarification on why she put her name on some of the tellers and “self” on others.

The question was objected to by Olujinmi who argued that “re-examination was not meant to be an opportunity for the prosecution to recoup.”

Quoting from Section 215 of the Evidence Act, Jacobs, however, insisted that the question was in order, “as long as it is to enable the witness make clarifications to comments made during cross-examination.”

Justice Abang, after listening to both arguments, overruled Olujinmi’s objection, ruling that a witness under re-examination, can be allowed to make clarification about statements made earlier, noting that the account name was Alex Badeh, though Daku’s name was on some of the tellers, and “self” was on others.

Daku, however, explained that self meant owner of the bank account, adding that: “As relationship manager, I filled in the teller of June 13, 2013 for the payment of the $50,000 into the account, and credited it with the money, but the two officers were the ones that brought the money.”

She explained further that though several of the tellers had her name, Badeh never came personally to make the deposits.

“The money did not belong to me, and they were brought to the bank by the two officers”, she submitted.

Justice Abang, adjourned the matter to November 22, 2016 for “continuation of hearing of case of prosecution.”

Source: http://thenationonlineng.net/efcc-arrests-two-son-directors-alleged-n1-3bn-fraud/

dbenson:
please house am having problem with this mbc at badr 7 at 26° East i got this mbc with this tp 12284 / V / 27500 at 90% yet it refuse to come out

i used 4669x it refuse to come out

i also use digicom hd decoder auto roll yet it refuse to come out even after blind scan nothing came out
please what is the problem

please i need help

u got dstv .first of all track joy tv with 12525v 30000 den reduce d signal to 60-64 u den input d mbc freq u must get it in less dan 5 mins

[color=#000000]Meanwhile a reliable source who also spoke to Versatile Reporters disclosed that the Governor was meeting with the lawmakers over the request to secure another N10billion loan[/color]

this na the normal bread wey full street na.jegede might be correct but why is it now that u are telling dem that it has potassium bromate when it is this kind of bread most people consume daily....Politics is a dirty game

nice one

In spite of the erratic power supply in the country, the [color=#000000]Power Holding Company of Nigeria (PHCN)[/color] early this year increased its tariff structure, thus worsening the hardship currently faced by its teeming customers.

am not understanding in 2016 PHCN...

[color=#000000]What is the governor doing with N1.2bn every month as security vote; we are not going to allow him to continue like that.[/color] .Willie for only u haba e be like say ur shoe na bullet proof

fayose na bad nigga gan.he wan make sure say d moni complete..e be like say he no trust koro weda he comot 10..10 ..pieces from each bundle

talktonase:
what is HK?

h.krishna

talktonase:
Thank God I don't eat meat

u be HK

wey d defenders dem ...jet li in the making make una show una guy don cast..dem don open him case file

[b]The defendants allegedly received N30, 000, 000:00 from Messrs Joe Odey Agi Associates between 11 th and 26 th March 2015 and another N40 million between 20 th and 21 February 2014.

Specifically, Justice Adeniyi Ademola was alleged to have received N30, 000, 000 from Messrs Joe Agi Associates between 11 th and 26 March 2015 and his wife also received N30, 000, 000 from Messrs Joe Agi Associates.

According to the prosecution, Justice Adeniyi Ademola on 6th May 2013 received $520, 000:00 from Messrs Johnson & Johnson Solicitors and another N6 million between 25 th of February and 16 th April 2015 from Messrs Johnson & Johnson Solicitors.

[color=#000000]Justice Adeniyi Ademola was alleged to have accepted N55, 650, 000:00 from Messrs G.T. J Ademola & Co between 5 th January and 23 rd June 2016.

It was further alleged that Justice Adeniyi Ademola on 20th February 2014 accepted N40, 000, 000: 00 from Vertice Solutions Ltd as well as accepting another N47, 600, 000: 00 from Acardian Energy Services Ltd .

The prosecution further alleged that Justice Adeniyi Ademola on 20 February 2014 accepted N34, 080, 000:00 from Omotayo Babafemi Aliyu and N4, 771, 300:00 from Lawan Suliaman between 21 st February and 7th November 2014.

Justice Adeniyi Ademola was also alleged to have accepted N30, 000, 000:00 from Messrs Joe Odey Agi Associates between 20th and 21 st February 2014.[/b][/color]

thief thief jankoriko

na buhari dey pay rivers state pensioners b4?

south east dey do collabo with north again

blood sucking demons

[color=#000000]A source also told SaharaReporters that four foreign companies have been pencilled down to take over the running of the airports from FAAN.[/color]

[color=#000000]About two weeks ago, the National Union of Air Transport Employees (NUATE) petitioned Mr. Sirika to continue with the purge in other agencies.

NUATE specifically submitted 29 names from NAMA to Mr. Sirika, which it said were wrongly employed and placed in positions above their qualifications since 2012.

At the forum, Mr. Sirika also insisted that there is no going back on the planned concession of four major airports in the first phase of the exercise.

He described infrastructure at most of the nation’s airports as laughable despite the billions of naira expended on them by the government over the years.[/color]

[color=#000000]“In all, we have 88 General Managers in these agencies. Most of them are not required and were just given portfolios. As I’m talking to you now, we have approval for proper restructuring in the agencies. We have started with FAAN. Very soon, we will get to other agencies in the sector.

“But, we have to do it according to the Acts that set up these agencies so that we don’t run into a problem,” he said [/color]

still enjoying constant power here in my hood in delta state

nice idea

abohwun:
go to stronghd.tv to activate ur card and make sure u are tune to mytv channel.

which decoder are using? is it the white or yellow card?

Abumilla:
guy, pls what is ftv and are the channels free

STRONG is pleased to offer a Free-to-View TV service
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One of the following duly registered & activated Compliant Smart Card: STRONG HD, My TV, Ma TELE or STRONG FTV

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Gr8men:
Thks. I just finished activating my card for FTV and it showed success. Pls how soon can i start watching these channels?

is the card inside d decoder it takes less than 3mins

jesu

This woman again haba .she like money die

light still remains constant in my hood in delta state