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President Muhammadu Buhari has approved the reconstitution of the boards of 19 agencies and parastatals under the Federal Ministry of Education for a period of four years. Chinenye Ihuoma, Director of Press in the ministry, made this known in a statement issued and made available to the News Agency of Nigeria on Friday in Abuja. Ms. Ihuoma said the President took into cognizance provisions of the respective legislation with respect to composition, competence, credibility, integrity, federal character and geo-political spread. She said those appointed as heads of the boards are Ayo Banjo, National Universities Commission (NUC); Emeka Nwajiuba, Tertiary Education Trust Fund (TETFund) and Ekaete Okon, National Institute for Educational Planning and Administration, NIEPA. Others are Mahmud Mohammed, Universal Basic Education Commission, UBEC; Zainab Alkali, National Library of Nigeria; and Abubakar Saddiq, National Examination Council, NECO. Also, Gidado Akko, National Commission for Mass Literacy, Adult and Non-Formal Education, NMEC; Gidado Tahir, National Commission for Nomadic Education, NCNE; and Leonard Karshima, National Business and Technical Education, NABTEB; made the list. Others are Adamu Baikie, Teachers’ Registration Council of Nigeria, TRCN; Maigari Dingyadi, National Commission for Colleges of Education, NCCE; and Kaka Yale, National Teachers’ Institute, NTI; Buba Bajoga, National Mathematical Centre, NMC; Emmanuel Ndukwe, Joint Admissions and Matriculation Board, JAMB; and N. N. Nnabuchi, National Institute of Nigerian Languages, NINLAN. Others are Paul Unongo, Nigerian Educational Research and Development Council, NERDC; Saliba Mukoro, Nigerian French Language Village, NFLV; Modupe Adelabu, National Board for Technical Education, NBTE; and O. Oladusi, Nigerian Arabic Language Village, NALV. She said the Boards, consisting of the Chairmen and Members, would be inaugurated on a date to be announced soon. (NAN) http://www.premiumtimesng.com/news/headlines/228181-nuc-jamb-neco-others-get-new-board-chairpersons-full-list.html |
SaharaReporters profiles these lawmakers with blemished records of public service. 1. Bukola Abubakar Saraki Senator Bukola Saraki, the Senate president of the Federal Republic of Nigeria is a man whose name has become a major topic in the discussion about corruption in Nigeria. He represents Kwara Central constituency at the upper chamber. The senator, in connivance with his aides and associates, allegedly laundered N3.5 billion traced to the Paris Club loan refund to states. The senate president also allegedly acquired assets beyond his legitimate earnings while he served as a governor of Kwara State for eight years and operates off-shore accounts in violation of the law which forbids a public officer to own bank account abroad. He is currently facing a 13-count charge at the Code of Conduct Tribunal (CCT), and his spouse, Mrs. Toyin Saraki, has a file at the EFCC over alleged squandering of Kwara State funds. His bid to stop the trial at the CCT suffered a setback at the Supreme Court last year when the court dismissed his appeal and upheld an earlier decision by the Court of Appeal, ordering him to face trial at the tribunal. Saraki, a medical doctor by training, reportedly emptied the treasury of his father's bank Societe Generale Bank of Nigeria (SGBN) when he served as an executive director. The bank finally collapsed in 2003 after the Saraki Dynasty recklessly looted to fund their political activities that saw Bukola become the Governor of Kwara state in 2003. Mr. Saraki's thieving career started in 1990 according to police documents. "Office of the Inspector General of Police, detailed a scheme by the siblings Bukola and Gbemi Saraki, along with Tokunbo Salami, Jude Iluyomade, and Mohammed Bashir. From 1990 to 2000, according to the Inspector General’s report dated August 21st 1990, Ms. Gbemi Saraki worked in the Treasury Department of Societe Generale Bank Nigeria while now-Senate President Bukola Saraki was a director of the bank. The Saraki family owned the largest shares of any Nigerian in the bank, a fact they exploited to obtain unsecured loans and engage in several other illicit transactions that saw to the bank’s demise. In one letter to Nigeria’s Inspector General of Police, Societe Generale Paris, which owned a majority stake of Societe Generale Nigeria, accused the Sarakis and their cohorts of defrauding the bank out of 510,000 Naira through illegal and “unauthorized withdrawals of money.” Part of the letter read, “the amount, in this particular case, N510, 000, was cashed by Miss Gbemi Saraki—the daughter of Dr. Olusola Saraki [Senator Saraki’s father]. Miss. Gbemi Saraki works in the Treasury Department of Societe Generale Bank (Nigeria) Limited where the alleged thefts constantly take place…Miss Saraki signed for the collection of the cash.” The letter also accused their father, Olusola Saraki, who died on November 14, 2012, of involvement in “stealing N8.5 million out of N10 million illegally withdrawn from the account of the Bank to purchase a house in Ikoyi.” Part of the charges filed against Saraki and others in 1990 2. Godswill Obot Akpabio The senator representing Akwa Ibom North-West, Ikot Ekpene is the minority leader in the Senate. He was the governor of Akwa Ibom State for eight years. EFCC has alleged him of appropriating N108.1billion of Akwa Ibom funds. Sources close to the governor alleged he has embezzled a lot more than what EFCC is charging him for. Akpabio, who is the vice chairman of the Senate Committee on Judiciary, Human Rights and Legal Matters, was twice invited by the EFCC in 2015, over the allegation of fraud. The anti-graft body in February 2017 impounded a school building in Akwa Ibom belonging to his wife pending completion of the investigation. 3. Ben Murray-Bruce The Bayelsa Senator Benjamin Murray-Bruce, former Director General of Nigerian Television Authority between1999 and 2003, allegedly diverted a loan he obtained from Union Bank of Nigeria to purchase a posh property in Beverly Hills, California in 2007. Bruce and his brothers used their companies to borrow funds from the bank at various times, and they repeatedly defaulted in paying back. Asset Management Corporation of Nigeria, AMCON purchased the loan in 2011 to save the bank from collapsing. AMCON is now seizing the assets belonging to the three companies used in securing the loan – Silverbird Productions Limited, Silverbird Showtime Limited, and Silverbird Galleria Limited. Mr. Bruce, the self-proclaimed "Commonsense Senator ", was one of the most vocal senators during the #BuyNaijaToGrowTheNaira , a movement that criticizes those who needlessly import foreign goods. He touted his reputation for building businesses in Nigeria to champion the importance of domestic investment in goods. Sources from different banks in Nigeria told SaharaReporters that the N11 billion loan Bruce took out from Union Bank around 2007 was supposed to be used to construct the Abuja Entertainment Center. But instead of using the loan to fund his Nigerian business operations, he diverted it to purchase an opulent property in the Beverly Hills area of Los Angeles and London. The Los Angeles County Property Assessor’s Office, the Real Estate Records office, and the Special Investigation unit confirmed to SaharaReporters that the Nigerian senator from Bayelsa State purchased a property on August 6th, 2007 and remains the owner. The address is 605 North Camden Drive, Beverly Hills, CA 90210. A public records search, also confirmed by municipal employees in Los Angeles County, assessed the value of Senator Bruce’s land at $3.1 million. The value of the mansion and other structures at the property was estimated at no less than $795,000. The senator’s Beverly Hills swanky property has four bedrooms, three bathrooms, and a swimming pool and is estimated to be at least 2,777 square feet. Assessments of real estate platforms show that the property is worth $5 million as of today. 4. Dino Melaye Self-styled progressive and anti-corruption activist, Senator Dino Melaye a.k.a "Daniel Jonah Melaye" is the Senator representing Kogi West. He illegally operates foreign accounts in the United States, despite that the Nigerian law forbids a public officer to operate a foreign account. Melaye operates a current account with number 4460 1649 8396 under the name “CampusEdge, senatorial” and regular savings account with account number 4460 1647 5966 with Bank of America in the state of Maryland. He is a close ally of the embattled Senator Saraki. The senator recently bought a home in Abuja valued at N1.3 billion ($6.5 million). The house is located at 11 Sangha Street, off Mississippi Street, in the Maitama upscale neighborhood of the city. Mr. Melaye who recently embroiled in a certificate scandal has no publicly known source of income, yet he parades a variety luxury automobiles emblazoned with vanity license plates customized to his adopted name. 5. Joshua Chibi Dariye Senator Joshua Dariye, former governor of Plateau State, is representing Plateau Central senatorial district in the Senate. He was the governor of Plateau State from 1999 to 2003 and was re-elected in 2003 before he was impeached in 2006. The senator is being prosecuted by EFCC, on a 23-count charge bordering on money laundering and diversion. Dariye is alleged to have siphoned the state’s ecological fund to the tune of N1.162 billion. Before his arrest and trial in Nigeria, Dariye was first arrested for money laundering in London in 2004. However, he jumped bail and fled to Nigeria before charges were filed against him in the UK. He is the chairman Senate Committee on Solid Minerals. 6. Peter Nwaobosi Senator Peter Nwaobosi is a senator representing Delta North and the Chairman Senate Committee on Niger Delta Affairs. The Senator and his brother Augustine Nwaoboshi have been alleged of defrauding Delta State to the tune of N2.1 billion. The two men shortchanged the people of Delta by supplying used equipment in place of new ones to Delta State government and went away with N2.1 billion. The Peoples Democratic Party, PDP, Senator is reported to have used the proceeds to acquire several properties in Lagos and Delta States using his companies as fronts. The senators and his brother allegedly operate over 20 bank accounts for fraudulent purposes. 7. Stella Odua-Ogiemwonyi EFCC has traced N3.6b in stolen funds to former Minister of Aviation Stella Oduah. As Minister of Aviation, Ms. Oduah secured several multi-billion naira contracts to upgrade Nigeria’s 22 airports. It was later revealed that much of this money went into the minister’s private account and that the program’s progress that she touted was grossly overstated. Documents made available to SaharaReporters showed that of the 192 contracts awarded in the second phase of the program, only six were completed. Ms. Oduah first came under scrutiny after compelling the Nigerian Civil Aviation Authority to buy her two bulletproof BMWs valued at N255m. The House of Representatives and a presidential committee indicted the minister for violating the country’s procurement regulations. 8. Buruji Kashamu Buruji Kashamu is a Nigerian senator representing Senatorial district, and the vice chairman of the Senate Committee on States and Local Governments. The senator is wanted in the United States for being a drug baron; he has for a long time avoided traveling to the US. The elections tribunal court in Nigeria annulled his election but was later upheld by the Appeal Court. His case is still in court. 9. Theodore Ahamefule Orji Theodore Orji representing Abia Central senatorial district was the former governor in his state. Orji together with his wife and son allegedly looted his state to the tune of N47 billion He was accused of embezzlement of funds that were meant for the several development projects in the state. His case is still pending. 10. Lt. General Jeremiah Timbut Useni Lt. General Jeremiah Useni, a senator representing Plateau South was the Federal Capital Territory Minister during General Sanni Abacha regime. He served Nigeria in various capacities as Minister for Transport and as Quarter-Master General of the Nigeria Army and was accused of looting the public fund running to billions along with his principal, Abacha. The media reported in 1998 that over N4 billion was found in his palatial country home at Langtang by the combined team of SSS and DMI officers, and over N2 billion of the money was in foreign currency. Also found at his house in the millionaires’ quarters on the British-American road Jos, were a dozen of coaster buses then valued at N110 million, brand new Peugeot cars, jeeps and nine latest models of Mercedes-Benz cars. Sources in Jos, who witnessed the raid, said they saw several bags of money being moved out of Useni’s house where he has an underground vault. Like several other army generals who looted the treasury during Abacha regime, he is yet to be prosecuted by any anti-graft agency. 11. David Alechenu Bonaventure Mark Former Senate President David Mark is reputed to be one of the most corrupt public officers in Nigerian history. The senator representing Benue-South in the upper legislative house is a retired army general who amassed a lot of wealth during the regime of General Ibrahim Babangida, another military autocrat with a history of corrupt self-enrichment. Mark, a fifth –term senator, is one of the few Nigerians listed in #PanamaPapers, the report that reveals identities of clients of the most secretive companies in the world, registered through the law firm of Mossack Fonseca. The senator together with his wife, Vikky Preye Mark both laundered billion of dollars abroad. As Nigeria’s Minister for Communications in the 1980s, David Mark acquired a reputation for speaking in a gruff manner. His most notorious gaffe was a statement that telephones were not meant for poor Nigerians. The statement was in response to criticism of the scarcity of telephone lines as well as their high cost. Mark was then at the peak of a flourishing military career that saw him amass an incredible personal wealth that would later define his life as a member of Nigeria’s most corrupt military elite that ran the nation with an iron hand from the early 1980s till mid-1990s. SaharaReporters has at different times documented the sleaze and roguery that characterized his tenure as the leader of the Senate. The first of the deals that catapulted David Mark into questionable wealth came from a $77 million “telecommunications deal” which he brokered while he was Communications Minister under General Babangida. The gist was that Mark procured aircraft for the nation’s telephone company- NITEL- at highly inflated prices. Mark made an instant profit of $70 million which he shared with President Ibrahim Babangida in accounts opened in Jersey and Cayman Islands. From this single deal, David Mark had set aside the sum of £6 million in a “trust” for his children as well as invested in real estate for his numerous wives and children in the UK and Ireland. In a remarkable, if curious, decision, Mark also invested the sum of £5.9 pounds in the 18-hole St. Margaret’s Golf Club near Dublin, just a five- minute drive from the International Airport in Dublin, Ireland and also in an unnamed business in Northern Ireland which officially employed him while he was in the UK in exile. He also bought a private house worth £2.5 million pounds on Kingston upon the Thames River in London. Besides, David Mark hired a personal assistant in England to help manage his businesses in London and Ireland. He lived a life of legendary luxury, arranging for most of his kids to be born in the UK, Switzerland and other Western European nations. From kindergarten to college, most of his children also attended schools in Europe or in some of England’s priciest educational institutions. According to records available to Saharareporters, David Mark has married six times, his last marriage being in Ghana in 1995 where he retains a massive investment of funds looted from Nigeria. His sixth wife also lives in London with his children. Apart from Ghana, David Mark also has investments in the Caribbean and the US and maintains hefty bank accounts in Switzerland, Cayman Islands, and Jersey. 12. Akume George Senator Akume George was the Minority Leader of the Senate from June 2011 to June 2015 representing Benue North and West. He was a detainee of EFCC over an allegation of money laundering to the tune of N41billion. His kinsmen led by Alhaji Abubakar Tsav, former Lagos State Police Commissioner, then accused him of spending N5 billion on gifts and donations to friends of the administration in 2004, despite the fact that the state lacks motorable roads, pipe-borne water, health care facilities and other basic amenities. 13. Mohammed Goje Danjuma Goje Danjuma, a senator representing Gombe Central is currently undergoing trial for stealing N5b. Danjuma Goje was the governor of Gombe State from 2003 to 2011. He is presently a second-term senator representing Gombe Central Senatorial District at the Nigerian Senate. Aside from chairing the Senate Committee on Appropriations, he is the chairman of the North-East Caucus of the National Assembly. The senator, along with four others, is facing an 18- count charge bordering on conspiracy and fraud to N25bn instituted by the EFCC. The case was transferred to Jos from Gombe in 2015 on the instruction of the Chief Justice of the Federation over security concerns. 14. Abdullahi Adamu Alhaji Abdullahi Adamu was the governor of Nasarawa State from 1999 to 2007. He represents Nasarawa West Senatorial District and is the Chairman Senate Committee on Agriculture. In Feb 2010, the EFCC arrested the lawmaker for allegedly misappropriating N15billion alongside 18 others. He was subsequently arraigned on a 149-count charge of fraud to the tune of N15 billion before Justice Ibrahim Buba, a controversial high court judge, Justice Marcel Awokulehin later took over the case. The lawmaker and his co-accused denied all the charges and challenged the jurisdiction of the court to try the case, arguing that the money in question belong to the people of Nasarawa State and therefore does not fall under the purview of the Federal Government and the EFCC to investigate and prosecute. The court, however, ruled against the accused persons and ordered them to face trial. The lawmaker and his co-accused subsequently appealed the ruling to the Court of Appeal sitting in Markudi, Benue State. The case is yet to be concluded. 15. Abdulaziz Murtala Nyako Abdulaziz Murtala Nyako, the son of former Governor Murtala Nyako, represents Adamawa Central Senatorial District in the Senate. A first term Senator, he chairs the Committee on Special Duties, which oversees the general affairs of the Senate President, Ecological Fund, among others. In July last year, the EFCC docked Abdulaziz and his father, Murtala Nyako the former governor of Adamawa State, at a Federal High Court in Abuja over cases of alleged corruption. They were arraigned before Justice E. Chukwu of the Federal High Court, Abuja, on a 37-count charge bordering on criminal conspiracy, stealing, money laundering and abuse of office. Also charged with them, were Abubakar Aliyu and Zulkifikk Abba. They were accused of using five companies to siphon over N15billion at various times, between 2011 and 2013, from Adamawa State coffers. They all pleaded not guilty to the charges. 16. Ahmed Sani Yarima Senator Ahmed Sani Yarima is a three-term senator and former governor of Zamfara State. He represents Zamfara West Senatorial District in the Senate. Yarima is the Chairman of Senate Committee on Marine Transport and a member of other committees, including the Senate Committee on Interior which oversees the police, prisons, immigration and the fire service. In January 2017, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) at the Zamfara State High Court in Gusau docked him on a 19-count charge of corruption. The commission accused him of diverting part of the N1 billion project funds for the repair of collapsed Gusau Dam and resettlement of the victims of flood to other purposes. The alleged offenses were committed in 2006 and mainly in October and November of that year, according to ICPC. He pleaded not guilty to all the charges. 17. Rabiu Musa Kwankwaso Rabiu Kwankwaso representing Kano –Central was a two-term governor. The governor has been accused of embezzling N2 billion belonging to pensioners in the state. The former Governor allegedly deposited the sum of N2billion in Kano branch of defunct Euro Bank Plc, which later went into liquidation a few months later. Senator Kwankwaso has relocated to Abuja since he handed over power to Abdullahi Umar Ganduje, and has reportedly left behind over N300billion liability that included N199 million in unpaid advert bills. 18. Aliyu Magatakarda Wamakko Aliyu Wamako representing Sokoto North was a former governor of Sokoto State for eight years. The governor has been petitioned for embezzling over N14 billion. EFCC is yet to close in on the governor. 19 Sani Abubakar Danladi Sanni Abubakar is a representative of Taraba-North; the former deputy governor of Taraba State was impeached over allegations of corruption when he was in office. EFCC arrested him in 2013 for diversion of public funds meant for the Millennium Development Goals (MDG) projects. He reportedly spent the funds to establish a private school, Yagai Academy. The school is estimated to be worth N1.3billion. http://saharareporters.com/2017/04/07/nigerian-senate-alleged-thieves-and-rogues-part-2
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The eighth National Assembly of the Federal Republic of Nigeria parades a long list of suspected thieves more than the number any anti-graft agency can prosecute in one administration. The Economic and Financial Crimes Commission, EFCC have investigated a good number of the serving senators at one time or the other for embezzlement, money laundering, diversion of public fund and other criminal charges. In fact, nine of the lawmakers including the senate president currently are involved in corruption cases that have reached various stages of trials in courts. SaharaReporters profiles these lawmakers with blemished records of public service. 1. Bukola Abubakar Saraki Senator Bukola Saraki, the senate president of the Federal Republic of Nigeria is a man whose name has become a major topic in the discussion about corruption in Nigeria. He represents Kwara Central constituency at the upper chamber. The senator, in connivance with his aides and associates, allegedly laundered N3.5 billion traced to the Paris Club loan refund to states. The senate president also allegedly acquired assets beyond his legitimate earnings while he served as a governor of Kwara State for eight years and operates off-shore accounts in violation of the law which forbids a public officer to own bank account abroad. He is currently facing a 13-count charge at the Code of Conduct Tribunal (CCT), and his spouse, Mrs. Toyin Saraki, has a file at the EFCC over alleged squandering of Kwara State funds. His bid to stop the trial at the CCT suffered a setback at the Supreme Court last year when the court dismissed his appeal and upheld an earlier decision by the Court of Appeal, ordering him to face trial at the tribunal. Saraki, a medical doctor by training, reportedly emptied the treasury of his father's bank Societe Generale Bank of Nigeria (SGBN) when he served as an executive director. The bank finally collapsed in 2003 after the Saraki Dynasty recklessly looted to fund their political activities that saw Bukola become the Governor of Kwara state in 2003. Mr. Saraki's thieving career started in 1990 according to police documents. "Office of the Inspector General of Police, detailed a scheme by the siblings Bukola and Gbemi Saraki, along with Tokunbo Salami, Jude Iluyomade, and Mohammed Bashir. From 1990 to 2000, according to the Inspector General’s report dated August 21st 1990, Ms. Gbemi Saraki worked in the Treasury Department of Societe Generale Bank Nigeria while now-Senate President Bukola Saraki was a director of the bank. The Saraki family owned the largest shares of any Nigerian in the bank, a fact they exploited to obtain unsecured loans and engage in several other illicit transactions that saw to the bank’s demise. In one letter to Nigeria’s Inspector General of Police, Societe Generale Paris, which owned a majority stake of Societe Generale Nigeria, accused the Sarakis and their cohorts of defrauding the bank out of 510,000 Naira through illegal and “unauthorized withdrawals of money.” Part of the letter read, “the amount, in this particular case, N510, 000, was cashed by Miss Gbemi Saraki—the daughter of Dr. Olusola Saraki [Senator Saraki’s father]. Miss. Gbemi Saraki works in the Treasury Department of Societe Generale Bank (Nigeria) Limited where the alleged thefts constantly take place…Miss Saraki signed for the collection of the cash.” The letter also accused their father, Olusola Saraki, who died on November 14, 2012, of involvement in “stealing N8.5 million out of N10 million illegally withdrawn from the account of the Bank to purchase a house in Ikoyi.” 2. Godswill Obot Akpabio The senator representing Akwa Ibom North-West, Ikot Ekpene is the minority leader in the Senate. He was the governor of Akwa Ibom State for eight years. EFCC has alleged him of appropriating N108.1billion of Akwa Ibom funds. Sources close to the governor alleged he has embezzled a lot more than what EFCC is charging him for. Akpabio, who is the vice chairman of the Senate Committee on Judiciary, Human Rights and Legal Matters, was twice invited by the EFCC in 2015, over the allegation of fraud. The anti-graft body in February 2017 impounded a school building in Akwa Ibom belonging to his wife pending completion of the investigation. 3. Ben Murray-Bruce The Bayelsa Senator Benjamin Murray-Bruce, former Director General of Nigerian Television Authority between1999 and 2003, allegedly diverted a loan he obtained from Union Bank of Nigeria to purchase a posh property in Beverly Hills, California in 2007. Bruce and his brothers used their companies to borrow funds from the bank at various times, and they repeatedly defaulted in paying back. Asset Management Corporation of Nigeria, AMCON purchased the loan in 2011 to save the bank from collapsing. AMCON is now seizing the assets belonging to the three companies used in securing the loan – Silverbird Productions Limited, Silverbird Showtime Limited, and Silverbird Galleria Limited. Mr. Bruce, the self-proclaimed "Commonsense Senator ", was one of the most vocal senators during the #BuyNaijaToGrowTheNaira , a movement that criticizes those who needlessly import foreign goods. He touted his reputation for building businesses in Nigeria to champion the importance of domestic investment in goods. Sources from different banks in Nigeria told SaharaReporters that the N11 billion loan Bruce took out from Union Bank around 2007 was supposed to be used to construct the Abuja Entertainment Center. But instead of using the loan to fund his Nigerian business operations, he diverted it to purchase an opulent property in the Beverly Hills area of Los Angeles and London. The Los Angeles County Property Assessor’s Office, the Real Estate Records office, and the Special Investigation unit confirmed to SaharaReporters that the Nigerian senator from Bayelsa State purchased a property on August 6th, 2007 and remains the owner. The address is 605 North Camden Drive, Beverly Hills, CA 90210. A public records search, also confirmed by municipal employees in Los Angeles County, assessed the value of Senator Bruce’s land at $3.1 million. The value of the mansion and other structures at the property was estimated at no less than $795,000. The senator’s Beverly Hills swanky property has four bedrooms, three bathrooms, and a swimming pool and is estimated to be at least 2,777 square feet. Assessments of real estate platforms show that the property is worth $5 million as of today. 4. Dino Melaye Self-styled progressive and anti-corruption activist, Senator Dino Melaye a.k.a "Daniel Jonah Melaye" is the senator representing Kogi West. He illegally operates foreign accounts in the United States, despite that the Nigerian law forbids a public officer to operate a foreign account. Melaye operates a current account with number 4460 1649 8396 under the name “CampusEdge” and regular savings account with account number 4460 1647 5966 with Bank of America in the state of Maryland. He is a close ally of the embattled Senator Saraki. The senator recently bought a home in Abuja valued at N1.3 billion ($6.5 million). The house is located at 11 Sangha Street, off Mississippi Street, in the Maitama upscale neighborhood of the city. Mr. Melaye who recently embroiled in a certificate scandal has no publicly known source of income yet he parades a variety luxury automobiles emblazoned with vanity license plates customized to his adopted name. 5. Joshua Chibi Dariye Senator Joshua Dariye, former governor of Plateau State is representing Plateau central senatorial district at the Senate. He was the governor of Plateau State from 1999 to 2003 and was re-elected in 2003 before he was impeached in 2006. The senator is being prosecuted by EFCC, on a 23-count charge bordering on money laundering and diversion. Dariye is alleged to have siphoned the state’s ecological fund to the tune of N1.162 billion. Prior to his arrest and trial in Nigeria, Dariye was first arrested for money laundering in London in 2004. However, he jumped bail and fled to Nigeria before charges were filed against him in the UK. He is the chairman Senate Committee on Solid Minerals. 6. Peter Nwaobosi Senator Peter Nwaobosi is a senator representing Delta North and the Chairman Senate Committee on Niger Delta Affairs. The Senator and his brother Augustine Nwaoboshi have been alleged of defrauding Delta State to the tune of N2.1 billion. The two men shortchanged the people of Delta by supplying used equipment in place of new ones to Delta State government and went away with N2.1 billion. The Peoples Democratic Party, PDP, senator is reported to have used the proceeds to acquire several properties in Lagos and Delta States using his companies as fronts. The senators and his brother allegedly operate over 20 bank accounts for fraudulent purposes. 7. Stella Odua-Ogiemwonyi EFCC has traced N3.6b in stolen funds to former Minister of Aviation Stella Oduah. As Minister of Aviation, Ms. Oduah secured several multi-billion naira contracts to upgrade Nigeria’s 22 airports. It was later revealed that much of this money went into the minister’s private account and that the program’s progress that she touted was grossly overstated. Documents made available to SaharaReporters showed that of the 192 contracts awarded in the second phase of the program, only six were completed. Ms. Oduah first came under scrutiny after compelling the Nigerian Civil Aviation Authority to buy her two bulletproof BMWs valued at N255m. The House of Representatives and a presidential committee indicted the minister for violating the country’s procurement regulations. 8. Buruji Kashamu Buruji Kashamu is a Nigerian senator representing Ogun East senatorial district, and the vice chairman of the Senate Committee on States and Local Governments. The senator is wanted in the United States for being a drug baron; he has for a long time avoided traveling to the US. The elections tribunal court in Nigeria annulled his election but was later upheld by the Appeal Court. His case is still in court. 9. Theodore Ahamefule Orji Theodore Orji representing Abia Central senatorial district was the former governor in his state. Orji together with his wife and son allegedly looted his state to the tune of N47 billion He was accused of embezzlement of funds that were meant for the several development projects in the state. His case is still pending. 10. Lt. General Jeremiah Timbut Useni Lt. General Jeremiah Useni, a senator representing Plateau South was the Federal Capital Territory Minister during General Sanni Abacha regime. He served Nigeria in various capacities as Minister for Transport and as Quarter-Master General of the Nigeria Army, and was accused of looting the public fund running to billions along with his principal, Abacha. The media reported in 1998 that over N4 billion was found in his palatial country home at Langtang by the combined team of SSS and DMI officers, and over N2 billion of the money was in foreign currency. Also found at his house in the millionaires’ quarters on the British-American road Jos, were a dozen of coaster buses then valued at N110 million, brand new Peugeot cars, jeeps and nine latest models of Mercedes-Benz cars. Sources in Jos, who witnessed the raid, said they saw several bags of money being moved out of Useni’s house where he has an underground vault. Like several other army generals who looted the treasury during Abacha regime, he is yet to be prosecuted by any anti-graft agency. TO BE CONTINUED TOMORROW http://saharareporters.com/2017/04/06/senate-alleged-thieves-and-rogues-0
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The eighth National Assembly of the Federal Republic of Nigeria parades a long list of suspected thieves more than the number any anti-graft agency can prosecute in one administration. The Economic and Financial Crimes Commission, EFCC have investigated a good number of the serving senators at one time or the other for embezzlement, money laundering, diversion of public fund and other criminal charges. In fact, nine of the lawmakers including the senate president currently are involved in corruption cases that have reached various stages of trials in courts. SaharaReporters profiles these lawmakers with blemished records of public service. 1. Bukola Abubakar Saraki Senator Bukola Saraki, the senate president of the Federal Republic of Nigeria is a man whose name has become a major topic in the discussion about corruption in Nigeria. He represents Kwara Central constituency at the upper chamber. The senator, in connivance with his aides and associates, allegedly laundered N3.5 billion traced to the Paris Club loan refund to states. The senate president also allegedly acquired assets beyond his legitimate earnings while he served as a governor of Kwara State for eight years and operates off-shore accounts in violation of the law which forbids a public officer to own bank account abroad. He is currently facing a 13-count charge at the Code of Conduct Tribunal (CCT), and his spouse, Mrs. Toyin Saraki, has a file at the EFCC over alleged squandering of Kwara State funds. His bid to stop the trial at the CCT suffered a setback at the Supreme Court last year when the court dismissed his appeal and upheld an earlier decision by the Court of Appeal, ordering him to face trial at the tribunal. Saraki, a medical doctor by training, reportedly emptied the treasury of his father's bank Societe Generale Bank of Nigeria (SGBN) when he served as an executive director. The bank finally collapsed in 2003 after the Saraki Dynasty recklessly looted to fund their political activities that saw Bukola become the Governor of Kwara state in 2003. Mr. Saraki's thieving career started in 1990 according to police documents. "Office of the Inspector General of Police, detailed a scheme by the siblings Bukola and Gbemi Saraki, along with Tokunbo Salami, Jude Iluyomade, and Mohammed Bashir. From 1990 to 2000, according to the Inspector General’s report dated August 21st 1990, Ms. Gbemi Saraki worked in the Treasury Department of Societe Generale Bank Nigeria while now-Senate President Bukola Saraki was a director of the bank. The Saraki family owned the largest shares of any Nigerian in the bank, a fact they exploited to obtain unsecured loans and engage in several other illicit transactions that saw to the bank’s demise. In one letter to Nigeria’s Inspector General of Police, Societe Generale Paris, which owned a majority stake of Societe Generale Nigeria, accused the Sarakis and their cohorts of defrauding the bank out of 510,000 Naira through illegal and “unauthorized withdrawals of money.” Part of the letter read, “the amount, in this particular case, N510, 000, was cashed by Miss Gbemi Saraki—the daughter of Dr. Olusola Saraki [Senator Saraki’s father]. Miss. Gbemi Saraki works in the Treasury Department of Societe Generale Bank (Nigeria) Limited where the alleged thefts constantly take place…Miss Saraki signed for the collection of the cash.” The letter also accused their father, Olusola Saraki, who died on November 14, 2012, of involvement in “stealing N8.5 million out of N10 million illegally withdrawn from the account of the Bank to purchase a house in Ikoyi.” 2. Godswill Obot Akpabio The senator representing Akwa Ibom North-West, Ikot Ekpene is the minority leader in the Senate. He was the governor of Akwa Ibom State for eight years. EFCC has alleged him of appropriating N108.1billion of Akwa Ibom funds. Sources close to the governor alleged he has embezzled a lot more than what EFCC is charging him for. Akpabio, who is the vice chairman of the Senate Committee on Judiciary, Human Rights and Legal Matters, was twice invited by the EFCC in 2015, over the allegation of fraud. The anti-graft body in February 2017 impounded a school building in Akwa Ibom belonging to his wife pending completion of the investigation. 3. Ben Murray-Bruce The Bayelsa Senator Benjamin Murray-Bruce, former Director General of Nigerian Television Authority between1999 and 2003, allegedly diverted a loan he obtained from Union Bank of Nigeria to purchase a posh property in Beverly Hills, California in 2007. Bruce and his brothers used their companies to borrow funds from the bank at various times, and they repeatedly defaulted in paying back. Asset Management Corporation of Nigeria, AMCON purchased the loan in 2011 to save the bank from collapsing. AMCON is now seizing the assets belonging to the three companies used in securing the loan – Silverbird Productions Limited, Silverbird Showtime Limited, and Silverbird Galleria Limited. Mr. Bruce, the self-proclaimed "Commonsense Senator ", was one of the most vocal senators during the #BuyNaijaToGrowTheNaira , a movement that criticizes those who needlessly import foreign goods. He touted his reputation for building businesses in Nigeria to champion the importance of domestic investment in goods. Sources from different banks in Nigeria told SaharaReporters that the N11 billion loan Bruce took out from Union Bank around 2007 was supposed to be used to construct the Abuja Entertainment Center. But instead of using the loan to fund his Nigerian business operations, he diverted it to purchase an opulent property in the Beverly Hills area of Los Angeles and London. The Los Angeles County Property Assessor’s Office, the Real Estate Records office, and the Special Investigation unit confirmed to SaharaReporters that the Nigerian senator from Bayelsa State purchased a property on August 6th, 2007 and remains the owner. The address is 605 North Camden Drive, Beverly Hills, CA 90210. A public records search, also confirmed by municipal employees in Los Angeles County, assessed the value of Senator Bruce’s land at $3.1 million. The value of the mansion and other structures at the property was estimated at no less than $795,000. The senator’s Beverly Hills swanky property has four bedrooms, three bathrooms, and a swimming pool and is estimated to be at least 2,777 square feet. Assessments of real estate platforms show that the property is worth $5 million as of today. 4. Dino Melaye Self-styled progressive and anti-corruption activist, Senator Dino Melaye a.k.a "Daniel Jonah Melaye" is the senator representing Kogi West. He illegally operates foreign accounts in the United States, despite that the Nigerian law forbids a public officer to operate a foreign account. Melaye operates a current account with number 4460 1649 8396 under the name “CampusEdge” and regular savings account with account number 4460 1647 5966 with Bank of America in the state of Maryland. He is a close ally of the embattled Senator Saraki. The senator recently bought a home in Abuja valued at N1.3 billion ($6.5 million). The house is located at 11 Sangha Street, off Mississippi Street, in the Maitama upscale neighborhood of the city. Mr. Melaye who recently embroiled in a certificate scandal has no publicly known source of income yet he parades a variety luxury automobiles emblazoned with vanity license plates customized to his adopted name. 5. Joshua Chibi Dariye Senator Joshua Dariye, former governor of Plateau State is representing Plateau central senatorial district at the Senate. He was the governor of Plateau State from 1999 to 2003 and was re-elected in 2003 before he was impeached in 2006. The senator is being prosecuted by EFCC, on a 23-count charge bordering on money laundering and diversion. Dariye is alleged to have siphoned the state’s ecological fund to the tune of N1.162 billion. Prior to his arrest and trial in Nigeria, Dariye was first arrested for money laundering in London in 2004. However, he jumped bail and fled to Nigeria before charges were filed against him in the UK. He is the chairman Senate Committee on Solid Minerals. 6. Peter Nwaobosi Senator Peter Nwaobosi is a senator representing Delta North and the Chairman Senate Committee on Niger Delta Affairs. The Senator and his brother Augustine Nwaoboshi have been alleged of defrauding Delta State to the tune of N2.1 billion. The two men shortchanged the people of Delta by supplying used equipment in place of new ones to Delta State government and went away with N2.1 billion. The Peoples Democratic Party, PDP, senator is reported to have used the proceeds to acquire several properties in Lagos and Delta States using his companies as fronts. The senators and his brother allegedly operate over 20 bank accounts for fraudulent purposes. 7. Stella Odua-Ogiemwonyi EFCC has traced N3.6b in stolen funds to former Minister of Aviation Stella Oduah. As Minister of Aviation, Ms. Oduah secured several multi-billion naira contracts to upgrade Nigeria’s 22 airports. It was later revealed that much of this money went into the minister’s private account and that the program’s progress that she touted was grossly overstated. Documents made available to SaharaReporters showed that of the 192 contracts awarded in the second phase of the program, only six were completed. Ms. Oduah first came under scrutiny after compelling the Nigerian Civil Aviation Authority to buy her two bulletproof BMWs valued at N255m. The House of Representatives and a presidential committee indicted the minister for violating the country’s procurement regulations. 8. Buruji Kashamu Buruji Kashamu is a Nigerian senator representing Ogun East senatorial district, and the vice chairman of the Senate Committee on States and Local Governments. The senator is wanted in the United States for being a drug baron; he has for a long time avoided traveling to the US. The elections tribunal court in Nigeria annulled his election but was later upheld by the Appeal Court. His case is still in court. 9. Theodore Ahamefule Orji Theodore Orji representing Abia Central senatorial district was the former governor in his state. Orji together with his wife and son allegedly looted his state to the tune of N47 billion He was accused of embezzlement of funds that were meant for the several development projects in the state. His case is still pending. 10. Lt. General Jeremiah Timbut Useni Lt. General Jeremiah Useni, a senator representing Plateau South was the Federal Capital Territory Minister during General Sanni Abacha regime. He served Nigeria in various capacities as Minister for Transport and as Quarter-Master General of the Nigeria Army, and was accused of looting the public fund running to billions along with his principal, Abacha. The media reported in 1998 that over N4 billion was found in his palatial country home at Langtang by the combined team of SSS and DMI officers, and over N2 billion of the money was in foreign currency. Also found at his house in the millionaires’ quarters on the British-American road Jos, were a dozen of coaster buses then valued at N110 million, brand new Peugeot cars, jeeps and nine latest models of Mercedes-Benz cars. Sources in Jos, who witnessed the raid, said they saw several bags of money being moved out of Useni’s house where he has an underground vault. Like several other army generals who looted the treasury during Abacha regime, he is yet to be prosecuted by any anti-graft agency. TO BE CONTINUED TOMORROW http://saharareporters.com/2017/04/06/senate-alleged-thieves-and-rogues-0 |
President Muhammadu Buhari ’ s Personal Assistant on Social Media, Mrs. Lauretta Onochie, on Wednesday chided senators over their current rift with the Executive, saying they have turned themselves into blackmailers. Also, a former Minister of Education, Oby Ezekwesili, has described National Assembly members as tragic-comedians who are paid over a N100 bn yearly to mock Nigerians. Onochie said the federal lawmakers had turned themselves into what she called a self - serving trade union that work with blackmail. She posted the information on her Facebook page as her reaction to the Executive and Legislative face off over Buhari’s refusal to implement some of the resolutions made by the Senate. Onochie posted the message at a time the President set up a cabinet committee to work out how to end the rift. She said there were a few clowns in the Senate who she said were being manipulated by awaiting -trial cabal. She wrote, “At best, the Nigerian Senate has turned itself into a trade union of some sort . Not a patriotic trade union that cares and fights for the well being of the citizens, but a blackmailing self-serving trade union that work with blackmail! “ But there are many patriotic and people - oriented senators in that Chamber. Where are they? Why are they silent? Why are they succumbing to the bullying antics of a few clowns who are being manipulated by the head cabal? Yes, the cabal! “ What are the patriotic senators doing to let Nigerians know that they are not part of the unholy and demonic alliance of the awaiting -trial cabal ? “ How can they sit pretty, and allow those who are either under criminal investigations or are awaiting trials to be the ones deciding the fate of Nigerians?” The presidential aide said unless the good elements in the Senate begin to speak up and dissociate themselves from the cabal , Nigerians would think and believe they are all the same . She argued that Buhari had the right to choose who should serve Nigerians, saying it is within his constitutional rights. She said armtwisting and blackmail would not succeed over patriotic considerations. Onochie accused the senators of forgetting their principal role of lawmaking. Onochie said because she was not afraid of being criticised, she would continue to voice her opinion on issues in the country that she finds detrimental to the well - being of all Nigerians. “ So, why is the Nigerian Senate acting like a bunch of errant schoolchildren in a playground? “ For not giving me a piece of your snacks, you can't play with us. Bullying and intimidation! Many of us remember this from our primary school days. It's back in our Senate!, ” she said . Ezekwesili , who described National Assembly members as tragic- comedians , urged the youths to stop being entertained by lawmakers’ folly and instead demand for social change. The former minister said this in a series of tweets while reacting to recent happenings in the Senate on Wednesday. The Senate has recently been embroiled in several scandals, including an allegation that Senator Dino Melaye does not hold a first degree from Ahmadu Bello University, Zaira as claimed. After several twists to the scandal resulting in an investigation by the Senate and a N5 bn suit against Sahara reporters, ABU’s Vice Chancellor, Prof. Ibrahim Garba, told the Senate Ethics Committee that Melaye graduated from the university with a Third Class in BA Geography. Melaye had subsequently posted a comic video online in celebration. He also appeared at the Senate plenary dressed in an academic gown. But, in several posts on her Twitter page, Ezekwesili , who is a co-founder of Transparency International , wondered why Nigerians felt “ entertained ” by happenings in the Senate. While addressing youths on Twitter, she said,“ Be laughing while tragi-comedians that cost more than N 100 bn every year carry on at the National Assembly . Better fight for your future. “ The 8 th National Assembly has done nothing for citizens except pay themselves fat allowances, engage in scandals and produce comedies .” http://punchng.com/senators-now-blackmailers-comedians-buharis-aide-ezekwesili/ |
A human rights advocacy organisation , Socio -Economic Rights and Accountability Project, on Thursday , advised the leadership of the Senate to perish its proposition to summon Prof . Itse Sagay, over a comment the latter had made against the lawmakers. SERAP , in a statement by its Executive Director , Adetokunbo Mummuni , not only described the Senate ’s proposition as unlawful and unconstitutional , it added that its Committee on Ethics, Privileges and Public Petitions had no moral right to summon Sagay as it was populated by “childish and irresponsible persons with questionable character. ” The group, while admonishing the Senate to immediately refrain from the move to summon Sagay, stressed that the planned summon had no constitutional backing and could not withstand constitutional scrutiny . It stated further that the move was an attempt to violate Sagay ’s freedom of expression , arguing that it was “inimical to peace, order , good governance and the rule of law , and patently inconsistent with the Senate ’s law - making and oversight functions .” SERAP said , “ The Senate is not immune from constitutional control simply because it ’s a law -making body . In fact, the Senate has neither special immunity from the operation of the constitution nor special privilege to invade the constitutionally and internationally guaranteed right to freedom of expression of Prof . Sagay or other citizens for that matter . “ The framers of the Constitution of Nigeria 1999 (as amended) would never have contemplated a legislative power without responsibility, and the Senate can’t continue to carry on in a manner that implies its law -making and oversight powers are not open to question . “ Therefore , its powers under the constitution ought to be exercised reasonably and responsibly , consistent with the fundamental notions of peace, order , good governance and the public interest . “ The human rights of Nigerians are secured against not only executive lawlessness but also legislative excesses . To trample on citizens’ freedom of expression is to thwart the ideals of representative democracy and the rule of law . “ The National Assembly is constitutionally empowered to make laws for the peace, order and good governance of Nigeria but recent events in the Senate would seem to stir the public anger . It seems curious that the Senate will be giving a raw deal to the heads of the two leading anti -corruption bodies in the country— Ibrahim Magu of the Economic and Financial Crimes Commission and Itse Sagay of the Presidential Advisory Committee Against Corruption.” According to SERAP , all public institutions and figures were legitimately subject to criticism and political opposition . http://punchng.com/your-investigation-of-sagays-comments-is-travesty-serap-tells-senate/ |
Senate’s action childish, irresponsible –Sagayhttp://punchng.com/sagay-others-kick-as-senate-puts-off-recs-confirmation-over-magu/
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Hope Uzodinma, Chairman, Senate Committee on Customs, is at the hub of the spat between the Nigeria Senate and the Comptroller-General of the Nigeria Customs Service (NCS), Colonel Hameed Ali. It would be recalled that earlier this month, the Upper House ordered Mr. Ali to appear in uniform before it in connection with the service’s directive against owners of vehicles not duly registered with it. He declined to obey either order. Among others, he asserted he was not a career Customs official and had in fact risen to the rank of colonel in the Nigerian Army and would therefore not wear the uniform of a para-military agency such as the Customs. The Senate threatened to have him arrested. SaharaReporters has learned that the the origin of the spat is a letter, dated November 17, 2016, written by Mr. Uzodinma's in his capacity as Senate Committee Chairman on Customs. In it, he requested from Colonel Ali the release of 30 seized containers of rice which had been smuggled into the country via Tin Can Island Port and were fraudulently declared as yeast. The containers are owned by Masters Energy Trading Limited, owned by Mr. Uche Ogah, a former Peoples Democratic Party (PDP) governorship candidate in Abia State. Sources told SaharaReporters that Mr. Uzodinma had agreed on a financial deal with Mr. Ogah before agreeing to use his muscle as Senate Committee Chairman to make the Comptroller-General order the seized containers to be released. Titled "Thirty (30) Containers of Rice Seized By The Nigeria Customs Service At Tin Can Port Owned By Masters Energy Commodities Trading Limited," Mr. Uzodinma's letter had a tone of faux deference to the Comptroller-General. The letter put the blame for the passing off of rice as yeast on the clearing agents hired by Masters Energy Commodities Trading Limited and argued that the seizure of the consignment was unjust. "We have gone through the documents, as submitted, and wish to suggest that you use your good office to look into the case of this company, Masters Energy Commodities Trading Limited," wrote Mr. Uzodinma. The Senator then proceeded to make an excuse for the importer, saying it may not have consented to its clearing agents' fraudulent decision to pass of rice as yeast in a bid to evade paying appropriate duties. "The owner of these containers was probably shortchanged by their agents. The declaration by the agents that the content of the containers was yeast may not be with the consent of the importer of the 30 containers. May we, therefore, suggest that you take a second look at this case, subject to your internal mechanism because the committee is of the opinion that it would be unjust to punish the owners of the 30 containers because of the sins of the agent. We suggest that agents should rather be punished to act as a deterrent to others," wrote Uzondima, whose conclusions were based on probability, not evidence. It would appear from subsequent developments that Mr. Ali brushed that letter aside, setting the stage for hostilities from the Senate to him. Recently, SaharaReporters exposed Senate President Bukola Saraki, for willful evasion of appropriate customs duties on a bullet-proof vehicle he imported which was seized by the Customs. Mr. Saraki had deployed the same trick of trying to use official muscle through a letter signed by a Mr. O.A Ojo, a Director in the National Assembly Service Commission, demanding-unsuccessfully-the release of the vehicle from the Customs boss. http://saharareporters.com/2017/03/28/senator-uzodinma’s-letter-pressuring-customs-boss-release-30-containers-smuggled-rice
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Here is another reason for Nigerian senators to be angry with Hameed Ali, a retired colonel, heading the Nigerian Customs Service as Comptroller-General. The Compliance Task Force that Ali set up has just impounded 223 vehicles, 13 of which belong to a senator in Kano State. The Task Force Zonal Commander, Mr Bala Dole, made this known in an interview with the News Agency of Nigeria (NAN) in Kano on Monday. He said the vehicles, belonging to the unidentified senator were; 12 new Toyota Hilux trucks and one Toyota Land Cruiser. Dole, who declined to name the said Senator, said the 13 vehicles were trailed from Maigatari in Jigawa, following an intelligence report, indicating they were smuggled into Nigeria via land borders. “Based on the intelligence report, the vehicles were 30 in number but we were able to trail 13 of them 12 of which were hidden in the senator’s compound. “We sealed the house and retrieved the vehicles and they are now in our custody,” Dole said. The identity of the senator will remain a guessing game for now. There are three senators representing Kano State. They are Rabiu Musa Kwankwaso, Kano central; Barau Jibrin, Kano North and Kabiru Ibrahim Gaya, Kano South. All are representing the All Progressives Congress. The task force also said that it seized other items, including foodstuff worth N269.5 million in Kano and Jigawa states within eight months. The items included 9,757 bags of rice, 2,916 of foreign supergetti, 2,770 cartons of foreign vegetable oil and 999 cartons of macaroni. He said others were; 889 veils of second hand clothes, 50 used school bags, 110 cartons of new foreign shoes, 956 bags of mosquito coil and six fairly used cars. “The total value of the seizure made by the task force since it was established in July 2016, excluding the 13 Senator’s vehicles, is N269.5 million. “We are yet to determine the cost of the 13 vehicles belonging to the Senator“. http://saharareporters.com/2017/03/27/customs-seizes-13-vehicles-belonging-kano-state-senator
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More reason why they were busy attacking the #CGC over uniform instead of questioning him over the retrospective car import payment policy. Even when he appeared before them they were more concern about useless uniform issue instead of the main issue in the first place. Bunch of thieves. All of them will be exposed...!! |
Letter by Senator Hope Uzodinma putting pressure on Nigeria Customs to release 30 containers of Rice fraudulently imported through Tin Can Island Port in Lagos https://m.facebook.com/OSowore/posts/10156558048237837
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They Saw this coming afar that's why they will never confirm Magu. Over the years these legislaThieves have been stealing away our collective will with impunity and the time to do away with this wanton stealing and corruption is now. Corruption has no coloration, tribe, religion, ethnicity, region or language. It is so unfortunate that these set of politicians (#APC & #PDP) will be talking along ethnic and religious line just to buy sympathy from gullible and uninformed poor Nigerians. The earlier we wise up the better for all of us. |
Money released for capital projects to federal ministries, departments and agencies, MDAs, from the 2016 budget, have surpassed a record N1 trillion, the Minister of Finance, Kemi Adeosun, has disclosed. Mrs. Adeosun described the achievement as the highest ever budgetary release in Nigeria’s annual funding for capital projects. “So far, N1trillion has been released on capital allocations. This is the highest so far in the history of this country,” the minister said. “With the current stability in (crude) oil prices and the return of normalcy in Niger Delta, I am sure we will do more this year (2017),” she said. The Minister disclosed the figures in an interactive exchange with members of the House of Representatives Tactical Committee on Recession in her office in Abuja. She said the amount was released for various projects proposed in the 2016 budget, including the commencement of the construction of a dual standard railway line that would link Lagos and Kano, rehabilitation of roads, expanding irrigation facilities to boost agriculture and the upgrading of aviation infrastructure throughout the country. Details of the releases, the minister explained, include aggregate releases to the MDAs of N870.1billion as at the end of February 2017 and additional releases of N65.4 billion. Other releases included manual authority to incur expenditure (AIEs) in February 2017 (N11.18 billion) and an additional manual AIEs worth N45.8billion as at March 13, 2017. Mrs. Adeosun noted that the overall capital releases totalling N992.4 billion had significantly impacted the country’s economy, by creating jobs, stimulating economic activities in communities and upgrading infrastructure, thereby improving the wellbeing of Nigerians. She said contractors returning to project sites around the country have employed workers, contributed to economic growth and improved the wellbeing of Nigerians in line with the strategic objectives of the present administration. “We are determined to transform the economy. This is why we are focused on capital expenditure. If we have our rails, road and power, then we will be able to generate jobs and prosperity,” she said. The release of the capital vote in the budget is in line with government’s drive to devote more resources for the execution of capital projects, especially the upgrade of the country’s infrastructure to provide the enabling environment for investment in the economy. The Executive Council of the Federation in its meeting on March 22, 2017 had approved the reconstruction of 12 more major highways across the country for N80 billion as part of efforts to boost transportation in the country. http://www.premiumtimesng.com/news/top-news/227163-buhari-administration-sets-new-record-releases-n1-trillion-2016-capital-projects-official.html |
The qualification scandal that has enveloped the senator representing Kogi West Senatorial District at the upper chamber of the National Assembly, Dino Melaye, has deepened.http://punchng.com/dino-melayes-certificates-scandal-deepens/
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A haulage driver named Ojo Aloba has stated that he was hauling the Range Rover imported for use by Senate President Bukola Saraki before officers of the Nigeria Customs Service (NCS) intercepted and seized the vehicle. In addition to seizing the Range Rover, reportedly for irregularities related to the use of fake documents to significantly reduce the import duty for the car, the customs officers also impounded Mr. Aloba’s haulage truck. Mr. Aloba, who owned up that he was the designated driver transporting the controversial armored Range Rover car, told a correspondent of SaharaReporters that he picked up the car from Mr. Saraki’s residence in Ikoyi and commenced its haulage to Abuja. According to him, it was in the process of conveying the vehicle to Abuja that customs officers seized the Range Rover at Ore, Ogun State. The officers noted that the car used fake documents to clear the car. And the same documents reduced the amount of import duty assessed on the expensive car. Mr. Aloba disclosed that the movement of the vehicle to Mr. Saraki hit a snag when some customs officials intercepted him along Ore Road and insisted on taking the car to their office. He said the officers disregarded a letter he had from the National Assembly Liaison Office explaining that the car was intended to be part of Senator Saraki’s convoy. In an interview with our correspondent, Mr. Aloba said it was not the first time he hauled an expensive car from Lagos to Abuja for the Senate President. He added that part of what sparked the suspicion of the customs officers was an incomplete phone number written on the cover note that accompanied the car. Were it not for that discrepancy, the car would have sailed through customs checks despite its incomplete documents, said the driver. The driver added that he tried his best to reason with the Customs officers, but on seeing that they were growing impatient, he decided to let them do their bidding. “When I called the person who gave me the job, he said I should not move from where I was, that Senator Saraki’s people [were] coming,” said Mr. Aloba. He added: “I could not wait because they were already cocking guns. I went with them, but before we got to Berger, there were already MOPOL [mobile police] waiting, but the customs officers leading me said they [could not] wait on the road.” He claimed that the car was purchased from Lanre Shittu, a popular automobile dealer in Nigeria. The auto dealer’s brother, Richard "Richie" Shittu, is tied to Senator Saraki. One source said Mr. Shittu often served as a middleman for Mr. Saraki, purchasing expensive automobiles for him and running other financial transactions for the senator as well. The driver’s confession to operating the impounded vehicle contradicts claims by one Tokunbo Akindele, who in an affidavit said he was the dealer who contracted the car. In the affidavit, Mr. Akindele also claimed that Mr. Saraki was not involved in the auto deal at all. Mr. Aloba disclosed that he had moved cars for many influential Nigerians. He lamented that, whenever he ran into the customs’ net due to stamp duty evasion or other irregularities, the car owners always left him to sort out the trouble, adding that his haulage truck was often impounded by the customs. He recalled a case where customs officers seized his truck as he transported a vehicle for Olu Obasanjo. According to him, the customs still kept his truck after Mr. Obasanjo resolved the duty evasion problem. He regretted that a similar fate might befall him in the current controversy over Mr. Saraki’s Range Rover, explaining that customs officers were not willing to listen to his story that he was a mere haulage contractor transporting a car from one location to another. “One [customs] officer who wanted to help me bring my truck out is now scared because of the issue. My truck is there [seized by customs]. I don’t have any means to feed my family. They are now asking me to bring N350, 000. But where will I find the money? As I am, I don’t even have 350 kobo,” said Mr. Aloba. He said he wanted to use our medium to appeal to customs officials to release his truck, adding that all the papers for the truck were up to date. http://saharareporters.com/2017/03/24/haulage-driver-reveals-he-transported-senator-saraki’s-range-rover-intercepted-customs
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SaharaReporters has obtained Senator Dino Melaye’s West African Examination Council (WAEC) result sheets showing that the embattled senator was a dismal student who earned only three credits.http://saharareporters.com/2017/03/24/senator-melaye%E2%80%99s-wasc-results-show-he-had-only-three-credits
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Three months into the federal government’s new whistleblowing policy, it has received 282 tips out of which 154 were actionable, an official has said. In a statement on Friday, Festus Akanbi, the media assistant to the Minister of Finance, Kemi Adeosun, said some of the actionable tips involved “contract inflation and conversion of government asset to personal use”, “ghost workers” and “payment of unapproved funds.” Mr. Akanbi listed the telephone numbers and websites where whistle-blowers can provide tips. He did not, however, mention the exact amount and number of whistle-blowers that have been paid. The federal government had in December 2016 announced the policy saying whistle-blowers could get between 2.5 and 5 per cent of money regained from the information they provide while their identity would be protected. Read Mr. Akanbi’s full statement below. 1. TOTAL COMMUNICATION RECEIVED – 2,251 Communication includes enquiries, tips, compliments and general advice from the public. 1. Website (www.whistle.finance.gov.ng ) – 95 2. Calls – (09098067946) – 1,550 3. SMS – 412 4. Emails ( whistle@finance.gov.ng ) – 194 1. TOTAL NUMBER OF TIPS RECEIVED – 282 1. Tips received through Calls – 49 2. Tips received through SMS – 87 3. Tips received through Website – 95 4. Tips received through E-mail – 51 III. ACTIONABLE TIPS RECEIVED – 154 Some of the tip types include: 1. Contract Inflation and Conversion of Government Assets to Personal use 2. Ghost workers iii. Payment of unapproved funds 1. Embezzlement of salaries of terminated personnel 2. Improper reduction of financial penalties 3. Diversion of Funds meant for distribution to a particular group of people (farmers) vii. Diversion of funds to personal commercial Bank Accounts to earn interest viii. Non-Remittance of Pension & NHIS Deductions 1. Failure to Implement projects for which funds have been provided 2. Embezzlement of funds received from Donor agencies 3. Embezzlement of funds meant for payment of Personnel emoluments xii. Violation of TSA regulations by keeping funds in Commercial banks xiii. Violation of FIRS (VAT) regulation by adjusting Value Added Tax payment xiv. Non-procurement of equipment required for Aviation Safety 1. Money laundering and Diversion of funds meant for approved projects xvi. Illegal Sale of Government Assets xvii. Diversion of Revenue (IGR) xviii. Financial misappropriations (embezzlement) xix. Concealed bailout funds 1. Mismanagement of Microfinance banks xxi. Illegal Recruitments xxii. Violation of procurement Act http://www.premiumtimesng.com/news/headlines/227094-breaking-whistle-blowers-282-nigerians-provide-154-actionable-intelligence-three-months.html
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Controversies keep trailing the reported suicide of a medical doctor, Allwell Orji, who was said that have jumped into the lagoon in Lagos from the third mainland bridge. This time, a classmate of his has testified that the late doctor received the news of another failure in a professional examination hours before he died. One of Dr Orji’s classmates in medical school, who pleaded anonymity because of the sensitive nature of the matter, told the media that the deceased doctor had attempted suicide in 2012 when he began his quest to specialize in his medical practice but failed the qualifying exams. According to him, “Orji had been trying to specialize without success for a while. “He took a course in surgery and failed, then paediatrics and failed. “The last one was when he sat for the final exams in Family Medicine, which he also failed. “The results of the exams were released last Tuesday, but because he was not on the class’ WhatsApp group, he could not get the information on time. Someone informed him about the development on Saturday, but he only confirmed his poor result that Sunday. “He does not have a friend in the class and was a recluse of sort. During the final exams, he even fell ill and convulsed in class.” Meanwhile, Dr. Orji’s driver, Henry Ita has revealed that his boss, Allwell Orji, left his Abule-Ijesha home during a family prayer session that fateful day. Ita, in his statement to police, insisted that his boss beckoned on him to take him out in the middle of a prayer session between his mother, Mrs Chinyere Orji and a pastor. According to him, “he had been home all day. He was casually dressed in trousers and long sleeve shirt when he called me to take him out. He sat in front but did not speak to me or anyone on the phone until we got to a point on the Third Mainland Bridge. “He ordered me to park, saying he wanted to urinate. He alighted from the car and immediately climbed the rail. Before I could alight from the car, he had jumped into the lagoon.” http://upshotreports.com/doctor-who-jumped-into-lagoon-had-been-on-exams-failing-streak-classmate-reveals/ |
PDP an opposition party opposing itself within.... Even if supreme court on their leadership crisis it won't end their problems because immediately they fix date for National convention some will still go to court to try and stop the convention just as some of them did in PH. The only way to achieve a lasting peace in the party is for all warring parties to come to a round table hence, political solution is the answers to their problems because the courts may just be a stop gap. |
#NigeriaSenate#Customs#CGC#Policy Nigeria Senate has become a house of comedy and commotion... From #Duty payment on old vehicles to #Uniform and now the #CGC is #Unfit and #Over aged to lead the customs. Are these people kidding me....? #Saraki imported an SUV and forged papers and the car was impounded by customs and on the other hand, #EFCC is fighting corrupt senators through #Magu... Nigerians are not gullible and now understand the grudge... The Senate has really lost its focus of law making and are seriously hell bend on fighting a goose. I bet you, they won't win this particular fight....they're only buying time....in no time, the truth will be glaring soonest. |
Their is hope at the end of the tunnel. #Ipobs and #Wailers won't like this..... |
Anasko:Sure |
Anasko:Reposting is out today. Go back and check for your new place of assignment. Good luck....!! |
The presidential spokesperson, Garba Shehu, says efforts to get the nation out of its present economic challenges are beginning to yield positive results, especially in agriculture. The presidential aide said this in Abuja on Sunday. According to him, an increase in the volume of rice production and processing across the country is already saving the country a lot of foreign exchange. Mr. Shehu, who is the Senior Special Assistant on Media and Publicity to the President, said that Nigeria only imported 58,000 tons of rice from Thailand in 2015 as against 1.2 million tons in 2014. He revealed that due to the country’s growing rice production occasioned by the Central Bank of Nigeria’s decision to deny foreign exchange for the importation of rice “parboiled rice mills’’ in some Asian countries were shutting down production. According to him, this is because Nigeria, which is one of the world’s largest importers of rice no longer, buys rice from them. “Five of such mills in Thailand servicing Nigeria have stopped production due to the withdrawal of our patronage,” he added. According to him, government is watching with keen interest the growing investment in rice milling by the private sector. He said government would continue to encourage the Ministry of Agriculture on such efforts through BUA Industries in Jigawa and Dangote in Kano. He said such encouragement would also be extended to OLAM and WACOTT in Nasarawa and Kebbi as well as a consortium of businessmen led by a former governor in Anambra. The presidential aide noted with delight that the price of a bag of fertilizer had been reduced from over N9,000 per bag to 5,500. “This country has about 32 fertilizer blending plants that have remained idle for many years, but that about half of that number is now in production with many of them running three shifts a day.” He said some of the blending plants have now provided direct employment to hundreds of workers and indirect employment opportunities to thousands of others. Mr. Shehu said that the Buhari administration’s agricultural revolution was bringing about other socio-economic changes in the country. He said that a recent survey carried out in two urban areas of Jigawa and Kiyawa showed that jobless young men were migrating from commercial motorcycle business known as, `achaba’, to farming. “In Kiyawa, it takes a long wait to catch a commercial motor cycle because they are rapidly disappearing. “The young men are moving to the farms. These are development issues in the country that our media should pay attention,” he added. The presidential spokesman frowned at the way and manner some elites have continued to attack some government policies and programmes in spite of their positive impact on the ordinary Nigerians. “Because the elite don’t care for ordinary people, they are saying that government is doing nothing but we are doing a lot for ordinary people. “They don’t want us to talk about the 14 solar power projects that have been licensed to boost electricity supply in the country; the Mambila power project which will soon leave the drawing board and the many Chinese projects including the standard gauge railway. “This country has more important things to talk about instead of dwelling on trivialities,” Mr. Shehu said. http://www.premiumtimesng.com/news/top-news/226585-agriculture-pulling-nigeria-recession-presidency.html |
1. Amendment of CCT Act to free Saraki and for him to remain Senate president. 2. Social Media bill by Bala Na'Allah Just to block the only medium remain for the common man to express his opinion on the issues affecting him politically. 3. Escorting their corrupt President to Court of Conduct tribunal in large number telling the whole world that they are 100% in support of corruption. 4. Rejection of acting EFCC chairman just because majority of them are on trial for corruption . 5.Custom Boss uniform. Since the custom impounded Senator Saraki's SUV in Lagos they are trying to frustrate the costume boss so that he can vacate the office. So I'm calling for all and sundry to to prepare for calling them back let's act now before is 2 late. |
Governor Seriake Dickson, the Chairman of the PDP Reconciliation Committee, has called on the Ahmed Makarfi-led Caretaker Committee to step down in the interest of the party. The Bayelsa governor made the call while speaking with journalists on Sunday in Abuja. Mr. Dickson said the stage was now set for all the chieftains and elders of the party to impress it on the caretaker committee to cede its authority to the Ali Sheriff-led leadership. “When the idea of making Sheriff the National Chairman of our party was hatched, I personally kicked against it. “I also turned down all the overtures from Sheriff because I did not believe in him and what he did. “So now, my position is that we have to move forward. I am a politician of conviction, I am not a politician of convenience and I am not a typical Nigerian politician,” Mr. Dickson said. He said the party had come to a threshold when the right political decision should be taken to end the prolonged crisis. “The Makarfi – led caretaker committee should remember that it was a brain child of the majority of party members including I at a convention in Port Harcourt. “I and up to 80 per cent of the population of the PDP members were for Makarfi but the unfolding events have compelled us to adopt a political resolution instead of embarking on further bickering. “As politicians and democrats, we must first obey the constitution and all other instruments of civil rule and which includes obeying the judiciary,’’ he said. He also said: “We had expected that the Court of Appeal would give us judgment, but it rather upheld Sheriff as the National Chairman of the party. “Whether anybody likes Sheriff’s face or not, the Makarfi-led caretaker committee was stripped of its authority to manage the affairs of the party the day the judgment was delivered. “It was in the spirit to honour the court’s pronouncement that the party’s reconciliation committee that I chair submitted its report on how we shall move forward to Sheriff. “In fact, as it stands now, Sheriff has started addressing issues within the party, he is the one sending names of party members contesting elections in various states. “If there is going to be a by-election in Kaduna today, Makarfi’s home state, INEC would not accept correspondences from Makarfi any longer because his business in the party has ended,” he said. Mr. Dickson said Mr. Sheriff had always been disposed to political settlement of the crisis, adding that Mr. Makarfi had remained adamant. “So the reconciliation committee which I chair met several times to review our position in the light of the Court of Appeal’s judgment. “The reality is that Makarfi no longer has the legal backing to carry on with the task of managing the party. “We are aware of this quagmire, and therefore, the reconciliation committee went ahead to formulate a realistic, practical and strategic response to this reality because in the end it would be to the benefit of PDP,’’ he said. Dickson said the template to ensure the conduct of the party’s National Convention in June was uppermost, adding that Mr. Sheriff was positively disposed to it. “So if you said you are passionate about the survival of the party, then you should be willing to sacrifice your ambition. “The crisis has caused us a lot, our elected officials, top notch members are decamping to even lesser parties. “The party continues to fail Nigerians because the crisis has so far prevented it from being a sound credible opposition even in the face of bad governance in the country right now,” he said. On whether it was right to challenge the decision of the Court of Appeal, Mr. Dickson said an amicable resolution of the crisis remained the best option. “Yes, we said they can go on to appeal but without prejudice to the Supreme Court case; let us intensify and fast track the peace moves,” he said. (NAN) http://www.premiumtimesng.com/news/headlines/226558-pdp-crisis-makarfi-step-now-governor-says.html |
SaharaReporters has learned that the Nigerian Senate’s current war against the leadership of the Nigerian Customs Service has its roots in the fact that Customs officials seized a bulletproof Range Rover Sports Utility Vehicle (SUV) owned by Senate President Bukola Saraki. Our investigators discovered that Nigerian Customs officers in Lagos had on January 11, 2017, intercepted and impounded a Range Rover SUV which carried documents that claimed its chassis number was “SALGV3TF3EA190243.” Customs sources told our correspondent that the value of the car was N298 million, which meant that customs duty of N74 million should have been paid on the car. At the interception of the car, its driver claimed that the vehicle belonged to the Senate President and presented a letter from the National Assembly liaison office in Lagos, indicating that the driver of the luxury vehicle was authorized to drive the Senate President’s official Range Rover bulletproof car. Our sources disclosed that when asked to show evidence of duty payment and an end-user certificate from the office of the National Security Adviser—a document required for bulletproof vehicles—the driver presented documents that were found to be fake. The reportedly fake documents provided by the driver indicated that a measly customs duty of N8 million was paid on the car. Customs officials said that, apart from the fact the customs duty was extremely low, they also determined that the presented document itself was fake. They consequently seized the vehicle. Later the same day, January 17, 2017, the Senate sent a letter signed by one Architect O.A. Ojo acting as the Secretary of Procurement, Estate, and Works of the National Assembly, requesting the release of the vehicle, which he claimed belonged to the convoy of the "Senate". In its response, the Nigerian Customs sent a letter signed by its Othman, A.S. Comptroller, Import and Export, the letter dated January 24 2017, again requested for the end user certificate as well as evidence of proper clearance before the vehicle could be released. Neither Mr. Saraki nor the National Assembly provided the required documents. Investigations by SaharaReporters showed that the documents used by Mr. Saraki and the National Assembly to clear the car impounded by the Nigerian Customs might not belong to the vehicle or was outrightly forged. In addition, Senator Saraki and the National Assembly apparently undervalued the car by more than 50% to enable them to avoid paying proper customs duty. When our investigators checked on the website of Range Rover, they discovered that the vehicle whose paperwork was being used to drive the impounded car from Lagos to Abuja was manufactured in the UK in 2014. The price tag on that car was $142,000, but the importer gave the value as $64,516. The exchange rate at the time of car importation was N155 to $1. Curiously, the Customs officials that cleared the car passed it off as a "used" car, although the car was cleared in March 2103 customs papers clearly stated it was a 2014 car, which clearly meant it was a brand new car that should have attracted higher duty. Shortly after the seizure of the car, the Nigerian Senate mounted a vigorous attack on the Nigerian Customs Service, demanding that the agency stops any further efforts to confiscate vehicles found to have evaded payment of duties. The senators also summoned the Comptroller-General of Customs, Hameed Ali, to appear before the Senate. In the letter of invitation, the senators specified that Mr. Ali, a retired Army Colonel, must wear the official Customs uniform when he appeared before them. Mr. Ali has so far refused to heed the order to wear the Customs uniform. Customs sources told SaharaReporters that the shady practice of importing vehicles meant for personal use with fake documents was widespread among Nigerian public officials, especially senators. The sources suggested that the attempt by Mr. Ali to check the practice had provoked the ferocious attacks against the Customs Service and its leadership. “Some highly placed Nigerians have for many years been evading the payment of proper duties on their imported luxury cars. They want to continue to get away with their habit which denies Nigerians a lot of revenues,” a senior official of the Customs Service claimed. The Senate has forced Mr. Ali and the Nigerian Customs to suspend the policy of checking automobiles to ensure compliance with appropriate levels of duty. The senators’ stance has been popular with Nigerians who view the Customs as a pest on businessmen and women. However, our investigative findings also expose the fact that the attacks on the Customs have been inspired, and often led, by high profile Nigerians implicated in the use of fake customs papers to import cars and other luxury items into the country. http://saharareporters.com/2017/03/18/senate-vengeance-after-nigerian-customs-seized-senator-saraki’s-bulletproof-range-rover
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All these celebrities wen dey water any garden then see. As far as am concerned if all these celebrities throw their boxers at me I go give them chance...... Nigeria celebrities are akin to baby making factories |
In response to the query President Muhammadu Buhari ordered, the embattled acting chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, questioned the sincerity and motive of the State Security Service, SSS, which accused him of integrity deficiency and professional misconduct, official correspondence reviewed by PREMIUM TIMES showed.http://www.premiumtimesng.com/news/headlines/226418-exclusive-magu-told-buhari-sss-allegations.html
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#Magu's Confirmation Debacle #Magu can still remain and continue to be the acting chairman of #EFCC backed by section 11 of the #Interpretation Act And section 171 of the Constitution of the federal republic of Nigeria as amended as long as the president pleases. His confirmation or not by the senate is only an "Academic Exercise'' in futility. #Nigeria Senate take note. |
#Magu's Confirmation Debacle #Magu can still remain and continue to be the acting chairman of #EFCC backed by section 11 of the #Interpretation Act And section 171 of the Constitution of the federal republic of Nigeria as amended as long as the president pleases. His confirmation or not by the senate is only an "Academic Exercise'' in futility. #Nigeria Senate take note. |