Mogidi's Posts
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vedd:The ones that went to meet Igbo leaders speaks on behalf of the SS. |
barcanista:Not just a conspiracy but a fraudulent concoction. |
SkyBlue1:You have no input in the matter. Stop stressing yourself, events like this require critical thought process to understand. |
vedd:Seems you lack comprehension skills, did you not notice in the above article our leaders met Igbo leaders? |
This is what I want to see in the present political climate. This election taught me one thing, the Igbos were right to demand their own country in the past, our SS parents failed to see the bigger picture. No Surrender!!! |
arewafederation:Wow GMB the biggest magician in the universe, can even change stone to water. |
barcanista:OK....it was very well researched, kudos. |
So they will be using toy trains or what? The only thing I see fitting into that toy is one of Tinubu's big frog eyes. |
barcanista:Chai!!! Looting with reckless abandon would commence on or before MAY 29th, nice. Tinubu go hammer ![]() |
This is the change we're all going to get. With Saraki taking the looting of his state to national level, and Tinubu moving his Tinubu & Sons Lagos to Tinubu & Sons Nigeria ltd Abuja. |
lawdiami:We will hold him to all the promises he made before the election. |
Is this suppose to be a joke? Is Tinubu saying Buhari didn't know this? Was Buhari not made aware of the job he was applying for? |
National Leader of the All Progressives Congress, Asiwaju Bola Tinubu, has said the incoming administration of President-Elect Muhammadu Buhari, will tackle the problem of insecurity, unemployment and other issues confronting the nation with the seriousness they deserve. |
[s] Amazo:[/s] Not impressed at all considering the SW boast being the second largest tribe. Remind me how many Hausas have ruled Nigeria and then compare it to the second largest tribe. |
[size=15pt]The charges[/size] That you, Timipre Sylva, as Governor of Bayelsa State, with others now at large, sometime between October, 2009 and February, 2010, at various places in Nigeria, including Abuja, within the jurisdiction of the Federal High Court did conspire to commit a crime to wit: conversion of properties and resources amounting to N2,000,000,000.00 (Two Billion Naira) belonging to Bayelsa State Government and derived from an illegal act, with the aim of concealing the illicit origin of the said amount and you thereby committed an offence contrary to Section 17(a) of the Money Laundering (Prohibition Act), 2004 and punishable under Section 14(1) of the same Act. COUNT 2: That you, Timipre Sylva, as Governor of Bayelsa State, with others now at large, on or about the 22nd of January, 2010, at Abuja, within the jurisdiction of the Federal High Court, converted the sum of N380,000,000.00 (Three Hundred and Eighty Million Naira), property of the Bayelsa State Government, through the account of one Habibu Sani Maigidia, a Bureau De Change Operator with Account No. 221433478108, in Fin Bank, Plc, which sum you knew represented the proceeds of an illegal act with the aim of concealing the nature of the proceeds of the said illegal act and you thereby committed an offence contrary to Section 14(1) of the Money Laundering (Prohibition Act) 2004 and also punishable under section 14(1) of the same Act. COUNT 3: That you, Timipre Sylva, as Governor of Bayelsa State, with others now at large, on or about the 5th of February, 2010, at Abuja, within the jurisdiction of the Federal High Court, converted the sum of N50,000,000.00 (Fifty Million Naira), property of the Bayelsa State Government, through the account of one Enson Benmer Limited with Account No. 6152030001946, in First Bank, Plc, which sum you knew represented the proceeds of an illegal act with the aim of concealing the nature of the proceeds of the said illegal act and you thereby committed an offence contrary to Section 14(1) of the Money Laundering (Prohibition Act) 2004 and also punishable under section 14(1) of the same Act. COUNT 4: That you, Timipre Sylva, as Governor of Bayelsa State, with others now at large, on or about the 5th of February, 2010, at Abuja, within the jurisdiction of the Federal High Court, converted the sum of N20,000,000.00 (Twenty Million Naira), property of the Bayelsa State Government, through the account of one John Daukoru with Account No. 04800250000418, in United Bank for Africa, Plc, which sum you knew represented the proceeds of an illegal act with the aim of concealing the nature of the proceeds of the said illegal act and you thereby committed an offence contrary to Section 14(1) of the Money Laundering (Prohibition Act) 2004 and also punishable under section 14(1) of the same Act. COUNT 5: That you, Timipre Sylva, as Governor of Bayelsa State, with others now at large, sometime between October, 2009 and February, 2010, at various places in Nigeria, including Abuja, within the jurisdiction of the Federal High Court did conspire to commit a crime to wit: inducing Union Bank, Plc, with the intent to defraud, to deliver to Bayelsa State Government the sum of N2,000,000,000.00 (Two Billion Naira), under the false pretence of using the amount to augment salaries of the Bayelsa State Government and thereby committed an offence contrary to Section 8(a) and punishable under section 1(3) of the Advance Fee Fraud and other Fraud Related Offences Act, 2004. COUNT 6: That you, Timipre Sylva, as Governor of Bayelsa State, with others now at large, sometime between October, 2009 and February, 2010, at various places in Nigeria, including Abuja, within the jurisdiction of the Federal High Court induced Union Bank, Plc, with the intent to defraud, to grant an overdraft facility of the sum of N2,000,000,000.00 (Two Billion Naira) to the Bayelsa State Government under the false pretence of using the amount to augment salaries of the Bayelsa State Government and thereby committed an offence contrary to Section 1(1)(b) of the Advance Fee Fraud and other Fraud Related Offences Act, 2004 and punishable under section 1(3) of the same Act. |
EFCC Slams Money Laundering Charges Against Former Bayelsa Governor, Timipre Sylva The Economic and Financial Crimes Commission (EFCC) has formally instituted criminal charges against former governor of Bayelsa state, Timipre Sylva, for laundering close to N5 billion of funds belonging to Bayelsa state. The Economic and Financial Crimes Commission (EFCC) has formally instituted criminal charges against former governor of Bayelsa state, Timipre Sylva, for laundering close to N5 billion of funds belonging to Bayelsa state. The charges filed by EFCC prosecuting attorney Festus Keyamo accused Mr. Sylva of money laundering, conversion and obtaining by false pretense. Mr. Sylva has just ended a grueling political battle with president Goodluck Jonathan regarding his candidacy for the gubernatorial election in Bayelsa state. Mr. Jonathan's handpicked candidate, Seriake Dickson won the election under controversial circumstances. EFCC operatives are hunting for Mr. Sylvia who they claimed is on the run. the court is expected to issue a bench warrant for his arrest. |
New looters are in town. LET THE LOOTING BEGIN |
Buhari said by the time his government's anti-corruption programme is unveiled, those who stole blindly from the government coffers would cough out every money that have stolen.Mr president elect won't have to look far, he's surrounded by looters, start with frog-eyes. |
barcanista:"The Gospel Of Change According To "Saint" APC" Let it hit Nairaland when you're ready but make it soon. ![]() |
barcanista:Bros we no dey quit o |
theV0ice:You come across like you would need a pacemaker fitted before the end of Buhari's tenure. |
Rilwayne001:Am not privy to it, no. Just advising him to watch his back, some people would gain immensely if he dies in power. |
theV0ice:The ability to withstand criticism is part of the whole process of politics and governance, get used to it. |
Rilwayne001:How will you know, are you in on the plot? |
He should be asking his old employer Mr Tinubu, whats next. |
Good to know he takes his personal security and welfare seriously. Watch your back I say, beware of Tea prepared by Tinubu or Osinbanjo. Sai baba |
bamgbalaot:Follow GEJ's examples of selflessness and you'd be ok. |
They look like refurbished Lagos taxis. |
They're no longer getting supplies till another Southerner wins the presidency. |
theV0ice:No I don't. I don't usually believe in conspiracy theory but something tells me their mission has been accomplished. |
theV0ice:I said you should watch events as they unfold. It was reported today boko haram were short of ammunition, why are they no longer supplying weapons to boko haram? |
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