OasisX's Posts
Nairaland Forum › OasisX's Profile › OasisX's Posts
1 2 3 4 5 6 7 8 ... 189 190 191 192 193 194 195 196 197 (of 443 pages)
DSS Interrogates Deputy CBN Governor Aisha Ahmad The Department of State Services, DSS has arrested and detained the Deputy Governor of the Central Bank of Nigeria in charge of Financial System Stability, Aisha Ahmad, over the alleged fraudulent acquisition of shares in Polaris Bank, Titan Bank/Union Bank. The CBN Deputy Governor is currently being interrogated on how $300 million to complete the acquisition of Union Bank was raised by Titan Bank. |
"We will demolish Awka and build a befitting capital for those living in Awka. We will also build a flyover across the highway in Awka. “Awka will be the real capital and by next year, when Anambra State will be 33 years old, the governor of the state, for the first time, will live in Awka, in the government house.” - Prof. Charles Soludo
|
[font=serif]I was at Umunya in Oyi Local Government Area of Anambra State for the foundation laying ceremony of another indigenous car manufacturing plant -- KOJO motors and Natural Gas company. - Prof. Charles Soludo https://twitter.com/CCSoludo/status/1700561276303241289?t=r37zfzfxAY5qtgCZ12eVkg&s=19[/font]
|
![]()
|
seankafor: ![]() [font=serif].....sure! It has been fruitful so far in India. .............With European Commission President and with Germany Chancellor. ]
|
DeadPresidents: ![]() |
African Union becomes permanent member of the G-20.
|
Hon. Minister Of FCT Hon Wike writes to EFCC and ICPC to Invite former Minister of FCT Mallam Muhammed M Bello to explain how he Award 1 kM Road from Gaduwa Estate juntion to NCDC Office at the Cost of ₦4Billion Naira and paid in full. .......and how Award of ₦10 Billions contract later jack up to ₦119 Billion, also contract of ₦50 Billion that later jack up to ₦200 Billion. In addition, how award of ₦6 Billion contract later jack up to ₦70 Billion. Award of emergency maitanance of Usman Dam at the cost of ₦9 Billion and paid in full without any BOQ and so many procurement infractions. Leave debt of over ₦1.2 trillion to FCT without anything to show for it. Approval of green areas to residential houses and converting Residential Houses in Wuse 2, Maitama Gana Street, Garki into Commercial in contrary to the Abuja master plan. |
Newly constructed tunnel underpass for pedestrian road-crossing in Maiduguri.
|
[font=serif]I was pleased to join other global leaders to attend the G20 activities in New Delhi, India. I delivered remarks at the Nigeria-India Presidential Roundtable and Business Conference which underscored the important message that Nigeria is open for business. My message centered on the viability of investing in our nation, Nigeria............... - Tony Elumelu https://twitter.com/TonyOElumelu/status/1700172036721586269?t=HBDYg2rwphFvwR3jSnUx7Q&s=19[/font] |
![]() ....our Landlord want smuggle himself enter the Govament.
|
![]() [font=serif]......Lagosians dey rush blueline metro like Garri Ìjẹ̀bú. ] |
Itsrm: ![]() DonJ is a lying Machine. |
[font=serif]PEPT Judgement. https://twitter.com/Topboychriss/status/1700154456808038462?t=C8T5MYpELJYGRP4kij3AYQ&s=19[/font] |
![]() |
afrodoc2:🤣 .....they are mourning Democracy that is in Danger. |
raumdeuter: ![]() |
![]() Pastor Gandi undergoing rituals to become new King of raumdeuter town.
|
DSS is investigating a mega economic fraud involving Olam Nigeria Limited, Olam International and their nine subsidiaries to the tune of over $50billion. In a chain of round-tripping foreign exchange deals since 2015, the company, through its Special Purpose Vehicles, SPVs, had booked about $34 billion with the Central Bank of Nigeria, CBN, as capital importation at official rates. But instead of investing the money into the Nigerian economy, sources said the company round-tripped the forex and sold to business men, especially oil and gas marketers and industries such Indorama and Fouani, at parallel market rates. Investigation revealed that Olam usually directed the forex buyers to lodge the naira equivalent into the account of one or many of its SPVs during the period under review. Although some of the companies have fictitious Nigerians as directors, the accounts are solely managed by the Indian expatriates, some of whom are based in Europe and Asia. As the SSS opens probe into the FX fraud and anchor-borrower scheme deals that took place under the suspended governor of CBN, Godwin Emefiele, the country’s secret police has uncovered a chain of shell companies linked to Olam. sources said security agents uncovered traces of transfers into accounts controlled by Aminu Yaro, one of the ‘fronts’ of the embattled CBN governor. Mr Yaro, who was previously investigated by the Economic and Financial Crimes Commission, EFCC, has been in SSS detention since July 12. Findings revealed that the SSS had invited some expatriates, including the MD/CEO of Olam Nigeria Limited Ashish Pande and some top officers of the company, namely Prakash Kanth, Sudhir Goenka, Niraj Shah, Chandrasekran Balaji and Venkataramani Srivathshan. The SSS also invited the Chief Financial Officer of Crown Flour Mill Limited, Rajeesh Damodaram Valagulam. According to sources, Crown Flour Mill Limited is one of the major Olam subsidiaries in Nigeria. According to insiders, Olam Nigeria Limited and their subsidiaries are the key FX speculators that contributed to the declining value of Nigerian currency, naira. |
Job/Opportunity Seekers should try it out. hotnigerianjobsdotcom |
afrodoc2: ![]() Obidients are still in mourning mood. Make I respect them small.
|
News coming from Abia these days ain't encouraging at all, but it can't be shared here to avoid misconception. I hope Alex Otti ups his game. |
Ibime:100% correct. We do call them Arbab.... LOL! |
![]() [font=serif].....this Rufai sha, Abati no fit hold am again ] |
A001: ![]() AllEyesOnYourPosts sire. |
![]() Message from our Landlord.
|
1 2 3 4 5 6 7 8 ... 189 190 191 192 193 194 195 196 197 (of 443 pages)

