₦airaland Forum

kingsolex:
like there is any other thing they good at this Igbo people sha smh

monday4jesus15:
pls all recovered monies should be kept in one place and total monies disclosed later and the nation should be informed on how the government intend to spend d money. For proper transparency of governance. God bless baba Buhari and his faithful Government.

DONSMITH123:
abi o my dear

jieta:
why cant he be president

DONSMITH123:
Mama Peace,.....well, i knew your moves and motives. I hope its for the interest of the state sha.

deadZONE:

DAILYPOST
APC Media house
APC propaganda tool
i know the fellow
APC tools here on NL
would quickly push this
to front page.
if its a genuine story the would
shove it under the rug.
its obvious NL has become another
APC tool.

strongerthaneva:
Mr od is jonathan name bigger than any other name to be mentioned?PDP slaves..

dunkem21:
But he is a president now ..

..Na do dem talk say him no fit be President of Senate .

..Dream on Ma'am.

olatunji21:
Dino debunking a news publication about his Master...This present senate have not credibility whatsoever....

dunkem21:
Na so una dey dream, him come become Senate President!

dunkem21:
I simply love this Saraki guy ..

[s]I wish he will contest for 2019 presidency no matter what barcanista feels[/s].

I love people that grab destiny with their hands.

DONSMITH123:
my brother, there is money in this country that we dont need to suffer....people are busy stealing them daily...

kokoA:
Walahi! God will punish this people. They will never know peace in their lives 2.1million dollars! Haba! What kind of greed is this one for Gods's sake?! To think that he even stole from a health insurance scheme, haba mana! Health o! Health for God's sake! Just because you want to make money, you don't care how many people die as a result of your looting. Smh. And you call yourself an educated man. God will punish you!

bigiyaro:
were r d rettards dat came here on NL to say dat dis arrest ws fake?

DONSMITH123:
ahahahahah....u wan finish am?

DONSMITH123:
The Economic and Financial Crimes Commission has finalized plans to declare former Executive Director of National Health Insurance Scheme, Olufemi Thomas, over a $2.1 million (about N413million) suspected money laundering case.
A source at the commission said the EFCC has been on the trail of the former NHIS boss for weeks after a Bureau De Change operator, Ibiteye Bamidele, named him as the owner of a $2,198,900 cash, recovered from him by men of the National Drug Law Enforcement Agency.
Mr. Bamidele was arrested on July 3 at the Murtala Mohammed Airport, Lagos, by officials of the NDLEA.
He was then handed over to the EFCC on July 8, for further investigation.
After Mr. Bamidele named the health insurance boss as the owner of the money, all efforts by the anti-graft agency to locate Mr. Thomas has been futile.
EFCC operatives, our source said, have combed every address associated with the suspect, including his known addresses in Lagos and Abuja.
Efforts were also made to locate him at the Lagos University Teaching Hospital in Lagos but that was also not successful.
The spokesperson for the EFCC, Wilson Uwujaren, confirmed the intensive search for Mr. Thomas, and the plan to declare him wanted.
He also urged anyone with information on the whereabouts of Mr. Thomas to contact the commission or the nearest police station.
Mr. Thomas was sacked as CEO of the NHIS on April 28, 2015 by then President Goodluck Jonathan and replaced by Olufemi Akingbade.
The real reason for his sudden removal remained unknown.
The NDLEA had intercepted Mr. Bamidele, the Bureau De Change operator, while he was carrying US$2,198,900 at the domestic wing of the Murtala Mohammed Airport in Lagos.
The suspect, 46, was apprehended on his way to Abuja, the NDLEA said.
“Preliminary investigation conducted by the Assets and Financial Investigation Directorate of the NDLEA revealed that Ibiteye’s action is in contravention of the money laundering prohibition act 2011 as amended,” the anti-narcotics agency said in the statement by Mitchell Ofoyeju, its spokesperson.
“He alleged that the money belongs to one Dr. Martins Olufemi Thomas, a medical practitioner in Lagos. Investigation conducted by the Agency did not link the money to proceeds of narcotics.
“However, a country having insurgency challenge cannot afford to ignore suspicious movement of large amount of money.”
In his statement to the NDLEA, before he was handed over to the EFCC, Mr. Ibiteye said that he is a Bureau De Change operator.
“I used to work for Ebi Bureau De Change at the Federal Capital Territory (FCT), Abuja before I established my company with the name ND&C Global Investment Limited which is yet to be fully registered with the Corporate Affairs Commission (CAC),” he said.
“One of my clients, Dr. Martins Olufemi Thomas gave me the said amount to take to Abuja. I was arrested by NDLEA officers while checking in the money at MM2 on my way to Abuja.”
Ahmadu Giade, NDLEA Chairman, then handed over the suspect and the cash to the EFCC for further action.

http://www.premiumtimesng.com/news/headlines/187913-efcc-launches-massive-manhunt-for-sacked-nigerian-official-over-2-1-million-cash-seized-at-lagos-airport.html

chloee:
The witch also cry

DONSMITH123:
One Amale Pius told an Abuja Grade 1 Area Court that he is ready to commit a suspected fake female corps member that allegedly carted away his over N1 million worth of properties to God.

The court struck out the case of the suspected 25-year-old woman, Anita Ubi Sani, following the withdrawal of the case by the nominal complainant on Tuesday.
Anita Ubi Sani of Back of Cathedral Church, Wida, Abuja, was charged with joint act and theft, offences that contradict Sections 79 and 287 of the Penal Code.
The Police prosecutor, Igono Icholi, had earlier told the court that the complainant, of Phase 2, Site 1, on February 3, reported at the Kubwa Police Station that the accused, with two others, presently at large, jointly in furtherance of a common intention, went to his apartment and carted away his properties worth N1, 505, 000 without his consent.
He said the accused sold the items in an undisclosed place and converted the proceeds to her personal use.
According to the prosecutor, the accused was arrested in a DSTV office in Bwari, where she was trying to recharge one of the stolen items, thereby causing him wrongful loss.
When the case came up in court, the complainant requested that the case be withdrawn.
He said he was touched by God to leave everything to Him.

The Judge, Mohammed Marafa, while striking out the case, asked the complainant to apply for the termination of the case citing his reasons.

http://www.dailytrust.com.ng/daily/index.php/city-news/61850-i-leave-her-to-god-says-fake-corps-member-s-victim

DONSMITH123:
The Federal Capital Territory (FCT) Chapter of the All Progressives Congress (APC) has alleged bias in the judgment of the FCT elections petition tribunal, saying it is tired of “cooked judgment.”

An APC chieftain in the territory, Alhaji Musa Tanko Abari, said that the party would appeal the ruling in the upper court, adding: “The same tribunal chairman, who is from Ebonyi State, that dismissed my petition in 2011, when I contested under CPC for FCT senator, is still the same person that passed this judgment again, we are going to appeal the judgment.”
The FCT Elections Petition Tribunal headed by Justice Ngene Elvis, Tuesday, upheld the elections of both Senator Philip Tanimu Aduda and House of Representatives member representing AMAC/Bwari Federal Constituency, Zaphaniyya Jisalo, who were elected on the platform of Peoples Democratic Party (PDP) during the March 28 National Assembly elections.
The tribunal, in its ruling, dismissed the petition filed by APC’s senatorial candidate, Adamu Sidi Ali, and House of Representatives candidate for AMAC/Bwari constituency, Isah Dara Bwari, for lack of merit.
In the four-hour judgment, the tribunal dismissed the case for lacking in merit, saying Adamu Sidi Ali was unable to prove allegations of over-voting he claimed occurred in some polling units.
The tribunal also dismissed the petition filed by Isah Dara Bwari, APC, saying that the witnesses he presented were unable to give evidence of irregularities in election.
Counsel to the petitioner, Barrister Yakubu Haruna Gana, said he would consult with his client to know the next action to take.
Reacting, counsel to the PDP, Chief Karina Tunya (SAN), commended the tribunal for delivering sound and clear judgment, saying the judgment has proven that his clients won the senatorial and House of Representatives elections.
Sidi Ali and Isah Dara had taken Aduda and Zaphaniyya to the National Assembly Elections Petition Tribunal in FCT, alleging irregularities in the conduct of the elections on March 28, 2015.

http://www.dailytrust.com.ng/daily/index.php/city-news/61847-apc-kicks-as-tribunal-upholds-aduda-jisalo-s-elections

jcmaiah:
Master masturbators wan turn to wailing wailers now? Abeg we no need new members, make Una go continue milking yourselves!

barcanista:
Amaechi is as incorruptible as Abacha

firstEVA:
They can insist from now till 2019, it is what it is, Ameachi is not corrupt.

sweatlana:
I said it before and will say it again, buharis true test of integrity and being corruption free is ameachi!

Cos that man is the most arrogant and corrupt ex governor.

INTROVERT:
we know that he is corrupt.... even peeps on NAIRALAND are corrupt coz its in our blood.