BREAKING NEWS.

UK Investigators Trace N1.5 Trillion, $9 Million Looted Funds to NIMASA Boss, Bashir Jamoh’s Personal Accounts.

NIGERIA Gone Under Buhari.

BREAKING:
UK Investigators Trace N1.5 Trillion, $9 Million Looted Funds to NIMASA Boss, Bashir Jamoh’s Personal Accounts:

NB: Jamoh is Buhari's inlaw:

United Kingdom investigators have bursted another corruption scandal in the President Muhammadu Buhari led administration involving the Director, Nigeria Maritime Administration and Safety Agency, NIMASA, Bashir Jamoh, where various sums including N1.5 Trillion and another $9,557,312.50 have been traced to his personal accounts.

Shockingly the Fidelity account with N1, 505,890,450,000.67 has Hamza Ibrahim Jamoh with BVN 22151837650 and Cell phone number 08034517410. While the BVN number revealed a different identity, the cell phone linked to the account is linked to the DG of NIMASA, Jamoh.

Further investigations revealed that the N1.5trillion was after few months cleared from the account to avoid investigations on the lodgment of such huge amount.

In a four page document titled due diligent report on Bashiru Yusuf Jamoh, the Director-General NIMASA, the report exposed another lodgment of $9,557,312.50 into Access Bank account 0710814478 also belonging to him.

The investigation also exposed other infractions by the agency’s boss which also include award of contracts to companies which he has interest in.

The investigation, according to the report focused on fraud, money laundering and breach of the Nigeria code of conduct act. This same investigation, it stated spans across all the Agencies under the Ministry of Transport having started with the Nigerian Ports Authority, NPA.

GLOBAL INVESTIGATORS UNITED KINGDOM, the investigation agency that signed the report investigated the bank transactions of Alhaji Jamoh focusing on inflows/Credit and Debits on his bank statements.

It found the transaction’s records of BASHIR YUSUF JAMOH showing the payment of $9,557,312.50 (Nine million, five hundred and fifty-seven thousand, three hundred and twelve dollars and fifty cents) into his personal accounts from Central Bank of Nigeria in violation of the Treasury Single Account, TSA.

“Most baffling is that CBN transferred millions of dollars into the personal account of BASHIR YUSUF JAMOH.

“Records shows the withdrawal of $5,425,200.00 (Five million, Four hundred and twenty-five thousand and two hundred dollars only) by CASH WITHDRAWAL from ACCESS Bank, Burma Road, Apapa, Lagos.

“BASHIR YUSUF JAMOH set up a company TALENT EXPERTISE INTL. LIMITED with RN: 1488830 to solicit for jobs from NIMASA. Being the director of a company and awarding contract to own company in violation of the code of conduct act section 3 part of the Third Schedule of the 1999 constitution of the Federal Republic of Nigeria and code of conduct for public officers involved in procurement, Part X1, section 57, Sub-section (2) of the Procurement Act, 2007.”

According to the report, BIXBY OIL LIMITED has also paid money into his account, and the following payment into the account of the company was captured.

BANK: GUARANTEE TRUST BANK PLC

ACCOUNT NO: 0423084514

ACCOUNT NAME: TALENT EXPERTISE INTL. LIMITED CUSTOMER ADDRESS: 6, EKET CLOSE, AREA 8 GARKI, FCT ABUJA CURRENCY: NAIRA

TRANSACTION DATE: 06/06/2019

TRANSACTION AMOUNT: N37,516,363.63 MILLION TRANSACTION DESCRIPTION: CREDIT/INFLOW

FROM: R 304741016 DEPARTMENT NIMASA

PURPOSE: COURSE FEE FOR CAPACITY BUILDING TRAINING TRANSACTION REF: 930474101602050146461375163636

SERIOUS SUSPICIOUS TRANSACTIONS

ACCESS BANK PLC

ACCOUNT NO: 0710814478

CURRENCY: UNITED STATES DOLLARS

TRANSACTION DATE: 05/02/2019

TRANSACTION AMOUNT: $9,557,312.50 MILLION TRANSACTION DESCRIPTION: CREDIT/INFLOW

FROM: B/O CBN NIMASA CURRENT COLLATION US TRANSACTION REF: S069035198A701 INFLW/GT19/07972

ACCESS BANK PLC

ACCOUNT NO: 0710814478

CURRENCY: UNITED STATES DOLLARS

TRANSACTION DATE: 20/02/2019

TRANSACTION AMOUNT: $5,425,200.00 MILLION TRANSACTION DESCRIPTION: DEBIT/WITHDRAWAL WITHDRAWN BY: BASHIR YUSUF JAMOH BY CASH PMNT @ BURMA ROAD APAPA BRANCH

TRANSACTION REF: 6464979.

Point-blank News

Lalasticlala Lalasticlala

If someone and his siblings that have been fighting to preside the affairs of this country since 2003 could do this, what do you think the person that said that becoming a president is his life time ambition would do ?

Na to relocate CBN to Iragbiji

After this cursed regime is over, we'd look back and realize that Abacha's loot is mere indian rupees compared to what buhari and his goons did to our Treasury.

The way una de call this money eh

Jay5mie:
The way una de call this money eh

There is money in Nigeria, but it's in the hands of few...

Toor I laugh in I will fight korruption the manner buhari kinsmen thieving money will blow y’all mind.

Buhari will weep when He finally leaves govt.
He will find out the level of Corruption that was in His govt.

Kingpin1000:
Buhari will weep when He finally leaves govt.
He will find out the level of Corruption that was in His govt.

He's aware of everything, don't be deceived

The fat pig lawan where is his oversight when all this is happening

Our useless unpatriotic yeye banks still dey collabo with dis looters to hide and move stolen public money and na Buhari , NFIU and EFCC I blame.
Buhari should query or sack dat NFIU and efcc chairmen. This is disgraceful and unacceptable. Haba! Ki ni gan. Won shepe fun won ni

Naira is 600 to dollar is no joke.


Here are the resons.


Sometimes I ask myself, why steal so much when you can never finish spending that in your lifetime.
Greed.


The way a Nigerian will go to a buffet and want to overstuff himself cos he saw free food.

The way we scramble to collect free money from politicians. We grew up with that mentality as we are conceived in it.

Not gonna stop.

Truthisunique2:
The fat pig lawan where is his oversight when all this is happening

You mean his overweight functions?

Bro, I know you are shitting in your pants right now as a sharp guy wey you be because you and me know it's Amaechi they are after. Where's osinbajoisaliar your cumrade in the Amaechi project?

The lizard of Ubima is walking on banana peels right now

Well revealing all this is not bad, but would justice be served? That's the big question

My mind said I should type that I see the hand of the ruthless lord of Bourdillon in this, but I won't type that as it could be seen as giving too much credit to an evil genius.

Thieves everywhere.......

ChoCho54:
You mean his overweight functions?

Bro, I know you are shitting in your pants right now as a sharp guy wey you be because you and me know it's Amaechi they are after. Where's osinbajoisaliar your cumrade in the Amaechi project?

The lizard of Ubima is walking on banana peels right now

lol, wetin carry your nightmare enter here now

Who is after the amaechi, is it buhari that you people have been crying approved a contract of surveillance for him despite osinbajo saying otherwise

Tinubu 2023
You go hear more.

This is one person out of more than one hundred in this administration

Someone that just assumed a position that's not up-to 2years.. The biggest looters are these northerners.. This buhari led government is worst in the history of Nigeria. That's why they don't want to relinquish power so as to continue their looting spree.. "spits"

Truthisunique2:
lol, wetin carry your nightmare enter here now

Who is after the amaechi, is it buhari that you people have been crying approved a contract of surveillance for him despite osinbajo saying otherwise

Na that one we dey talk now?

1.5 trillion naira? That is like 1,500 billion naira. Which is enough to give 1,500,000 people N1,000,000 each. I don't even want to talk about the $9 million sef. I never chop breakfast yet, i no go fit convert am. Dis na the one wey dem see o. PDP dey learn corruption for where APC dey. Abacha sef na saint where APC dey

1.5 trillion Naira? How's that even possible? That's the annual budget of 12 states put together.

Buhari has finish Nigerians patapata

pinkPUSSY:


He's aware of everything, don't be deceived

Madam Buhari is too docile to be aware. Even Amaechi said He doesn't read. They will just bring a document, hail him " Sai baba" he just be smiling like the fool He is and they will tell him, baba sign here, He will just sign without reading what He is signing. That is why you here the Presidency.

If these monies are put to use judiciously, major crimes in the country will reduce. But because of bigotry, tribalism and religious fanaticism amongst the major religions in the country, nobody is ready to address it. How can Nigeria catch up with developed countries when money meant for development are being used to flex and to sponsor miscreants who come online to defend their pay masters? Rather, youths choose to be fighting themselves online, while thieving politicians are enjoying life with their families and kids schooling abroad. I am suspecting the baby foods sold in the market are being mixed with one kind mumu mixture that makes people not to reason properly. It's really pathetic.

These abokis don't even bother hiding their loot because they know nothing will happen to their loots even if discovered.

Kai! How much is ASUU asking for again?

These our con3 na real commedy central every body just they theif north south east ND west na our children children I pity as for the youth ND these present generation we are done for is really a pity

How a gang of terrorists and criminals took over the affairs of Nigeria and looted everything while causing anarchy and mass poverty still baffles me.

There was indeed a country!!!

one point five trillion and five billion naira how far wetin we still dey wait for till the money finish before we open eye abi

davido
chief priest
e money
una know dis guy? na president inlaw

It is finished. The change is here looting taken to next level .