₦airaland Forum

ATTENTION FELLOW.NIGERIANS ..

CENTRAL BANK OF NIGERIA GOVERNOR : MR.OLAYEMI CARDOSO

NFIU DIRECTOR : HAJIYA HAFSAT BAKARI

EFCC CHAIRMAN :Mr.O
LANIPEKUN OLUKOYEDE

ICPC HEAD : Dr.MUSA ADAMU ALIYU ( SAN)

HEAD OF INTERPOL NIGERIA : AIG IDOWU OWOHUNWA.

NIGERIAN COMMERCIAL BANKS EXECUTIVES


ECO BANK

UBA : TONY ELUMELU

ETC .

I Wish to Create an Awareness about a Matter bordering on Alleged Corruption by the Central Bank ,14 Commercial Banks and Government Authorities.

There are Several Clarion Call by NIDCOM to Nigerians Abroad to Bring in Their Funds and Invest in the Country .

Even Recently The Chairperson/Chief Executive Officer of NiDCOM, Abike Dabiri-Erewa, made the call during the Ota Investment Summit and Trade Fair in Ogun State, which was held between August 12 and 14.

Good Clarion Call Right ? A Nigerian Abroad Mr.Ese ,As a Patriotic Nigerian Who is Interested in Contributing his Own Quota to the Development of Nigeria answered the Clarion Call in 2013 and Decided to Bring in His Funds which He Legitimately Made From FOREX TRADING .

He Was Encouraged ,Convinced by different Banks Executives ,Tony Elumelu to be Specific was among those that Gave him Optimism.

With all the Sweet Words of Assurance Spoken by the Former Central Bank Governor, GODWIN EMEFIELE .UBA Executive,Tony Elumelu and other Banks Executives.This Gentle Man who had Stayed Abroad Agreed and Pulled the The Largest Portion of his Funds from Abroad ,Deposited it in 14 different BANKS for Investment Purposes . Continued Below .

After The Funds Was Deposited in About 14 Different Banks ,The embattled former Governor of the Central Bank of Nigeria, Godwin Emefiele, Former Attorney General of the Federation, Abubakar Malami, former Inspector General of Police, Ibrahim Idris and former Chairmen of the Economic and Financial Crimes Commission, Ibrahim Magu and Abdulrasheed Bawa have been accused of conniving with the Standard Chartered Bank and other Nigerian Banks to divert and detain funds that are worth trillions of Naira belonging to Mr. Ese.

Mr.Ese a registered Forex Trader with Federal Reserve Bank Licensed and Accredited to undertake Foreign Exchange Transactions have Written Several appeals to the CBN and the EFCC to intervene but His Files and Appeals were thrown Under the Table without any Actions .

Strange Enough ,The NFIU ,INTERPOL ,EFCC, ICPC ,BANKS,CENTRAL BANK ,None has ever Written any Petition, Allegation Alleging this Gentleman of Fraud ,Terrorism or illegal Drug Dealings .


Even though the Alledge Corruption and Unlawful Restrictions on Mr Ese Accounts Started during Godwin EMEFIELE Tenure , The Present Governor of Central Bank Of Nigeria,Cardozo Have been Notified ,but have refused To Instruct Some Commercial Banks In Nigeria To Release The Lawfully Acquired Funds Of Mr Ese .

The legitimacy of these funds has been confirmed by the FBI, CIA, Interpol, US FED ,Top American Lawyer.and other relevant agencies.


Even The Central Bank ,NFIU,EFCC,ICPC, and other Government Agencies have been Notified to Contact and Verify the legitimacy and validity of these transactions by contacting the President of the Bank of America for supporting evidence for these transactions as most of these transactions were executed, facilitated, and perfected through Roland Murray Attorney Trust Account in the Bank of America”.


The Moderator on this Section ,Please I Plead ,Do Help to Bring this Thread to the Front Page ,It's an Authentic and Verifiable Matter .Avail Nigerians of the Opportunity to be Aware of this Matter .

This man Mr.Ese Have Suffered enough for the Past 12 years his Legitimate Funds have been Held .

Is it a Sin to have Laboured Legitimately Abroad , brought in 730 Million Dollars to invest in Nigeria in 2014 on Forex and other investment with Nigerian Banks ? That Amount has Yielded Massively into Billions ..Trillions till date all His Accounts have been Restricted and Blocked .These Same Group of Banks have Been Diverting His Funds for Other Investment and Businesses while the Original Owner is Restricted..

He was Forced by a Top Government Official Very Close to Late Ex President Muhammad Buhari to Sign an Agreement not to Join Opposition Party before The Restrictions would be Lifted ,Even though any Nigerian Has the Fundamental Human right to Belong to any Party ,He Agreed, Yet ,His Funds Wasn't Released till now ,This Gentle Man I know Quite Well has never been in Politics Neither is he interested in Politics Through all His Life ,he has Been a Business Man .

The Security Agencies that We believe should be Fighting Corruption are Allegedly Supporting it .

Strange Enough ,there are two Other People that were Given the Same Contract of Forex Investment Alongside Mr ESE, One Mr . JANUTZ and and One Taiwo , They both Have Access to there Account Unhindered Till Date ..Why Mr .IMASUEN ESE.

Mr.Ade Writes From Lagos .A Freedom Crusader,
Peaceful Mediator & Human Rights Consultants .

The Moderator on this Section ,Please I Plead ,Do Help to Bring this Thread to the Front Page ,It's an Authentic and Verifiable Matter .Avail Nigerians of the Opportunity to be Aware of this Matter

Is this a joke, Nigeria never ceases to amaze. So all this money go just enter voicemail like this.

beezman:
Is this a joke, Nigeria never ceases to amaze. So all this money go just enter voicemail like this.

. My Brother ..This is not An Hidden Matter ,The Matter is Open for Investigations ooo .

All Agencies EFCC ,NFIU ,CENTRAL BANK ,ICPC ,INTERPOL have been Told and Informed to Contact FBI ,US FED and the Bank of America to Confirm the Legitimacy of the Funds.

Mr .ESE Made the Funds Legally from Forex Trading since 2013 .

None of these Agencies have made any Illegal or Fraudulent Allegations Against the Inflow of the Funds.

He had Lived for so Many Years Abroad before he Decided to Pull his funds to Invest In Nigeria when he was Invited .Not Knowing that they Have Another Bad Intensions

The Alleged Fraud of Restrictions on his Account Started with the GODWIN EMEFIELLE ,MALAMI,MAGU ,But now the Present Agencies ,CBN Governor should Acts but it's Obvious they have Allegedly Joined the Conspiracy .Too Bad .

A Guilty Conscience only Fears ,A Bold and Sincere Conscience Fears Nothing .

We have Asked the Central Government to Instruct the Commercial Banks to Release this Gentleman man Funds So he can Invest on What he intends Originally ( Agriculture,Oil and Gas ,Estates ,They Don't ooo.. It's

Format

Lifestone:
Format

FORMAT for what ?. Do you know what you are even Talking About ? You must be Kidding .

FORMAT to Do What ...To Obtain Money from Who ?

You Just Jump on a Thread without Reading ..Genz Generation that Lacks Understanding and Termed a Thread FORMAT.

FORMAT Yet Mentioning Government Agencies Boldly .
Matters that have been on the Newspapers Since 2015 ...Matters that is Official ...

Well I don't have to Engage in Talks with You .I see and Understand Where You Belong .You Need to Be Ignored .

I won't Blame you ..You have Just Described what you Are ..

Akir2025:
FORMAT for what ?. Do you know what you are even Talking About ? You must be Kidding .

FORMAT to Do What ...To Obtain Money from Who ?

You Just Jump on a Thread without Reading ..Genz Generation that Lacks Understanding and Termed a Thread FORMAT.

FORMAT Yet Mentioning Government Agencies Boldly .
Matters that have been on the Newspapers Since 2015 ...Matters that is Official ...

Well I don't have to Engage in Talks with You .I see and Understand Where You Belong .You Need to Be Ignored .

I won't Blame you ..You have Just Described what you Are ..

Show evidences, you cant just come online, rant and expect us to just believe you.
Where's the documentary evidence. show us the newspaper publications as you claimed.

Lifestone:
Show evidences, you cant just come online, rant and expect us to just believe you.
Where's the documentary evidence. show us the newspaper publications as you claimed.

In As Much as You Deserved to be Ignored based on your iq and Manners of Talks ,But for the Benefits of others that are Cultured I'm Responding.

This thread is not Meant Personally for Gen Z Like you who Use Derogatory Words ( Rant ) Quite Unfortunately that thinks Everything they Read on the Internet are Fake..

The Thread is Meant for Matured People .

It's Quite Unfortunate and Disappointing for People like you who Wouldn't Take Time to Read before Spewing Ignorance .

What Would your Believe do to Help the Situation .

If you are Serious About Verifying the Truth about this ,Go to the Central Bank and Senate and Enquire about this Matter with the Letter Attached .













https://secretsreporter.com/how-emefiele-malami-idris-sacked-efcc-boss-magu-connived-with-standard-chartered-bank-ltd-to-divert-730-million-belonging-to-ceo-of-imasuen-investment-japan-ese-osabuohien-imasuen/


Letter A Group Addressed to Standard Chartered one of the banks Withholding.His Funds

Letter Addressed to Central Bank .Yet ,Funds Was not Released

Addressed to the Senate Through Senator Matthew .

The best thing is for him to approach a competent jurisdiction to press for the of the fund if he sure that he didn't commit any crime nor get involved in any shady deal. With that the CBN and the concerns bank will be ordered to lift embargo on his accounts. And if they have any genuine reasons for holding unto the funds he will be informed as they have to justify their actions else they have to release the funds to the rightful owner.

Housing:
The best thing is for him to approach a competent jurisdiction to press for the of the fund if he sure that he didn't commit any crime nor get involved in any shady deal. With that the CBN and the concerns bank will be ordered to lift embargo on his accounts. And if they have any genuine reasons for holding unto the funds he will be informed as they have to justify their actions else they have to release the funds to the rightful owner.

.

Thanks for your inputs .Further Legal Steps would be taken,You already knew the Grand conspiracy and Compromise in the Judiciary System Not only in the Judiciary but virtually in Every Sector .

No Crime ,No Shaddy Deals ,Someone with any Shady Deals would not be bold Enough to Write an Official Petition to the Senate ,EFCC and other Government Agencies against the Banks Holding his Funds ...

It's 100% Corruption My Brother ,They have not been able to Challenge or Bring forth any Allegations of Fraud , Terrorism or Drug against the Funds .

All the Sender's and payments have been Verified and Certified by FBI ,Bank of America, Interpol .

The NFIU that is Saddled with the Responsibility of Tracking the Source of Illegitimate funds from Abroad have not be able to bring up any Evidences against the Funds As Well.

I Make it Bold to the EFCC as well to come forward with any Allegations .

The FBI are Much Ready to Come in , Representative of Bank of America Top Lawyer and the Interpol are Major Testifier.

Brother ...The Corrupt Judicial System is Terrible But A Legal Step Would be Taken

Severally Letters of Appeal have been Written to all Constituted Authorities,The Central Bank ,The Senate all to no avail....

Someone with Shady Deals Won't ever Go to that Level..

The Funds is 100% Clean ..It's Quite unfortunate that All the Banks Executives right from TONY ELUMELU, are Allegedly Fraudulents and Unwilling to.remove the Restrictions..Why ,They are Allegedly Corrupt.They are Diverting the Same funds to Run there Bank Business.

If they are not ...They are Challenged to Sue Mr.Ese to the Court of Law and Give Reasons why they All restricted his Funds

Ade Writes From Lagos..

Rights Fighter / Green Mediations

Attention:

Office of NIA Director-General : Ambassador Mohammed

Office of Director-General of the DSS : Mr. Adeola Oluwatosin

Investigate The Above Matter.

Mr.Ese Funds is Not Meant for Terrorism Sponsorship or for any Distortions , Disturbances ,Confusions or Mayhem in the Country .

The Source is From FOREX ,Verified and Certified by FBI ,BANK OF AMERICA AND US.FED.

Wow $730m from forex withheld just like that,really sounds insane.Since the funds are legit,he shouldn't give up in fighting to reclaim his money.This country is a crime scene walai,if possible he should report them to icc.

Amsickindahead:
Wow $730m from forex withheld just like that,really sounds insane.Since the funds are legit,he shouldn't give up in fighting to reclaim his money.This country is a crime scene walai,if possible he should report them to icc.

. Thank You My Brother, Honestly it's Quite Unfortunate,100 % Very Legit ,I make it bold to Say that again and again . Documents,Evidences All Available.

Would Someone with Shady Deals Have So much Audacity to Challenge Authorities and Banks to Present Evidences to Prove Against Him Openly .Hell No .

Till date None of them have been able to do so .

The Fraud started with Godwin Emefiele, Malami, Idris, Sacked EFCC Boss Magu they all first Connived With Standard Chartered Bank Ltd To Divert $730 Million Belonging To my Man Mr.Ese a Licenced and Registered Forex Trader .All the Transactions have been Verified and Certified by FBI , Top Bank of America Lawyer ,Interpol US FED .All Payments ,Sender Are All Available.

All Pre- Court Resolutions ,Mediations are getting exhausted .

There is no Security Agencies that have not been Written for Resolution ,Central Bank Consumer Protection which is the Central Bank Section responsible for this Kind of Issue to Investigate Commercial banks and get it resolved have Joined the Conspiracy.

Further Steps Would soon be Taken .

NIGERIANS ABROAD THAT HAS MADE IT BIG LEGALLY THINK TWICE BEFORE YOU BRING IN YOUR HARD EARNED FUNDS INTO NIGERIA .LEARN FROM THE MATTER OF MY MAN.MR.ESE .


THIS IS JUST A PUBLIC AWARENESS TO INFORM NIGERIANS OF THE LEVEL OF ALLEDGE CORRUPTION GOING ON IN THIS COUNTRY.LIKE I SAID , FURTHER STEPS WOULD BE TAKEN.
hi

Akir2025:
. Thank You My Brother, Honestly it's Quite Unfortunate,100 % Very Legit ,I make it bold to Say that again and again . Documents,Evidences All Available.

Would Someone with Shady Deals Have So much Audacity to Challenge Authorities and Banks to Present Evidences to Prove Against Him Openly .Hell No .

Till date None of them have been able to do so .

The Fraud started with Godwin Emefiele, Malami, Idris, Sacked EFCC Boss Magu they all first Connived With Standard Chartered Bank Ltd To Divert $730 Million Belonging To my Man Mr.Ese a Licenced and Registered Forex Trader .All the Transactions have been Verified and Certified by FBI , Top Bank of America Lawyer ,Interpol US FED .All Payments ,Sender Are All Available.

All Pre- Court Resolutions ,Mediations are getting exhausted .

There is no Security Agencies that have not been Written for Resolution ,Central Bank Consumer Protection which is the Central Bank Section responsible for this Kind of Issue to Investigate Commercial banks and get it resolved have Joined the Conspiracy.

Further Steps Would soon be Taken .

NIGERIANS ABROAD THAT HAS MADE IT BIG LEGALLY THINK TWICE BEFORE YOU BRING IN YOUR HARD EARNED FUNDS INTO NIGERIA .LEARN FROM THE MATTER OF MY MAN.MR.ESE .


THIS IS JUST A PUBLIC AWARENESS TO INFORM NIGERIANS OF THE LEVEL OF ALLEDGE CORRUPTION GOING ON IN THIS COUNTRY.LIKE I SAID , FURTHER STEPS WOULD BE TAKEN.

This is really painful and a crime against humanity.I will like to be kept posted on how everything unfolds.

Ohhh ! I once Read about this Matter , Honestly " GREENWAYS MEDIATION " You are doing a Great Work Exposing this Corruption,May God Bless You .

It's Quite Unfortunately that this man " ESE " is Subjected to this kind of Maltreatment by the Nigerian Banks that he Trusted for Bringing His Legit Funds for Investment in Nigeria .

I took my time to Study the Whole Matter ,In my own Opinion I think it's just Pure Wickedness ...That GODWIN EMEFIELE ,Ex Central Bank Governor really Committed lots of Atrocities ,Apart from that .Malami and Ex EFCC Boss ..Magu Should have Kicked Against him and Solve this Man Issue in 2015 but Unfortunately they Joined in the Corruption.

I Thought Muhammad Buhari ( Late) Administration would Deal with Corrupt Leaders but He didn't .Orelse He would have Instructed the Central Bank to Order the Fraudulent Bank to Release all His Funds .

It's Baba Tinubu Tenure ,With all the above Documents and Letters ,Oga Yemi Cardozo Must be Aware of this Matter ,Olukoyede Effect Chairman and Hajia Hafsat ,Oga for NFIU and the Present IG should all Look into this Matter and stop the Conspiracy to Come out Bold and Tell the Whole world the Allegations they have Against the Funds of this Man .
[9/27, 09:35] Be Good: GREENWAYS MEDIATION, Just as You Mentioned ,If Truly FBI ,US FED ,BANK OF AMERICA LAWYER Have Confirmed , Verified and Certified this .They stand as Witness and Evidence .

Honestly This Matter would be Sweet in Court and Victory is Certain..

Another issue is the Corruption in Our Judicial System .

Weldone GREENWAYS MEDIATION..PLS. KEEP NIGERIANS INFORMED HOW THIS BATTLE AGAINT CORRUPTION IS WON..

Newgoodkk:
Ohhh ! I once Read about this Matter , Honestly " GREENWAYS MEDIATION " You are doing a Great Work Exposing this Corruption,May God Bless You .

It's Quite Unfortunately that this man " ESE " is Subjected to this kind of Maltreatment by the Nigerian Banks that he Trusted for Bringing His Legit Funds for Investment in Nigeria .

I took my time to Study the Whole Matter ,In my own Opinion I think it's just Pure Wickedness ...That GODWIN EMEFIELE ,Ex Central Bank Governor really Committed lots of Atrocities ,Apart from that .Malami and Ex EFCC Boss ..Magu Should have Kicked Against him and Solve this Man Issue in 2015 but Unfortunately they Joined in the Corruption.

I Thought Muhammad Buhari ( Late) Administration would Deal with Corrupt Leaders but He didn't .Orelse He would have Instructed the Central Bank to Order the Fraudulent Bank to Release all His Funds .

It's Baba Tinubu Tenure ,With all the above Documents and Letters ,Oga Yemi Cardozo Must be Aware of this Matter ,Olukoyede Effect Chairman and Hajia Hafsat ,Oga for NFIU and the Present IG should all Look into this Matter and stop the Conspiracy to Come out Bold and Tell the Whole world the Allegations they have Against the Funds of this Man .
[9/27, 09:35] Be Good: GREENWAYS MEDIATION, Just as You Mentioned ,If Truly FBI ,US FED ,BANK OF AMERICA LAWYER Have Confirmed , Verified and Certified this .They stand as Witness and Evidence .

Honestly This Matter would be Sweet in Court and Victory is Certain..

Another issue is the Corruption in Our Judicial System .

Weldone GREENWAYS MEDIATION..PLS. KEEP NIGERIANS INFORMED HOW THIS BATTLE AGAINT CORRUPTION IS WON..

Thanks So Much ...It's Well May Almighty God Help Us..

EFCC ,NFIU ,ICPC , NIGERIAN POLICE,INTERPOL NIGERIA ,CENTRAL BANK , COMMERCIAL BANK .
Bring at Least just one Allegation against this Man with Evidences the Illegal Business he did which Made you to Put Restrictions on His Bank Account.

This is a Challenge .

He Made His Funds Genuinely,The Source of His Funds is Genuine ,Investigated ,Verified and Certified by FBI ,US FED ,BANK OF AMERICA TOP MOST LAWYER .INTERPOL US.

Nigeria ,Nigeria ,Nigeria ....Why this Corruption?

EFCC Core Values as Attached Below ,Put your Core Values into Actions Not by Words .

Investigate ECO,UBA,FIDELITY , ACCESS ETC Reason they Have been Restricting Mr.ESE from Having Access to His Account .

Summon them to Bring forward Allegations they have Against Him .

Restricting a Nigerian from Having Access to His Account without any Evidences of Fraud , Terrorism Sponsorship,Hard Drugs Dealings,Money Laundering is a Serious Financial Crime.

EFCC , Don't Compromise.

The Rate of Corruption in Nigeria is So High ..

The EFCC that Claim fighting Corruption are only busy Running After Yahoo .Yahoo Boyz Everywhere, They Take there Face off from real Corruption.

Mr.Ese a Young Nigerian Business Man Brought his Legitimate Funds into this Country to invest His Funds but The Central Bank ,EFCC should Instruct Access Bank ,UBA ,Eco , Union Bank , Fidelity etc to Release His Funds .

This Gentleman Has Written you EFCC severally but has always Kept His Letter under the Rumble ..No investigation ..Why ? Because they are not truly Fighting Corruption.

I Put to you EFCC ,Central Bank .If you truly Stand for Flighting Corruption..Prove it

Nigeria Authorities and Anti Graft ..Stop the Frauds against this Man.

Akir2025:
. My Brother ..This is not An Hidden Matter ,The Matter is Open for Investigations ooo .

All Agencies EFCC ,NFIU ,CENTRAL BANK ,ICPC ,INTERPOL have been Told and Informed to Contact FBI ,US FED and the Bank of America to Confirm the Legitimacy of the Funds.

Mr .ESE Made the Funds Legally from Forex Trading since 2013 .

None of these Agencies have made any Illegal or Fraudulent Allegations Against the Inflow of the Funds.

He had Lived for so Many Years Abroad before he Decided to Pull his funds to Invest In Nigeria when he was Invited .Not Knowing that they Have Another Bad Intensions

The Alleged Fraud of Restrictions on his Account Started with the GODWIN EMEFIELLE ,MALAMI,MAGU ,But now the Present Agencies ,CBN Governor should Acts but it's Obvious they have Allegedly Joined the Conspiracy .Too Bad .

A Guilty Conscience only Fears ,A Bold and Sincere Conscience Fears Nothing .

We have Asked the Central Government to Instruct the Commercial Banks to Release this Gentleman man Funds So he can Invest on What he intends Originally ( Agriculture,Oil and Gas ,Estates ,They Don't ooo.. It's

Is it 730 million naira or 730 million dollars?

stanvesco:
Is it 730 million naira or 730 million dollars?

This is Huge ....Hope Justice is Served ..

Where is the newspaper publication