| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by free37: 11:50am On Nov 05, 2015 |
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| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by jamooku(m): 12:22pm On Nov 05, 2015 |
Sometimes I cry when people make clueless and baseless comment without calling Jonathan even were he did well. For those who have dementia, in 2012, GEJ wanted to remove subsidy to better the country, the entire scene was characterized by industrial action and this same GEJ administration uncovered the monumental fraud that has bastardised the PENCOM. Industry only for us to attribute that feat as failure. Well the change administration are yet to make a mark after six months. No economic direction, investors are scared oil and our economy is nose diving all he and his team of bandits are concerned with is chasing shadows instead of facing the reality of governance. We need to face the reality. |
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| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by truthhonest100: 1:17pm On Nov 05, 2015 |
DONSMITH123:
Give us evidence, ex-pension chief’s lawyer tells EFCC
A banker has told detectives how she ran five accounts used to perpetrate a N2bilion pension fraud in the Office of the Head of the Civil Service of the Federation.
Former Pension Reform Task Team chief Abdulrasheed Maina is wanted by the Economic and Financial Crimes Commission (EFCC) for the alleged pension fraud.
The EFCC is probing Maina’s alleged complicity in the operation of the accounts, following the confessions of Fidelity Bank Account Officer Toyin Meseke.
Besides, Meseke is said to have told the EFCC that Maina had been operating a safe deposit box with the bank.
EFCC’s investigators found that withdrawals from the five accounts were usually channelled through some bureaux de change to an account in Dubai, United Arab Emirates (UAE).
The bureaux de change are JIEK BDC, West Waves and Alnasara.
A document obtained by our correspondent identified the accounts as Cluster Logistics, Nafisatu Aliyu, Abdullahi Faizal, Kangolo and Drew Investment.
Meseke spilled the beans on how the accounts were managed by a suspected pension fraud syndicate.
Meseke said: “I managed Nafisatu Aliyu, Cluster Logistics and Abdullahi Faizal for Abdulrasheed Maina as soon as his brother, Khalid Aliyu, left the bank three years ago.
“Though all the three accounts do not carry Abdulrasheed Maina’s name but I carried out instruction on the accounts for him as explained to me by his brother that Abdulrasheed Maina owns all funds in the accounts before he resigned from the bank.
“He is not a signatory to the three accounts mentioned. He usually called me on my phone number -08057465698 – to carry out instruction on all the three accounts.
“And he also sent e-mail instructions through his email gajipeace@gmail.com to my personal email freshicekiddy@yahoo.com to carry out instructions. Thereafter, he would send someone to the bank to give me a form of regularisation on the transactions done on all the three accounts.
“Sometimes when it is getting too late to regularize, I would call to remind him and asked me to come to his house in Kado to receive the regularised cheques.
“Most time, precisely on two occasions, I received the already signed regularised cheques in an enveloped sealed at the gate of his house.
“On 3/10/14, Abdulrasheed sent an instruction to debit Cluster Logistics with the sum of N15, 870, 690 and credit to a Bureau De Change account (JIEK BDC). This amount was converted to US dollars for onward delivery to him. I don’t know, I cannot remember the USD equivalent.
“Also on May 2, 2014, Abdulrasheed Maina sent a mail carrying instruction that the sum of N33, 880,000 be debited from the same Cluster Logistics and transferred to a Bureau De Change (West Waves). This was converted by the BDC customer and delivered to him.
“He scanned and sent another instruction on May 6, 2014 to me to debit Cluster Logistics with N47, 500, 00 and credit to BDC Customer, West Waves BDC who converted and sent to him.
“On the transaction that took place on July 3, 2015 in Abdullahi Faizal, he (Abdulrasheed Maina) sent an e-mail that the account be liquidated and converted to US dollars (USD). So, I got a bureau de change customer to convert the sum of N108million for him.”
Regarding accounts opened in the names of Kangolo and Drew Investment, Meseke added: “I am not sure who the account officers are. Sometimes last year, I got to know that Abdulrasheed Maina owns these accounts. I have never initiated any transaction on these accounts.”
Meseke also confirmed that Maina was operating a safe deposit box with the bank.
She, however, said Maina has sole access to the box.
She added: “As for the safe deposit box, I got to know that Maina maintained a safe deposit box after I joined in 2011 when he came to access his box and that the box had been in existence before I joined the bank in 2008. The last time I saw him coming to access his box was in 2013 but I cannot remember the exact month.”
Yesterday Maina’s lawyer Mrs Esther Uzoma, said: “We are waiting for the amended charges which the EFCC said contained the allegations.
“The EFCC has been saying that Maina operated slush accounts but they have not shown us any evidence.”
In a statement on Tuesday in Abuja she said: “The EFCC should come clean on the matter of my client, Dr. Abdulrasheed Maina. When I appeared before His Lordship, Justice Kolawole on July 21, I made it clear that the EFCC was yet to file any charge as well as serve any summons on Dr. Maina.
“It is trite law that you cannot say an accused is on the run when there is no charge preferred against him or any invitation extended to him.
“During the hearing for the bail application, counsel to the EFCC, Mr. Rotimi Jacobs (SAN), wanted the court to direct me to produce Maina in court at the next sitting but I argued that there are clear procedures, which the EFCC is familiar with and should follow.
“Naturally, the court agreed with my submission on the position of law. Therefore, it is misleading for the EFCC in its statement of Monday to mislead the public that there exists an order for Maina to be produced in court when there is no invitation extended to him let alone a charge preferred against him by the commission.
Cc: lalasticlala
When did it become illegal to be someones account officer? from all that has been said here, how is the banker culpable ? was the policy not followed to the latter? i find it unbelievable that the OP went as far as putting the guys full names , phone no etc out here.
so is the account officer a criminal for doing his job?
this is pure assassination of character and i hope all parties involve will get there litigation team ready!
http://thenationonlineng.net/banker-how-i-ran-n2bn-illegal-accounts-for-maina/ |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by truthhonest100: 1:19pm On Nov 05, 2015 |
[quote author=truthhonest100 post=39707106][/quote]
[i]
When did it become illegal to be someones account officer? from all that has been said here, how is the banker culpable ? was the bank policy not followed to the latter? i find it unbelievable that the OP went as far as putting the guys full names , phone no etc out here.
so is the account officer a criminal for doing his job?
this is pure assassination of character and i hope all parties involve will get there litigation team ready! |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by truthhonest100: 1:21pm On Nov 05, 2015 |
bynat:
Acct officer, there is no figure indicating ur own share. Sey na charity work u do for Maina ni  ? Dude was only doing his job if you are a banker you will understand this , he is doing his job is he personally employed by maina? come off it |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by truthhonest100: 1:23pm On Nov 05, 2015 |
Mee234:
These EFCC people are not serious. Your star witness is going to testify about what she heard . Any good lawyer will discredit her testimony. Tomorrow some idiot will blame the judge for not convicting based on some stupid legal work by the EFCC and her lawyers Exactly imagine putting her information out here like this. |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by truthhonest100: 1:26pm On Nov 05, 2015 |
Mee234:
Based on her testimony alone the marina guy will walk. She never met the guy face to face. The guy did not open any account with her. She was told the account belong to X Y Z and she went ahead to carry out transactions based on instruction from phone conversion. Twice she went to a house to collect check , the checks were not sign in her present. EFCC is being very stupid The banker is just doing her job and not culpable in any way , so if your customer calls and gives you instruction wont you do it? some people here dont know the meaning of private banking. |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by mildflame: 1:27pm On Nov 05, 2015 |
OnankpaBa:
APC 1 year will be better than PDP 16 years.
That one SURE DIE meanwhile which PDP member car be that one |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by truthhonest100: 1:29pm On Nov 05, 2015 |
jonuel1:
Junk journalism
And the said banker will be let off the hook what has the banker don that he will be arrested? arrested for doing his job? my guy pray not to work were u have to work and in the course of doing your job you are in a mess... it be your sister , brother whatever...think before you comment. |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by truthhonest100: 1:41pm On Nov 05, 2015 |
GudluckIBB:
This female banker might also be implicated and charged with conspiracy
I'm not a lawyer but I can see some faults in what she has said
Firstly, why would you run the man's account using your personal e mail?
Secondly, the last transaction, she helped aranged for a Bdc operator to convert money for maina, there's no way she won't make close to 5M in that transaction.She knows Maina was already in the black book and as at when she did the last transaction, there was already another government in place.
I worked in fidelity bank before, I know this lady won't go free. She will be on suspension by now.Above all, She will be regretting ever taking a job with a bank.
Did u say you worked in a bank before? am sure you only did your I.T there because you dont sound like someone that have worked in a bank.
your comment greatly exposed your naive and ignorant knowledge of basic banking operations.
the questions you should ask is if due process was followed by the account officer? and moreover if you know the rudiment of private banking you wont be here making misguided comments.
the banker was just doing her job end of story let efcc go after the real culprits and they remain innocent until proven guilty.
Lastly maybe you just exposed how u were making money during your industry training days with your Bdc associates you should even be investigated.
conspiracy? for treating customers request?
Theft ? was he caught stealing?
fraud? were the cheques not signed or did he oay money into his own account?
accomplice? How OGA
She will be charged with conspiracy, theft, accomplice and fraud. |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by truthhonest100: 1:44pm On Nov 05, 2015 |
GudluckIBB:
This female banker might also be implicated and charged with conspiracy
I'm not a lawyer but I can see some faults in what she has said
Firstly, why would you run the man's account using your personal e mail?
Secondly, the last transaction, she helped aranged for a Bdc operator to convert money for maina, there's no way she won't make close to 5M in that transaction.She knows Maina was already in the black book and as at when she did the last transaction, there was already another government in place.
I worked in fidelity bank before, I know this lady won't go free. She will be on suspension by now.
Above all, She will be regretting ever taking a job with a bank.
She will be charged with conspiracy, theft, accomplice and fraud. Did u say you worked in a bank before? am sure you only did your I.T there because you dont sound like someone that have worked in a bank. your comment greatly exposed your naive and ignorant knowledge of basic banking operations. the questions you should ask is if due process was followed by the account officer? and moreover if you know the rudiment of private banking you wont be here making misguided comments. the banker was just doing her job end of story let efcc go after the real culprits and they remain innocent until proven guilty. Lastly maybe you just exposed how u were making money during your industry training days with your Bdc associates you should even be investigated. conspiracy? for treating customers request? Theft ? was he caught stealing? fraud? were the cheques not signed or did he oay money into his own account? accomplice? How OGA |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by Onyiido: 2:05pm On Nov 05, 2015 |
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| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by Onyiido: 2:08pm On Nov 05, 2015 |
truthhonest100:
Did u say you worked in a bank before? am sure you only did your I.T there because you dont sound like someone that have worked in a bank.
your comment greatly exposed your naive and ignorant knowledge of basic banking operations.
the questions you should ask is if due process was followed by the account officer? and moreover if you know the rudiment of private banking you wont be here making misguided comments.
the banker was just doing her job end of story let efcc go after the real culprits and they remain innocent until proven guilty.
Lastly maybe you just exposed how u were making money during your industry training days with your Bdc associates you should even be investigated.
conspiracy? for treating customers request?
Theft ? was he caught stealing?
fraud? were the cheques not signed or did he oay money into his own account?
accomplice? How OGA
why would she transact via her personal email? Does the bank not have any? |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by Nobody: 2:08pm On Nov 05, 2015 |
truthhonest100:
The banker is just doing her job and not culpable in any way , so if your customer calls and gives you instruction wont you do it? some people here dont know the meaning of private banking. A customer u have not seen and never met one on one? In a court of law, she will be a liability for the persecuting team as every thing she will say is hear say. |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by banio: 3:22pm On Nov 05, 2015 |
Korruption stories with no penalty. Just steal one goat and see what the judge will do. I hereby sentence U to 10yrs imprisonment with hard labour |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by KemiJesus(f): 3:38pm On Nov 05, 2015 |
GudluckIBB:
This female banker might also be implicated and charged with conspiracy
I'm not a lawyer but I can see some faults in what she has said
Firstly, why would you run the man's account using your personal e mail?
Secondly, the last transaction, she helped aranged for a Bdc operator to convert money for maina, there's no way she won't make close to 5M in that transaction.She knows Maina was already in the black book and as at when she did the last transaction, there was already another government in place.
I worked in fidelity bank before, I know this lady won't go free. She will be on suspension by now.
Above all, She will be regretting ever taking a job with a bank.
She will be charged with conspiracy, theft, accomplice and fraud. You just spoke my mind, the account officer must hav made a lot of money by now. Rich marketer |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by Nobody: 3:44pm On Nov 05, 2015 |
Those abokis who does bureau de change are helping northern politicians to carryout money laundering transactions. |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by CyberWolf: 4:04pm On Nov 05, 2015 |
truthhonest100:
The banker is just doing her job and not culpable in any way , so if your customer calls and gives you instruction wont you do it? some people here dont know the meaning of private banking. You are just a dunce...The banker said that maina is not the signatory to the accounts..So who signs the cheques? I laugh when I read some posts here..Nigerians are just very gullible. If you want to know the true situation of things, listen to Hon Ngozika Ihuoma on WE FM Abuja and see how the man dissects EFCC. The man is the legal counsel to Maina during the pension saga...Some cabals including Lamorde wanted to eliminate Maina that's why they shot at his SUV several times in front of office of head of service in 2012 unknown to them that the car is bullet proofed. Since then, Maina has been in hiding because of his life. All they wanna do now is lure him out through court order and then murder him in cold blood. Once the government assures him protection to his life, Maina will come out. |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by CyberWolf: 4:07pm On Nov 05, 2015 |
KemiJesus:
You just spoke my mind, the account officer must hav made a lot of money by now. Rich marketer You really believed this thrash? So you believe this banker exists? Nawa for you una ooo   |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by Nobody: 5:20pm On Nov 05, 2015 |
hmmm... |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by frankyychiji(f): 5:36pm On Nov 05, 2015 |
OnankpaBa:
GEJ, PDP, DIEZANI and GEJ Ministers killed Naija. But you unfortunately brought in a dullaard to resuscitate the dead. See how foolish you are? |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by GudluckIBB(m): 6:20pm On Nov 05, 2015 |
truthhonest100:
Did u say you worked in a bank before? am sure you only did your I.T there because you dont sound like someone that have worked in a bank.
your comment greatly exposed your naive and ignorant knowledge of basic banking operations.
the questions you should ask is if due process was followed by the account officer? and moreover if you know the rudiment of private banking you wont be here making misguided comments.
the banker was just doing her job end of story let efcc go after the real culprits and they remain innocent until proven guilty.
Lastly maybe you just exposed how u were making money during your industry training days with your Bdc associates you should even be investigated.
conspiracy? for treating customers request?
Theft ? was he caught stealing?
fraud? were the cheques not signed or did he oay money into his own account?
accomplice? How OGA
You didn't make sense.I have no time to argue with a baby becos u sound like one. If the lady is ur sister and u benefitted from her "private banking" tell her to get all her defense ready to face Boye Ogunmolade, the Chief inspector of fidelity Bank. You call that private Banking and she has never meet maina before except through phone calls and emails. And the Emails were even sent to her private e mail address.The Only opportunity She had to see maina, an envelope containing the signed cheque was dropped for her at the gate.Have you heard of the Word KYC before? Lastly, she helped arrange for a Bdc to do conversion for maina and u call that a private banking! You must be a dunce! If you mention me again, it shows u are really a DUNCE! 1 Like 1 Share |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by cofidentialoly(f): 8:37pm On Nov 05, 2015 |
OnankpaBa:
GEJ, PDP, DIEZANI and GEJ Ministers killed Naija. . .....chia! No wonder ......you guys will neva go unpunished...from 2010 till date my old man have not received his federal pension not knowing that some wicked fellows are siphoning the money....sad |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by aspirebig: 8:52pm On Nov 05, 2015 |
I see another "soft landing" taking place soon.
N2b Pension money, when the pensioners are suffering in abject poverty and hunger.
The heart of man is desperately wicked. |
| Re: Banker: How I Ran Maina's N2bn Illegal Accounts by Nobody: 1:16pm On Nov 06, 2015 |
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