Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book - Politics (5)

Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book - Politics (5) - Nairaland

Nairaland Forum › Nairaland General › Politics › Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book (64395 Views)

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Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by Xapio: 5:48pm On Dec 06, 2015

peteruapata:
Oga can u check again and see Sept. 1,2015 and stop quoting nonsense

smh

1 Like

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by Arogunmasa(m): 5:49pm On Dec 06, 2015

TrappKING:
Is the news being reported on dollarland.com

the point is there is "check" in the english lexicon contrary to your claim.

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by Xapio: 5:50pm On Dec 06, 2015

LordVoldemort:
Seems you are suffering from selective blindness, can't you see the sms alert that follows? Biko what is the date on it?

can you prove with evidence that that SMS is from BoA? Where is the sender and receivers details? Anybody can design that thing up there. So shut da fvck up..

1 Like 1 Share

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by PastorOla1: 5:51pm On Dec 06, 2015

THIS IS THE REASON THE LAW MAKERS WANT A CONTROLLED SOCIAL MEDIA LAW

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by Lakeshizu(m): 5:52pm On Dec 06, 2015

fallout87:
You fool, it is a savings and student account. It is either a son or some fake because you can't get a campus edge bank account unless your a certain age and have verified current attendance in university.

It amazes me how they confuse people because they are ignorant of things.

and the son bears the same name as his father huh

1 Like

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by Adminisher: 5:53pm On Dec 06, 2015

This is one of the most ILLEGAL things SR has done in recent times

2 Likes 1 Share

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by TijaniAbu: 6:03pm On Dec 06, 2015

airmark:
Below are some graphics released by sahara reporters to support the allegation of Kogi west senator, Dino melaye of having a foreign account with Bank of America, USA. It reveals the SMS notification, account numbers, check book and statement allegedly owned by the said senator on sahara reporters' official tweeter page.

https://twitter.com/SaharaReporters

www.nairaland.com/attachments/3159013_dino1_jpege81530ac7ce87ddee9658ce2b6f15436

An student account belonging to a student called Daniel D Melaye, probably the senator's son. How low can Sahara Reporters sink? Rubbish. Not only is this defamatory it is a criminal breach of data protection. Sahara Reporters promoter Omoyele Sowore must be a certified fraudster, forger, and 419 scam artist.

1 Like 1 Share

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by Ujulabelle: 6:04pm On Dec 06, 2015

Eziachi:
What Nigerians especially their political class has failed to realised by now is that Sahara Reporter are young and vibrant bunch of good modern folk that enjoys the art of investigative journalism more than anything.
They are well funded, well connected and practice their trade in the world headquarters of information- New York. Politicians in the Western world had since realized that going toe to toe with the likes of SR is a suicide attempt on your career. They have the upper hand, they can get the most secret information and most classified if they want to.
The likes of Dino Malaye should know this and never go into a fight you have little chance winning, unless you got no other options.
SR are not Vanguard, Tribune or NTA.

Who investigates the investigator? Why don't SR investigate Tinubu and Obj? Are they exonerated from evil? Is Tinubu or Obj saint? As far as I'm concerned, it avers that SR is an APC witch-hunting instrument. PERIOD

1 Like

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by Ujulabelle: 6:06pm On Dec 06, 2015

TijaniAbu:
An student account belonging to a student called Daniel D Melaye, probably the senator's son. How low can Sahara Reporters sink? Rubbish. Not only is this defamatory it is a criminal breach of data protection. Sahara Reporters promoter Omoyele Sowore must be a certified fraudster, forger, and 419 scam artist.

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by TijaniAbu: 6:06pm On Dec 06, 2015

airmark:
Below are some graphics released by sahara reporters to support the allegation of Kogi west senator, Dino melaye of having a foreign account with Bank of America, USA. It reveals the SMS notification, account numbers, check book and statement allegedly owned by the said senator on sahara reporters' official tweeter page.

https://twitter.com/SaharaReporters

www.nairaland.com/attachments/3159013_dino1_jpege81530ac7ce87ddee9658ce2b6f15436

Let's add phone hacking to Omoyele Sowore's criminal exploits. A grown man hacking the phone of a young student. Not long ago this Sowore FORGED a british passport and claimed it belonged to Nigeria's Senate President. Rubbish. Sowore must be on drugs.

1 Like 1 Share

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by martineverest(m): 6:07pm On Dec 06, 2015

ronald4lif:
Spot on. The truth is that Sahara Reporters are the best investigative journalist in Nigeria and those guys are fearless so Dino Melaye is a little fry to them. The load of information SR has in their file can nail him and his political career.

Fact is, every politician in Nigeria is hell scared at the mention of SR and they'd do all they can to muzzle them. Every successive governments made attempt to silence them from operation but none could. All they do is to threaten them of law suits which they never were bold enough to litigate.

One lawyer Egwuonwu or there about was the first to sue SR in the US for defamation, the evidence they provided in the court was shellacking and landed him in the gulag.

Where's Obanikoro, Tinubu, OBJ, GEJ, Saraki threat of law suits till date? Nada. They knew the alleged defamation stories were authentic hence never initiated a case. Even Abacha tried to silence Sowore when he was a student activist in Unilag but couldn't. SR is here to stay as they are the voice of the impoverished masses.

gbam... Sahara reporters remain the 'edward Snowden' and 'wikileak' of Africa... They are the real campaigners of anti-corruption

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by oweman: 6:09pm On Dec 06, 2015

Is this all the owners of sahara reporters does for. thier retainership on monthly payment by Tinubu if all you bring is trash like this sooner than later customer Tinubucould stop patronage .

1 Like

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by TijaniAbu: 6:09pm On Dec 06, 2015

tayomohammed:
urity (DSS) today issued a release disclosing that some its agents took part in robbing a Bureau De Change in Abuja. Curiously, the agency’s release, which was signed by a spokesman, Tony Opuiyo, failed to provide details of the robbery, apparently in an effort to cover up the ultimate ownership of the stolen money.
However, an investigation by SaharaReporters confirmed that the robbery took place on November 20, 2015 near the home of Senate President Bukola Saraki in Abuja.
Mr. Saraki had frequently used bureau de change agents to carry out money laundering since his days as governor of Kwara State, a fact detailed in police reports of his money laundering activities.
SaharaReporters learnt that when Mr. Saraki needed some cash with which to bribe judges handling his numerous challenges to his ongoing trial at the Code of Conduct Bureau, he often called on bureau de change agents to help transport the cash, sometimes after converting it to foreign currency, which is much easier to move around.
Our reliable sources, in confirming Mr. Saraki’s part in the bizarre heist, said the DSS had yet to determine the exact amount of cash Mr. Saraki was trying to raise at the time of the robbery, but they insisted it was in billions of naira.
A source familiar with the DSS investigations said the agency’s operatives attached to the Senate President were always aware of the senator’s procurement and movement of cash. However, on this occasion, Mr. Saraki decided not to use his DSS agents to escort the cash, since he feared “all eyes were on him and on some of his details, too.” Instead, the bureau de change operator was to make his own arrangement for police officers to accompany him as he moved the cash to Mr. Saraki’s home.
Unknown to both Senator Saraki and the bureau de change operator, the senator’s security detail had a plan of their own. They recruited some of their colleagues, including army Captain Hussein Ishaku Mshelia, to waylay the bureau de change operator on his way to Mr. Saraki’s home. The robbers stole the money by staging a perfect “sting operation.” The security agents who carried out the heist were dressed in DSS camouflage and strategically positioned themselves in and around Mr. Saraki's house.
When the delivery vehicle was about five minutes away from Senator Saraki's house, several heavily armed men dressed in DSS vests and military camouflage struck and rounded up the bureau de change operators conveying the money. The agents reportedly told the bureau de change operators that they were under arrest for money laundering, specifically for moving such a huge amount of cash without any evidence of official transaction. The three policemen hired by the bureau de change operators left as soon as the armed interceptors presented identity cards that showed that they were truly DSS operatives.
As soon as the police escorts left, convinced that the DSS agents were truly on official assignment, the armed agents, among them some DSS operatives attached to Mr. Saraki, told the bureau de change operators that they knew where the money was being moved to and aware that the deal was illegal.
When the main bureau de change operator telephoned Senator Saraki to report his trouble, the senator instructed him not to mention his name at all. But Mr. Saraki did not know that some of the agents who had planned and executed the interception and heist were his security agents. Our source said Mr. Saraki initially thought the security men who had caught the bureau de change operator were from the Economic and Financial Crimes Commission (EFCC).
Thereafter, the DSS agents who planned the operation originally demanded N350 million in order to let the vehicle conveying the cash to move on. After much negotiation, they were paid N310 million.
Shortly after the robbery, the suspects were identified and detained at the agency’s headquarters in Abuja. Some of the suspects, confirmed to be SSS personnel attached to Senator Saraki, have undergone several interrogations. SaharaReporters learned that, as a result of the heist, Senator Saraki’s DSS detail, including his chief security officer, named Paul, and chief detail, named Abdulrasheed Ahmadu Maigari, had been reassigned to the DSS headquarters. Another set of DSS agents have been deployed to Mr. Saraki.
Mr. Saraki, who enjoys a cozy relationship with the Director General of DSS, Musa Lawal, personally contacted the DG to request the return of Paul, the senator’s erstwhile CSO. A source within the agency told SaharaReporters that, despite the senator’s request, both Mr. Paul and Mr. Maigari remained at the headquarters where they also underwent interrogation before the DSS released some names today.
Today’s press release, which was authorized by the DG of the DSS, was instructive in its omission of crucial details, including the date, time and location of the robbery. The omissions were designed to conceal Mr. Saraki’s role as the recipient of the stolen funds.
Below is the text of the statement by the DSS:
N310M ROBBERY-DSS ARRESTS CULPRITS: N66.4 MILLION RECOVERED
The Department of State Services (DSS) wishes to inform the general public that the Service has arrested two (2) out of five (5) of its Staff involved in the robbery and sharing, on 20th November, 2015, of the sum of three hundred and ten million naira (N310m) belonging to a Bureau De Change operator in Abuja. While three (3) of the DSS staff are now at large, the Military Authorities have commenced a detailed investigation of five (5) of its personnel involved in the crime.
Preliminary investigations have revealed that Abdulrasheed Ahmadu MAIGARI of the DSS, conspired with four (4) other colleagues of his namely: Solomon INUSA, Peter OKOYE, Patrick ISHAYA and George Mwatapwa IBBI, to carry out this reprehensible act. The five (5) military personnel were led by one Capt. Hussein Ishaku MSHELIA. Meanwhile, the Service has arrested MAIGARI and IBBI; and MSHELIA equally arrested by the Army authorities. Efforts are ongoing to apprehend those still at large. A total of Sixty-Six Million Four Hundred and Thirty Seven Thousand, Four Hundred and Forty-five Naira (N66,437,445.00) and Six Thousand Two Hundred Dollars ($6,200) have so far been recovered, while efforts are being made to recover the remaining amounts. It is to be noted that security agencies now act in concert, thus the joint investigation undertaken with the Police, Army and the DSS.
This action of the Service is in line with the posture of the current Administration and DSS management focus on professionalism, transparency and accountability. Those so far arrested have been suspended pending the completion of investigations. For the avoidance of doubt, the Service wants to reiterate its commitment to the basic ideals and principles as established by its forebears and will not spare anyone found to be contravening the rules and regulations or the laws of the land. We therefore encourage members of the public with useful information that could lead to the arrest of those at large to volunteer same to the Service or other security agency. The DSS also wishes to use this opportunity to assure all law abiding citizens of their safety and urge them to partner with the Service in the smooth discharge of its responsibilities.
Tony OPUIYO
Department of State Services
Abuja.
6th December, 2015
SAHARAREPORTERS, NEW YORK
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DEC 06, 2015
Department Of State Security Robbery Scandal: Agents Stole Money Meant For Senate President Bukola Saraki
The Department of State Security (DSS) today issued a release disclosing that some its agents took part in robbing a Bureau De Change in Abuja.

Where did the DSS say the money belonged to Saraki or the robbers were en route to Saraki's house? Research. Sowore made his first money in his life breaking a story on Elendu Reporters about Saraki's London house. He loved the taste of that money so much that he cheated Elendu of his share, took off with the money and started Sahara. Writing false and fantastical stories about Saraki has become his cash cow ever since. Boring if you ask me. Saraki was born rich, very very rich, public office or no public office. There are better ways for Sowore to make money than wearing a dashiki, tying a bone on his neck to form radical activism, and concocting stories about Saraki. Just my two kobo

1 Like

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by TijaniAbu: 6:13pm On Dec 06, 2015

ronald4lif:
Spot on. The truth is that Sahara Reporters are the best investigative journalist in Nigeria and those guys are fearless so Dino Melaye is a little fry to them. The load of information SR has in their file can nail him and his political career.

Fact is, every politician in Nigeria is hell scared at the mention of SR and they'd do all they can to muzzle them. Every successive governments made attempt to silence them from operation but none could. All they do is to threaten them of law suits which they never were bold enough to litigate.

One lawyer Egwuonwu or there about was the first to sue SR in the US for defamation, the evidence they provided in the court was shellacking and landed him in the gulag.

Where's Obanikoro, Tinubu, OBJ, GEJ, Saraki threat of law suits till date? Nada. They knew the alleged defamation stories were authentic hence never initiated a case. Even Abacha tried to silence Sowore when he was a student activist in Unilag but couldn't. SR is here to stay as they are the voice of the impoverished masses.

Investigative journalism? No this is tabloid trash. Most Nigerians would not spend the money to sue Sahara Reporters in USA. That may change with recent changes in American law allowing registration and enforcement of foreign judgements. Sahara has been spewing wild lies for a long time.

1 Like

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by mubolas: 6:13pm On Dec 06, 2015

ozoigbondu:
Dino is a pig

he's a pig on what f*cking bases?.... so it's a crime to operate an international bank acct?

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by neverever10: 6:14pm On Dec 06, 2015

Shee nah still journalism be this one huh

? Gullible fellow please look at pictures that were posted very well I beg of you guys....

1 Like 1 Share

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by Ujulabelle: 6:14pm On Dec 06, 2015

ronald4lif:
Spot on. The truth is that Sahara Reporters are the best investigative journalist in Nigeria and those guys are fearless so Dino Melaye is a little fry to them. The load of information SR has in their file can nail him and his political career.

Fact is, every politician in Nigeria is hell scared at the mention of SR and they'd do all they can to muzzle them. Every successive governments made attempt to silence them from operation but none could. All they do is to threaten them of law suits which they never were bold enough to litigate.

One lawyer Egwuonwu or there about was the first to sue SR in the US for defamation, the evidence they provided in the court was shellacking and landed him in the gulag.

Where's Obanikoro, Tinubu, OBJ, GEJ, Saraki threat of law suits till date? Nada. They knew the alleged defamation stories were authentic hence never initiated a case. Even Abacha tried to silence Sowore when he was a student activist in Unilag but couldn't. SR is here to stay as they are the voice of the impoverished masses.

SR isn't the voice of the impoverished masses. It is the voice of selected group of insane malicious Nigerians who are there to castigate some ppl n tag some pppl as saints. So long as I'm concerned, SR is a lopsided network.

2 Likes 1 Share

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by TijaniAbu: 6:18pm On Dec 06, 2015

PastorOla1:
THIS IS THE REASON THE LAW MAKERS WANT A CONTROLLED SOCIAL MEDIA LAW

This is the reason lawmakers should make social media accountable for the lies they spew so irresponsibly. How can Sahara be so desperate to lie that they hack into a young student's account and phone? UK's News of The World was shut down for similar practices. Sahara Reporters have become criminal hackers, forgers and perjurers. Good that Nigerian laws recognise separate crimes of criminal libel and civil libel. This is criminal libel, with information Sahara obtained by criminal breach of data.

1 Like

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by Fourwinds: 6:20pm On Dec 06, 2015

them don expose Dino yansh finish

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by jaid23: 6:29pm On Dec 06, 2015

freakcin:
Excuse my ignorance chaps, but is there any law in our constitution that barrs public office holders from operating foreign accounts.

Also, is this legal? Publishing legal banking details of an individual online for the world to see.

A scene in the film, Gladiators comes to mind ' ~~Rome~~ Nigeria is like the mob, conjure magic for them and all else is forgotten' at this crucial point in time when we are facing all sort of crisis as a nation, Dino Melaye's bank balance should be the least of our worries.

There is. According to the code of conduct of public officers in the constitution; The President, Vice-President, Governor, Deputy Governor, the Chief Justice of Nigeria, Justices of the Supreme Court, the President and Justices of the Court of Appeal, Ministers of the Government of the Federation and Commissioners of the Government of the States, members of the National Assembly and of the Houses of Assembly of the States, Secretaries to the Government of the Federation and the States, the Chief Judge of the Federal High Court, the Chief Judge of a State, the Inspector-General of Police and the Deputy Inspector-General of Police, Chairmen, Vice-Chairmen and Councillors of Local Government Council Areas, the Commissioner of Police of a State, the Chief of Defence, Staff, the Chief of Army Staff, the Chief of Naval Staff, the Chief of Air Staff, all armed forces Divisional Commanders and such other public officers or persons as the National Assembly may by law prescribe shall not maintain or operate bank accounts in any country outside Nigeria

1 Like

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by Cadamlk: 6:38pm On Dec 06, 2015

[quote author=fallout87 post=40745961]You fool, it is a savings and student account. It is either a son or some fake because you can't get a campus edge bank account unless your a certain age and have verified current attendance in university.

It amazes me how they confuse people because they are ignorant of things.

[/quote Young man,this is a forum there people express their opinion(s).If you have any contrary veiw to what someone has expressed,its not enough to start passing insults............My advise,''Grow Up''

Am done with you,i will not honor you with response any longer.

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by masqot(m): 6:42pm On Dec 06, 2015

SR might have other joker; this is not enough to nail Dino cos that account is not operated recently.

1 Like

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by ManTiger(m): 6:43pm On Dec 06, 2015

If he truly initiated all those withdrawals then I can confidently says the account is in tune of Millions in Naira anyway. Hardly will you see American folks withdrawing more than $100 not to talk of $200 and $1000 respectively probably in a day.

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by bigtt76(f): 6:59pm On Dec 06, 2015

I never trusted Dino Melaye right from time especially after he was suspended from House of Rep and he turned to activist by force.

He should come out and clear his name by presenting his passport pages to show he's never visited Florida in recent times naa grin

No wonder I saw de Sahara guy recently in Naija grin

he must have been snooping on his targets grin

badt guy like dat.

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by delors(m): 7:17pm On Dec 06, 2015

OrlandoOwoh:
It's like saying the account one openned as a youth corps becomes dormant when one's service year comes to an end.

True. Most Nigerians abroad studying abroad open students accounts which transitions to regular accts after studies.
Such accounts cannot be closed just lik that. This jet age requires across the border transactions and such accounts become highly important. Something will have to be done about it.

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by topsyfx: 7:31pm On Dec 06, 2015

We know them when we see them. Dino, the self styled activist who was merely working for the political ambition and a law breaker making laws for us at the highest level.

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by delishpot: 8:14pm On Dec 06, 2015

Manspeaks:
Sometimes we need to set sentiments apart and focus on the veracity of an issue. I may not like this man, Dino Melaye, but we need to check the statement very well. .. Is that not February 24, 2010 I'm seeing?

Check the date on the sms alert posted

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by delishpot: 8:20pm On Dec 06, 2015

Xapio:
Shut the fvck up. It is you that is saying it was used recently that will produce evidence to back-up your claim..

I think the bank sms indicates the act was used in sept. 2015

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by Pecca: 8:24pm On Dec 06, 2015

Eziachi:
What Nigerians especially their political class has failed to realised by now is that Sahara Reporter are young and vibrant bunch of good modern folks that enjoys the art of investigative journalism more than anything else.

They are well funded, well connected and practice their trade in the world headquarters of information- New York. Politicians in the Western world had since realized that going toe to toe with the likes of SR is a suicide attempt on your career.
They have the upper hand, they can get the most secret information and most classified if they wantedt to.
The likes of Dino Malaye should know this by now and never go into a fight you have little chance of winning, unless you got no other options.
SR are not Vanguard, Tribune or NTA.

...but if Dino understood that that wud have taken him off the common list of African Politician. wont you have been disappointed? he has a black skin and all the paraphernalia of a selfish African politician

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by Dotng: 8:37pm On Dec 06, 2015

Manspeaks:
Sometimes we need to set sentiments apart and focus on the veracity of an issue. I may not like this man, Dino Melaye, but we need to check the statement very well. .. Is that not February 24, 2010 I'm seeing?

The last twitter picture shows September 2015.

Re: Sahara Reporters Posts Dino Melaye's Foreign Account Details And Check Book by BuddhaPalm(m): 8:59pm On Dec 06, 2015

How do they always get these things?

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