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Senator Dino Melaye Uncovers $137m Fraud In NNPC - Politics (2) - Nairaland

Nairaland Forum / Nairaland / General / Politics / Senator Dino Melaye Uncovers $137m Fraud In NNPC (28489 Views)

Reject N-power, Trader-moni For Jobs In NNPC, CBN - Sowore / Appointments In NNPC: Ohanaeze, Afenifere, PANDEF, Senators, Others Kick / Capital Oil Sold Missing Fuel Worth N11bn, Senate Calls For Massive Sack In NNPC (2) (3) (4)

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Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Nobody: 11:58am On Jan 24, 2018
not again

1 Like

Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by puffpuff: 11:58am On Jan 24, 2018
Hate him, love him, Dino has been the voice of the masses in this assembly. If not him, we wouldn't have heard about Paris Club refund to states. He exposed Babachair grass cutting fraud. He had moved series of citizen~friendly motions. Though, I may dislike his personal lifestyle, he is my crush at the Senate.

4 Likes

Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Mynightmare: 11:59am On Jan 24, 2018
Under whose watch?
Mr integrity
Oya ngeneukwenu come and brand Dino ipob. Onye iberibe

2 Likes

Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Nobody: 12:01pm On Jan 24, 2018
MisterGrace:
SENATOR DINO MELAIYE UNCOVERS MASSIVE FRAUD IN THE NNPC
NNPC operates a secret account used for siphoning monies,currently has a balance of $137mllion,$4million has previously been withdrawn – Sen. Malaye

Lawmaker representing Kogi West Senatorial District, Senator Dino Melaye, has raised the alarm over alleged operation of a secret account by the Nigerian National Petroleum Corporation and other joint venture companies.

Melaye, who raised a point of order at the plenary on Tuesday, alleged that the account, which was supposed to be domiciled with the Central Bank of Nigeria, was with Keystone Bank, had no Bank Verification Number and had a balance of $137m as of today (Tuesday).

He said, “While some individuals and government appointees will continue to steal, we have decided to continue to expose corruption in public life.

“This morning, I call the attention of the Nigerian Senate to a suspected, colossal, monumental corruption in NNPC.

“A company was registered with the name ‘Brass LNG Limited’ with the Federal Government having controlling shares.

“We have some Italians, Belgians and French as shareholders, with the Federal Government with a controlling share of about 50 per cent.

“It is a known fact that once you have a joint venture, the account of such joint venture will be domiciled with the Central Bank of Nigeria.

“But in this case, that was not what happened. In private, the account was opened with Keystone Bank; this account has no BVN and there has been periodic withdrawals (from it).

“The last withdrawal from the account was to the tune of $4m. As I speak to you, the balance of that account as of today is $137m.”

President of the Senate, Bukola Saraki, sought the permission of the lawmakers to allow Melaye to bring the matter up as a motion at the next legislative day, which was unanimously granted.

Melaye was asked to move the motion on Wednesday (tomorrow).

http://www.thetowncrier.ng/2018/01/23/senator-dino-melaiye-uncovered-massive-fra

Buhari using Cattle Colonies for Sardauna’s quest of ‘conquering’ southern Nigeria – Nwabueze

Foremost constitutional lawyer and leader of The Patriots, Prof. Ben Nwabueze, has alleged that President Muhammadu Buhari is using the proposed cattle colonies scheme to pursue a “Fulani supremacy agenda” earlier promoted by the late Sardauna of Sokoto, Sir Ahmadu Bello.

Describing cattle colonies as ‘settlements’ of Fulani herdsmen in all parts of the country, he warned that the plan to create such settlements would worsen the crisis between herdsmen and farmers.

Read more: https://newsworth.ng/buhari-using-cattle-colonies-sardaunas-quest-conquering-southern-nigeria-nwabueze/

1 Like

Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by olanrewaju99(m): 12:01pm On Jan 24, 2018
Hmm Apc are just advanced fraud sets of people, no wonder they are trying to terminate Dino maleye appointment. Now bushmeat don catch the hunter.

3 Likes

Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Jerveyjay(m): 12:05pm On Jan 24, 2018
Matters like this always keeps me in that track that "Nigeria" can never be great again.. There is no two ways about it.

1 Like

Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by rawtouch: 12:05pm On Jan 24, 2018
shocked
u don't say..

1 Like

Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Idrico(m): 12:05pm On Jan 24, 2018
This Dino is a funny guy.How will Keystone allow account without BVN to be functional. the bank will be in trouble with CBN if it is true. All account without BVN should be lien and no withdrawal will be allowed on such account.

1 Like

Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Ramanto(m): 12:06pm On Jan 24, 2018
I believe he has his facts . Let's see how it goes. Glad we have one decent senator whose conscience has not been infested with the typical warped party loyalty disease.

2 Likes

Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by deeone10: 12:06pm On Jan 24, 2018
for whistle blowing this u get 2bn naira...thumbs up

1 Like

Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Ghostmode2two(m): 12:06pm On Jan 24, 2018
It is not new
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Idrico(m): 12:08pm On Jan 24, 2018
Lafiyasabiat:


Buhari using Cattle Colonies for Sardauna’s quest of ‘conquering’ southern Nigeria – Nwabueze

Foremost constitutional lawyer and leader of The Patriots, Prof. Ben Nwabueze, has alleged that President Muhammadu Buhari is using the proposed cattle colonies scheme to pursue a “Fulani supremacy agenda” earlier promoted by the late Sardauna of Sokoto, Sir Ahmadu Bello.

Describing cattle colonies as ‘settlements’ of Fulani herdsmen in all parts of the country, he warned that the plan to create such settlements would worsen the crisis between herdsmen and farmers.

Read more: https://newsworth.ng/buhari-using-cattle-colonies-sardaunas-quest-conquering-southern-nigeria-nwabueze/
You don't want open grazing at the same time you do not want Ranching/Colony what do you suggest for FG to do?

1 Like

Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by ibukunobi: 12:19pm On Jan 24, 2018
Cheap popularity from my Brother Dino, this company was in existence since 2011. Efcc has been questioning this account since 2016. why is dino just coming out now. Black men do not read.

1 Like

Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by erico2k2(m): 12:24pm On Jan 24, 2018
SOFTENGR:
Dino should be appointed Chairman EFCC.
The guy is fighting dirty ahaha
Now APC what yah say. And Mr integrity is Minister for petrol . Chief Oga of NNPC . And the akant nor get BVN and the FG fru it's bank CBN had the ordercity to say it is freezing accounts with no BVN . Una see as 9ja mumu reach ? ??

1 Like

Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by erico2k2(m): 12:26pm On Jan 24, 2018
ibukunobi:
Cheap popularity from my Brother Dino, this company was in existence since 2011. Efcc has been questioning this account since 2016. why is dino just coming out now. Black men do not read.
See your dirty mouth . Since you knew about this account as claimed why U nor blow Wistle ? abi you no wan hammer ? ?

1 Like 2 Shares

Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by erico2k2(m): 12:28pm On Jan 24, 2018
Idrico:
You don't want open grazing at the same time you do not want Ranching/Colony what do you suggest for FG to do?
There is no need to move cows.we can move meat . Cows can stay in purpose built farm houses like the one that Igbo guy has.all the need do is cultivate grass or buy livestock feed . No need to move COWS I repeat
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Goodinfo: 12:29pm On Jan 24, 2018
Olusegun Obasanjo - 23rd January 2018

Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by AFONJAPIG(m): 12:29pm On Jan 24, 2018
I bet my breast.. yellowbar Muslims will sis associate themselves from this thread.. any fraud that involve their dullard demigod is a lie and unacceptable... buhari is a useless corrupt cow

1 Like

Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by erico2k2(m): 12:32pm On Jan 24, 2018
Idrico:
This Dino is a funny guy.How will Keystone allow account without BVN to be functional. the bank will be in trouble with CBN if it is true. All account without BVN should be lien and no withdrawal will be allowed on such account.
Make we watch how this play out.but I'm sure this guy know what he is talking about . E Don pay to get info . At least this nah him project for 2018.two things will happen . He frustrates those involved n stop their money or he get paid off .

1 Like

Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by erico2k2(m): 12:32pm On Jan 24, 2018
AFONJAPIG:
I bet my breast.. yellowbar Muslims will sis associate themselves from this thread.. any fraud that involve their dullard demigod is a lie and unacceptable... buhari is a useless corrupt cow
Dem don dey defend already. U nor se them 2nd page ahaha
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Jabioro: 12:33pm On Jan 24, 2018
Fraud pursueing fraud all na fraud..our mantras for change included new way of defrauding una...what a fuzz!
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Omeokachie: 12:33pm On Jan 24, 2018
Money for election...
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by INTEGRITYA1(m): 12:33pm On Jan 24, 2018
highrise07:
the horse rider feeling the heat, nothing seems to be working , even his wife is against him, oma se o.....omo wa se ori se ,ori ko le se.

Ori ko le se, o ye ko ko iwe fi ise sile, ka ka be n se lo n tun se akitiyan ati lo lekan si, eemo lukutu pe be. Aja wewu o tun ro'so.
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by yinkeys(m): 12:34pm On Jan 24, 2018
I ain't a critic but the truth is,a thief knows the mindset of thieves
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Nobody: 12:38pm On Jan 24, 2018
buhari & cohorts are conc criminals!
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by 12submarine(m): 12:44pm On Jan 24, 2018
Jerveyjay:
Matters like this always keeps me in that track that "Nigeria" can never be great again.. There is no two ways about it.
So true.
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Nobody: 12:49pm On Jan 24, 2018
Idrico:
This Dino is a funny guy.How will Keystone allow account without BVN to be functional. the bank will be in trouble with CBN if it is true. All account without BVN should be lien and no withdrawal will be allowed on such account.

Is it not in Nigeria?

1 Like

Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Goodinfo: 12:51pm On Jan 24, 2018
Olusegun Obasanjo, PhD 23/01/2018

Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by LordAdam16: 12:52pm On Jan 24, 2018
@Obailala.

There is less corruption under Buhari you said?

Your thief is better than my thief quo?

-Lord
Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by kc2hansome(m): 12:55pm On Jan 24, 2018
This is why APCcabals kept fighting Dino tooth and nail and some gullible Nigerians were supporting them.

1 Like

Re: Senator Dino Melaye Uncovers $137m Fraud In NNPC by Achorise: 12:56pm On Jan 24, 2018
Jonathan gave the best way to fight corruption , block the loopholes, once it's achieved corruption will be reduced.
jailing people is never the best option

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