₦airaland Forum

While refusing to investigate gan$$$$$$$$$.........

Frankel7:
Either he refused to play ball OR he does not belong to the same club with the the oga at d top.

But at least one thief has been caught, and it's minus one to our numerous thieves.

Mowoe:
Nice one from Bubu and EFCC if this is correct. But Bubu, I'm sorry to bother you at a time like this; Gandollar nkor, when are you going to give orders his prosecution?

1.Gandollars is immune
2.Gandollars was caught receiving bribe in dollars. While he was caught red handed on tape, investigating him is going to be tough since the transaction was conducted off grid. No paperwork, no misuse of government money.

3.It is up to the state house of assembly to impeach him, but since the state house has been stopped by a backyard injunction...

4.Yes, Fayose accounts frozen. But they were unfrozen by court order. Fayose himself showed up at efcc office only when he had handed over, and when immunity no longer applied.

5.Until a law is passed removing immunity, Gandollars is free till he leaves office, and even if he left office, he can get a perpetual injunction a la Peter Odili of Rivers

I know he will order the efcc to act fast because he's a southern.

This country is so corrupt that animals also steal money

Bizmagnet:
Embezzlement everywhere despite anti-corruption fight. When exactly are we getting it right in this country.
Check my siggy if you need a website/blog/software.

tesppidd:
How can a sitting governor be prosecuted?

Is it that you don't have sense or that you are a child?

did you read well I said Investigated, the law does not say he can not be investigated, I am very much ashamed to be in country with people like you that see what is wrong and stand by it and you want Nigeria to be great, it does not work that way, Please next time read and comprehend before you comment or better still just walk past my comments and dont mention me

Oh boy, see monry.
Dem don finish us for Naija

chloride6:
Fifa ban for what?

Fifa can't stop criminal investigations..

Hopefully they can't, but if FIFA thinks it is government interference, a ban might be likely

Immunity oga suraju

Mowoe:
Nice one from Bubu and EFCC if this is correct. But Bubu, I'm sorry to bother you at a time like this; Gandollar nkor, when are you going to give orders his prosecution?

Tundemuttee:
https://i2.wp.com/media.premiumtimesng.com/wp-content/files/2017/01/Amaju-Pinnick-e1484414510322.jpg?fit=680%2C383&ssl=1

President Muhammadu Buhari has ordered the prosecution of the President of the Nigerian Football Federation, Amaju Pinnick, over an alleged multi-billion scam in the organisation.

It was also learnt that the Federal Government through the Presidential investigative panel headed by Mr. Okoi Obono-Obla, had placed Pinnick on travel ban.

Our correspondent gathered on Saturday that Buhari gave the order for Pinnick’s prosecution when the Obono-Obla presented a preliminary investigation report to him.

The Economic and Financial Crimes Commission also addressed a report on the NFF to Mr President detailing the outcome of their investigations which tallied with what Obono-Obla’s panel had submitted to the President.

EFCC Chairman, Ibrahim Magu had in his six-page report informed Buhari that the anti-graft agency had investigated and prosecuted the Director, Finance and Administration, Christopher Andekin; Head, Finance and Administration, NFF, Jafaru Mamzah and a cashier with the Finance and Administration department of the NFF, Rajan Zaka over an alleged financial scam in the football governing house in connection
with financial payments from Federation of International Football Associations and Confederation of African Football to NFF between 2014 and 2016.

But Buhari who was said to have been visibly angry over the alleged monumental scam ordered Pinnick to also be prosecuted. He directed Magu to embark on a wider investigation into the remittances to the
NFF between 2017 and 2018.

The president, who was reportedly shocked by the mind-boggling report and additional revelations directed Magu to ensure a comprehensive and discreet investigation with watertight and unassailable facts and
pieces of evidence that would nail the suspects at the court.

According to the EFCC preliminary report sighted by our correspondent, EFCC stated that it commenced full investigation into the finances of the NFF where it discovered that the domiciliary accounts of the NFF domiciled with Zenith Bank and UBA had received total inflow of $16,417,761 from FIFA and CAF between January, 2014 and June, 2016 as follows:

1. 18/12/2014 Zenith Bank, Ac No: 5070407456, $8,400,000 (FIFA); 23/01/2015, Zenith Bank, Ac No: 5070407456, $450,000 (FIFA); 25/03/2015, Zenith Bank, Ac No: 5070407456, $1,081,000 (CAF); 13/10/2015 Zenith Bank, Ac No: 5070407456, $3000 (CAF); 12/01/2014, UBA, Ac No: 3000004944, $1,500,000 (FIFA); 15/01/2014 UBA, Ac No: 3000004944, $1,746,745 (CAF); 19/03/2014 UBA, Ac No: 3000004944, $249,950 (CAF); 12/12/2014 UBA, Ac No: 3000004944, $301,467 (FIFA);14/05/2015 UBA, Ac No: 3000004944, $30,000 (FIFA); 31/07/2015 UBA, Ac
No: 3000004944, $315,149 (FIFA); 14/08/2015, UBA, Ac No: 3000004944, $399,000 (FIFA); 11/09/2015 UBA, Ac No: 3000004944, $300,000 (FIFA); 16/10/2015, UBA, Ac No: 3000004944, $850,149 (FIFA); 18/11/2015, UBA,
Ac No: 3000004944, $2,990 (CAF); 12/02/2016, UBA, Ac No: 3000004944, $79,540 (FIFA); 15/03/2016, UBA, Ac No: 3000004944, $299,000, (CAF); 22/06/2016 UBA, Ac No: 3000004944, $9,930 (CAF).

Magu in the report also informed Buhari that investigation into the case had been concluded. He added that Christopher Andekin; Head, Finance and Administration, NFF, Jafaru Mamzah and a cashier with the Finance and Administration department of NFF, Rajan Zaka were indicted and arraigned on October 15, 2018 before Justice P.O. Affem of the Federal Capital Territory High Court, No 19 Maitama Abuja on five criminal charges of conspiracy and criminal breach of trust by a public officer.

The EFCC’s boss further informed Buhari that the commission also received another petition dated April 24, 2016 captioned ‘Monumental stealing and financial crisis in the Nigeria Football Federation’, from James Peters of Amal Pepple Estate, Abuja.

He stated that in the course of investigation, the Minister (Sports) forwarded to the commission, documents in support of the petition revealing sponsorship deals amounting to N1.14bn and $1.55m via his letter No. HMY &SP/003/2018/55 dates August 7, 2018.

Magu said, “Investigation into this petition has so far established that the NFF has sponsorship deals with 21 corporate organisation. The investigation further revealed that between 2008 and 2018, 11 out of the 21 corporate organisations made sponsorship payment of N5,288,990,000 and $1,550,000 to NFF as against the amounted stated in the ministers’ letter under reference above.

“One of the companies appointed as financial consultant to the NFF is owned by the 2nd Vice President of the NFF in person of Alhaji Shehu Dikko. The audit trail of the funds and its utilisation is currently ongoing with a view to prosecuting anyone found culpable of any offence.”

https://all-gists..com/2019/01/just-in-buhari-orders-prosecution-of-pinnick-over-nff-multi-billion-alleged-fraud.html

I'm not surprise going by what he spent to get his 2nd term.

Na wa o. No wonder Shehu Dikko is always with him.

Corruption doesn't know Tribe or Religious. See Delta Christian and Hausa Muslim.

Masses get problems.

Mowoe:
Nice one from Bubu and EFCC if this is correct. But Bubu, I'm sorry to bother you at a time like this; Gandollar nkor, when are you going to give orders his prosecution?

Governors enjoy immunity while in office from both criminal and civil prosecution. Just Google this - Section 308 of the Constitution of the federal republic of Nigeria 1999 as amended.

A governor alleged to have taken a bribe while in office cannot be prosecuted pursuant to our constitution (which pre-dates Buhari). Shey u see say na wetin our constitution talk. E no get anything to do with Buhari. That explains why Ibori could not be prosecuted and jailed until he left office as Governor of Delta State.


However, the governor can be investigated to gather unassailable and hard karnel evidence to be used against him once he leaves office. And na wetin Kano state house of Assembly dey do since, carrying out investigation.
Shey u don see as we dey ignorant for the country?

More of dis
Holla

gare:
did you read well I said Investigated, the law does not say he can not be investigated, I am very much ashamed to be in country with people like you that see what is wrong and stand by it and you want Nigeria to be great, it does not work that way, Please next time read and comprehend before you comment or better still just walk past my comments and dont mention me

Regarding investigating Gandollars

1.Gandollars has a standing court injunction preventing him from being investigated by the state House of assembly.

2.Lets say efcc investigates. Gandollars was filmed collecting the money himself in cash, meaning no paper trail, and bypassing civil servants in the process (unlike Fayose who left a paper trail). And assuming Efcc wants to charge him for taking bribes, there is the immunity issue.

somehow:
This country is so corrupt that animals also steal money

Imagine snakes rushing into the country just to swallow money.

gare:
did you read well I said Investigated, the law does not say he can not be investigated, I am very much ashamed to be in country with people like you that see what is wrong and stand by it and you want Nigeria to be great, it does not work that way, Please next time read and comprehend before you comment or better still just walk past my comments and dont mention me

It's because of Immunity clause in the Constitution

[size=98pt]NORTHERNIZATION POLICY[/size]

Mowoe:
Nice one from Bubu and EFCC if this is correct. But Bubu, I'm sorry to bother you at a time like this; Gandollar nkor, when are you going to give orders his prosecution?

A sitting governor cannot be prosecuted due to immunity.

theoldpretender:
Regarding investigating Gandollars

1.Gandollars has a standing court injunction preventing him from being investigated by the state House of assembly.

2.Lets say efcc investigates. Gandollars was filmed collecting the money himself in cash, meaning no paper trail, and bypassing civil servants in the process (unlike Fayose who left a paper trail). And assuming Efcc wants to charge him for taking bribes, there is the immunity issue.

Why would you run to court to stop the investigation if he was innocent, I just hope he would be invited like Fayose when his tenures ends, I am not against investigating, Persecuting or whatever, but it should be for all, EFCC does not need the Presidents order to persecute Pinnick, we have a lot of them in APC moving around freely and most of you guys are shouting PMB is fighting corruption, it is a shame we standby and watch things happen like this, be it PDP or APC any one that is found wanting should be investigated and persecuted

Tundemuttee:
https://i2.wp.com/media.premiumtimesng.com/wp-content/files/2017/01/Amaju-Pinnick-e1484414510322.jpg?fit=680%2C383&ssl=1

President Muhammadu Buhari has ordered the prosecution of the President of the Nigerian Football Federation, Amaju Pinnick, over an alleged multi-billion scam in the organisation.

It was also learnt that the Federal Government through the Presidential investigative panel headed by Mr. Okoi Obono-Obla, had placed Pinnick on travel ban.

Our correspondent gathered on Saturday that Buhari gave the order for Pinnick’s prosecution when the Obono-Obla presented a preliminary investigation report to him.

The Economic and Financial Crimes Commission also addressed a report on the NFF to Mr President detailing the outcome of their investigations which tallied with what Obono-Obla’s panel had submitted to the President.

EFCC Chairman, Ibrahim Magu had in his six-page report informed Buhari that the anti-graft agency had investigated and prosecuted the Director, Finance and Administration, Christopher Andekin; Head, Finance and Administration, NFF, Jafaru Mamzah and a cashier with the Finance and Administration department of the NFF, Rajan Zaka over an alleged financial scam in the football governing house in connection
with financial payments from Federation of International Football Associations and Confederation of African Football to NFF between 2014 and 2016.

But Buhari who was said to have been visibly angry over the alleged monumental scam ordered Pinnick to also be prosecuted. He directed Magu to embark on a wider investigation into the remittances to the
NFF between 2017 and 2018.

The president, who was reportedly shocked by the mind-boggling report and additional revelations directed Magu to ensure a comprehensive and discreet investigation with watertight and unassailable facts and
pieces of evidence that would nail the suspects at the court.

According to the EFCC preliminary report sighted by our correspondent, EFCC stated that it commenced full investigation into the finances of the NFF where it discovered that the domiciliary accounts of the NFF domiciled with Zenith Bank and UBA had received total inflow of $16,417,761 from FIFA and CAF between January, 2014 and June, 2016 as follows:

1. 18/12/2014 Zenith Bank, Ac No: 5070407456, $8,400,000 (FIFA); 23/01/2015, Zenith Bank, Ac No: 5070407456, $450,000 (FIFA); 25/03/2015, Zenith Bank, Ac No: 5070407456, $1,081,000 (CAF); 13/10/2015 Zenith Bank, Ac No: 5070407456, $3000 (CAF); 12/01/2014, UBA, Ac No: 3000004944, $1,500,000 (FIFA); 15/01/2014 UBA, Ac No: 3000004944, $1,746,745 (CAF); 19/03/2014 UBA, Ac No: 3000004944, $249,950 (CAF); 12/12/2014 UBA, Ac No: 3000004944, $301,467 (FIFA);14/05/2015 UBA, Ac No: 3000004944, $30,000 (FIFA); 31/07/2015 UBA, Ac
No: 3000004944, $315,149 (FIFA); 14/08/2015, UBA, Ac No: 3000004944, $399,000 (FIFA); 11/09/2015 UBA, Ac No: 3000004944, $300,000 (FIFA); 16/10/2015, UBA, Ac No: 3000004944, $850,149 (FIFA); 18/11/2015, UBA,
Ac No: 3000004944, $2,990 (CAF); 12/02/2016, UBA, Ac No: 3000004944, $79,540 (FIFA); 15/03/2016, UBA, Ac No: 3000004944, $299,000, (CAF); 22/06/2016 UBA, Ac No: 3000004944, $9,930 (CAF).

Magu in the report also informed Buhari that investigation into the case had been concluded. He added that Christopher Andekin; Head, Finance and Administration, NFF, Jafaru Mamzah and a cashier with the Finance and Administration department of NFF, Rajan Zaka were indicted and arraigned on October 15, 2018 before Justice P.O. Affem of the Federal Capital Territory High Court, No 19 Maitama Abuja on five criminal charges of conspiracy and criminal breach of trust by a public officer.

The EFCC’s boss further informed Buhari that the commission also received another petition dated April 24, 2016 captioned ‘Monumental stealing and financial crisis in the Nigeria Football Federation’, from James Peters of Amal Pepple Estate, Abuja.

He stated that in the course of investigation, the Minister (Sports) forwarded to the commission, documents in support of the petition revealing sponsorship deals amounting to N1.14bn and $1.55m via his letter No. HMY &SP/003/2018/55 dates August 7, 2018.

Magu said, “Investigation into this petition has so far established that the NFF has sponsorship deals with 21 corporate organisation. The investigation further revealed that between 2008 and 2018, 11 out of the 21 corporate organisations made sponsorship payment of N5,288,990,000 and $1,550,000 to NFF as against the amounted stated in the ministers’ letter under reference above.

“One of the companies appointed as financial consultant to the NFF is owned by the 2nd Vice President of the NFF in person of Alhaji Shehu Dikko. The audit trail of the funds and its utilisation is currently ongoing with a view to prosecuting anyone found culpable of any offence.”

https://all-gists..com/2019/01/just-in-buhari-orders-prosecution-of-pinnick-over-nff-multi-billion-alleged-fraud.html

When is the hypocrite going to order the prosecution of Gandollar, Madam Aisha Buhari's N2b, Osinbajo's NEMA billions, Naigerian Air fraud players, Oshomiole's election bribes, Yusuf Buhari's N55m Bike And his own personal frauds of looting our money through etisalat and keystone bank?

Tareq1105:
It's because of Immunity clause in the Constitution

, Immunity clause those not stop you from Investigating, it only stops you from Persecution, you can investigate and get all you facts right, when he leaves office you can then persecute the governor or whoever

Deathstroke00:
Carry on our able president, No hiding place for criminals

We will move to the next level of no nonsense with u sir

He shouldn't forget gandollar too ooo

Is it not the same Pinnick, that was reported to be the best man for the job. So this is the job he is doing that made him the best.

Well, this presidential order with all the publicity is kind of strange. Bubu Jubrin has not been known for this type of order in the last three years. Could this man be a victim just used to score cheap political score for 2019? Only time will tell.

Bizmagnet:
Imagine snakes rushing into the country just to swallow money.

Many of you are getting the snake matter wrong.

It happened during PDP when Jamb monies could not be accounted for.

The present DG of Jamb generated #8b and govt now wanted to investigate what happened in the past where they use to generate very little.

Then all State Coordinator started giving one excuse or the other.

Some, it was snake.

Another, it was burial ceremony.

Another, it was wedding etc.

So, snake was Jonathan era.

Mowoe:
Nice one from Bubu and EFCC if this is correct. But Bubu, I'm sorry to bother you at a time like this; Gandollar nkor, when are you going to give orders his prosecution?

If efcc touch gandollar he will totally flaw them in court because of the useless law of immunity,example is the case of fayose when ezekhome dealt heavy blow with d efcc because of the pathetic law.

Bubu is not doing well,atleast to us that raise higher hope that he will sanitise the country,but will prefare him to that clown called atiku.

Our constitutions is just for the poor,the law is meant to deal with the less privilege wich is support to protect them,and who do u blame for this,the useless man that called himselves elder statesman that suppose to reform the country but instead wants us to worshipped him

he will say EAGLES swallowed the money.

udemzyudex:
He shouldn't forget gandollar too ooo

Immunity Clause

gare:
Why would you run to court to stop the investigation if he was innocent, I just hope he would be invited like Fayose when his tenures ends, I am not against investigating, Persecuting or whatever, but it should be for all, EFCC does not need the Presidents order to persecute Pinnick, we have a lot of them in APC moving around freely and most of you guys are shouting PMB is fighting corruption, it is a shame we standby and watch things happen like this, be it PDP or APC any one that is found wanting should be investigated and persecuted

In 2006, a series of amendments to our constitution were proposed, one of which was to remove immunity for elected officials.

Unfortunately, one of the other amendments proposed third term for Obasanjo and governors, leading to the National Assembly to reject the whole list of amendments ..

Order on the ones close to you.

Every action must get ur nod cos like you, they are incompetent.

All ploy to dethrone Pinnick and install aboki . NFF has become aboki inheritance just like aso Rock. The way they have been trying to remove this guy all these while says a lot.

Deathstroke00:
Carry on our able president, No hiding place for criminals

We will move to the next level of no nonsense with u sir

Media trial. Adeosun kemi, maina, babcha lawal

gare:
did you read well I said Investigated, the law does not say he can not be investigated, I am very much ashamed to be in country with people like you that see what is wrong and stand by it and you want Nigeria to be great, it does not work that way, Please next time read and comprehend before you comment or better still just walk past my comments and dont mention me

U re d one getting it wrong.
Kano assembly was investigating hin,Gandollar went to get injection to stop him being investigated,prosecuted and as such got the retraining order.

If u re angry at anything,be angry with those that formulate those laws,its a sorry state cos the law only favor d rich in this country

FIFA ban loading....