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Politics / Re: Dasukigate: EFCC Arrests Azibaola Roberts by Singingbae(m): 9:24am On Apr 07, 2016 |
irunooboo:Emancipate yourself from mental slavery---Bob Marley |
Romance / Re: Is It Ever Acceptable For A Man To Hit A Woman? by Singingbae(m): 9:21am On Apr 07, 2016 |
YorceelinaBlaq:You knw what? Most people don't reply PM's, I hope you will do? |
Romance / Re: Is It Ever Acceptable For A Man To Hit A Woman? by Singingbae(m): 9:04am On Apr 07, 2016 |
YorceelinaBlaq:And u re my fortress, can I PM u? |
Romance / Re: Is It Ever Acceptable For A Man To Hit A Woman? by Singingbae(m): 8:54am On Apr 07, 2016 |
YorceelinaBlaq:Yea, I mean i'm crushing on you? |
Romance / Re: Is This Not The Cutest Guy On Graphics Forum by Singingbae(m): 7:46am On Apr 07, 2016 |
Leriebloom:What about this guy? www.nairaland.com/singingbae |
Politics / Re: #panamapapers: Lawyer Hired By Nigeria To Track Abacha Loot Has 178 Firms by Singingbae(m): 7:39am On Apr 07, 2016 |
Ahhhh |
Politics / #panamapapers: Lawyer Hired By Nigeria To Track Abacha Loot Has 178 Firms by Singingbae(m): 7:39am On Apr 07, 2016 |
Enrico Monfrini, a Swiss attorney hired by the administration of former President Olusegun Obasanjo to track missing Abacha loot in Swiss banks is himself operating over 178 companies in offshore tax havens, a massive leak of secret documents belonging to offshore shell companies has revealed. Mr. Monfrini was hired in 2000 by the then new civilian government of the country to help establish the existence of and repatriate over $4 billion allegedly looted by former military dictator, Sani Abacha. The documents showed that Mr. Monfrini, an influential legal practitioner in Switzerland, is director of 178 companies scattered around Panama and the British Virgin Islands. The revelations are among the findings of a lengthy investigation by the International Consortium of Investigative Journalists, German newspaper Süddeutsche Zeitung and more than 100 other global news organizations – including PREMIUM TIMES. PREMIUM TIMES is the only Nigerian publication involved in the investigation, which lasted a year. Although the documents did not directly implicate Mr. Monfrini as having committed any crime, still, the revelation points to the hypocrisy of a man widely revered for his remarkable ability to dismantle tax evaders and looters across jurisdictions. Mr. Monfrini is a founding partner of Monfrini Crettol & Associates, one of the most recognised legal services providers in Switzerland. In 2000, Mr. Obasanjo hired Mr. Monfrini’s firm to help recover Abacha loot, which was estimated to be more than $4 billion at the time. According to Mr. Obasanjo, Mr. Monfrini helped the Nigerian government secure the release of N267 billion– $1.34 billion. PREMIUM TIMES is unable at this time to determine if the Nigerian government still workswith Mr. Monfrini till this day or whether his contract with the federal government expired. As at December 2010, Mr. Monfrini was the director of the following offshore companies in tax havens: Director of 17 PMA (Panama) company in ACT status. Director of 3 BVI company (British Virgin Island) in ACT status. Director of 1 PMA company in CAR status (to others) Director of 38 PMA company in DIS status Director of 1 BVI in DIS status. Director of 44 PMA company in INA status. Director of 65 PMA company in MOR status. Director of 6 BVI company in MOR status. Director of 3 PMA company in REN status. Mr. Monfrini could not be reached to comment for this story. His secretary, who gave her name simply as Beatrice, told PREMIUM TIMES during a telephone conversation that her principal was “on a trip outside of Switzerland.” Mr. Monfrini didn’t reply email seeking comment. www.premiumtimesng.com/news/headlines/201310-panamapapers-lawyer-hired-by-nigeria-to-track-abacha-loot-has-178-firms-in-tax-havens.html |
Romance / Re: Is It Ever Acceptable For A Man To Hit A Woman? by Singingbae(m): 7:21am On Apr 07, 2016 |
YorceelinaBlaq:Why should I ever hit u, because I love u |
Politics / Re: Fuel Scarcity Won't End This Week-marketers by Singingbae(m): 7:19am On Apr 07, 2016 |
. |
Politics / Re: Okezie Ikpeazu Visits Babatunde Fashola (photos) by Singingbae(m): 7:14am On Apr 07, 2016 |
Tell him that the gods are angry!!!! |
Politics / Re: PanamaPapers Exposes Enrico Monfrini, Nigerian Public Officers May Be Prosecuted by Singingbae(m): 7:13am On Apr 07, 2016 |
Guy pls, am ready to sacrifice my life for the betterment of this country! Imagine my mummy level 15 collecting 75K,I always weep anytime am seeing her alert while some people that there daddy used polythene instead of durex(condom) I.e by mistake came to d word re now running down God's people. Please we are already 3 that wanna join BH just to get a grade A bomb from ISIS, we need 2 more, our targets are soft places. 1. Venue of PDP national conference 2. Aso rock villa 3. National Assembly 4. Federal Executive Councils 5. Defence Head-Quarters (Don't worry am gonna do this myself, don't fear) 6. Omojuwa, ayourb, adeyanju deji, mr fix nigeria, ogunlesi, femi aribasala, sagay, falana, Pastor Tunde bakare, mr aye dee and some stupid party faithfuls like tonye barcanista, ngene wnkwene(she-male), madrid guy, temi-tope Pls emal PM so that we will wire ur entitlement to ur account because of ur family Let's be the HERO our country and generation un born wants!!!!! I weep any- time I see my mummy's alert and see Saraki's name, my mum work in that f**king Kwara Hin no go better for all politicians thiefing 6 Likes 1 Share |
Politics / Fuel Scarcity Won't End This Week-marketers by Singingbae(m): 7:10am On Apr 07, 2016 |
Contrary to claim by the Minister of State for Petroleum Resources and the Group Managing Director, Nigerian National Petroleum Corporation (NNPC), Dr Ibe Kachikwu that scarcity will end in Lagos on Wednesday, marketers have stated that scarcity cannot end in Lagos or any other city this week. In a telephone conversation with the Nigerian Tribune on Wednesday, one of the marketers who preferred anonymity argued that scarcity cannot end this week in Lagos or any other city because the volume available for distribution is 25,000 metric tonnes. According to him, “except the NNPC scales up its importation, fuel scarcity may not end soon as claimed by the government. “The corporation just received another 25,000 metric tonnes on Monday which is about 65 million litres. The cargo was distributed to major marketers and NIPCO plc.” He added that “although, the government is doing all it could to end scarcity and I can assure Nigerians that if it continues with constant importation of more cargoes, then maybe by next week, all the queues will disappear.” However, a visit by the Nigerian Tribune to Apapa depot on Wednesday revealed that massive loading of premium motor spirit (PMS) otherwise called petrol, was ongoing as all depots visited were loading. Depots visited include Mobil, Conoil, Forte, MRS, NIPCO and Aiteo. It may be recalled that Kachikwu told Nigerians that scarcity will persist until May, which resulted into severe criticism from Nigerians including the national leader of the All Progressives Congress (APC), Bola Tinubu. This has forced the Minister of State to apologise and pledged to end scarcity by 7 April, 2016. www.tribuneonlineng.com/fuel-scarcity-wont-end-this-week-marketers |
Politics / Re: Former Minister Of Works Becomes The New Adolor Of Uromi by Singingbae(m): 7:03am On Apr 07, 2016 |
We are missing u pple |
Education / Re: Student Disappears After Withdrawing Money From ATM by Singingbae(m): 7:05pm On Apr 06, 2016 |
irunooboo:Bae!!!! |
Romance / Re: Do U Like Hairy Or Shave Women by Singingbae(m): 1:28pm On Apr 05, 2016 |
juhan:Have already dropped a msg in ur e-mail |
Romance / Re: Do U Like Hairy Or Shave Women by Singingbae(m): 12:47pm On Apr 05, 2016 |
juhan:Be forming hard to get |
Romance / Re: Do U Like Hairy Or Shave Women by Singingbae(m): 11:38am On Apr 05, 2016 |
juhan:Where u from? |
Romance / Re: Do U Like Hairy Or Shave Women by Singingbae(m): 11:34am On Apr 05, 2016 |
juhan:Lol!!! Shld I PM you? |
Romance / Re: Do U Like Hairy Or Shave Women by Singingbae(m): 11:28am On Apr 05, 2016 |
juhan:Whether is hairy or shaved |
Romance / Re: Do U Like Hairy Or Shave Women by Singingbae(m): 10:24am On Apr 05, 2016 |
juhan:Wanna experiment something |
Romance / Re: Do U Like Hairy Or Shave Women by Singingbae(m): 12:43am On Apr 05, 2016 |
juhan:Is urs like that? |
Politics / Re: State Of Economy: PDP's Wasteful 16 Years Reason Nigeria Is Poor – Buhari by Singingbae(m): 12:30am On Apr 05, 2016 |
Buhari, your father!!!! 5 Likes |
Politics / Army Sacks General Aliyu Momoh by Singingbae(m): 6:22pm On Apr 04, 2016 |
The Nigerian Army has sacked Aliyu Momoh, a Brigadier General, who allegedly supervised the rigging of the 2014 governorship election in Ekiti State. http://www.premiumtimesng.com/news/headlines/201237-army-sacks-general-momoh-allegedly-supervised-rigging-2014-ekiti-governorship-poll.html 12 Likes 1 Share
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Politics / Re: Fayose Reconciles With Tope Aluko by Singingbae(m): 11:06am On Apr 04, 2016 |
Ahhhh I thinks Fayose can never be betrayed, but I don't knw why is not yet a god-father!!!!! You see hiss achievements, defeated am incumbent and Fayose!!!!!! Last warning Don't feed Aluko with too much info ooooo He's might be a mole sent 2 Likes 2 Shares |
Politics / Re: I Know I’m A Target Of Buhari’s Gov’t – Fayose by Singingbae(m): 7:12pm On Apr 03, 2016 |
... |
Politics / Re: We Were Virtually In A Banana Republic Under Jonathan -bishop Mike Okonkwo by Singingbae(m): 11:46am On Apr 02, 2016 |
Lmao |
Politics / Re: INEC Is Plotting To Release Results Elections To Favour APC- Wike by Singingbae(m): 7:46am On Apr 02, 2016 |
Pls see this she-male on top of me, ahhhhh!!!! 54 Likes 10 Shares |
Politics / Re: Deji Adeyanju: Buhari Is An Animal, I'm Not Afraid Of Him by Singingbae(m): 7:44am On Apr 02, 2016 |
Please am a #madridsta #HalaMadrid #PrayForMadrid 10 Likes |
Politics / Re: APC Member Shares Pictures Of More Gift From Osinbajo. Calls PDP Liars by Singingbae(m): 6:55am On Apr 02, 2016 |
Do I have tribal marks, where was d present not in open field Is only abokis that they can brainwash!!!! Now sev abokis don dey get sense 22 Likes 1 Share |
Politics / Re: Buhari With Chinese President And Obama At The Nuclear Security Summit by Singingbae(m): 6:52am On Apr 02, 2016 |
Where's Bubu 2 Likes |
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