slimfit1: Buhari is a worse thing that can happen to us. The man looked on as his cabinet cannibalized out wealth. How he is not part of it is difficult to understand.
Worse than Abacha and IBB- an evil, wicked, occultic and deceptive man.
joyandfaith: Unfortunately, Nigerians have no option. Tinubu knows how to use power to his advantage. He would use to the full.. it is only proven loyalists that would be at cente of his administration.
Nigerians are the most docile and gullible people in the world not of their own doing. There is a reason why the evil and occultic leaders deliberately destroyed the education system.
Blackstan: Tinubu will make sure he fish dem out one by one.. in him I trust
Haters can only hate..
N:B. I'm Igbo and all I need is an active leader not really by age buh experience and I'm sure Tinubu is the man to liberate this country.. I strongly believe dis current government will be better
Tinubu will only fish them out to transfer the money to his bullion vans and ferry it to his offshore corporations in tax havens and Colombia.
BABANGBALI: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASHIR JAMOH’S PERSONAL ACCOUNTS
United Kingdom investigators have bursted another corruption scandal in the President Muhammadu Buhari led administration involving the Managing Director, Nigeria Maritime Administration and Safety Agency, NIMASA, Bashir Jamoh, where various sums including N1.5 Trillion and another $9,557,312.50 have been traced to his personal accounts.
Pointblanknews.com investigation revealed that N1.5 Trillion was found in a Fidelity Account 4020949836 linked to Bashir Jamoh, who is also the father-in-law of Sabiu Yusuf aka Tunde, President Muhammadu Buhari’s Personal Assistant.
Curiously, the Fidelity account with N1, 505,890,450,000.67 has Hamza Ibrahim Jamoh with BVN 22151837650 and Cell phone number 08034517410. While the BVN number revealed a different identity, the cell phone linked to the account is linked to the DG of NIMASA, Jamoh, according to Pointblanknews.com investigations.
Pointblanknews.com investigations revealed that the N1.5trillion was after few months cleared from the account to avoid investigations on the lodgment of such huge amount.
In a four page document titled due diligent report on Bashiru Yusuf Jamoh, the Director-General NIMASA, which pointblanknews.com has copies, the report exposed another lodgment of $9,557,312.50 into Access Bank account 0710814478 also belonging to him.
The investigation also exposed other infractions by the agency’s boss which also include award of contracts to companies which he has interest in.
The investigation, according to the report focused on fraud, money laundering and breach of the Nigeria code of conduct act. This same investigation, it stated spans across all the Agencies under the Ministry of Transport having started with the Nigerian Ports Authority, NPA.
GLOBAL INVESTIGATORS UNITED KINGDOM, the investigation agency that signed the report investigated the bank transactions of Alhaji Jamoh focusing on inflows/Credit and Debits on his bank statements.
It found the transaction’s records of BASHIR YUSUF JAMOH showing the payment of $9,557,312.50 (Nine million, five hundred and fifty-seven thousand, three hundred and twelve dollars and fifty cents) into his personal accounts from Central Bank of Nigeria in violation of the Treasury Single Account, TSA.
“Most baffling is that CBN transferred millions of dollars into the personal account of BASHIR YUSUF JAMOH.
“Records shows the withdrawal of $5,425,200.00 (Five million, Four hundred and twenty-five thousand and two hundred dollars only) by CASH WITHDRAWAL from ACCESS Bank, Burma Road, Apapa, Lagos.
“BASHIR YUSUF JAMOH set up a company TALENT EXPERTISE INTL. LIMITED with RN: 1488830 to solicit for jobs from NIMASA. Being the director of a company and awarding contract to own company in violation of the code of conduct act section 3 part of the Third Schedule of the 1999 constitution of the Federal Republic of Nigeria and code of conduct for public officers involved in procurement, Part X1, section 57, Sub-section (2) of the Procurement Act, 2007.”
According to the report, BIXBY OIL LIMITED has also paid money into his account, and the following payment into the account of the company was captured.
BANK: GUARANTEE TRUST BANK PLC ACCOUNT NO: 0423084514
The UK group said with reference to the allegations against Bashir Yusuf Jamoh, it is important that he be suspended from office immediately, and forensic audit carried out on the financial activities of NIMASA.
“We recommend that a panel be set up to look into the accounts of NIMASA CABOTAGE 2% SURCHAGE account Number 56595 with ACCESS bank. Also, to ascertain reasons why NIMASA is still using Commercial] Banks to receive funds instead of the TSA with Central Bank of Nigeria.
“The Governor of Central Bank of Nigeria, Godwin Emefiele should be invited by Security Agencies to give reasons why payment of such huge amount was paid into Bashir Yusuf Jamoh’s account.
“We also recommend that Bashir Yusuf be prosecuted for financial crimes and money laundering as established by our investigations.”
Pointblanknews.com investigation revealed that Jamoh is Buhari’s direct in-law. His wife, Hajiya Zulai, is the daughter of the President’s sister and it was while living at Buhari’s Kaduna home that Zulai and Jamoh met.
Jamoh who untill recently was the Executive Director, Administration and Finance in the agency took over office from Dakuku Peterside.
It is not known yet the purpose for the huge sum in a personal account and why the security agency is yet to investigate the fund, but information available to pointblanknews.com has it that the money was meant to be laundered.
Relatives to President Buhari has been in the spotlight over corruption in this present administration.
Recently, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) declared Gimba Yau Kumo, a former son-in-law of President Muhammadu Buhari, wanted over an alleged $65 million fraud.
Kumo, a former managing director of the Federal Mortgage Bank of Nigeria, married Fatima, the president’s daughter, in 2016 at Daura, Katsina state.
nnamdi640: They will sell it to their fellow criminals, they will use some people to cover the real owners. Almost everything we owned as a country have been sold to their fellow criminals.
NOwazobia: I have been having this same thought for sometime now.
In order to make Tinubu looks like the saviour, his media personnel have been creating lots of propaganda, and even attributing bills signed into law by the immediate past administration to Tinubu, such as the Electricity bill, Subsidy removal, Crypto legalisation and even border opening, which has already started in phases by the past administration.
Allow the man do his thing pending the electoral suit. But trying to white wash him as a genius through propaganda can only last too long, and everything will be once again expose, which will open the so called saviour to more ridiculed.
It is becoming irritating.
Same propaganda and whitewash they did for the useless,occultic and corrupt Buhari. Tagging him new sheriff in town, body language and man that will make yam eaters vomit their yam .
Tinubu and his Lebanese business partner that helped Abacha plunder Nigeria's treasury are about to become some of the richest men in the world on Forbes list.
lonecatt: but you and your likes come up here to insult the igbo tribe with bile and hatred using various monikers. you no dey even shame , i wonder why seun hasnt ban your likes for life
Mrfeel: The country is all about do whatever you like as long as you are smart enough and strong enough to get away with it , so tinubu is strong enough and smart enough to do whatever he wants with the national asset no one really cares about Nigeria
Lagos Antecedent:Tinubu Cannot Be Trusted To Sell Down NNPC Assets For $17.4 BN.
Him and his business partner henchmen that helped Abacha launder billions of dollars when he was in power are waiting to feast on the carcass of what is left of this fantastically corrupt failed state.
Nigerians should remember when Bode George came to cry to the world and heavens about how Bola Tinubu had colonized and annexed Lagos state treasury and stolen resources of the living and dead. And spent 5 minutes listing all the property and land stolen including Vault And Garden Cemetery land used to bury the dead.
And Nigerians should remember former Managing Director of Alpha Beta, Dapo Apara revelation about how he cornered 10% of Lagos state monthly tax revenue.
sprints1: RCCG na church na person wey be elite be pastor you have money u go be pastor that is why Enoch adeboye no send you if you poor. He no go even reason you. Tinubu is hard to probe really did a lot of homework underground. The man no be Saint at all. So many atrocities from drug to money laundering to psihphoning lagos funds. That is yeye alpha beta. The man dey run Nigeria like Lagos. Very soon dem go legalise agbero all over naija. Funniest thing Remi daughters dey misbehave anyhow for USA doing rubbish upandan yet the mama dey claim pastor maybe na the reason she dey pray to God to help her children.
Corridon: This is a new low from the state captors. This is more like a full fledged war between Remi vs her step daughter vs her step son.
Tinubu has brought what he practiced in Lagos to federal level. Nigerians will soon found out why Bode George has been screaming about this man turning Lagos treasury and state to his personal property and piggy bank.
You said Tinubu is pained by the massacres in Nigeria?
The same man that used thugs to terrorise Lagosians during elections in the state and used his knowledge of occult magic to try and harm his Deputy Kofo Bucknor
Politics › Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by swaggerjack: 12:53pm On Jun 13, 2023
