₦airaland Forum

WHY IS TINUBU AFRAID OF FREE MEDIA COVERAGE?

EXCEPT OF COURSE HE HAS SKELETON IN HIS CUPBOARD TO HIDE.

He will create 10000000 MC OLUOMO & JAFO TO EXTORT, TERRORISE AND OPPRESS NIGERIANS..

THIS IS HIS LEGACY IN LAGOS


ASK LAGOSIANS THE SUFFERING THEY ARE GOING THROUGH IN THE HANDS OF TINUBU"S AGBEROS

THIS IS HOW SENATOR ALI MODU SHERIFF'S DISAPPOINTED POLITICAL SUPPORT YOUTHS LED BY MOHD YUSUF METAMORPHOSED INTO BOKO HARAM.

THEY DID IT TO JUSTICE ONOGHEN
THEY ARE DOING IT TO EMEFEILE

REMEMBER FRANK OLIZE MENTORING YOUNG ABIKE DABIRI AT NTA THOSE DAYS.... THE FAMOUS BODILESS HEAD REPORT!

IT WAS JOURNALISM AT ITS BEST.. PROFESSIONAL AND CREDIBLE JOURNALISM.

ABIKE HAS DEVIATED FROM HER MENTORS IDEOLOGY. SHE'S NOW A BROWN ENVELOPE POLITICAL JOURNALIST

PLEASE LOOK FOR CREDIBLE & RELEVANT INFORMATION TO POST.

THIS IS OBVIOUSLY CAMPAIGN OF CALUMNY AGAINST OBI IS IN BAD FAITH AND NOT ISSUE BASED.

IT'S NOT HEALTHY FOR NIGERIA
IT'S NOT HEALTHY FOR NAIRALAND
IT'S NOT HEALTHY FOR YOU

THIS BALLISTIC MISSILE HAS REDUCED EXPECTED VOTES FOR BAT BY 1.2 MILLION.

CHIEF JOSHUA CHIBI DARIYE WROTE

APC says RELIGION does not matter but some people want Hijab to be worn in all Secondary Schools

APC says RELIGION does not matter but you cannot sell alcohol in some states in NIGERIA

APC says RELIGION does not matter but "Jonathan" was declared religiously infidel in 2015 despite not contesting to become an IMAM

APC says RELIGION does not matter but almost every notable Northerner supported the killing of Deborah. If RELIGION does not matter she would have been alive today and you know what, her killers and their supporters are all going to vote someone in 2023

APC says RELIGION does not matter in NIGERIA but we have a Constitution that recognises the CRIMINAL CODE in the South and PENAL CODE in the North

APC says RELIGION does not matter but HISBAH is a religious police backed by law and it's officers can arrest a normal police officer

APC says RELIGION does not matter but Leah Shuaibu was denied freedom because those that negotiated the release of the kidnapped Dapchi school girls were of different RELIGION

APC says RELIGION does not matter but a Northern Christian is bad for political business

APC says RELIGION does not matter but enact religious beliefs into our laws. If religious beliefs inspire the laws that govern us, then the influence of RELIGION shouldn't be down played

APC says RELIGION does not matter but a Christian woman was killed in Abuja because she was preaching close to a Mosque. Her killers are still walking around freely and will vote during the elections

APC says RELIGION does not matter but our government continues to sponsor pilgrimages to Mecca and Jerusalem every year

APC says RELIGION does not matter yet churches are set ablaze by those shouting "Allahu Akbar"

APC says RELIGION does not matter but NORTHERN NIGERIA will never support a Christian - Christian ticket for the presidency

APC says RELIGION does not matter but you cannot build churches in major places in Kano

APC says RELIGION does not matter but Sharia law exists


Please let this go viral. Nigerians need to understand this. May God help us

He should have killed the father in dream.. Not in real life.

Gold Digger spotted

MEGHAN MARKLE ... GOING THE DIANA WAY

The fuel subsidy removal GEJ & NOI saw 10 years ago (2013), blind BAT is just seeing it now.. Belatedly

Can't respond to Garbage...

Garbage in .. Garbage out, spokesman.

OKOWA BETRAYED THE --

ASABA DECLARATION OF SOUTHERN GOVERNOR'S.. which was made on TUESDAY, MAY 11TH 2021.

Drama king.. Strongly recommended for Nollywood.

NOT RECOMMENDED FOR LEADERSHIP OR MANAGEMENT

Soludo OTG. -- One Term Governor.

JAPA.. JAPA... JAPA

RAPE HER

IS THERE A COMMANDER-IN-CHIEF IN NIGERIA??

WELCOME TO THE HOME OF BOKO HARAM

HOW TOP GOVT OFFICIALS LOOTED N70TRILLION HIDDEN IN 29 BANK ACCOUNTS

written by Our Reporter
December 15, 2022

Report fingers top CBN, Zenith Bank, First Bank officials

Court adjourns case till 6th of March 2023

Attorney-General of the Federation and Minister for Justice grows cold feet

Honourable Justice Peter Odo Lifu of Federal High Court, Ikoyi, Lagos has adjourned till 6th of March 2023 the suit seeking for the Recovery and Forfeiture of over N70 trillion of looted funds in the hands of few Nigerians.

The revered Justice presided over the suit marked No: Fhc/L/Cs/968/2021 on the 7th of March 2022 and adjourned to the 31st of March 2022 for ruling before the last adjournment till March next year.

The money said to be stashed away in 29 bank accounts mainly in Zenith and First banks is enough to fund Nigeria’s budget for three years with some change to keep. The proposed budget for 2023 is N20.5 trillion, meaning that the N70 trillion hidden by some Nigerians could effectively finance the national budget for three years.

Attempts by Muhammad T. Ismail (a private investigator) and his team to recover the N70 trillion through the office of Ndarani (SAN) & Co (Solace Law Chambers) have met a brick wall as some vested interests in high places have moved in to frustrate the case.

The investigator lamented that all efforts to recover the said loot were being frustrated by some vested interests in the Presidency, Central Bank Nigeria, Zenith Bank and First Bank.

Below is the full deposition made by the investigator:

*BRIEF ON THE RECOVERY AND FORFEITUURE OF OVER N70 TRILLION NAIRA OF LOOTED FUNDS IN THE HANDS OF FEW NIGERIANS IN SUIT NO: FHC/L/CS/968/2021.*

1. Muhammad T. Ismail (a private investigator) and his team were able to identify fraudulent bank accounts where trillions of illicit funds belonging to the Federal Government of Nigeria were domiciled. Mohammad T. Ismail needed a legal instrument to recover these illicit funds to the Federal Government of Nigeria.

2. Muhammad T. Ismail therefore approached Ndarani (SAN) & Co (Solace Law Chambers) and instructed him to write and request for a letter of mandate/instruction from the Attorney-General of the Federation and Minister for Justice, and also from the Minister of Finance, Budget and Economic Planning of the Federal Republic of Nigeria on his behalf, for the recovery of the illicit funds hidden in some secret bank accounts in Nigeria. These funds belong to the Federal Government of Nigeria. This letter from Muhammad T. Ismail was received and acknowledged on the 6th of January 2021 by the Head of Department of Civil Litigation in the Ndarani (SAN) & Co (Solace Law Chambers), Barr. Saidu Alfa Bala.

3. Muhammad T. Ismail also swore to an Affidavits on the same date of 6th of January 2021 in support of the instruction given to Ndarani (SAN) & Co (Solace Law Chambers).

4. As instructed and being convinced of the facts available, Ndarani (SAN) & Co (Solace Law Chambers) wrote to the Attorney-General of the Federation and Minister of Justice, the Minister of Finance, Budget and Economic Planning and also to the Accountant General of the Federation. Ndarani (SAN) & Co (Solace Law Chambers) requested for a mandate and instruction to recover Federal Government looted and hidden funds on behalf of his client who is Muhammad T. Ismail. (Copies of all these letters and correspondences will be made available to you on request).

5. The Office of the Attorney-General of the Federation and Minister of Justice responded on the 14th of January 2021 by way of inviting Ndarani (SAN) & Co (Solace Law Chambers) for a meeting scheduled for the 19th of January 2021 to discuss details and procedures for the recovery with the Asset Recovery Unit in the Office of the Attorney-General of the Federation and Minister of Justice. Twenty Nine (29) bank accounts where a combined sum of over seventy trillion naira (N70 Trillion) belonging to the Federal Government was hidden were identified.

6. On the 21st of June 2021, The Office of the Attorney-General of the Federation and Minister of Justice approved and issued the letter of instruction to recover illicit funds traced to specified accounts of individuals to Ndarani (SAN) & Co (Solace Law Chambers). The letter of instruction also listed the twenty nine (29) bank accounts. The twenty nine (29) bank accounts are in seventeen (17) banks in Nigeria.

7. As expected, Ndarani (SAN) & Co (Solace Law Chambers) ran to the Federal High Court 9, Ikoyi Lagos where most of the Bank Head Quarters are domiciled. The case was between (1) The Federal Republic of Nigeria (2). The Attorney-General of the Federation and Minister of Justice as Claimants/Applicants against the seventeen banks as Defendants.

8. On the 9th of August, 2021, Hon. Justice T. G. Ringim gave several orders including an Interim Order of Forfeiture. All the Banks were served accordingly. The Banks were also to provide Ndarani (SAN) & Co (Solace Law Chambers) all documents and information relating to the listed accounts.

9. Shockingly, the Banks could not provide information regarding the ownership of twenty six (27) out of the twenty nine (29) accounts. That automatically meant that all the funds in the twenty seven (27) accounts should be forfeited to the Federal Government of Nigeria even as no one has come to claim ownership of the accounts. But this has not happened till date. The hands of the courts have been tired down.

10. Three (3) accounts stand out. The affected banks were able to provide documents relating to the three (3) accounts;

1. Zenith Bank Plc.

Account Name: NNPC (REM ACC/PRIVATE)

Account No: 1012280444

Account Bal. N32 Billion Naira

Currency Type: Naira

2. First Bank Plc.

Account Name: NNPC/ NAOC IPP SECURITY

Account No: 2006367288

Account Bal. N147B Naira

Currency Type: Naira

3. First Bank Plc.

Account Name: NNPC/NAOC IPP SECURITY

Account No: 2005942905

Account Bal. $299,613. 72 USD

Currency Type: DOLLAR USD.

11. This is the interesting part; Zenith Bank Plc., suddenly woke up from sleep and said that the N32B in Account No. 1012280444 with Account Name NNPC (REM ACC/PRIVATE) has been swept into NNPC Remittance Account (Coastal PRD Sales) Account No. 1010654418 from where it was eventually transferred to CBN/TSA Account No. 3000004989 with the CBN on the 7th of January 2016. This is not true.

12. Recall that the CBN directives for all balances/receipts due to the Federal Government or its Agencies to be paid into the Treasury Single Account (TSA) ended on or before September 15, 2015. Zenith Bank Plc. has not been able to give explanation as to the reason Account Nos. 1012280444 and 1010654418 were still operational after September 15, 2015.

13. Another shocking revelation is that Account No. 1012280444 with Zenith Bank Plc. has five (5) BVNs as follows: 22173355534,22376914983, 22193440291, 22367697055, and 22235680190. Zenith Bank Plc. has not been able to supply statement of accounts for Account Nos 1012280444 and 1010654418from inception to date. They cannot provide photograph pictures of the five (5) BVN owners.

14. Zenith Bank Plc. stated that Account No. 1012280441 (another account being investigated with N32B lodgement) belongs to Mrs Okoro Comfort with cellular number 08130734041. However, Mrs Okoro Comfort, through her counsel denied any knowledge of the said account or any other account with Zenith Bank Plc. Mrs Okoro Comfort admitted that her cellular number is 08130734041 and her BVN is 222417%%%49 different from the BVN 2236767055 attached to the account number 1012280441.

15. BVN 2236767055 belongs to Mr Okam Eze Ezenna who receives transaction alerts from Account No. 1012280441 with two (2) cellular numbers 08139383487 and 08130734041which belongs to Mrs Okoro Comfort. Account Number 1012280441 with Zenith Bank Plc. has Thirty two million naira (N32m) with no identifiable owner coming to claim it.

16. The question in the mouth of every concerned person is, what is holding back the hand of justice to declare total forfeiture of all these stolen funds to the Federal Government of Nigeria.

17. It is expected that Muhammad T. Ismail and Ndarani (SAN) & Co (Solace Law Chambers) should have a Memorandum of Understanding (MoU). At the beginning of the assignment, Ndarani (SAN) & Co (Solace Law Chambers) allotted a space to Muhammad T. Ismail and his team in his office to do the leg work and provide the needed information for Ndarani (SAN) & Co (Solace Law Chambers) to do the needful. Surprisingly, Ndarani (SAN) & Co (Solace Law Chambers) has not shown any interest in signing the MoU with his client, Muhammad T. Ismail.

18. On the 7th of September, 2021 Ndarani (SAN) & Co (Solace Law Chambers) wrote to the Office of the Attorney-General of the Federation and Minister for Justice to provide Bank Account details to receive recovered funds to the tune of one hundred and seventy nine billion naira (N179B) and $299,613.72 USD from three (3) out of the twenty nine (29) accounts.

19. On the 8th of September, 2021 Ndarani (SAN) & Co (Solace Law Chambers) also wrote to the Central Bank of Nigeria, complaining against the uncooperative attitude and disobedience of court orders by First Bank Plc. and Zenith Bank Plc. Proof of service of the court orders was attached to the letters to the CBN.

20. It was after the request for bank details was sent to the Office of the Attorney-General of the Federation and Minister for Justice and a complaint against First Bank Plc. and Zenith Bank Plc. was sent to CBN that trouble started. Some persons who are in position to drive the process for the recovery of the illicit funds became threatened and they had to act fast to stop the process.

21. In their response on the 27th of September 2021, CBN stated that they cannot act because they were not served any court order and that necessary steps should be taken to effect service on the CBN to enable them respond to the request. The Office of the Attorney-General of the Federation and Minister for Justice, although received the letter of request for account details to receive recovered funds, never responded and the request not met.

22. *In March 2022, Ndarani (SAN) & Co (Solace Law Chambers) invited Mohammad T. Ismail and told him that the Attorney-General of the Federation and Minister for Justice had terminated the recovery exercise but he could not show any document or correspondence from the Attorney-G eneral of the Federation and Minister for Justice to that effect. To make matters worse, Mohammad T. Ismail and his team were stopped from accessing the office and prevented from retrieving details of information in the office*.

23. *On one hand, Ndarani (SAN) & Co (Solace Law Chambers) claimed that the Attorney-General of the Federation and Minister for Justice had seized from pursuing the recovery of the trillions of naira for the Federal Government of Nigeria. However, he sent another SAN to represent him in court on the 7thof March 2022 in respect of the same matter that he told Muhammad T. Ismail that the Attorney-General of the Federation and Minister for Justice had seized to pursue.*

24. Hon. Justice P. O. Lifu of FHC, Ikoyi Lagos presided on the 7th of March 2022 and adjourned to the 31st of March 2022 for ruling. Since then, it has been adjournment upon adjournment with the next adjournment scheduled for 6th of March 2023.

25. Ndarani (SAN) & Co (Solace Law Chambers) is now foot-dragging in pursuing the case as it should be. Mohammad T. Ismail is also not enjoying the cooperation of the Attorney-General of the Federation and Minister for Justice as it was in the beginning. The Judge only announces long adjournment to frustrate the case. The Banks too are acting above the law. CBN is not worried that trillions of naira which can service our national debt was being stolen.

26. Several correspondence had been sent to Ndarani (SAN) & Co (Solace Law Chambers) to release copies of all the correspondence relating to the recovery exercise but he hasn’t obliged. He has also refused to sign the MoU with his client, Muhammad T. Ismail who owns the recovery exercise and hired him to work for him. He is no longer showing seriousness in the recovery pursuit.

27. It can only be concluded that some persons are congregating to share over N70 trillion belonging to the Federal Government of Nigeria. We have a responsibility and a sacred duty to let the world know the truth and those who are sabotaging this nation and causing everyone to crawl while they ride on horseback.

SHOW OF SHAME!!!!

IS THE BLUE RAIL STATIC OR MOBILE.

HOW MANY METRE DID THE COACH MOVE FROM THE MARINA STATION.

ANOTHER EVIDENCE OF ....

RE- ENFORCED FAILURE OF BUHARI
Institutionalization of failure!
Classic bad and poor Governance!

Excuse and blame government.
His excuse use to GEJ.

APC & BUHARI ARE JUST POWER MONGERS AND OIL GRABBERS... NOTHING MORE!

JAPA THINGS

Looting public treasury is APC & Buhari appointees TRADEMARK..


IKOYIGATE.. NOTHING HAPPENED
BABACHIR LAWAL ... NOTHING
ACCT GENERAL.... NOTHING
Nirsal MD ...... Nothing

Nothing will happen.. Looting public treasury is legal and legitimate in Buhari regime.

All is fair in warfare..

Game of wit.. tactics.. Strategies .. war
VIOLENCE and casualties are Outcomes.

Let the game begin

LESS WE FORGET

Grass cutting
Snake swallow jamb money
Ikoyigate
Accountant General #174 billion
Bourdilon bullion van
Northernization of security chiefs.
Clannish & ethno religious corruption
Extra judicial killing
Promotion of ethnic militias and insecurity.

LAGOS IS SAFE....

THANKS TO ......

YAHOOISM & AGBEROISM

edunaragold:
u are an igbo man ba. This nnadi kanu , is it another Jesus or ojukwu, it's like if Igbo people likes that seat at home, abi, the same nnamdi kanu gave a voice chat note that they should kill every body that is not Igbo, is this man the Igbo Savior, the way ojukwu tried and failed trying to shear Nigeria, kanu too is here, even you too, pls take not Nigeria can't be sheared , and one Igbo man success is another Igbo man anger or jealousy.

1. AM NOT IGBO... BUT YOU LEFT SUBSTANCE AND CHASED SHADOW... DON'T LET YOUR HATED FOR IGBO CAUSE YOU HIGH BLOOD PRESSURE OOO

2. SINCE YOU DON'T CARE ABOUT HUMAN RIGHT.... I PROPHESY TODAY THAT YOU SHALL BE THE NEXT VICTIM OF DSS OR BANDITS.

THIS I HAVE SEEN..... false prophet Wil confirm it.

DSS OR BANDITS OR KIDNAPPERS?... THEY ARE ALL THE SAME IN NIGERIA.

THE SAME MODUS OPERANDI..
GESTAPO STYLE
ABDUCTING CITIZENS

ABDUCTED SUNDAY IGBOHO"S AIDES
ABDUCTED NNADI KANU
ABDUCTING CITIZENS NOW

GOD has numbered their day and shall divide them soonest

Good role mole.

UNLIKE SOME PEOPLE WEY HUSBAND DEY ASO ROCK .. AND WIFE DEY DUBAI!

JAMB QUESTION

PETROLEUM REFINERY VS. NUCLEAR REACTOR, ... WHICH IS EASIER TO BUILD?

IF WE CANNOT MAINTAIN HYDRO ENERGY SOURCES AND REFINERIES, HOW CAN WE MAINTAIN NUCLEAR ENERGY.

IS IT RUSSIA THAT IS AT THE VERGE OF WW3 THAT WE ARE WAITING FOR?

FINALLY, IS NUCLEAR REACTOR SUITABLE FOR TROPICAL CLIMATE?

FG SHOULD CONCENTRATE ON HOW TO HANDOVER NIGERIA NEXT YEAR SEAMLESSLY....

NOBODY IS MOVED OF FOOLED ANYMORE!!!