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Tuesday, 19 April 2016

Photos: This Chevrolet Volt car was reportedly designed by a man from Sokoto











 

Muktar Magori shared these photos of Chevrolet Volt claiming that it was designed by a former Almajiri from Dogan Daji in Sokoto State. See what he wrote below:

"Chevrolet Volt: Made in Sokoto, developed in the US. This Magnificent Machine you're watching is designed by no other person than Mallam Jelani Aliyu Haidara, an Almajiri from Dogon Daji in Sokoto State - Nigeria"
However, Aminu Shargari debunked the claim that Jelani Aliyu Haidara was a former almajiri. In the comment section, he wrote:

Monday, 18 April 2016

Saraki`s trial at CCT to commence daily - JUDGE RULES



Justice Danladi Umar of the Code of Conduct Tribunal, CCT has ruled that the ongoing trial of Senate President Bukola Saraki will henceforth be conducted daily.

 At the resumed hearing today April 18th, Justice Danladi Umar based the decision on provisions of sections 376 and 315 of the Administration of Criminal Justice Act, ACJA, 2015.

“Let me state it here for both the prosecution and the defence that the trial of the defendant shall proceed on a day-to-day basis till the conclusion of this matter and it will begin from 10am to 6pm”he said
He said the court would on each day of the trial go on break at 1pm and 4pm.

Saraki: The man who dug his own grave

At the inception of this administration, the president and the ruling party, APC made it known to all that they don’t need a senate president with excess baggage.
They don’t need a senate president with outstanding corruption cases because they want to maintain a neat leadership devoid of personalities with ongoing corruption cases.
Ordinarily, Senator George Akume was supposed to emerge as the senate president in the sense that he was the senate minority leader when his party (APC) was in the opposition.
With his party coming to power, he was supposed to be automatically elevated to the senate presidency.
His ambition was cut short after the president insisted that his number three man must be devoid of any outstanding corruption case .
Akume has an outstanding case with EFCC.
Seeing the danger ahead and also not wanting to go against his party wish, the political field Marshall, the JAGABAN BORGU, Asiwaju Bola Tinubu who had supported the Akume candidature, did a political somersault and adviced his friend, Akume to deter his ambition and transfered his support to the party’s preferred choice being Senator Lawan of Yobe State.

U.S. agrees to repatriate $480m Abacha family loot

According to The Nation,the United States government has agreed to repatriate about $480million believed to have been stolen by the late Head of State, Gen. Sani Abacha and his family while he was military head of state.  the US government agreed to the repatriation after a recent meeting between the Department of Justice and the Attorney-General of the Federation, Abubakar Malami (SAN) and the Acting Chairman of the Economic and Financial Crimes Commission( EFCC), Mr. Ibrahim Magu.

A source at EFCC who spoke on the repatriation said “This is the largest loot ever traced to a former Nigerian public officer in the U.S. The DOJ, the AGF and the EFCC have concluded all the talks; we are in the process of repatriation of the $480million. Although there are interventions from private lawyers, the DOJ prefers a government-to-government deal.

I can tell you that the funds will soon be repatriated. If there is anything left, it has to do with the conditions which the US will attach to the utilisation of the funds. The US is likely to advise on specific areas to spend the funds on and the project monitoring mechanisms. It does not want the cash re-looted. The Federal Government and the U.S. on January 14, 2003 signed the Treaty on Mutual Legal Assistance in Criminal Matters between the two nations.

So, no corrupt public officers from Nigeria can hide in the US. At the session with AGF and the EFCC boss, they told the Nigerian team that the DOJ now has Kleptocracy Unit which is closing tabs on Political Office Holders and other public officers in this country and many other nations.”

The Criminal Division of the Office of International Affairs of the US Department of Justice, in a letter to the Federal Government, identified the accounts where Abacha loot was hidden.

The highlights are as follows: Doraville Properties Corporation – $287 million in Account Number 80020796 located at Deutsche Bank International Limited in the Bailiwick of Jersey; HSBC Fund Administration (Jersey) – $12 million in account number S-104460 in the Bailiwick of Jersey; and Rayville International, S. A – $1 million in account number 223405880IUSD at Banque SBA in Paris, France, Standard Alliance Financial Services Limited – $144 million in account 223406510PUSD at Banque SBA in Paris; Mecosta Securities – $21.7 million in accounts 10030688 and 100138409 at Standard Bank in the United Kingdom, HSBC Bank Plc – $1.6 million in account number 38175076, Blue Holding (1) Pte Ltd/ Ridley Group Limited – £6,806,900; Blue Holding (2) Pte. Ltd/ Ridley Group Limited – £21,846,983; Blue Holding (1) Pte. Ltd/ Ridley Group Limited – £10,293,343.58; Blue Holding (2) Pte. Ltd/Ridley Group Limited – £56,962,996.26.

Source :- THE NATION

Tuesday, 5 April 2016

Saraki - Saraki's PA allegedly deposited N600k to N900k into his account 50 times in one day - Witness tells CCT

According toThe Cable, Wetkas said Saraki made the deposits during his tenure as governor of Kwara state.

The first witness presented by the EFCC to testify at the trial of Senate President Bukola Saraki, Michael Wetkas, told the Code of Conduct Tribunal that the Personal Assistant to Senate President Bukola Saraki made N600,000 to N900,000 deposits into his personal account 50 times in one day.


“When the defendant was governor of Kwara state between 2003 and 2011. The commission received several petitions from various groups. One of the petitioners was Kwara Freedom Network. They brought several petitions all bordering on abuse of office by the defendant, misappropriation of public fund and money laundering. Sometime in 2014 the then executive chairman of the EFCC, Ibrahim Lamorde received intelligence reports of suspicious transactions involving the defendant. He set up a team of investigators. Our task was to investigate the intelligence reports.

The investigation report was reviewed by my team. In the course of our investigation, we discovered that there were several companies which were linked to the defendant. Some of them include Carlisle Properties Investment Ltd, Skyview Properties Ltd, LimKvars Ltd, and TIly-lie Ltd. Some of the companies maintain accounts at Guaranty Trust Bank (GTB), Zenith Bank, Access Bank, and other banks. From the investigation, it was discovered that the defendant maintained three accounts at GTB. The first account is a naira currency account; the second is a US dollar account, and the third is a pound sterling account. The naira account was analyzed, and it was discovered that between 2005 and 2013 the account had an in-flow of about N4 billion.

The major source of in-flow into the accounts was loans taken from GTB within the period. The loans were about N2.5 billion, and the other source of in-flows into the account was massive lodgments by individuals. Other in flows into the account were from the companies. It was discovered that money was used for the purchase of property. The dollar account was also analyzed. The major source of in-flow into the dollar account was Tily-lie Properties Ltd, which was about $2m. Another source was from Bureau de Change companies. And the rest was cash lodgments by individuals. The cash in the dollar account between 2009 and 2013 was $6m. We discovered that up to $3.4m was wired to American Express Services Europe Limited, which was used to fund the defendant’s American Express Service New York card account number 374588216836009. The defendant wired over 1.5m pound sterling to Fortis Bank for the purchase of property in the UK. After that, because of the suspicious in-flows into the account, the bank (GTB) officials were invited.

The reason for the invitation of the officials was that some of the individuals who were making the cash lodgment into the account were bank officials.
One Oluwa Tujimu reported to the commission.