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Showing posts with label Crimes. Show all posts
Showing posts with label Crimes. Show all posts

Another N100m Abuja House SEIZED From Jonathan's Son

Another N100m Abuja House SEIZED From Jonathan's Son

 George Turnah
The Economic and Financial Crimes Commission has seized another property from George Turnah, a godson to former President Goodluck Jonathan.

The property, which is located at Citec Estate, Gwarinpa, Abuja, is a duplex. Although the EFCC has yet to evaluate the value of the property, sources told our correspondent that such property would go for between N70m and N100m.

As of Tuesday afternoon, the inscription, ‘EFCC, Keep off’ was seen across the fence and the gate of the building.

The commission is still tracing Turnah’s remaining properties.

Last week, the anti-graft agency seized a mansion and some other properties allegedly traced to Turnah who is standing trial for an alleged N3bn fraud.

The commission also froze about seven bank accounts through which Turnah allegedly received billions of naira.


Justice Ibrahim Watilat had granted the interim forfeiture order based on an application filed before the court by the EFCC’s counsel, Adebola Olatunji.

Turnah, together with seven companies, were arraigned on 12 charges bordering on obtaining money by false pretences, money laundering and abuse of office to the tune of N3, 094, 268, 235.69.

Meanwhile, some aggrieved youths in Bayelsa State on Tuesday staged a peaceful demonstration in Yenagoa, the state capital, in support of the EFCC.

The youths, particularly commended the anti-graft agency for the arrest and detention of  Turner.

On Tuesday, the angry youths, under the aegis of the Concerned Citizens of Bayelsa State, led by their coordinators, Chief Harrow Zuokomor and Mr. Abule Bethel, said Bayelsa was still in shock at the magnitude of funds seized from Turner by the EFCC.

The youths were armed with placards bearing inscriptions such as, ‘We thank the EFCC for exposing corrupt persons,’ ‘Enemies of Niger Delta exposed,’ ‘Well done EFCC’ and ‘George Turner impoverished Bayelsa State.’

The protesters, who started the solidarity march from the popular Ekeki Park to the state House of Assembly Complex and the Headquarters of the State Police Command, noted that they had read and seen reports of the funds allegedly diverted by Turner.

They pleaded with the EFCC to consider returning the money to the state.

Zuokomor, while submitting the group’s petition to the state Commissioner of Police, Mr. Asuquo Amba, for onward submission to the EFCC, expressed concern over the level of corruption among political appointees.

Addressing the demonstrators, Asuquo promised to deliver their message to the appropriate authorities.
 George Turnah
The Economic and Financial Crimes Commission has seized another property from George Turnah, a godson to former President Goodluck Jonathan.

The property, which is located at Citec Estate, Gwarinpa, Abuja, is a duplex. Although the EFCC has yet to evaluate the value of the property, sources told our correspondent that such property would go for between N70m and N100m.

As of Tuesday afternoon, the inscription, ‘EFCC, Keep off’ was seen across the fence and the gate of the building.

The commission is still tracing Turnah’s remaining properties.

Last week, the anti-graft agency seized a mansion and some other properties allegedly traced to Turnah who is standing trial for an alleged N3bn fraud.

The commission also froze about seven bank accounts through which Turnah allegedly received billions of naira.


Justice Ibrahim Watilat had granted the interim forfeiture order based on an application filed before the court by the EFCC’s counsel, Adebola Olatunji.

Turnah, together with seven companies, were arraigned on 12 charges bordering on obtaining money by false pretences, money laundering and abuse of office to the tune of N3, 094, 268, 235.69.

Meanwhile, some aggrieved youths in Bayelsa State on Tuesday staged a peaceful demonstration in Yenagoa, the state capital, in support of the EFCC.

The youths, particularly commended the anti-graft agency for the arrest and detention of  Turner.

On Tuesday, the angry youths, under the aegis of the Concerned Citizens of Bayelsa State, led by their coordinators, Chief Harrow Zuokomor and Mr. Abule Bethel, said Bayelsa was still in shock at the magnitude of funds seized from Turner by the EFCC.

The youths were armed with placards bearing inscriptions such as, ‘We thank the EFCC for exposing corrupt persons,’ ‘Enemies of Niger Delta exposed,’ ‘Well done EFCC’ and ‘George Turner impoverished Bayelsa State.’

The protesters, who started the solidarity march from the popular Ekeki Park to the state House of Assembly Complex and the Headquarters of the State Police Command, noted that they had read and seen reports of the funds allegedly diverted by Turner.

They pleaded with the EFCC to consider returning the money to the state.

Zuokomor, while submitting the group’s petition to the state Commissioner of Police, Mr. Asuquo Amba, for onward submission to the EFCC, expressed concern over the level of corruption among political appointees.

Addressing the demonstrators, Asuquo promised to deliver their message to the appropriate authorities.

SUSPENDED Buhari's SGF, Babachir Caught In Fresh N500m Bribe Scandal

SUSPENDED Buhari's SGF, Babachir Caught In Fresh N500m Bribe Scandal

Babachir David Lawal
The final report of the Senate ad-hoc Committee on Mounting Humanitarian Crisis in the North East has revealed that contractors paid over N500m in kickbacks to a company linked to the suspended Secretary to the Government of the Federation, Babachir David Lawal.

An interim report, late last year, had indicted Lawal for due process violation in award of contracts under Presidential Initiatives on North East (PINE)

The over N500m discovered by the committee was paid to Rholavision Engineering Limited.

The report presented by the chairman of the committee Senator Shehu Sani (APC, Kaduna Central), to Senate at plenary yesterday is expected to be considered today.

Recall that Vice President Yemi Osinbajo-led committee investigating allegations against Lawal last week requested the Senate to produce relevant documents on the matter.


In the final report, the Sani panel submitted that N507m was paid into Lawal’s company account by seven PINE contractors.

It alleged that JOSMON technologies limited which got two contracts, amounting to N530m from PINE, paid N317m to the company of the suspended SGF in 23 transfers.

The panel also said JMI global technologies limited, was awarded eight contracts amounting to N199m by PINE and it paid N30m from Zenith bank account number 114357188 into Rholavision account with ECObank.


Also, Messers Adamawa Borehole and Drilling Company which was awarded contract to renovate seven number of 18 classrooms at Yeskule Girls Secondary School Michika in Adamawa state at N54.8m transferred N18.3m to the suspended SGF’s company.

Another N58m was paid to Lawal’s company by Yuby Ventures limited which was awarded a contract of five number of 15 classrooms at Hausari Primary School in Adamawa.

The panel also uncovered that Barde Brothers multi-Services Limited which was awarded seven contracts for renovation of classrooms in Adamawa state at N145.6m paid N71m to Rholavision in three instalments.

The company also paid another N13m into personal account (no. 0003004417) of the suspended SGF at Diamond bank in three instalments.

The committee said it discovered that the suspended SGF resigned in September 2016, but that the Central Bank of Nigeria (CBN) has confirmed that he was the signatory to accounts of the company as at Wednesday, 15th February 2017.

“In the course of its investigation, the committee observed that Rholavision Engineering Limited has become a destination pool for companies that were awarded contracts by PINE and other government agencies to make payments into its (Rholavision) account no. 0182001809 with ECObank, “it said.

The committee recommended that further investigation be carried out by relevant agencies of government on why contract benefiting companies paid over N500m into Rholavision Engineering Limited, a company in which the suspended SGF has interest.

“The banks transaction of Rholavision Engineering Limited and the confirmation by CBN that the Bank Verification Number (BVN) of Babachir David Lawal is still the signatory to Rholavision and 13 other accounts, some with different names.

“The committee is of the opinion that Lawal has contravened the provision of part 1 of the fifth schedules of the 1999 Constitution and the breach the oaths of office as SGF and therefore he should be prosecuted,” the committee stated.

The panel also said that all resources that had been misapplied or stolen by public officials should be retrieved and that anybody found culpable of contravening any of the provisions of the Public Procurement Act and the Federal government financial rules and regulations pertaining to the award of these contracts should be duly prosecuted.

It also said that relevant agencies should ensure that contracts partially executed but fully paid for must be completed by the concerned contractors.

The panel further said that since it was observed that there was no bill of quantities on most of the contracts awarded by PINE under the emergency situation, the Bureau of Public Procurement (BPP) should undertake a revaluation of all such contracts to recover any proceeds from over-inflated contracts.
Babachir David Lawal
The final report of the Senate ad-hoc Committee on Mounting Humanitarian Crisis in the North East has revealed that contractors paid over N500m in kickbacks to a company linked to the suspended Secretary to the Government of the Federation, Babachir David Lawal.

An interim report, late last year, had indicted Lawal for due process violation in award of contracts under Presidential Initiatives on North East (PINE)

The over N500m discovered by the committee was paid to Rholavision Engineering Limited.

The report presented by the chairman of the committee Senator Shehu Sani (APC, Kaduna Central), to Senate at plenary yesterday is expected to be considered today.

Recall that Vice President Yemi Osinbajo-led committee investigating allegations against Lawal last week requested the Senate to produce relevant documents on the matter.


In the final report, the Sani panel submitted that N507m was paid into Lawal’s company account by seven PINE contractors.

It alleged that JOSMON technologies limited which got two contracts, amounting to N530m from PINE, paid N317m to the company of the suspended SGF in 23 transfers.

The panel also said JMI global technologies limited, was awarded eight contracts amounting to N199m by PINE and it paid N30m from Zenith bank account number 114357188 into Rholavision account with ECObank.


Also, Messers Adamawa Borehole and Drilling Company which was awarded contract to renovate seven number of 18 classrooms at Yeskule Girls Secondary School Michika in Adamawa state at N54.8m transferred N18.3m to the suspended SGF’s company.

Another N58m was paid to Lawal’s company by Yuby Ventures limited which was awarded a contract of five number of 15 classrooms at Hausari Primary School in Adamawa.

The panel also uncovered that Barde Brothers multi-Services Limited which was awarded seven contracts for renovation of classrooms in Adamawa state at N145.6m paid N71m to Rholavision in three instalments.

The company also paid another N13m into personal account (no. 0003004417) of the suspended SGF at Diamond bank in three instalments.

The committee said it discovered that the suspended SGF resigned in September 2016, but that the Central Bank of Nigeria (CBN) has confirmed that he was the signatory to accounts of the company as at Wednesday, 15th February 2017.

“In the course of its investigation, the committee observed that Rholavision Engineering Limited has become a destination pool for companies that were awarded contracts by PINE and other government agencies to make payments into its (Rholavision) account no. 0182001809 with ECObank, “it said.

The committee recommended that further investigation be carried out by relevant agencies of government on why contract benefiting companies paid over N500m into Rholavision Engineering Limited, a company in which the suspended SGF has interest.

“The banks transaction of Rholavision Engineering Limited and the confirmation by CBN that the Bank Verification Number (BVN) of Babachir David Lawal is still the signatory to Rholavision and 13 other accounts, some with different names.

“The committee is of the opinion that Lawal has contravened the provision of part 1 of the fifth schedules of the 1999 Constitution and the breach the oaths of office as SGF and therefore he should be prosecuted,” the committee stated.

The panel also said that all resources that had been misapplied or stolen by public officials should be retrieved and that anybody found culpable of contravening any of the provisions of the Public Procurement Act and the Federal government financial rules and regulations pertaining to the award of these contracts should be duly prosecuted.

It also said that relevant agencies should ensure that contracts partially executed but fully paid for must be completed by the concerned contractors.

The panel further said that since it was observed that there was no bill of quantities on most of the contracts awarded by PINE under the emergency situation, the Bureau of Public Procurement (BPP) should undertake a revaluation of all such contracts to recover any proceeds from over-inflated contracts.

BREAKING: Confusion As Another Court Orders Forfeiture Of Patience Jonathan's $3.8m

BREAKING: Confusion As Another Court Orders Forfeiture Of Patience Jonathan's $3.8m

Patience Jonathan.
Barely 24 hours what the Economic and Finacial Crime Commission, withdrew a motion before a Federal High Court Lagos for stay of execution of a judgment which unfreezes the account of a former first lady, Patience Jonathan. Justice Mojisola Olatoregun of a Federal High Court, Lagos, on Wednesday granted a fresh ex parte application ordering the forfeiture of $5.8M, thereby setting another legal confusion.

The same Justice Mojisola Olatoregun had on April 6  unfreeze the account after Jonathan’s lawyer, Mr Ifedayo Adedipe (SAN), challenged the propriety of EFCC’s action. 

He had challenged the commission for joining her in a suit, which he said, she was not a party to, and urged the court to unfreeze Jonathan’s  account. 

Dissatisfied with the unfreezing order, EFCC had filed an application for a stay of execution of the order as well as a notice of appeal challenging the judgment.


Details later
Patience Jonathan.
Barely 24 hours what the Economic and Finacial Crime Commission, withdrew a motion before a Federal High Court Lagos for stay of execution of a judgment which unfreezes the account of a former first lady, Patience Jonathan. Justice Mojisola Olatoregun of a Federal High Court, Lagos, on Wednesday granted a fresh ex parte application ordering the forfeiture of $5.8M, thereby setting another legal confusion.

The same Justice Mojisola Olatoregun had on April 6  unfreeze the account after Jonathan’s lawyer, Mr Ifedayo Adedipe (SAN), challenged the propriety of EFCC’s action. 

He had challenged the commission for joining her in a suit, which he said, she was not a party to, and urged the court to unfreeze Jonathan’s  account. 

Dissatisfied with the unfreezing order, EFCC had filed an application for a stay of execution of the order as well as a notice of appeal challenging the judgment.


Details later

Austin Okai Continue Detention: Groups Sues Kogi Govt Over Human Right Abuse

Austin Okai Continue Detention: Groups Sues Kogi Govt Over Human Right Abuse

Austin Okai
A pressure group#free Austin usman okai#, some non-governmental organisations and civil society and liberty ‎organisations will institute a 500 million naira legal process of breach of fundamental human rights against kogi state government for keeping him behind bar beyond 24 hours against the provisions of the statutory laws

The groups resolved after due deliberation to join the Inspector General of police,the Director General ‎of Directorate of state security service(DSS) and other relevant agencies and individuals connected to the illegality and delay in the release of the social crusader, Austin usman okai

The pressure group in assemblage of human rights lawyers which include mike ozekhome,femi falana will by today approach a federal high court in lokoja to press home abuses and infringement on his rights and privileges using government apparatus to perpetrate it's illegalities


The group intend to sought for damages of 500 million having unlawfully detained, charged to court,granted bail and re-arrested for drawing government attention through criticisms the need to pay the state workforce and pensioners entitlements of their monthly legitimate earnings in the last 15 months

Okai has demanded for transparent and accountable leadership in respect of billions of naira funds accrued to the state and misplaced or mismanaged by the present administration into bogus and corrupt ridden contracts

The state government In a twist had petitioned the IG of police accusing comrade okai who was been detained of planning to make the state ungovernable to cover up its misdemeanours and efforts to silence the people's voice

True to comrade Austin. Usman Okai's agitation,the 20 billion bailout fund,over 11 billion paris club refund both in first tranches could not be accounted for denying the state from accessing the second tranches ‎along with 10 billion naira infrastructural fund,16 billion refund from the federal government on the reconstruction of federal roads

Since January 2015,kogi government had no access to UBEC and MDGs/SDGs funds for the deliberate refusal of the state government to honour completion of projects and payment of counterpart funds thus denying the state access to intervention program from this agencies

Monthly federal allocations to kogi is also in a precarious situation including council funds as the Accountant general's office,Auditor general office,SA local government and chieftaincy affairs and office of the COS to the governor are been investigated by the EFCC for erratic returns of funds allocated to the state
Austin Okai
A pressure group#free Austin usman okai#, some non-governmental organisations and civil society and liberty ‎organisations will institute a 500 million naira legal process of breach of fundamental human rights against kogi state government for keeping him behind bar beyond 24 hours against the provisions of the statutory laws

The groups resolved after due deliberation to join the Inspector General of police,the Director General ‎of Directorate of state security service(DSS) and other relevant agencies and individuals connected to the illegality and delay in the release of the social crusader, Austin usman okai

The pressure group in assemblage of human rights lawyers which include mike ozekhome,femi falana will by today approach a federal high court in lokoja to press home abuses and infringement on his rights and privileges using government apparatus to perpetrate it's illegalities


The group intend to sought for damages of 500 million having unlawfully detained, charged to court,granted bail and re-arrested for drawing government attention through criticisms the need to pay the state workforce and pensioners entitlements of their monthly legitimate earnings in the last 15 months

Okai has demanded for transparent and accountable leadership in respect of billions of naira funds accrued to the state and misplaced or mismanaged by the present administration into bogus and corrupt ridden contracts

The state government In a twist had petitioned the IG of police accusing comrade okai who was been detained of planning to make the state ungovernable to cover up its misdemeanours and efforts to silence the people's voice

True to comrade Austin. Usman Okai's agitation,the 20 billion bailout fund,over 11 billion paris club refund both in first tranches could not be accounted for denying the state from accessing the second tranches ‎along with 10 billion naira infrastructural fund,16 billion refund from the federal government on the reconstruction of federal roads

Since January 2015,kogi government had no access to UBEC and MDGs/SDGs funds for the deliberate refusal of the state government to honour completion of projects and payment of counterpart funds thus denying the state access to intervention program from this agencies

Monthly federal allocations to kogi is also in a precarious situation including council funds as the Accountant general's office,Auditor general office,SA local government and chieftaincy affairs and office of the COS to the governor are been investigated by the EFCC for erratic returns of funds allocated to the state

Falana In TROUBLE Over 'Supermarket Judgement Comment', Summoned By Court

Falana In TROUBLE Over 'Supermarket Judgement Comment', Summoned By Court

FEMI FALANA
Punch Newspaper - A judge of the National Industrial Court of Nigeria, Justice J.D. Peter, has ordered activist lawyer, Mr. Femi Falana (SAN), to appear before him over comments credited to him.

Falana was reported to have said that Nigerian courts had become  “supermarkets where only the rich do their shopping” during the opening of the Enugu branch of the Nigerian Bar Association Law Week.

The Lagos lawyer was the guest speaker at the event. The theme of the event was Corruption and the Justice Sector: Implications for the Rule of Law and Democracy.

The lawyer was also said to have attacked the NBA  for condoning corruption, saying that the body’s  national election had become even more expensive than a  governorship election,   with each  candidate spending as much as N700m during the association’s presidential  poll.




Falana  asked the National Judicial Council and the NBA to  restore  integrity to  the judiciary by identifying and exposing corrupt judges and lawyers.

However, a lawyer from Falana’s chambers had on March 28 appeared before Justice Peter, who sits in Court 5 at the Lagos Division of the National Industrial Court.

The lawyer appeared  in the court regarding a case, marked NICN/LA/601/2012 involving Chief Ebenezer Ayodele Obadimu vs G. CAPPA Plc.

Falana’s chambers is representing the judgment-creditor in the case and had then taken an application seeking to enforce the judgment through a garnishee procedure before Justice Peter.

However, before the lawyer from Falana’s chambers could make his submissions, the judge drew the counsel’s attention to an online publication in which Falana had described courts as “supermarkets where only the rich do their shopping”.

The judge subsequently adjourned the case for Falana to appear personally in court to explain “if he obtained the judgment by purchase from the judicial supermarket and for how much”.

He adjourned the case till May 13, stressing that Falana must appear in court to say how much he paid for the judgment which he sought to enforce.

As of the time of filing this report, Falana had yet respond to a text message by our correspondent seeking to get his reaction to Justice Peter’s directive. His mobile line also rang out when our correspondent called.
FEMI FALANA
Punch Newspaper - A judge of the National Industrial Court of Nigeria, Justice J.D. Peter, has ordered activist lawyer, Mr. Femi Falana (SAN), to appear before him over comments credited to him.

Falana was reported to have said that Nigerian courts had become  “supermarkets where only the rich do their shopping” during the opening of the Enugu branch of the Nigerian Bar Association Law Week.

The Lagos lawyer was the guest speaker at the event. The theme of the event was Corruption and the Justice Sector: Implications for the Rule of Law and Democracy.

The lawyer was also said to have attacked the NBA  for condoning corruption, saying that the body’s  national election had become even more expensive than a  governorship election,   with each  candidate spending as much as N700m during the association’s presidential  poll.




Falana  asked the National Judicial Council and the NBA to  restore  integrity to  the judiciary by identifying and exposing corrupt judges and lawyers.

However, a lawyer from Falana’s chambers had on March 28 appeared before Justice Peter, who sits in Court 5 at the Lagos Division of the National Industrial Court.

The lawyer appeared  in the court regarding a case, marked NICN/LA/601/2012 involving Chief Ebenezer Ayodele Obadimu vs G. CAPPA Plc.

Falana’s chambers is representing the judgment-creditor in the case and had then taken an application seeking to enforce the judgment through a garnishee procedure before Justice Peter.

However, before the lawyer from Falana’s chambers could make his submissions, the judge drew the counsel’s attention to an online publication in which Falana had described courts as “supermarkets where only the rich do their shopping”.

The judge subsequently adjourned the case for Falana to appear personally in court to explain “if he obtained the judgment by purchase from the judicial supermarket and for how much”.

He adjourned the case till May 13, stressing that Falana must appear in court to say how much he paid for the judgment which he sought to enforce.

As of the time of filing this report, Falana had yet respond to a text message by our correspondent seeking to get his reaction to Justice Peter’s directive. His mobile line also rang out when our correspondent called.

Judge REMANDS Another National Assembly of SCANDALS Member In Prison Over OND, WAEC Certificate FORGERY

Judge REMANDS Another National Assembly of SCANDALS Member In Prison Over OND, WAEC Certificate FORGERY

Nse Ekpenyong
As IF Nigeria's National Assembly is a den certificate forgers, a Federal High Court, sitting in Uyo, Akwa Ibom State, on Thursday, ordered the remand of Nse Ekpenyong, member representing Oron Federal constituency, in the National Assembly over alleged certificate forgery.

Recalls the upper legislative chamber prominent members are into various certificate forgery allegations.

The Economic and Financial Crimes Commission, EFCC, had arraigned the lawmaker on a 9-count charge of forgery and alteration of documents.

Ekpeyong was alleged to have forged an Abia state polytechnic Ordinary National Diploma, OND, certificate.


EFCC also accused the lawmaker of altering a December 1999 West African Examination School Certificate, WASSCE, which he presented before an electoral tribunal, claiming they were genuine.

The lawmaker, however, pleaded not guilty to the charges when they were read to him

The prosecuting counsel, Ahmed Arogha, shortly after he pleaded not guilty asked for a trial date and accelerated hearing on the matter.

Counsel to the lawmaker, Emmanuel Isangidoho, told the court that he had filed an application for the bail of his client, and urged the court to admit him to bail.

The trial judge, Justice Ijeoma Ojukwu granted the defendant bail in the sum of N10 million, with one surety in like sum.

Justice Ojukwu ordered that the defendant remain in custody pending the perfection of his bail.

The case has been adjourned to April 26.
Nse Ekpenyong
As IF Nigeria's National Assembly is a den certificate forgers, a Federal High Court, sitting in Uyo, Akwa Ibom State, on Thursday, ordered the remand of Nse Ekpenyong, member representing Oron Federal constituency, in the National Assembly over alleged certificate forgery.

Recalls the upper legislative chamber prominent members are into various certificate forgery allegations.

The Economic and Financial Crimes Commission, EFCC, had arraigned the lawmaker on a 9-count charge of forgery and alteration of documents.

Ekpeyong was alleged to have forged an Abia state polytechnic Ordinary National Diploma, OND, certificate.


EFCC also accused the lawmaker of altering a December 1999 West African Examination School Certificate, WASSCE, which he presented before an electoral tribunal, claiming they were genuine.

The lawmaker, however, pleaded not guilty to the charges when they were read to him

The prosecuting counsel, Ahmed Arogha, shortly after he pleaded not guilty asked for a trial date and accelerated hearing on the matter.

Counsel to the lawmaker, Emmanuel Isangidoho, told the court that he had filed an application for the bail of his client, and urged the court to admit him to bail.

The trial judge, Justice Ijeoma Ojukwu granted the defendant bail in the sum of N10 million, with one surety in like sum.

Justice Ojukwu ordered that the defendant remain in custody pending the perfection of his bail.

The case has been adjourned to April 26.

Dino Melaye Certificate scandal: See 7 Incontrovertible Facts That Nailed The Senator

Dino Melaye Certificate scandal: See 7 Incontrovertible Facts That Nailed The Senator

Dino Melaye
The embattled Kogi West Senator Dino Melaye was on Monday 27 cleared by Vice Chancellor, Ahamadu Bello University, Prof Ibrahim Garba on certificate and graduation controversies. 

The Senator has since slammed a N5billion legal suit against SaharaReporters publisher, Omoyele Sowore.

But despite Dino’s clearance by ABU VC, criticisms have continued to gather momentum as to the authenticity of his certificate. 


In reaction, a Facebook user, The truth said: “Dino has dug his own grave, and only him shall be buried inside it. Omoyele Sowore does not go to press with gibberish and balderdash. He seeks neither fame nor wealth. And while he may not have 100 percent credibility in all situations, he surely has some concrete proofs at his disposal whenever he takes on anyone. 

Here are 7 incontrovertible facts that nailed Dino Melaye: 

1. Inconsistencies in his names 

What exactly are the names of Mr. Melaye? There are five possibilities for this: 

  • Daniel Jonah Melaye (This was on his statement of results issued by ABU and signed Feb 3, 2000); 
  • - Melaye Daniel (NYSC certificate, July 8th, 2001); .
  • - Daniel Dino Melaye (Diploma certificate from UNIJOS, Aug 3, 2006); 
  • - Melaye Daniel Jonah O (SSCE Certificate, 1992}; 
  • - Dino Melaye (Official name, NASS website). 
  • - Dino, what exactly is your name and how did you come about changing your names 5 times! 


2. Harvard and LSE 
In a video that went viral, Dino claimed that he holds a degree certificate from Harvard University and London school of Economics and political science respectively. However, in an email letter to Sahara Reporters, both institutions denied ever admitting any student by the name Melaye not to talk of graduating same. 

3. Ghost graduand 
Sahara Reporters published the list of ABU 99 set with Dino Melaye's name conspicuously missing. Who graduates from a University but does not make the graduating list? 

4. No show on the alumni site 
I have personally tried to search for Dino Melaye's name on the ABU alumni site to no avail. I have typed all of his names and their variants; nothing came up. I have also typed each of his names separately, still, no show. How is that possible? 

5. Deficiencies in O level certificate 
Sahara Reporters revealed that in his SSCE which he sat for in 1992, Dino Melaye had only 3 credits in the following subjects: Agric, CRK and Biology. Now, the question is, how did he gain admission into ABU in spite of scoring P8 in core subjects (Maths, English and even geography)? 

6. B.A. Geography? 
A dig into ABU's website revealed that the department of Geography was once in the faculty of Arts before it was later added to the faculty of Sciences. However, Dino's statement of results leaves more questions than answers. For instance, between 1973 and 2011,the department graduated the following students with BSc in Geography: 

  • -Bawa Jonah Seth Besanhi (BSc Geography; graduated in 1973); 
  • - Abin Daniel John (BSc Geography; graduated in 1978); 
  • -Dada Daniel Adefila (BSc Geography; graduated in 1979)
  • -Beshiru Daniel (BSc Geography; graduated in 1980); 
  • -Daniel Bosede Biddy (BSc Geography graduated in 1983); 
  • -Atenji Daniel E. (BSc Geography; graduated in 1986); 
  • -Ndasala Jonah (BSc Geography; graduate in 1987). 
  • -Birga Jonah (BSc Geography; graduated in 2007); 
  • -Kaigama Jonah Ishaku (BSc Geography; graduated in 2011). 

So where did Dino who graduated in 1999 get his B.A. result? 

7. Conflicting dates on the statement of results 
At least, Dino Melaye's statement of results has 3 different dates: on the top right corner of the paper is 26th June, 2000; somewhere in the middle is 3rd February, 2000 and down left is 22nd September, 2010. What happened? Dino, if you find yourself in a pit, stop digging. This is your Waterloo. We are keenly watching. 

Culled From Naij
Dino Melaye
The embattled Kogi West Senator Dino Melaye was on Monday 27 cleared by Vice Chancellor, Ahamadu Bello University, Prof Ibrahim Garba on certificate and graduation controversies. 

The Senator has since slammed a N5billion legal suit against SaharaReporters publisher, Omoyele Sowore.

But despite Dino’s clearance by ABU VC, criticisms have continued to gather momentum as to the authenticity of his certificate. 


In reaction, a Facebook user, The truth said: “Dino has dug his own grave, and only him shall be buried inside it. Omoyele Sowore does not go to press with gibberish and balderdash. He seeks neither fame nor wealth. And while he may not have 100 percent credibility in all situations, he surely has some concrete proofs at his disposal whenever he takes on anyone. 

Here are 7 incontrovertible facts that nailed Dino Melaye: 

1. Inconsistencies in his names 

What exactly are the names of Mr. Melaye? There are five possibilities for this: 

  • Daniel Jonah Melaye (This was on his statement of results issued by ABU and signed Feb 3, 2000); 
  • - Melaye Daniel (NYSC certificate, July 8th, 2001); .
  • - Daniel Dino Melaye (Diploma certificate from UNIJOS, Aug 3, 2006); 
  • - Melaye Daniel Jonah O (SSCE Certificate, 1992}; 
  • - Dino Melaye (Official name, NASS website). 
  • - Dino, what exactly is your name and how did you come about changing your names 5 times! 


2. Harvard and LSE 
In a video that went viral, Dino claimed that he holds a degree certificate from Harvard University and London school of Economics and political science respectively. However, in an email letter to Sahara Reporters, both institutions denied ever admitting any student by the name Melaye not to talk of graduating same. 

3. Ghost graduand 
Sahara Reporters published the list of ABU 99 set with Dino Melaye's name conspicuously missing. Who graduates from a University but does not make the graduating list? 

4. No show on the alumni site 
I have personally tried to search for Dino Melaye's name on the ABU alumni site to no avail. I have typed all of his names and their variants; nothing came up. I have also typed each of his names separately, still, no show. How is that possible? 

5. Deficiencies in O level certificate 
Sahara Reporters revealed that in his SSCE which he sat for in 1992, Dino Melaye had only 3 credits in the following subjects: Agric, CRK and Biology. Now, the question is, how did he gain admission into ABU in spite of scoring P8 in core subjects (Maths, English and even geography)? 

6. B.A. Geography? 
A dig into ABU's website revealed that the department of Geography was once in the faculty of Arts before it was later added to the faculty of Sciences. However, Dino's statement of results leaves more questions than answers. For instance, between 1973 and 2011,the department graduated the following students with BSc in Geography: 

  • -Bawa Jonah Seth Besanhi (BSc Geography; graduated in 1973); 
  • - Abin Daniel John (BSc Geography; graduated in 1978); 
  • -Dada Daniel Adefila (BSc Geography; graduated in 1979)
  • -Beshiru Daniel (BSc Geography; graduated in 1980); 
  • -Daniel Bosede Biddy (BSc Geography graduated in 1983); 
  • -Atenji Daniel E. (BSc Geography; graduated in 1986); 
  • -Ndasala Jonah (BSc Geography; graduate in 1987). 
  • -Birga Jonah (BSc Geography; graduated in 2007); 
  • -Kaigama Jonah Ishaku (BSc Geography; graduated in 2011). 

So where did Dino who graduated in 1999 get his B.A. result? 

7. Conflicting dates on the statement of results 
At least, Dino Melaye's statement of results has 3 different dates: on the top right corner of the paper is 26th June, 2000; somewhere in the middle is 3rd February, 2000 and down left is 22nd September, 2010. What happened? Dino, if you find yourself in a pit, stop digging. This is your Waterloo. We are keenly watching. 

Culled From Naij

Fresh Document Reveals Saraki Owns The Controversial N298m Bullet Proof Car As Senate Probes Its President, Melaye Over Scandals

Fresh Document Reveals Saraki Owns The Controversial N298m Bullet Proof Car As Senate Probes Its President, Melaye Over Scandals

Sarami and Dino Melaye
A document, according to Sahara Reporters, retrieved from a driver who was driving an armored Range Rover car said to be worth N298million, has categorically clarified that the car belongs to Senate President Olubukola Saraki.

The car was seized by officers of the Nigerian Customs, according to regulations, kicking off a frenzied war led by Saraki against Hameed Ali, the Director General of Customs, with the Upper House demanding that Mr. Ali appears in uniform before it.  

The car, with chassis number “SALGV3TF3EA190243, was seized on January 11, 2017.   With a value of N298 million, our Customs sources said the duty on the car ought to be N74 million.


But speaking through spokesperson Yusuf Olaniyonu earlier today, Mr. Saraki tried to distance himself from the scandal.

Senate On Vengeance After Nigerian Customs Seized Senator Saraki’s Bulletproof Range Rover Over Fake Documents
360 Comments 3 Days Ago

He described as “outright falsehood” the allegation raised earlier by Senator Ali Ndume linking Mr. Saraki with the importation of the vehicle.  That forced the Senate, in Saraki’s absence, to refer the matter to its Committee on Ethics, Privileges and Public Petitions for investigation.  It is unclear what would have happened had Mr. Saraki been present and wielding the gavel.

It is noteworthy that the Senate President was absent because of his trial by the Code of Conduct Bureau on a slew of assets declaration charges.  

Sources told SaharaReporters that a document in the car, signed by a member of the staff of the Senate Liaison Office in Lagos, clearly shows that the vehicle was being driven to Abuja for the Senate President.

It was further learned according to Sahara Reporters that following the seizure of the vehicle by Customs officials, it was discovered that its paperwork had been forged to avoid paying duty on the car.  In addition, the vehicle had no end-user certificate, which is required of all armored vehicles imported into Nigeria.

Meanwhile, the Senate, on Tuesday, decided to investigate the allegation that an armoured Range Rover car said to worth N298m and seized by the Nigeria Customs Service belongs to the President of the Senate, Senator Bukola Saraki.

The move was based on a point of order raised by former Majority Leader of the Senate, Ali Ndume, who also called on the upper chamber of the National Assembly to investigate the allegation that Senator Dino Melaye did not complete his first degree in Geography at the Ahmadu Bello University, Zaria.

Also, the ABU management said it would issue a statement on Melaye’s academic status on Wednesday (today).

An online news portal, SaharaReporters, which made the allegation in a report published on March 18, 2017, said the seizure of the Sports Utility Vehicle, allegedly belonging to Saraki, was the reason why the Senate was moving against the Comptroller General of the NCS, Col. Hammed Ali (retd.).

The medium reported that the car was intercepted and impounded on January 11, 2017, by the service for allegedly having fake documents.

Ndume, at the plenary on Tuesday, said previous certificate scandals involving members of the National Assembly were probed by the lawmakers.

He said, “One has to do with the distinguished Senator Bukola Saraki, the Senate President, and it was reported in a paper; I have it here. With your permission, I will want to, after making presentation, lay it down. It says that, ‘Senate on Vengeance After Nigeria Customs seized Senator Saraki’s bulletproof Range Rover Over Fake Documents.’

“My colleagues that are following events, particularly online, have seen, heard or read the rain of abuses on this Senate and the misconception of the fact that we invited the Customs CG based on a very unpopular policy that affects the people we represent.

“During the 4th Assembly, Salisu Buhari was accused of certificate forgery; he was investigated and his fate determined. After that, in the 5th Assembly, Bello Masari was accused of certificate forgery (secondary school); it was investigated and was cleared. In the 6th National Assembly, Dimeji Bankole was accused of not having NYSC certificate; it was investigated and he had to show his NYSC certificate.

“Now, that brings me to the second matter. In the National Assembly, here in the Senate of the 4th Assembly, Enwerem was accused and it was also investigated. Wabara was accused of collecting a bribe and it was investigated and determined. So, a lot of precedence had been set. Now, the second matter of privilege affects my colleague, Sheikh Dino Melaye, and it is in The Punch of today (Tuesday) on Page 10; I have the newspaper. In The Punch, it says, ‘Dino Melaye in first degree certificate scandal.’”

Ndume also quoted an online medium with a report titled, ‘Dino Melaye Allegedly Did Not Graduate From University.’

He added, “Therefore, accordingly, I will appeal we refer the matter to the Ethics and Privileges Committee to investigate so that our colleagues would be cleared and this Senate will stand as it is supposed to.”

The Deputy President of the Senate, Ike Ekweremadu, who presided over the plenary, referred the matter to the Committee on Ethics, Privileges and Public Petitions, which was asked to report back to the lawmakers in four weeks.

Saraki, however, denied any link with the seized car.

The Special Adviser to Senate President on Media and Publicity, Mr. Yusuph Olaniyonu, in a statement, stated that  the allegation “lacks basis as it was outright falsehood.”

Olaniyonu said from the facts and documents about the seized vehicle, it was obvious that the Senate President had nothing to do with the importation of any vehicle.

He said, “A supplier was engaged by the Senate to supply a vehicle. While transferring the vehicle between Lagos and Abuja, it was impounded by the customs. We believe that is an issue between the supplier and the customs because the Senate has not taken delivery. So, why is somebody trying to drag the name of Saraki into the issue?

“The documents on the vehicle are there for the general public to view and make their conclusions. Now that the matter has been referred to the Committee on Ethics, Privileges and Public Petitions, all the facts will be out.”

Melaye, who is a member of the committee, in his reaction after the plenary, told journalists that he was ready to be probed. He also said he would suspend his membership of the panel pending the determination of the case.

He said, “I’m here to respond to the issue raised by the … senator of the Federal Republic of Nigeria, Senator Ali Ndume. I want to say, to me, it is a welcome development. Democracy is about investigation and no senator is above investigation. To me, it is a welcome development and it will finally clear the air on all the malicious and vindictive allegations.

“To say that I did not graduate from ABU is to say that I am not a senator of the Federal Republic of Nigeria. ABU is a very prestigious university in this country and it is not possible for one to be running a Master’s programme in the university when one did not graduate from a university. I have successfully completed one and I am doing the second one.

“I want to announce that this is the eighth degree that I am pursuing. I am also a graduate of the University of Abuja, where I did Master’s in Policy Analysis. I am a graduate of the London School of Economics and Political Science. I am also a graduate of Harvard University. The course I am pursuing now will make it my eighth degree.”

When asked what would happen to his membership of the panel directed to probe him, Melaye replied, “Definitely, in the interest of justice, I will excuse myself from the consideration of this matter except when invited for questioning.”

He added, “I have my admission letters, results, certificate of discharge from ABU. Not only that, I was the Student Union Government President of ABU. On three occasions, I was the most popular student on campus.”

However, the Information Officer of ABU, Mr. Adamu Muhammed, told one of our correspondents that the university would issue a formal statement on the status of Melaye on Wednesday (today).

He said, “We are gathering all the facts from the faculty and the department concern and we will issue a press statement tomorrow (today).”
Sarami and Dino Melaye
A document, according to Sahara Reporters, retrieved from a driver who was driving an armored Range Rover car said to be worth N298million, has categorically clarified that the car belongs to Senate President Olubukola Saraki.

The car was seized by officers of the Nigerian Customs, according to regulations, kicking off a frenzied war led by Saraki against Hameed Ali, the Director General of Customs, with the Upper House demanding that Mr. Ali appears in uniform before it.  

The car, with chassis number “SALGV3TF3EA190243, was seized on January 11, 2017.   With a value of N298 million, our Customs sources said the duty on the car ought to be N74 million.


But speaking through spokesperson Yusuf Olaniyonu earlier today, Mr. Saraki tried to distance himself from the scandal.

Senate On Vengeance After Nigerian Customs Seized Senator Saraki’s Bulletproof Range Rover Over Fake Documents
360 Comments 3 Days Ago

He described as “outright falsehood” the allegation raised earlier by Senator Ali Ndume linking Mr. Saraki with the importation of the vehicle.  That forced the Senate, in Saraki’s absence, to refer the matter to its Committee on Ethics, Privileges and Public Petitions for investigation.  It is unclear what would have happened had Mr. Saraki been present and wielding the gavel.

It is noteworthy that the Senate President was absent because of his trial by the Code of Conduct Bureau on a slew of assets declaration charges.  

Sources told SaharaReporters that a document in the car, signed by a member of the staff of the Senate Liaison Office in Lagos, clearly shows that the vehicle was being driven to Abuja for the Senate President.

It was further learned according to Sahara Reporters that following the seizure of the vehicle by Customs officials, it was discovered that its paperwork had been forged to avoid paying duty on the car.  In addition, the vehicle had no end-user certificate, which is required of all armored vehicles imported into Nigeria.

Meanwhile, the Senate, on Tuesday, decided to investigate the allegation that an armoured Range Rover car said to worth N298m and seized by the Nigeria Customs Service belongs to the President of the Senate, Senator Bukola Saraki.

The move was based on a point of order raised by former Majority Leader of the Senate, Ali Ndume, who also called on the upper chamber of the National Assembly to investigate the allegation that Senator Dino Melaye did not complete his first degree in Geography at the Ahmadu Bello University, Zaria.

Also, the ABU management said it would issue a statement on Melaye’s academic status on Wednesday (today).

An online news portal, SaharaReporters, which made the allegation in a report published on March 18, 2017, said the seizure of the Sports Utility Vehicle, allegedly belonging to Saraki, was the reason why the Senate was moving against the Comptroller General of the NCS, Col. Hammed Ali (retd.).

The medium reported that the car was intercepted and impounded on January 11, 2017, by the service for allegedly having fake documents.

Ndume, at the plenary on Tuesday, said previous certificate scandals involving members of the National Assembly were probed by the lawmakers.

He said, “One has to do with the distinguished Senator Bukola Saraki, the Senate President, and it was reported in a paper; I have it here. With your permission, I will want to, after making presentation, lay it down. It says that, ‘Senate on Vengeance After Nigeria Customs seized Senator Saraki’s bulletproof Range Rover Over Fake Documents.’

“My colleagues that are following events, particularly online, have seen, heard or read the rain of abuses on this Senate and the misconception of the fact that we invited the Customs CG based on a very unpopular policy that affects the people we represent.

“During the 4th Assembly, Salisu Buhari was accused of certificate forgery; he was investigated and his fate determined. After that, in the 5th Assembly, Bello Masari was accused of certificate forgery (secondary school); it was investigated and was cleared. In the 6th National Assembly, Dimeji Bankole was accused of not having NYSC certificate; it was investigated and he had to show his NYSC certificate.

“Now, that brings me to the second matter. In the National Assembly, here in the Senate of the 4th Assembly, Enwerem was accused and it was also investigated. Wabara was accused of collecting a bribe and it was investigated and determined. So, a lot of precedence had been set. Now, the second matter of privilege affects my colleague, Sheikh Dino Melaye, and it is in The Punch of today (Tuesday) on Page 10; I have the newspaper. In The Punch, it says, ‘Dino Melaye in first degree certificate scandal.’”

Ndume also quoted an online medium with a report titled, ‘Dino Melaye Allegedly Did Not Graduate From University.’

He added, “Therefore, accordingly, I will appeal we refer the matter to the Ethics and Privileges Committee to investigate so that our colleagues would be cleared and this Senate will stand as it is supposed to.”

The Deputy President of the Senate, Ike Ekweremadu, who presided over the plenary, referred the matter to the Committee on Ethics, Privileges and Public Petitions, which was asked to report back to the lawmakers in four weeks.

Saraki, however, denied any link with the seized car.

The Special Adviser to Senate President on Media and Publicity, Mr. Yusuph Olaniyonu, in a statement, stated that  the allegation “lacks basis as it was outright falsehood.”

Olaniyonu said from the facts and documents about the seized vehicle, it was obvious that the Senate President had nothing to do with the importation of any vehicle.

He said, “A supplier was engaged by the Senate to supply a vehicle. While transferring the vehicle between Lagos and Abuja, it was impounded by the customs. We believe that is an issue between the supplier and the customs because the Senate has not taken delivery. So, why is somebody trying to drag the name of Saraki into the issue?

“The documents on the vehicle are there for the general public to view and make their conclusions. Now that the matter has been referred to the Committee on Ethics, Privileges and Public Petitions, all the facts will be out.”

Melaye, who is a member of the committee, in his reaction after the plenary, told journalists that he was ready to be probed. He also said he would suspend his membership of the panel pending the determination of the case.

He said, “I’m here to respond to the issue raised by the … senator of the Federal Republic of Nigeria, Senator Ali Ndume. I want to say, to me, it is a welcome development. Democracy is about investigation and no senator is above investigation. To me, it is a welcome development and it will finally clear the air on all the malicious and vindictive allegations.

“To say that I did not graduate from ABU is to say that I am not a senator of the Federal Republic of Nigeria. ABU is a very prestigious university in this country and it is not possible for one to be running a Master’s programme in the university when one did not graduate from a university. I have successfully completed one and I am doing the second one.

“I want to announce that this is the eighth degree that I am pursuing. I am also a graduate of the University of Abuja, where I did Master’s in Policy Analysis. I am a graduate of the London School of Economics and Political Science. I am also a graduate of Harvard University. The course I am pursuing now will make it my eighth degree.”

When asked what would happen to his membership of the panel directed to probe him, Melaye replied, “Definitely, in the interest of justice, I will excuse myself from the consideration of this matter except when invited for questioning.”

He added, “I have my admission letters, results, certificate of discharge from ABU. Not only that, I was the Student Union Government President of ABU. On three occasions, I was the most popular student on campus.”

However, the Information Officer of ABU, Mr. Adamu Muhammed, told one of our correspondents that the university would issue a formal statement on the status of Melaye on Wednesday (today).

He said, “We are gathering all the facts from the faculty and the department concern and we will issue a press statement tomorrow (today).”

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