Ex Governor Gabriel suswam had plans of recking d pple of Benue state.he owns dat acct.he stole dat money.justice will surely meet him.haba

We now have "unknown account" in fela's time it was "unknown soldier"

Arrest all SINators from that state, someone will claim the money in the unknown account

He said N1.8bn monthly salaries of primary school teachers owed between October 2013 and June 2014, was lodged in the fixed deposit account number 1017993231 with First Bank.

STOP taking we Nigerians for FOOLS please!

So, the account has NO NAME?
So the account was opened by a GHOST?
So the Account officer who opened the account ...did "documentation" for a GHOST, including the picture of the GHOST?
So, the Money-laundering Reporting for that account which will "activate" for funds over #500,000, suddenly became inactive, by itself?
So, the Branch Manager who reviews the CABAL (Customer Accnt Balance printout failed to see such amount?
So the person who initiated the transfer was high on Drugs?
So, the ACCRUING INTEREST ON THAT DEPOSIT WAS PAID TO A GHOST......... and WITHDRAWN BY A GHOST?


Issokay Oooo...........Dearis God but no one should think we are fooled in anyway.




It is this kind of criminality that EFCC should be using to score "cheap point".... by jailing everyone involved ASAP.



Lastpage!

Blatant lie. D acc no is not correct

hmmm... this is why BVN use would stop this kind of stealing.

The Justice Elizabeth Kpojime Commission of Inquiry , which resumed sitting at the Makurdi High Court Four on Wednesday, said the Benue State Bureau for Local Government and Chieftaincy Affairs paid N18.7bn meant for primary school teachers’ salaries into an unknown account with First Bank in Makurdi.
He said N1.8bn monthly salaries of primary school teachers owed between October 2013 and June 2014, was lodged in the fixed deposit account number 1017993231 with First Bank.

STOP taking we Nigerians for FOOLS please!

So, the account has NO NAME?
So the account was opened by a GHOST?
So the Account officer who opened the account ...did "documentation" for a GHOST, including the picture of the GHOST?
So, the Money-laundering Reporting for that account which will "activate" for funds over #500,000, suddenly became inactive, by itself?
So, the Branch Manager who reviews the CABAL (Customer Accnt Balance printout failed to see such amount?
So the person who initiated the transfer was high on Drugs?
So, the ACCRUING INTEREST ON THAT DEPOSIT WAS PAID TO A GHOST......... and WITHDRAWN BY A GHOST?


Issokay Oooo...........Dearis God but no one should think we are fooled in anyway.

That Justice should be removed from the bench. Criminal sitting on the bench is a disgrace!



It is this kind of criminality that EFCC should be using to score "cheap point".... by jailing everyone involved ASAP.



Lastpage!

Phy _dy_phy ....the psychiatric home

lastpage:



STOP taking we Nigerians for FOOLS please!

So, the account has NO NAME?
So the account was opened by a GHOST?
So the Account officer who opened the account ...did "documentation" for a GHOST, including the picture of the GHOST?
So, the Money-laundering Reporting for that account which will "activate" for funds over #500,000, suddenly became inactive, by itself?
So, the Branch Manager who reviews the CABAL (Customer Accnt Balance printout failed to see such amount?
So the person who initiated the transfer was high on Drugs?
So, the ACCRUING INTEREST ON THAT DEPOSIT WAS PAID TO A GHOST......... and WITHDRAWN BY A GHOST?


Issokay Oooo...........Dearis God but no one should think we are fooled in anyway.

That Justice should be removed from the bench. Criminal sitting on the bench is a disgrace!



It is this kind of criminality that EFCC should be using to score "cheap point".... by jailing everyone involved ASAP.



Lastpage!

as it stands, the holder of the account is unknown, the permanent secretary ia new in office, the bank is not cooperating with the bureau, he listed the names of those he think they ought to know about it, as it stands, a court needs to order first bank to release the details of the account.

kennyman2000:
Mheeennnn... Unless we go the china way, capital punishment for any corrupt politician, capital punishment for the entire family of the politician. If not that, i dont see Nigeria getting rid of corruption..

If the capital punishment will also affect the family of the culprit. Thats when you'll hear each politician's wife telling their husbands ''pls, dont steal govt money, pls, am not ready to die, look at our beautiful children, they're not ready to die as well. Whatever is your salary, let it be okay for you. Pls, i beg you''

mheeennnn... Capital punishment, where art thou!!

Agree with you 100%!

Until we start tying such thieves to the barrel at bar beach ...and shoot them in the presence of all (as was the case during Muritala and Obasanjo's military regime), we will continue to experience this kind of "traumatic looting"!

How can someone keep peoples money in a fixed account, while the owners are dying of hunger..... after they have worked their azz-off?

This wickedness must come to an end.

President Buhari, you cant just keep quiet over these sort of things..... all in the name of "Democracy and separation of Power".
You are the President and if you dont do something ...or make those that are supposed to "do something" to do their work of be fired, then Sir, YOU ARE COMPLICIT.

END OF STORY!



Lastpage!

Suswan is just something else. How do you owe workers that much. Benue state civil service have suffered. I attempted doing an online transfer to that first bank account just to see what name it will throw up. Got an error message. obviously the bank guys are sharp.

former Governor Suswam of allegedly selling Benue State shares in Julius Berger Plc for the cost of over N8 billion without proper records of where the proceeds were invested or what it was used for.

How is it possible for bank to transfer cash into wrong account while the name and account number has to be correct as one person own

OlujobaSamuel:

as it stands, the holder of the account is unknown, the permanent secretary ia new in office, the bank is not cooperating with the bureau, he listed the names of those he think they ought to know about it, as it stands, a court needs to order first bank to release the details of the account.

They need to do a mass arrest of the bank hierarchy, from Branch Manager, to the Accounts officer.

These TWO know the owner of that Account and when tortured, they will "sing".
But l can bet that the top echelon of the bank (Regional heads upwards) have a hand in this.

There is no "ghost" in banking!
Everyone directly and remotely concerned should be jailed........... to serve as a deterrence for would-be looters.

Enough, is Enough! This era of impunity needs to stop



Lastpage!

They should tell that to a new born baby,how can they not give account on how the sum of N18b was paid into an unknown account

lastpage:


They need to do a mass arrest of the bank hierarchy, from Branch Manager, to the Accounts officer.

These TWO know the owner of that Account and when tortured, they will "sing".
But l can bet that the top echelon of the bank (Regional heads upwards) have a hand in this.

There is no "ghost" in banking!
Everyone directly and remotely concerned should be jailed........... to serve as a deterrence for would-be looters.

Enough, is Enough! This era of impunity needs to stop



Lastpage!

not only regional head, even the hq knows about it, but the bitter truth is they will always hide under duty of secrecy to carry out their evil act.

And to think that Diezani was a bigger thief

Suswam must explain where Benue’s money is - Ortom



Governor Samuel Ortom of Benue State explains in this interview how he started his ‘divine’ gubernatorial campaign with less than N3 million, the difficult he encountered to become governor and sheds light on why he must probe his predecessor to recover allegedly stolen funds to better the lot of the state.

SOURCE: http://www.dailytrust.com.ng/news/politics/suswam-must-explain-where-benue-s-money-is-ortom/119288.html

if Nigeria does not kill corruption, corruption would kill Nigeria >Buhari

Are fixed deposit accounts different from current and savings? I just checked that account and it showed INVALID. Besides first bank accounts usually start from 200.... for current and 300... for savings, please let them educate us

Are fixed deposit accounts different from current and savings? I just checked that account and it showed INVAL.ID. Besides first bank accounts usually start from 200.... for current and 300... for savings, please let them educate us

What is unknown account please..

Who opened it?

Who is the account Officer?

That amount of money flags when paid into any account..

akwana:
Suswan is just something else. How do you owe workers that much. Benue state civil service have suffered. I attempted doing an online transfer to that first bank account just to see what name it will throw up. Got an error message. obviously the bank guys are sharp.

I did the same and got the same info, I'm suspecting that account is Zenith, or one other bank like that which has the same number series,

musicwriter:
.

Nobody talks about the level of corruption in Nigerian banks. Without the help our banks, most of these acts of corruption by government officials will not be possible. Nigerian banks are responsible for escalating corruption in this country. They aid, incubate and protect corrupt financial transactions by government officials.

Some banks have been recently found to be hiding money meant to be paid into the TSA!. If Buhari is serious about the war against corruption he should start withdrawing the license of some banks. Some of them are not even worth to be called a bank.

One of my first posts on Nairaland. The role of banks in corruption and the need for tough anti-laundering laws. Today MTN is being fined for keeping unregistered numbers active while banks get no rap for keeping stolen loot, laundering alibaba treasury and running the accounts and business interests of felons.

When the Enron saga broke it was not only Bernie Madoff that went. The Feds ensured that everyone who knowingly aided and abetted went to jail as well or received hefty fines. No one, I repeat no one went scott free. In Nigeria it is always only the principal that gets the heat. His associates whether individuals, corporates or institutional walk free obviously to regroup and disorganise the system.

It is only in Nigeria you hear, 'but he is only a secretary, he merely lodged oga's cheque....' but he obviously knew what oga was doing and most likely got his crumbs from oga's table. But worst of all the 'ordinary green shrub secretary today will become 'a permanent wild bush secretary tomorrow' and the chance to break the viscious corruption cycle is lost.

It is these things we see and conclude that fighting corruption in Nigeria is a pathetic waste of time if fundamental, structural changes are not made to this country, it people and its principles.

Is this a cover-up to drown the story of the 0.5billion naira Jeep Scandal by the present Governor?

bushdoc9919:


That TSA ....is looking like a good idea, good idea.

kushma:
Is thus the way to fight the corruption ? Dey also want to root the hard working teachers salary. Buhari is to be blamed.

Try reading before commenting, so you don't go spreading wrong information. Read!

Nigerians are very hypocritical and its our collective insincerity that has prevented our progress. There will be some, as vocal as budgies singing the anti-corruption songs working in these banks and ranting and raving on Nairaland yet, almighty yet they know, they know that they know and know the known.....that, that cheque they are given, that transfer they are initiating, that account they are managing is nothing but stolen funds someone is sweating, crying, bleeding and dying for. Can't they see that in decent climes my white bankers will question almost every lodgement. Can't they read the notices they themselves place that 'they are obliged to report any lodgement above 5 million to the CBN. Are they not criminals as well for not doing that. Shame.

God why them no mistakenly pay'm into my account mek I chop my own share. Oluwa bless me and my niggas naa, we don suffer for one Nigeria. Everyday comes new method of stealing my Nawoo

JoshRDWM:
Is that a lot? How much is that in usd?

Use your calculator, divided the amount by 236naira