Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,173,437 members, 7,888,364 topics. Date: Saturday, 13 July 2024 at 05:33 AM

Akpobolokemi Transferred N1bn Without Approval – Witness - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / Akpobolokemi Transferred N1bn Without Approval – Witness (495 Views)

Buhari’s Military Action In Gambia Without Approval – Senator Chukwuka Utazi / Ex-NIMASA Boss, Patrick Akpobolokemi In Court Today - Pictured / Patrick Akpobolokemi Bundled Into A Van By Security Operatives - Video (2) (3) (4)

(1) (Reply) (Go Down)

Akpobolokemi Transferred N1bn Without Approval – Witness by Emmatdayo(m): 2:50pm On Feb 26, 2016
Nigerian Maritime Administration and Safety Agency’s, NIMASA’s Assistant Director, Financial Services Department, Mrs Olamide Odusanya, yesterday, told a Federal High Court sitting in Lagos, that a former Director-General of the agency, Patrick Akpobolokemi, approved the transfer of over N1billion into one of the accounts opened by the agency without the approval of the Accountant-General of the Federation. Mrs. Odusanya, who testified before Justice Ibrahim Buba in the trial of Akpobolokemi, said that the accounts were opened for the use of the International Ship and Port Facility Security, ISPS committee, chaired by NIMASA’s former Executive Director, Maritime Safety and Shipping Development, Captain Ezekiel Agaba. The Economic and Financial Crimes Commission, EFCC is prosecuting the accused persons over allegation of converting N2.658 bn between December 23, 2013 and May 28 last year, to which they pleaded not guilty. Led in evidence by prosecution counsel, Rotimi Oyedepo, Mrs Odusanya said, that while the Accountant-General’s permission was obtained before NIMASA’s revenue and operational accounts were, no such permission was sought or obtained for ISPS’ four accounts. According to her, on June 3, 2013, N60.8 million was credited to the committee’s account with Access Bank and on January 3, 2014, N1.125 billion was transferred to the account based on Akpobolokemi’s approval. She said N795.2 million was transferred to ISPS’ Zenith Bank account on August 29, 2014 and last May 20, it was credited with N447,000,000, adding that ”The approval to credit the ISPS account was given by the Director-General.” According to her, “Before money is transferred to ISPS accounts, approval is first obtained from the Presidency through the NSA. Once the approval comes, the Chief Executive Officer (Akpobolokemi) will ask the Chairman (Agaba) to minute to the Financial Director to process payment. “A memo will be written by the chairman to be sent to the Director of Financial Services who will issue transfer instruction to the bank,” she said. On one of the payment instructions to the bank tendered before the court, she confirmed that Akpobolokemi wrote: “Approved. Please comply.” According to her, money cannot leave NIMASA without Akpobolokemi’s authorisation, being the “chief accounting officer.” Two Bureau De Change operators Yahaya Mohammed and Wakili Daudu, who run Kofa Fada Nigeria Limited, had earlier testified that Agaba gave them cash to covert to dollars for him. Justice Buba adjourned until March 1 for continuation of trial.

Read more at: http://www.vanguardngr.com/2016/02/ex-nimasa-boss-transferred-n1bn-without-approval-witness/
Re: Akpobolokemi Transferred N1bn Without Approval – Witness by Last2comment(m): 2:50pm On Feb 26, 2016
Thief.
Re: Akpobolokemi Transferred N1bn Without Approval – Witness by lekjons(m): 3:07pm On Feb 26, 2016
chei! billion here. billion there.

these people call "billion" like "hundred" yet most citizens live in penury..

it must be that i was blindfolded when i was asked to choose a country of my choice when coming to Earth..


abi which kain country be this..
Re: Akpobolokemi Transferred N1bn Without Approval – Witness by Flexherbal(m): 3:13pm On Feb 26, 2016
These people just steal our money in billions!
Re: Akpobolokemi Transferred N1bn Without Approval – Witness by mynd1(f): 3:25pm On Feb 26, 2016
Our yam eaters everywhere undecided
Re: Akpobolokemi Transferred N1bn Without Approval – Witness by antispexish(m): 3:38pm On Feb 26, 2016
What happens when you have a clueless leader?
answer: his subordinates will feel its ok to steal this how, that how , and anyhow!.......expecially when that leader has informed them that stealing is not corruption!

I pity naija if Jona had won.

(1) (Reply)

Nigerian Lawmakers Would Never Cease To Amaze Me / Breaking News: Three Killed In Mile 12 Market Clash / IncaseBuhari"Forgets"Campaign For 2019 Presidential Elections has started

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 10
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.