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Nairaland Forum / Nairaland / General / Politics / FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH (1387 Views)
Judas Who Betrayed His Master Poster Traced To Tinubu Supporters: Osinbajo Group / Obasa: Court Orders EFCC To Freeze 3 Bank Accounts Traced To Lagos Speaker / Buhari Appoints Bashir Jamoh As New NIMASA Boss (2) (3) (4)
FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by BABANGBALI: 6:01am On Jun 13, 2023 |
FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASHIR JAMOH’S PERSONAL ACCOUNTS United Kingdom investigators have bursted another corruption scandal in the President Muhammadu Buhari led administration involving the Managing Director, Nigeria Maritime Administration and Safety Agency, NIMASA, Bashir Jamoh, where various sums including N1.5 Trillion and another $9,557,312.50 have been traced to his personal accounts. Pointblanknews.com investigation revealed that N1.5 Trillion was found in a Fidelity Account 4020949836 linked to Bashir Jamoh, who is also the father-in-law of Sabiu Yusuf aka Tunde, President Muhammadu Buhari’s Personal Assistant. Curiously, the Fidelity account with N1, 505,890,450,000.67 has Hamza Ibrahim Jamoh with BVN 22151837650 and Cell phone number 08034517410. While the BVN number revealed a different identity, the cell phone linked to the account is linked to the DG of NIMASA, Jamoh, according to Pointblanknews.com investigations. Pointblanknews.com investigations revealed that the N1.5trillion was after few months cleared from the account to avoid investigations on the lodgment of such huge amount. In a four page document titled due diligent report on Bashiru Yusuf Jamoh, the Director-General NIMASA, which pointblanknews.com has copies, the report exposed another lodgment of $9,557,312.50 into Access Bank account 0710814478 also belonging to him. The investigation also exposed other infractions by the agency’s boss which also include award of contracts to companies which he has interest in. The investigation, according to the report focused on fraud, money laundering and breach of the Nigeria code of conduct act. This same investigation, it stated spans across all the Agencies under the Ministry of Transport having started with the Nigerian Ports Authority, NPA. GLOBAL INVESTIGATORS UNITED KINGDOM, the investigation agency that signed the report investigated the bank transactions of Alhaji Jamoh focusing on inflows/Credit and Debits on his bank statements. It found the transaction’s records of BASHIR YUSUF JAMOH showing the payment of $9,557,312.50 (Nine million, five hundred and fifty-seven thousand, three hundred and twelve dollars and fifty cents) into his personal accounts from Central Bank of Nigeria in violation of the Treasury Single Account, TSA. “Most baffling is that CBN transferred millions of dollars into the personal account of BASHIR YUSUF JAMOH. “Records shows the withdrawal of $5,425,200.00 (Five million, Four hundred and twenty-five thousand and two hundred dollars only) by CASH WITHDRAWAL from ACCESS Bank, Burma Road, Apapa, Lagos. “BASHIR YUSUF JAMOH set up a company TALENT EXPERTISE INTL. LIMITED with RN: 1488830 to solicit for jobs from NIMASA. Being the director of a company and awarding contract to own company in violation of the code of conduct act section 3 part of the Third Schedule of the 1999 constitution of the Federal Republic of Nigeria and code of conduct for public officers involved in procurement, Part X1, section 57, Sub-section (2) of the Procurement Act, 2007.” According to the report, BIXBY OIL LIMITED has also paid money into his account, and the following payment into the account of the company was captured. BANK: GUARANTEE TRUST BANK PLC ACCOUNT NO: 0423084514 ACCOUNT NAME: TALENT EXPERTISE INTL. LIMITED CUSTOMER ADDRESS: 6, EKET CLOSE, AREA 8 GARKI, FCT ABUJA CURRENCY: NAIRA TRANSACTION DATE: 06/06/2019 TRANSACTION AMOUNT: N37,516,363.63 MILLION TRANSACTION DESCRIPTION: CREDIT/INFLOW FROM: R 304741016 DEPARTMENT NIMASA PURPOSE: COURSE FEE FOR CAPACITY BUILDING TRAINING TRANSACTION REF: 930474101602050146461375163636 SERIOUS SUSPICIOUS TRANSACTIONS ACCESS BANK PLC ACCOUNT NO: 0710814478 CURRENCY: UNITED STATES DOLLARS TRANSACTION DATE: 05/02/2019 TRANSACTION AMOUNT: $9,557,312.50 MILLION TRANSACTION DESCRIPTION: CREDIT/INFLOW FROM: B/O CBN NIMASA CURRENT COLLATION US TRANSACTION REF: S069035198A701 INFLW/GT19/07972 ACCESS BANK PLC ACCOUNT NO: 0710814478 CURRENCY: UNITED STATES DOLLARS TRANSACTION DATE: 20/02/2019 TRANSACTION AMOUNT: $5,425,200.00 MILLION TRANSACTION DESCRIPTION: DEBIT/WITHDRAWAL WITHDRAWN BY: BASHIR YUSUF JAMOH BY CASH PMNT @ BURMA ROAD APAPA BRANCH TRANSACTION REF: 6464979 BANK: ACCESS BANK PLC ACCOUNT NO: 0710814478 CURRENCY: UNITED STATES DOLLARS TRANSACTION DATE: 12/03/2018 TRANSACTION AMOUNT: $8,856,317.28 MILLION TRANSACTION DESCRIPTION: CREDIT/INFLOW FROM: B/O CBN SUNDRY USD SUB BULK ACCOUNT TRANSACTION REF: NIMASA CBN 21703 INLW/GT18/13676 The UK group said with reference to the allegations against Bashir Yusuf Jamoh, it is important that he be suspended from office immediately, and forensic audit carried out on the financial activities of NIMASA. “We recommend that a panel be set up to look into the accounts of NIMASA CABOTAGE 2% SURCHAGE account Number 56595 with ACCESS bank. Also, to ascertain reasons why NIMASA is still using Commercial] Banks to receive funds instead of the TSA with Central Bank of Nigeria. “The Governor of Central Bank of Nigeria, Godwin Emefiele should be invited by Security Agencies to give reasons why payment of such huge amount was paid into Bashir Yusuf Jamoh’s account. “We also recommend that Bashir Yusuf be prosecuted for financial crimes and money laundering as established by our investigations.” Pointblanknews.com investigation revealed that Jamoh is Buhari’s direct in-law. His wife, Hajiya Zulai, is the daughter of the President’s sister and it was while living at Buhari’s Kaduna home that Zulai and Jamoh met. Jamoh who untill recently was the Executive Director, Administration and Finance in the agency took over office from Dakuku Peterside. It is not known yet the purpose for the huge sum in a personal account and why the security agency is yet to investigate the fund, but information available to pointblanknews.com has it that the money was meant to be laundered. Relatives to President Buhari has been in the spotlight over corruption in this present administration. Recently, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) declared Gimba Yau Kumo, a former son-in-law of President Muhammadu Buhari, wanted over an alleged $65 million fraud. Kumo, a former managing director of the Federal Mortgage Bank of Nigeria, married Fatima, the president’s daughter, in 2016 at Daura, Katsina state. 2 Likes |
Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by whizzler: 6:09am On Jun 13, 2023 |
Wow!!! Mind boggling amounts. Buhari must regretting his decision to rule this country. It is clear now people rode on him to make fortunes at the expense of us all. Litmus test for President Tinubu, will he gloss over these or show that he will make true his promise to make "corruption unattractive" |
Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by swaggerjack: 6:10am On Jun 13, 2023 |
BABANGBALI:World headquarters of corruption
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Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by iammo(m): 6:12am On Jun 13, 2023 |
Buhari cabinet where just looting anyhow |
Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by swaggerjack: 6:15am On Jun 13, 2023 |
iammo:
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Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by YouandiAllofus: 6:16am On Jun 13, 2023 |
This aapc government have looted the country dry! At this point, any supporters or defenders of these corrupt government officials are no longer blind and naive like i used to think, but suspects that should be treated like accomplices! They are the factories producing corrupt leaders! They are the nannies nurturing corruption that is ravaging the country |
Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by swaggerjack: 6:17am On Jun 13, 2023 |
He is just a front and nothing more and might have less than even 5% of the amount. 2 Likes |
Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by swaggerjack: 6:19am On Jun 13, 2023 |
YouandiAllofus:This country is a fantastically corrupt criminal enterprise run by organized crime. Know this and know peace. Now the baton has been passed to a former Chicago drug baron.
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Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by PussyKing(m): 6:23am On Jun 13, 2023 |
how far?? Your darling daddy has done it again ![]() ![]() U have gone into hiding lol 1 Like |
Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by Blackstan: 6:25am On Jun 13, 2023 |
Tinubu will make sure he fish dem out one by one.. in him I trust Haters can only hate.. N:B. I'm Igbo and all I need is an active leader not really by age buh experience and I'm sure Tinubu is the man to liberate this country.. I strongly believe dis current government will be better 3 Likes 1 Share
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Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by nedu666: 6:29am On Jun 13, 2023 |
Blackstan: Who cares if u are lgbo. What has being lgbo got to do with the topic. Awon i be lgbo. 4 Likes |
Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by swaggerjack: 6:32am On Jun 13, 2023 |
Blackstan:Tinubu will only fish them out to transfer the money to his bullion vans and ferry it to his offshore corporations in tax havens and Colombia. 1 Like
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Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by Curious345: 6:33am On Jun 13, 2023 |
Buhari was evil 1 Like |
Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by ruggedtimi(m): 6:41am On Jun 13, 2023 |
And they keep deceiving us that Subsidy was Nigeria's problem...paying 30k less than $50 as minimum. This is why I am so pissed when I see us supporting this thieves like they are our fathers. |
Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by falcon01: 6:42am On Jun 13, 2023 |
swaggerjack:why will you quote the long writeup? |
Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by Madmohamed123: 6:42am On Jun 13, 2023 |
I will keep on saying this Yusuf buhari and Aisha buhari should be investigate this two people stashed away our billions of dollars in foreign countries I'm sure of what I'm saying. Qatar Saudi Arabia UAE this are some of the country they are operating foreign account. |
Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by Patrickker(m): 6:43am On Jun 13, 2023 |
Buhari led government's corruption was monumental. If everything is left to bare, we ll only discover we were scammed all along. That man Buhari isn't/wasn't what we thought he is. He is corrupt ridden. A little investigation would prove this true. The Ministery of Humanitarian and Disaster Management Affairs through Mrs Sadiya Farouk was the major conduit through which he perpetrated and perfected all his stealing, looting and corrupt practices only for him (Buhari) to maintain a decent, modest and quiet outlook of a saint. |
Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by YOUNGELDER1(m): 6:46am On Jun 13, 2023 |
This one is above greed this is pure evil and this is for only one person o! |
Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by YouandiAllofus: 6:56am On Jun 13, 2023 |
swaggerjack:Supporters and defenders of these iniquities shall have their days filled with iniquities. |
Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by slimfit1(m): 9:55am On Jun 13, 2023 |
Buhari is a worse thing that can happen to us. The man looked on as his cabinet cannibalized out wealth. How he is not part of it is difficult to understand. |
Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by swaggerjack: 12:53pm On Jun 13, 2023 |
slimfit1:Worse than Abacha and IBB- an evil, wicked, occultic and deceptive man. |
Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by swaggerjack: 1:30pm On Jun 13, 2023 |
YouandiAllofus:May God have mercy on the supporters of iniquities. |
Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by Nightwolf1: 1:36pm On Jun 13, 2023 |
Integrity has a different meaning in Nigeria. Those who think fighting corruption means avoiding every necessary moves to pick up the immediate past President, are not ready to fight corruption yet. If we don't severe the head of corruption in Nigeria, its body stays alive. If you don't pick up Buhari, it becomes a vendetta when you go against others. 1 Like |
Re: FRAUD IN BUHARI's GOVT AS N1.5 TRILLION, $9 BILLION TRACED TO NIMASA BOSS, BASH by swaggerjack: 5:11pm On Jun 13, 2023 |
Nightwolf1:Nothing will happen. How can corruption fight corruption. |
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