5 Apr 2016

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Attacks From Fulani Herdsmen May Result In Civil War If Not Checked - Huriwa

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A pro-democracy group, the Human Rights Writers Association Of Nigeria, HURIWA has warned that Nigeria may be dangerously approaching the precipice of civil war in view of “the seeming conspiratorial silence and clear case...

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Fuel scarcity: North gets 160 tankers …Lagos, S/West 40 trucks

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According to Daily Sun investigation, 80 per cent of the consignment (21,000 metric tonnes) which represents 5.28 million litres has been allocated to the north while Lagos, Ogun and some other South West states...

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"Saraki's PA Deposited N600k To N900k Into His Account 50 Times In One Day" - EFCC

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EFCC Detective: Personal Assistant To Saraki Deposited N600,00 to N900,000 Into His Account 50 Times In One day

Michael Wetkas, a detective with the Economic and Financial Crimes Commission (EFCC), on Tuesday, narrated how Senate President Bukola Saraki allegedly used fictitious names to launder billions of naira.

Testifying against the senate president at the Code of Conduct Tribunal (CCT), the EFCC detective also claimed that Saraki’s personal account at GTB had an inflow of about N4 billion between 2005 and 2013.

“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. From our of interactions with him, we discovered that some of the lodgments were made through a superior at the bank, Bayo Daudu, who was the relationship manager of the account. In our interaction with Daudu, it was discovered the cash sums were handed over to him by the defendant for lodgment in the account.

According to Daudu, he goes to Kwara state government house to collect the money from the defendant for lodgment into the account at the GRA Ilorin branch of GTB.

“We discovered one name, Abdul Adama, who made transaction 50 times into the account in a single day. The sum was broken down to N600, 000 and N900,000, and was lodged in the same day.

Subsequently, after that one Ubi made a lodgment on the same day about 20 times in the same range of N600, 000 and N900, 000. We looked for Adama and invited him. He reported that the cash sums were handed over to him by the defendant and stated further that the cash sums that were lodge in by Ubi into the same account were from the accused.

“Adama and Ubi were personal assistants to the accused while he was governor.

Further investigations revealed that other individuals who made lodgments into the account were fictitious.

“GTB said they had done the needful by reporting the suspicious transactions to FIU.”

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Fuel Price To Increase In Coming Month... SEE WHY

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Nigerians might have to pay more for petrol in the days ahead, as the Federal Government, Tuesday, disclosed that it would undertake the review of Premium Motor Spirit (PMS) also known as petrol, in...

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No going back on fuel subsidy removal – PPPRA

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The Federal Government says it has not reversed its decision to remove subsidy on Premium Motor Spirit (PMS) popularly called petrol. In a statement released by the Executive Secretary of the Petroleum Pricing Regulatory...

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Man who negotiated release of Boko Haram hostages in Cameroon arrested following his sudden unexplained wealth

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Abdallah Adamu, a negotiator between the Cameroonian Government and Boko Haram has been arrested for alleged complicity with the Nigerian terror group following his overnight wealth.Investigative journalist Bisong Etai disclosed this in a series...

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Photos : Miley Cyrus attacked by a vicious cat

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The 23 year old singer/actress shared photos on Instagram of her scratched face, arm and head , caused by a vicious cat attack. The photo above shows what appears to be a tear on her face.   she...

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Photos: Lagosians carry their generators to fuel stations as they refuse to sell fuel in Jerry cans

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Some say this is the worse fuel scarsity the nation has ever faced,this is so terrible,you can See the woman carrying her baby and still carrying the generator?.....When will all this end? When? No...

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Check out the Nigerian coat of arm trending on social media

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Lol...but this is not funny,Gvernment has got to do something about the current situation in the country. ...

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Davido Becomes 1st Nigerian To Hit 2m Instagram Followers

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7 Months ago, Davido became the 1st Nigeria to hit 1m Instagram followers, Read HERE | Months later, the likes of Wizkid, Olamide and many others also hit the milestone created by Davido. Today,...

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Watch What Chidinma Has To Say About “Dating” Flavour (Video)

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When they were about to release a new song, Flavour and Chidinma posted a photo that got people talking and speculating if they were dating. This also isn’t the first time the two of them have had to...

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Famous Bollywood Actress, Pratyusha Banerjee Commits Suicide At 24

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Reports coming in say Bollywood actress, Pratyusha Banerjee, has been found dead in her apartment from apparent suicide after the 24-yr-old had been found hanging from her ceiling fan. The police made the discovery...

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Imo State Based Prophet Makes Shocking Revelations About Nigeria's Future

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A new terrorist group deadlier than Boko Haram which may destroy Nigeria will soon emerge, says an Imo based prophet, Godfrey Gbujie. The prophet reportedly made this disclosure during a press briefing at Akabo...

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You Will Be Amazed On The Reason Why Patoranking Performed On A Wheel Chair

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Yesterday,  Patoranking decided on taking music performance to a whole new level for his fans, He performed on a Wheel Chair live on Stage, Patoranking, performed in a wheel chair for all his disabled fans...

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Linda Replies Wizkid : mentions that his Porsche car is also on hire purchase ... Get Full Gist Here!!!

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The social media war between thes two seems to be getting messier as linda finally responded to wizkid and even made some more shocking revelations on her blog about wizkid's  flambouyant and extravagant fake...

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Singer, Sheyman Blast Girls Taking Selfies In Hotel Rooms...Read What He Said

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Nigerian singer, Sheyman has directly lashed out at ladies who are in the habit of taking selfies in hotel rooms that they probably cannot even afford. The singer thinks it’s a big sign they’ve...

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Wizkid vs Linda Ikeji War : Wizkid Blasts Blogger Linda - " My Director Slept With You And Dumped You Cos P***y Stinks"

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WIZKID and blogger LINDA IKEJI are currently caught up in a dirty social media war,Wizkid even went as far as blasting Linda in a very messy way,Linda is yet to respond...
It all started yesterday when blogger Linda Ikeji published a report that Wizkid has been sent out of his Lekki mansion by his agents.
Wizkid fired back by commenting on Linda Ikeji’s post on Instagram.
Threatning he will send his 16 year old cousin to beat Linda up and that her ‘VeeJayJayi’ stinks.
Read what he wrote below: –
llb2llb3llb4
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Wizkid’s Lekki Landlord Gives Him Eviction Notice

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Unconfirmed reports say that Wizkid is not quite the Lagos landlord that we thought he was. Famous Nigerian blogger LINDA reported that the pop star was served with a quit notice from his Lekki phase 1...

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Mavin records singer, Reekado Banks To Tour Across UAE, Europe and South-East Asia.

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Mavin records singer, Reekado Banks has put together plans for a major tour across UAE, Europe and South-East Asia. The management of Mavin records revealed the plans for one of their most promising singer...

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Cooks In FGGC Akure Caught Picking Used Pads Of Students For "Ritual"

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Two cooks In A Girls' School (FGGC,AKURE) were allegedly caught picking the used sanitary pads of students from waste bins allegedly for ritual purposes, three cooks who are employees of the Federal Government Girls’ College, Akure, have been arrested by men of the Ondo State Police Command.
The suspects, whose names were not released, were alleged to have taken the used pads of girls residing in the school to unknown places outside the school premises.

It was gathered that some students, who caught two of the cooks perpetrating the act, reported the matter to their teachers, who in turn alerted the principal, Mrs Florence Ejikeme.

A source said the principal, on hearing the matter, ordered for the immediate suspension of the three and began investigation on the matter.

Not pleased with the handling of the matter by the school authority, the students attempted to stage a protest but were stopped due to the intervention of the chairman of the Parents Teachers Association, Mr. Akin Ashimolowo.

However, the students were said to have reported the matter to their parents during their visiting day on a Saturday.

A parent, who spoke on condition of anonymity said that the suspects had confessed to the crime at the police station .

She alleged that one of the suspects is a wife of a prominent politician in the state and may want to use their ‘connections’ to sweep the matter under the carpets , adding that her child told her that it was not the first time such a thing would be happening in the school and nothing was being done.

The Police Public Relations Officer (PPRO) for the Ondo State Command, Mr. Femi Joseph, who confirmed the incident said only two of the women were in the police custody while the command had commenced investigation on the matter.

The PPRO, who refused to mention the names of the suspects, however noted that the command had not been able to establish whether or not the suspects used the sanitary pads for ritual purposes as alleged.
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APC Youth Leader and 3 Others Killed In Fresh Fulani Herdsmen Attack

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Four persons including the All Progressives Congress, APC, youth leader, were feared killed in a fresh bloody clash between Fulani herdsmen and some farmers at Tse Tia, in Tarka Local Government area of Benue...

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