In view of the application for part payment of debts sent to International Community by the Nigeria Government for foreign trade reconciliation approvals .
The International Community acknowledged the request made by the Nigeria Government.
One of the major debts the Nigeria government was advised to offset to gain back her international trade relationship is contract/inheritance funds payments. in view of this, the Nigeria Government after the Federal Executive Councils meeting APPROVED Payments to 8 verified beneficiaries to the Federal Government of Nigeria. Below are the list of the Verified Beneficiaries :
.............................................................................................................................................................
.Appoved Names............................Country of Origin........... (Amount)................Payment Status.......
Arne Alfredsson.............................United States..................(US$2M).................Paid to IMF
Simon Lam................................. Singapore ....................(US$4M)................Awaiting Claim
Paul Craven.............................United Kingdom..................(US$2M)................Awaiting Claims
Nelson Joel Ndove.....................................United States.................(US$17.2M)................Paid
Rachael Ho........................................................ London Uk.................(US$3M).................Paid
Herbert Trabold.............................................Germany........................(US$10.5M)...............On-Hold
Lamar Davidson.................................................United States.................(US$1M)................Paid
Vinod Khanna ...................................................Germany........................(US$1M).................Paid
..............................................................................................................................................................
Payment coordinator is Mr. Mike Odia( Director CBN Legal Department).
Direct Contact Number: 234 705 444 1565
Beneficiaries whose name does not appear on the above list should Contact Mr. Mike Odia with the above number for verification.
Direct Contact Number: 234 705 444 1565
Beneficiaries whose name does not appear on the above list should Contact Mr. Mike Odia with the above number for verification.
Expect more updates .
The Nigeria government mapped out the total sum of US $53M to pay
international debts to enable the country regain her international trade
relationships. The President of the Federal Republic of Nigeria Mr.
Good Luck Jonathan apologized to Beneficiaries for all damages and
business set back this debts may have caused in their various companies. The president further said in his comments to the International
Communities that balance payments shall be paid within the expiration of six month prior to the date of the confirmation of each beneficiary
initial deposit.
The International Community congratulated President Good luck
Jonathan for his better understand and consideration to reform the name
of Nigeria as a country. It was also agreed that payment should be
forwarded to verified beneficiaries only through the CBN Legal Department.
LONDON (AFP) - Former Delta state governor, Chief James Ibori was Tuesday jailed by a British court for 13 years on for his part in a $250 million fraud of state funds but to spend four and half years behind bars.
James Ibori, 49, who was governor of oil-rich Delta State between 1999 and 2007, was sentenced at Southwark Crown Court in London.
He was jailed for 13 years after admitting fraud totalling nearly £50 million.
And the £50 million figure may prove to be ludicrously low, said Judge Anthony Pitts as he sentenced Ibori for a series of offences, including fraud and money-laundering.
Ibori pleaded guilty earlier this year to a series of charges linked to the theft of money from the state and fraud involving state-owned shares in a mobile phone firm, V-Mobile.
He admitted one count of conspiracy to launder money, five of money-laundering and one of obtaining a property transfer by deception over the theft of more than £25 million while he was governor.
He also pleaded guilty to conspiracy to defraud, conspiracy to make false instruments, and one count of money-laundering linked to a 37 million US dollar (£23 million) share fraud surrounding the sale of shares in Nigerian company V Mobile.
Ibori, whose address in England was given as Primrose Hill in north London, was previously a cashier in a DIY store in Ruislip, west London, before he moved to Nigeria and worked his way up the ranks to become a governor in 1999.
2) FORMER PRESIDENT ABACHA CANDIDATE .
Jersey court jails former Nigerian dictator's business associate Raj Bhojwani sentenced to six years after depositing tens of millions of pounds from army deal in St Helier bank investigators have struggled to find out what happened to the estimated £2.2bn he siphoned out of his country's coffers during his brutal five-year rule.
Though at least $700m (£470m) has been returned to Nigeria, only a handful of people have ever been put on trial for their role in the brazen kleptocracy.
3) PROFESSIONAL ALLEGED FRAUD (Investigation, on):
CEO/ : Dekeijzer Odette
Address:Rue du vieux moulin, 32 1160 Brussels/Belgium.
Passport # EF740648-6BEL3411193F1105315
All necessary approvals was offered to her application for these fraud payment after certain blind investigation on her payment. The lady summon courage confiscate the most respected Fund Release Official Documents sent by the Central Bank of Nigeria , it was her refusal to finalize the marginal fluctuation deference on her payment that delayed her to this exposure . The meeting between the international community and European Union High Commission empowered the Jersey Court to investigate this woman to her place of contract in Nigeria.
President Good-Luck told the EU that he will never accommodate any form of plead on behalf of who so ever that is found guilty.
Nigeria EFCC has being authorized to withdraw her payment file from the CBN Legal Departmenbt. Mr. Adams Kenneth, who was appointed her account officer by CBN pleaded ignorant of fraud over this fund with no Certificate of fund Origin, he is also a suspect in this case and he is also under investigation. Mr. Davis Odiaka the (Nigeria Fraud Detector ) fixed a meeting with the CBN governor. Prof. S. Lamido , Adams Kenneth, Dr. Jude Obi ( Commissioner for works). for special interview at Abuja Senate House on the 7th May 2012 on this suspected fraudster.
Jersey court in her recent message to the EFCC stated her waiting impatiently to get final result from the the EFCC to activate instant scrutiny against Mrs Odette Dekeijzer . We have copied De CNN, Persgroep principal owners of Het Laatste Nieuws and De Tijd News papers in Belgium to publish immediately investigation is completed. Her details has being tagged in all international Airports in Europe Awaiting final report from the EFCC. Nigeria Government is very bitter over all these mess, We are now prepared to take this issue to Zenith, Said President Good Luck Jonathan .
Who ever that has any further details about this crook should please contact the Nigeria Security Office.
4)
Here come the latest. the sum of $42 million dollars was detected in the Australia Sydney international Air port and this money was shipped out of Nigeria in the name of one Mr Denis John Robertson CEO Road Master PTY , He claims to be a contractor to the Nigeria National Petroleum Cooperation .
Left: Denis and his wife.
Smart enough the Australia government was able to trap this funds that was shipped out of our lawless International Airport without any scrutiny. This has being declared wanted in Australia and the House raised action on this topic but today we have not update. I am very happy with this new government but I want the Government to put an Eye on this Denis Robertson suspected fraud funds.The fellow Nigerian are glad over the reform nature the Jersey Court intends to offer our nation .
These information was debated at the House meeting with the president.
President Good-Luck Jonathan on his open speech with EU aired his anger over the insult plotted by these self acclaimed contractors. He further assured Nigerians he is going to use any of the above suspects for an example to the world. President Good-Luck pleaded to the investigation unit to expedite action over their investigation and get back to him with full investigation report.
President Jonathan told the (AP) for CNN that who so ever that is confirmed innocent/valid contractor will be paid under his endorsement in 72 hours prior to investigation final report day.
There was lots of shouting from uniformed cops as at the time of filing this report.
We need your comments......
We thank you so much president Good Luck, We also thank the London jersey, We need a change in this country. Please make sure you jail this 2 crooks. especially the woman from Europe
ReplyDeleteDear nairalanders, its great to be back on this forum after a long while.
ReplyDeleteI have recently followed the recent news thread over the past few days reading endless comments of fellow Nigerians celebrating the downfall of ex Governor James Ibori and the new captured hoaxer from foreign countries.
To some, it was a sweet joyous moment, to others their reaction might have been "watin concern me" the usual catchphrase we use when shrugging our shoulders.
Fair enough, Ibori admitted that he looted the Delta State treasury, but the key question I often ask myself is, what are the other motives why they (British Authorities) went after him? was ibori the only governor who stole from us, or was he seen as a threat to some Nigerian eliteshuh
it is obvious that most Nigerian governors only buy a few houses here in London, and this makes it harder for the authorities to fish them out. Ibori's case was different because he had millions of pounds worth of asset here in London. A city where they can rob you of all your hard work in 1 day, Ibori hustled his way to the top, so I give him that credit, I just think he didn't know how to hide his loot, or he had too much on his plate, , however in the eyes of the British authorities, HE WAS A BIG FISH, !!!!
His flamboyant lifestyle attracted alot of fake friends and at the same time alot of haters too. Some of the people who openly benefited from Ibori's loot were the first to throw stones at him.
e.g Chief Edwin Clerk.
The most important point we need to take note of is that, British Companies contributed massively to the pollution of the niger delta. So how can they now turn around and tell us that the asset seized from ibori will be sold and the money will be repatriated to Nigeria, and we supposed to believed themhuh SO DOES THAT MEAN, THEY CARE ABOUT US ALL OF A SUDDENhuh?? "pls ask yourself that"
how are we suppose to trust everything they say to us? especially after Dariye and DSP sagahuh did they really return the money they seizedhuh I doubt, NOT WITHOUT DEDUCTING THEIR LION SHARE, I think its a criminal catch criminal circus , lets watch and see what will happen to the 2 fraud stars . I am happy Mr. Denis from Australia has being confirmed guilty and we all know he must be jailed, the $40 Million loot is presently in Australia and I can assure you that its not going back to Nigeria Directly. It must go through UK for their share.
The case of second fraudster from Belgium is still lingering. no news about that yet, I am not afraid of that because I leaved in UK for so many years and I know the lady must be jailed. We need to know the status of her $40 million loot. Nigerians have to wake up from sleep.
.
Its up to us to protect our wealth, and prevent thieves like these international swindlers from escaping alive with their loot,
We chose to let all these looting happen, so why are we blaming the judgeshuh WHAT DO YOU DO TO A THIEFhuh have we considered lynching or bombing them, to prevent them from escaping with their loots, huh why wait for justice, when there is no justice in Nigeria,
Because Justice cannot be dispensed legally in Nigeria, The British will not waste their resources to prosecute our criminals without gaining from it,
so my people, plz shine your eyes, IBORI'S CASE NA BUSINESS AS USUAL, SO ITS NOT YET TIME TO CELEBRATE, WE ARE ACTUALLY BEING LAUGHED AT. INSTEAD, We are waiting to hear what next after on the 2 international swindlers. my happiness is that the Nigeria president Jonathan is taking that issue personal and the entire world is aware of it, I don’t think there will be a room for any form of bogus play this time.
Hi
ReplyDeleteDo you know what happened to Denis Robertson? Do you know where I can read the court decision or more information about what happened to this man?
Thanks
Sam