FEATURED
Amnesty Boss Dokubo, Three Others Fingered In Alleged N5bn Amnesty Funds Fraud Laundered In Turkish Banks
Charles Quaker Dokubo, Coordinator of the Niger Delta Presidential Amnesty Programme (PAP) and three Senior Management Staff of the amnesty office have been allegedly fingered in $14 million (N5 Billion) fraud purportedly laundered in two Turkish banks.
According to pointblanknews.com, quoting very reliable insider at the Amnesty office, several fictitious companies used as fronts by the Amnesty Coordinator and some management staff were awarded phony contracts and the proceeds moved to Banks in Turkey.
The Senior Management Staff involved in the fraudulent schemes are: Legal Adviser Mrs. Awotu Patricia Ojakovo, Director of Procurement – Mr. Musa Johnson Odiniya, and Director of Administration – Mrs. Ubi Umoren Franklyn.
Sources disclosed that investigation into the fraud has been stalled because of the Amnesty boss is a nominee of the former National Security Adviser, General Babagana Monguno who is also the godfather of the acting Chairman of the Economic and Financial Crimes Commission, EFCC.
Senior officials of the EFCC is currently piqued by the sudden discontinuation of the probe that led to the discovery of the huge cash in two Banks in Turkey, a source at the EFCC who is familiar with the investigation told Pointblanknews.com
According to the source who does not want to be named, “these individuals perpetrated these fraudulent contract scams using fake and many unregistered companies to siphon Billions of Naira from the Amnesty Coffers.
The source added that few of the companies with known registrations are either owned by Buhari’s aides in Aso Rock or members of the Cabal. Abba Kyari, General Monguno and the Special Assistant to the President of Domestic, are listed as owners of few registered companies that were awarded contracts.
One Ms. Roseline, a mistress of Dokubo, is the front used by the Amnesty boss to coordinate contract awards to Buhari’s aides.
“The few registered companies on the long list that got huge contract sums are linked to some powerful individuals in the villa. Most of the contracts they got were either never done or abandoned but were paid for in full,” the source said.
According to the EFCC source, besides Buhari’s aides, some of the fake companies were hurriedly packaged by some leaders of the All Progressive Congress, APC.
Below are some of the fraudulent companies used in their schemes.
Tinubu Assigns Famadewa to Lead Service Chiefs, Ribadu for 5-Year National Security Threat Assessment, Defence Strategy Development
2027: Extend Your Love For Me To President Tinubu, Oborevwori Tells Religious Leaders
Oborevwori Sets to Inaugurate Perm Secretaries Quarters Today
Omo-Agege Warns Delta Gov: You’ll be Held Responsible If My Family or I Come Under Attack as Campaigns Begin
Nigerian Navy Boosts Maritime Defense as CNS Inaugurates State-of-the-Art SSV-KALI 3 Vessel Built in Delta
Osogbo Shooting — Police Confirm 60-Year-Old Man Dead, Vows to Arrest Suspects
Tinubu Appoints Enitan as New Head of Civil Service as Walson-Jack Bows Out
Onaiyakan Breaks Silence Over Presidency’s Diatribe, Declares ‘I Am Unshaken, Fear No One’
BREAKING: Governor Adeleke ‘Escapes Death’ as Gunmen Attack Convoy in Osogbo
UNICEF Demands Urgent Release of 78 Abducted Borno Schoolchildren
FCT Police Arrest 40 Over Traffic Robbery, Kidnapping, Armed Robbery
‘No Ban On Nigerians’ — South Africa Dismisses Visa Stoppage Rumours
BOI Applauds Tinubu’s Reforms for Success of N250 Billion Bond
Tinubu Warns Politicians: No Ethnic or Religious Politics Ahead of 2027
