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Another $175m Found in Patience Jonathan’s wife’s firm’s Bank Account
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The EFCC has launched a manhunt for two suspects, Toru Wonyeng Ibuomo and Friday Davies, linked to the curious deposits, in four tranches within 14 months — between February 21, 2014 and April 1, 2015, of $175,750,000 in an account linked to Mrs. Jonathan. . . The agency is probing how the cash was withdrawn […]
The EFCC has launched a manhunt for two suspects, Toru Wonyeng Ibuomo and Friday Davies, linked to the curious deposits, in four tranches within 14 months — between February 21, 2014 and April 1, 2015, of $175,750,000 in an account linked to Mrs. Jonathan.
The agency is probing how the cash was withdrawn from the domiciliary account with Skye Bank Plc without any trace of where it was diverted to. The deposits are different from the $15.5million over which the ex-First Lady sued the EFCC, which placed No Debit Order on four accounts.
But the company is one of the four convicted on November 2 for laundering the $15.5million, which Mrs. Jonathan insists belongs to her. Barely two weeks after the conviction of the companies, the EFCC uncovered another $175, 750,000 deposits in the account of Pluto Property and Investment Company Limited.
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The cash has, however, vanished from the bank. EFCC detectives discovered that the account was opened on November 30, 2013. with number 2110002238. The company was registered on January 29, 2013 with RC 1092722. The “strange” deposits came within 14 months.
The deposits are:
21/2/2014—$46,500,000
24/2/2014—$31,000,000
31/3/2015—$49,250,000
1/4/ 2015—$49,000,000
“The EFCC is probing how the deposits hit the company’s account barely two years after it was registered and without executing any major contract. We are suspecting that this is another slush account where government funds were diverted to,” a source told The Nation.
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The source said: “All the deposits were in cash, a development which showed that it was a pure case of money laundering. It is more curious when the bank details did not show evidence of withdrawals. Yet the whereabouts of the cash was unknown. We hope it is not a private banking arrangement to hide slush funds.”
We are investigating this $175.750million deposits and the extent of the involvement or relationship of the ex-First Lady with the funds. This is a fresh case; it has nothing to do with the $15.5million frozen by the EFCC.” Crdt: The Nation
Foreign
Decimated Hezbollah says it is ready for cease-fire talks with Israel
Hezbollah said Tuesday it is now ready to engage in cease-fire talks with Israel, after suffering serious blows to its leadership and ranks in recent months.
The terror group in Lebanon made the announcement after firing more than 100 rockets at the Jewish state hours earlier.
Hezbollah’s deputy secretary general, Naim Qassem, publicly endorsed a truce with Israel, the first such time the terror group has proposed a cease-fire not conditioned on the war in Gaza.
“We support the political efforts led by [Lebanese Parliament Speaker Nabih] Berri under the banner of achieving a cease-fire,” Qassem said, according to a CNN translation.
“Once the cease-fire is firmly established and diplomacy can reach it, all other details will be discussed and decisions will be made collaboratively,” he added.
Qassem’s announcement came within hours of a massive barrage that sent more than 100 missiles soaring from Lebanon at Israel’s northern city of Haifa, the third-largest metropolis in the Jewish state.
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“Absolutely Clueless And Easily The Worst Manager I Played Under” — Mikel Obi Blasts Sunday Oliseh; Blames Him For Vincent Enyeama’s Early Retirement
He said’ “I remember the first day he came into the camp. Then we reported to the camp for International duties, then he came straight at me and Vincent Enyeama, the goalkeeper, who also was very powerful back then.”
“He came straight at us and Elderson Echiejile, and he said a few things. He said he heard there was a lot of player power with us.
“Then Enyeama was like, ‘What’s wrong with you? Where are you getting all of these from? We are a nice group, and you just come in, and the first thing is to attack us?
“He was like ‘I heard about you guys.’ And then Enyeama stood up and told him he couldn’t say that because we had been here for so many years. They started arguing, and literally, they were going to have a fight.
“He took Enyeama out of the team, and he came at us saying he was going to take us out of the team. He said he was going to take us out of the team; he said he was going to make sure we didn’t play anymore.”
“Enyeama could not take it, and despite my pleas, he left the camp angrily and never came back.”
“He (Oliseh) had absolutely no clue of how a manager is. He was a fantastic guy in his playing days, but as a coach, he was very terrible. He had no clue what he was doing.
“The players never understood anything he was doing, and he did not know what he was doing. He was just confused because he just came in and destroyed the team’s togetherness.
“His excuse when he got fired was that the people and FA did voodoo on him not to succeed. He was easily the worst manager I played under.
“He was so bitter with everybody, jealous with everybody, and had no respect for speaking to anybody, whether the physio or anybody,” he added.
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“She Took Care Of My Son When I Left To UK To Give Birth To My Twins” — Kindhearted Nigerian Woman Rewards Her Housemaid With Canada Sponsorship
A Nigerian lady identified as Lioness Eze wrote: “Miracle is her name
She was a maid to me.
She’s here in Canada to do her first degree in IT innovation ( I’m her full sponsor). She’s 20
She took care of my son when I left to UK to put to bed to my twins. My son never for one day felt I wasn’t around him.
Each time my son asks of where the dad is, she’s always there for him to make sure no vacuum at all
When we relocated to Canada, I started pursuing her greener pastures.
I applied for her degree program into same university as mine in Ontario. She got the admission, I started applying for her visa, she was denied first time. But she was granted visa the second time and was given 3 years visa to study in Canada.
She has arrived😁😁 pictures bellow
She even traveled with us to UK for summer 😁
Isn’t her name speaking for her?(Miracle)
NB : she calls me mommy, ( her biological mother is late) she’s my older daughter now, anywhere U see her, tap her back and tell her she’s really a miracle to her generation
GRACE GOD has given me which is unique from others is, you can’t be around me and remain same. If you are around me and your life never changes, it means you need to change ur attitude.”
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