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Elite: How Attorney-General Malami, Emefiele, Kemi Adeosun, Ex-Governor Yari Diverted N19billion Paris Club Legal Service Fees

SaharaReporters accumulated that Agi was the attorney who uncovered and battled for the discount of the illicit derivations of the amount of $3.18billion corruptly deducted from the records of Local Government Areas in Nigeria at the Federal High Court in Suit No. FHC/ABJ/CS/130/2013. 

Nigeria's Attorney-General of the Federation, Abubakar Malami; Former Minister of Finance, Kemi Adeosun; previous Governor of Zamfara State, Alhaji Abdulaziz Abubakar; the Central Bank of Nigeria Governor, Godwin Emefiele, and others illicitly redirected N19billion supported as legitimate expenses by President Muhammadu Buhari to Joe Agi, SAN, SaharaReporters has learnt. 

SaharaReporters accumulated that Agi was the legal counselor who uncovered and battled for the discount of the unlawful derivations of the amount of $3.18billion corruptly deducted from the records of Local Government Areas in Nigeria at the Federal High Court in Suit No. FHC/ABJ/CS/130/2013. 

The Nigerian government, which deceitfully deducted the cash, has returned part of it to the LGAs following a court judgment, in this way making Buhari to endorse the asset to the legal counselor as his legitimate charges from the $3.18million Paris Club discount. 

The President in a letter acquired by SaharaReporters dated 21st November, 2016 reference No: HMF/FMF/OB-ODFLO/2016 endorsed "the installment of N19,439,225,871.11 addressing legitimate charges to Joe Agi." 

Sources in the administration, nonetheless, educated SaharaReporters that the cash was redirected by Malami, Yari, Adeosun and Emefiele to the Nigerian Governors' Forum Account with Access Bank (No: 0720311376, Sort Code No: 044080565) from where it was siphoned utilizing various records. 

"The Nigerian government has hesitantly discounted a piece of the Paris Club Refund yet intentionally neglected to make reference to Joe Agi (SAN) as the saint who uncovered extortion and got its discount. Regardless of the President endorsing some level of the cash to him as lawful expenses, Malami and others have would not pay him. They rather redirected the asset into their own records. 

"The connivance against the legal counselor began by the previous Governor of Zamfara state, Alhaji Abdulaziz Abubakar, who was then NGF director, the then Minister of Finance, Kemi Adeosun, lamentably, Malami, the Attorney General of the Federation and the Governor Forum then, at that point, planned among themselves that the legitimate charges implied for the Senior Advocate of Nigeria be paid through the Nigerian Governors Forum account rather than my record as requested by the Court. 

"This connivance was affected through the Governor of Central Bank of Nigeria and this legitimate charges was criminally redirected into the alleged Nigerian Governors Forum Account, with Access Account No: 0720311376, Sort Code No: 044080565 from where the assets were siphoned utilizing the under-recorded records. 

The records were; HAD Properties Ltd with Jaiz Bank Plc - Account No. 0002184449, HASSAN AHMED DAN BABA with Guaranty Trust Bank Plc - Account No 00256000864, MELROSE GENERAL SERVICES organization with Access Bank Plc-Account No. 0005892453, BINA CONSULT AND INTEGRATED SERVICES with Access Bank Pls - Account No. 0045824054 and BINA CONSULT AND INTEGRATED SERVICES with Zenith Bank Plc-Account No. 1010948906." 

The source added that the Economic and Financial Crimes Commission in spite of monitoring the false exercises would not examine Malami, Adeosun, Emefiele and Yari. 

"The EFCC has conspired and supported the misrepresentation by declining to examine the extortion after just about four years," he said.

 

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