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Premium Times Profile picture
@PremiumTimesng
Aug 29, 2020 • 8 tweets • 7 min read • Read on X
After a presentation of its findings on the quantum corruption at the NDDC, @ptcij called for #NDDCprobe and those involved in financial mismanagement within the commission. premiumtimesng.com/news/headlines…
@ptcij The @ICPC_PE picked up two directors of @NDDCOnline on Monday and were detained till Thursday before they were released on administrative bail.
premiumtimesng.com/news/headlines…
Their arrest, @PremiumTimesng learnt, borders on allegations of abuse of office regarding COVID-19 spending by the NDDC and the mishandling of the commission’s scholarship programme.
premiumtimesng.com/news/headlines…
The commission has, however, been plagued by corruption, while the people in the region continue to live in poverty and the commission’s uncompleted projects are found in almost every community.
premiumtimesng.com/news/headlines…
@ptcij
#NDDCProbe
@ptcij A forensic audit of the @NDDCOnline is yet to commence, 10 months after it was approved by President @MBuhari.
premiumtimesng.com/news/headlines…
@ptcij @NDDCOnline @MBuhari The acting Managing Director of the commission, @ProfPondei, admitted recently that the commission spent N1.5 billion for its staff as ‘COVID-19 relief funds’.
premiumtimesng.com/regional/south…
A report by @NGRSenate said top management of the @NDDCOnline paid themselves N85.6 million to attend a graduation ceremony in the United Kingdom at a time Nigeria was on #lockdown and airports shut because of the COVID-19 pandemic.
premiumtimesng.com/news/headlines…
The @NGRSenate also said @NDDCOnline officials paid themselves scholarship grants at a time hundreds of deserving scholarship beneficiaries had not been paid for years and were stranded in different countries.
premiumtimesng.com/news/top-news/…

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More from @PremiumTimesng

Premium Times Profile picture
Oct 5, 2021
Bagudu and the Abacha plunder machine
-----------
The systematic plunder of Nigeria by the Abacha family as well as the worldwide hunt for the stolen funds, worth billions of dollars, is reckoned to be one of the worst cases of kleptocracy and offshore shenanigans in the world.
Between 1998, when Mr Abacha suddenly died, and 2020, 3.6 billion U.S. dollars have been recovered from the Abacha family and their most prolific bagman, Mr Bagudu, now a governor in Nigeria’s impoverished Kebbi State.

premiumtimesng.com/news/headlines…
The 163 million U.S. dollars recovery from Jersey in 2003 directly involved Mr Bagudu, who then negotiated a deal with the U.S. and Jersey to return the funds to Nigeria in exchange for Jersey’s withdrawal of an extradition request and his free return to Nigeria.
Read 6 tweets
Premium Times Profile picture
Oct 5, 2021
How Kebbi Governor, Abubakar Bagudu, was arrested in America
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Long before he was elected governor, prosecutors in the United States and the United Kingdom said Abubakar Bagudu of Kebbi State was a bagman for the infamous late military dictator, Sani Abacha.
The money-laundering operations Mr Bagudu ran on behalf of Mr Abacha are well-documented in suits filed in the United States and the Bailiwick of Jersey, a British Crown dependency in the Channel Islands.
But what many Nigerians may not know was that Mr Bagudu, who now enjoy immunity from prosecution by virtue of being a governor, was once arrested for his role in the Abacha money laundering enterprise and spent six months in a US federal detention.
Read 7 tweets
Premium Times Profile picture
Oct 5, 2021
Eleven years ago, Abubakar Bagudu, the current governor of Kebbi State, but then a senator, dispatched a delegation to Singapore in search of a new haven to shelter his controversial wealth.
Investigators say the huge funds, warehoused offshore, is part of billions of dollars Mr Bagudu helped the Sani Abacha family to steal from Nigeria in the 1990s.
In 1997, some 13 years earlier, Mr Bagudu had structured offshore holdings Ridley Trust and Ridley Group in notorious tax and secrecy havens, Guernsey and the British Virgin Islands, positioning himself as the unseen but ultimate beneficiary.
Read 5 tweets
Premium Times Profile picture
Oct 5, 2021
Pandora Papers: How Governor Bagudu amassed dirty billions and how he is hiding it bit.ly/3uH0v66
#PandoraPapers: How Governor Bagudu amassed dirty billions and how he is hiding it bit.ly/3uH0v66
11 years ago, Abubakar Bagudu, the current governor of Kebbi State, but then a senator, dispatched a delegation to Singapore in search of a new haven to shelter his controversial wealth, which is a target of ongoing forfeiture proceedings by the United States DOJ.
Read 8 tweets
Premium Times Profile picture
Oct 4, 2021
How Peter Obi broke the law (1)

In Nigeria, a person is statutorily obligated to withdraw from engaging in or directing a private business, except if it is farming, upon becoming a public officer, Section Six (6) of the Code of Conduct Bureau and Tribunal Act stipulates.
However, our investigation, based on records obtained from the UK Companies House shows that Mr Obi continued to be a director of Next International (UK) Limited for 14 months after becoming the governor of Anambra State, thereby breaking Nigeria’s law.

premiumtimesng.com/news/headlines…
How Peter Obi broke the law (2)

Nigerian public officers are required to declare “immediately after taking office and thereafter all” their properties, assets, and liabilities and those of his (or her) unmarried children under the age of eighteen years.”
Read 7 tweets
Premium Times Profile picture
Oct 4, 2021
Pandora Papers: Inside Peter Obi’s secret businesses — and how he broke the law bit.ly/3l3bx2m
Sometime in 2010, more than four years after he became governor, the politician developed an appetite to set up his first discreet company in the British Virgin Island. He named the company Gabriella Investments Limited, after his daughter
premiumtimesng.com/news/headlines…
To set up what has now become a convoluted business structure, Mr Obi first approached Acces International, a secrecy enabler in Monaco, France, to help him incorporate an offshore entity in one of the...
premiumtimesng.com/news/headlines…
Read 9 tweets

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