Amnesty Boss Dokubo, Three Others Fingered In Alleged N5bn Amnesty Funds Fraud Laundered In Turkish Banks.
Niger Delta _____ The Special Advicer To The President on Niger Delta Affairs & Coordinator, Presidential Amnesty Programme (PAP), Prof. Charles .Q. Dokubo, with three (3) Senior Mgt 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.