President Muhammadu Buhari’s Aide, Prof. Charles Quaker Dokubo who is also the Coordinator of the Niger Delta Presidential Amnesty Programme (PAP) is covertly being investigated in the United States by the Federal Bureau of Investigation (FBI) for money laundering, racketeering and fraud.
FBI sources confided in Pointblanknews.com that Dokubo alongside his kinsman who lives in New York, laundered over N10.5million through series of wires traced by investigators.
According to the sources, the FBI are currently appalled at preliminary findings which should have been discovered by the Economic and Financial Crimes Commission, EFCC, if they had beamed their searchlights on the activities of Dokubo and his allies.
Pointblanknews.com has decided to keep Dokubo kinsman’s name anonymous because of the ongoing investigations.
Sources involved in the investigations disclosed that Dokubo’s kinsman’s U.S account was flagged and reported by his bank after huge sums were unusually lodged on different dates in the account that hitherto could boast of a thousand dollars.
“We noticed unusual activities, tracked the account and ran a check and discovered lump sums. Suspect was invited and questioned. We are still on it and not done yet,” an FBI source at the One Police Plaza, New York, told Pointblanknews.com
Sources disclosed that the jittery Dokubo’s kinsman upon interrogation, named Dokubo as the source of the funds. He also listed properties allegedly bought for Dokubo, using some of the laundered funds.
Pointblanknews.com gathered from agents that soon as investigations are concluded, findings would be sent to Nigeria while Dokubo’s kinsman in New York, would be prosecuted.
FBI sources told Pointblanknew.com that agents would have arrested Dokubo when he visited the United States recently but because the investigation was still at the preliminary stages.
Sources told Pointblanknews.com that all cash and luxury properties linked to Dokubo are from parts of the payments he received in mostly fraudulent, non-existent Amnesty contracts.
For instance, Dokubo paid Mr. Ipali Marshal Harry N1.9Billion for non-existent contracts. The Funds was shared between them.
Pointblanknews.com also gathered that Dokubo confided in one of his close Aides that Prof Gregory Iyke Ibe, PhD. Of Gregory University has over N1.7Billion in Cash as Safe-Keeping for him. In addition, Dokubo also paid N200Million in Cash to Prof. Ibe, Majority of the funds were paid by allegedly inflating Amnesty Students tuition fees at Gregory University.
Pointblanknews.com had exclusively reported how over N24billion has been looted from the Presidential Amnesty Program since Dokubo emerged as the Coordinator.
The National Security Adviser, Major General
Babagana Monguno, rtd, has been shielding Dokubo from prosecution. Monguno is alleged to have received over N3billion in kick-backs from Dokubo
I simply want to mention I am just newbie to blogging and site-building and definitely enjoyed this website. Almost certainly I’m planning to bookmark your site . You certainly come with exceptional stories. Cheers for revealing your website page.
high line pointe reviews
high line Pointe
high line pointe apartments
Write more, thats all I have to say. Literally, it seems as though you relied on the video to make your point.
You clearly know what youre talking about, why throw away your intelligence on just posting videos to your weblog when you could be giving us
something enlightening to read? http://www.donread.com/__media__/js/netsoltrademark.php?d=pornoglo.top%2Fcategory%2Frawtube%2F
You made some really good points there. I looked on the internetfor more info about the issue and found most people will go along with your views on this site.
adeline bababikov
south denver apartments
adeline bababikov
high line pointe apartments
high line pointe apartments
south denver apartments
high line pointe review
high line pointe apartments
Howdy would you mind sharing which blog platform
you’re working with? I’m looking to start my own blog in the near future but I’m having a tough time choosing between BlogEngine/Wordpress/B2evolution and Drupal.
The reason I ask is because your design seems different then most blogs
and I’m looking for something completely unique.
P.S Apologies for being off-topic but I had to ask!
I ɑm sure this article has touched all the internet viewerѕ, its гeally really good aгticle on Ƅuіlding up new weblog.
Ꮇy web site: Honeyintheraw.Us
782571 640830Was koche ich heute – diese Frage stellen sich tag fuer tag viele Menschen. Und wir haben tag fuer tag die perfeckte Antwort darauf! Besuchen Sie uns auf unserer Webseite und lassen Sie sich von uns beraten . Wir freuen uns auf Sie! 194656
581374 331939Hi there for your private broad critique, then once again particularly passionate the recent Zune, and moreover intend this specific, not to mention the beneficial feedbacks other sorts of everybody has posted, will determine if is it doesnt answer youre looking for. 942066
303401 566562This website is my breathing in, real amazing design and perfect content . 748199
924788 558021Fascinating post. Ill be sticking around to hear significantly much more from you guys. Thanks! 425377
521361 952343Respect to post author, some amazing info . 843340
17288 27866Id constantly want to be update on new content on this internet site, bookmarked! 232150
454945 860994Lots of writers recommend just writing and composing no matter how bad and if the story is going to develop, youll suddenly hit the zone and itll develop. 535032
979948 585511This really is such a terrific resource that youre offering and you offer out at no cost. I appreciate seeing internet sites that realize the worth of offering a perfect valuable resource completely totally free. I genuinely loved reading your submit. 337330
51814 359802I want to start a blog written by a fictitious character commenting on politics, current events, news etc..How?. 978574
744005 190976hi there, your site is discount. Me thank you for do the job 810898
137872 696408As soon as I located this internet internet site I went on reddit to share some of the enjoy with them. 4691
150023 399491I believe this internet internet site has some rattling amazing information for everybody : D. 705026
579068 430421I was trying to locate this. Really refreshing take on the information. Thanks a whole lot. 442545
688442 356599I like this website so significantly, saved to favorites . 87975
889107 398964Hi, Thanks for your page. I discovered your page through Bing and hope you maintain providing a lot more very good articles. 899471
654003 943257Dead composed topic matter, thanks for data . 594191
Very good information. Lucky me I recently found your site
by accident (stumbleupon). I have book-marked it for
later!
Join millions of players worldwide – play now Lucky cola
Your quest for glory begins here – Play now Lucky cola