Tinubu BAT and Panama Papers....'Bere bote'

[Amauche Ude]

IF BUHARI REALLY HAS THE GUTS TO FIGHT CORRUPTION, HE SHOULD LOOK AMONG HIS FRIENDS.

#PanamaPapers: How Tinubu operated 12 shell companies in tax havens

BAT and his gang see Amechi up second row far right? 

My people,

'Bere bote...' in Kalabari dialect in Niger Delter area of Nigeria means 'trouble don come...'.

May be if Buhari is sincere BAT...... bere bote! - Otunba Amauche Ude

April 18, 2016Nicholas Ibekwe

Last October, Nigeria’s biggest indigenous oil and gas company, Oando Plc, made history for the wrong reason when it announced a loss of N184 billion in the 2014 financial year. The loss was the biggest ever recorded by any Nigerian company.

While its shareholders bore the brunt of the bleak financial year, the company’s group chief executive, Wale Tinubu and his deputy, Omamofe Boyo, might be doing just fine as they had for years incorporated and operated a cluster of shell companies in notorious offshore jurisdictions.

Mr. Tinubu seems to be making so good a return from his shell companies that in 2008 he agreed to pay a front as much as $20,000 monthly to manage all of his offshore transactions.

Details of the offshore assets of the two top bosses at Oando Plc were among the revelations contained in the leaked massive internal data belonging to Panamanian law firm, Mossack Fonseca.

The revelations are products of an investigation, spanning over a year by the International Consortium of Investigative Journalists, German newspaper Süddeutsche Zeitung and more than 100 other global news organizations across the world.

Wale Tinubu

PREMIUM TIMES is the only Nigerian media organisation involved in the investigation.

Documents obtained by PREMIUM TIMES from the huge database linked Mr. Tinubu to at least 12 shell companies.

Mr. Tinubu, documents show, secured the services of Mossack Fonseca to help him incorporate the companies in Seychelles, one of the fastest growing offshore jurisdictions in the world and notorious tax haven, the British Virgin Islands (BVI).

The documents also reveal that Mossack Fonseca coordinated the operation through its offices in Geneva, the British Virgin Islands and Panama.

The documents show that Mr. Tinubu is director in the following companies incorporated in Seychelles and the BVI.

Sigma Technology Inc.
Techventure Inc.
Anglesey Management SA
Caine Trading Corp
Keligh Engineering Corp
Hud Trading Corps
Meridian Procurement International Services Ltd
Lynx Shipping Ltd
Equinox Shipping Ltd
Everglade Oil Inc.
Framlingham Ltd

Triton Trading Ltd

Investigation reveal that Mr. Tinubu is either sole director of most of the companies or has unlimited powers to make decisions.

For Instance, files from the data revealed that on November 26, 2009, after a meeting of the “board of directors” of one of his shell companies, Keligh Engineering Corp, Mr. Tinubu was granted a general power of attorney as the sole signatory of the company.

The “board meeting” where this decision was made was attended by three nominee directors, – Yvette Rogers (Chairman), Jaqueline Alexander(secretary), Verna de Nelson, who are actually employees of Mossack Fonseca.

Nominee directors are appointees used in offshore tax havens to hide true owners of shell companies.

Mrs. Rogers had also served as nominee director in Stanhope Investment Ltd, Seychelles, one of the shell companies used by the imprisoned former governor of Delta State, James Ibori, to steal the resources of his oil-rich state.

As part of its #PanamaPapers series, PREMIUM TIMES had revealed how Mossack Fonseca helped Mr Ibori, who is serving a 13-year jail term in the United Kingdom for money laundering, hide funds stolen from Delta State treasury through a web of offshore companies.

In May 2007, Just like Mr. Ibori, the Oando boss also secured the services of Swiss asset management firm, Clamorgan SA, to help him incorporate Techventure Inc., Anglesey Management SA, Caine Trading Corp and Keligh Engineering in Seychelles while appointing Mossack Fonseca Geneva as registered agent and administrator for the shell companies.

On May 2, 2007, Sebastien Thierry of Clamorgan S.A, who had acted as signatory for one of Mr. Ibori’s shell companies, wrote a letter to Sonia Scampa of Mossack Fonseca, thanking her for verifying and assisting in registering the companies, as well as granting Mr. Tinubu the power of attorney.

“Following my mail yesterday and our conversation today, I reiterated the confirmation sent yesterday morning taken the following companies – Anglesey Management SA, Caine Trading Corp., KLeigh Engineering Corp. Thank you for making a power of attorney for Mr. Wale Tinubu for three companies,” he wrote in French.

It remains unclear why Mr. Tinubu hired the same offshore consultants used by Mr. Ibori to run his offshore companies. But in September 2013, British prosecutors told a court that Mr. Ibori confessed to owning “significant” shares in Oando Plc.

According to crown prosecutor, Sasha Wass, a Queen’s Counsel, while opening an account at Swiss bank, PKB, through a shell company called Stanhope Investment, Mr. Ibori told the bank he owned 30 per cent of Oando.

Oando had denied that Mr. Ibori’s wealth was hidden in the company. The company at the time circulated a statement claiming that Mr. Ibori only had 443 shares of the company’s 6.8 billion ordinary shares.

The Paid Front

The documents also revealed that apart from relying on nominee directors appointed by Mossack Fonseca to hide his ownership of shell companies in tax havens, Mr. Tinubu also hired a paid front who acted on his behalf in some of the offshore companies.

In a December 10, 2008 email to Marie-Ange (an employee of Mossack Fonseca in Geneva) Sebastien Clamorgan of Clamorgan SA revealed that Mr. Tinubu hired a front, Patrick Bastin, to act on his behalf in his offshore companies.

According to the email, Mr. Bastin was handsomely rewarded for this role. He was paid a salary of $10,000 monthly and given a corporate visa card which allowed him to spend up to $10,000 monthly.

Mr. Bastin was paid from Everglade Oil Inc’s account with a private bank in Beirut, Lebanon.

Omamofe Boyo

“It is agreed that M. Patrick Bastin will be acting as director for certain of Mr J.A. Tinubu companies and in this capacity will be managing all upcoming administrative commercial and financial tasks, inclusive the relationship with the several banks the companies may have bank accounts with,” the email reads.

“For this task M. Patrick Bastin will be compensated by a monthly payment of US $10 000,00 (ten thousand US $) to be paid to the bank account he will indicate.

“The account of EVERGLADE OIL INC No 239783 with Audi Saradar Private Bank seal in Beirut Lebanon will be responsible to set up a standing instruction for those payments to start on November 1 -2008.

“In addition, M. Patrick Bastin will be entitled to a Corporate Visa card from EVERGLADE OIL INC for expenses up to SS 10,000 per month to be justified after to M. J A Tinubu.

“This agreement can be terminated at any moment by M. JA. Tinubu with one month notice.”

The documents also showed that some staffers of Oando Plc were in on some of Mr. Tinubu’s incorporation of shell companies.

After the resignation of one Kirk Thompson, who is believed to be the original nominee director for Mr. Tinubu in Everglade Oil Inc., on December 14, 2007, Daniel Boyo (it is not clear whether he is a relative of Omamofe Boyo), a London-based business development consultant with Oando Trading Limited, a subsidiary of Oando Plc, sent an email on January 11, 2008 to Mr Thierry instructing him to contact Everglade Oil agents in Seychelles to draft a new certificate of incumbency for the company, mentioning Terry Cunningham as its new single director.

Nigerian businessmen and the love of Seychelles

Documents show that Seychelles is particularly an attractive offshore destination for several top Nigerian businessmen.

Several shell companies owned by Nigerians in tax havens were incorporated in the small Indian Ocean country, with a population of just under 90,000 people. They were registered as International Business Companies (IBC).

Seychelles IBCs are among the most popular IBCs in the secretive world of offshore jurisdictions. IBCs incorporated in the Seychelles are prohibited from doing businesses within the country or owning real estate. They are not required to pay taxes, submit financial details or carry out audits on their finances.

An email sent from Mossack Fonseca’s office in Seychelles to Saria Rahme Kali of Afrex and Mr Clamorgan requesting details of the bearers of the shares of a cluster of IBCs domiciled in Seychelles revealed the extensive involvement of Nigerians in offshore tax havens.

The document revealed that Sayyu Dantata, the half-brother of Africa’s wealthiest man, Aliko Dangote, is linked to seven IBC – Appelby Holding Ltd, Juno Equities Incorporated, MRS Holding Ltd, MRS Oil and Gas, Nisco Holding Ltd (60 per cent), and Oval Refining S.A, Ovlas S.A (50 per cent).

Similarly, Adetokunbo Sijuwade, the son of the late Ooni of Ife, Okunade Sijuwade, is the director of Mandhari Water Investment Inc. and Izwelethu Aluminium and Steel Inc.

Mr Tinubu’s deputy, Boyo, was listed as director in three IBCs- Everglade Oil Inc, Meridian Procurement International Services, and QVS Ltd.

Nigerians Abiose Eldred Ogan-Cole and Mojisole Adeniran both own 50 per cent share each in Qaisar.

Messrs. Wale and Boyo are yet to respond to an email sent by PREMIUM TIMES through the corporate communication manager of Oando, Alero Balogun, seeking comments for this story.

Ms. Balogun and the company’s head of corporate communications, Ainojie Irune, had promised that responses would be provided to our questions. But several days later, no response has come from the officials.

"Without God there will be no revelation and without revelation nobody will know God" - Leader O. O. Obu

[Afis Deinde]

"As part of its #PanamaPapers series, PREMIUM TIMES had revealed how Mossack Fonseca helped Mr Ibori, who is serving a 13-year jail term in the United Kingdom for money laundering, hide funds stolen from Delta State treasury through a web of offshore companies.

In May 2007, Just like Mr. Ibori, the Oando boss also secured the services of Swiss asset management firm, Clamorgan SA, to help him incorporate Techventure Inc., Anglesey Management SA, Caine Trading Corp and Keligh Engineering in Seychelles while appointing Mossack Fonseca Geneva as registered agent and administrator for the shell companies.".........Dumb News online.

Is Wale Tinubu an elected official?

Is Wale Tinubu restricted by any law not to have offshore accounts even up to 30?

Did he break any law?

Waste of time!

Shikena 

Afis

“Just as a solid rock is not shaken by the storm, even so the wise are not affected by praise or blame.” — Dhamapada, verse 81.

Sent from my iPhone

[Asagwara, Ken (EAL)]

Afis:

 

If you care to look up the word, “PROXY”, you may know whose interest Wale Tinubu may be serving in all those offshore businesses and bank accounts.

 

You see, leave my alleged thief alone, I see nothing wrong in his/her actions is why Nigeria may never reach anywhere in the fight against official acts of financial and material corruption.

 

The way I see it, let all Igbo, Yoruba, Hausa/Fulani, Ijaw, Edo, Urhobo, Efik, Ibibio, TIV; Ishan, Angah, Berom, etc., who have stolen our commonwealth, yours and mine be made to cough them out and if possible, serve prison terms. That will foster a united front in the fight against the evil called corruption in high places in Nigeria’s polity.

 

Mazi KC Prince Asagwara

 

From: Afis Deinde [mailto:odide...@yahoo.com]
Sent: April-19-16 2:39 PM
To: Amauche Ude
Cc: Google Inc.; Google Inc.; Nebukadineze Adiele; Abraham Madu; Ayo Ojutalayo; Ezeana Achusim; Joe Igbokwe; Ola Kassim; Ozodi Osuji; Baduba54; Topcrest Topcrest; ALUKO Mobolaji; Nebukadineze Adiele' via NaijaEvent; SE. PE. Jerome Niang Yakubu; A. Jos; Mohamed Warsama; Pwaveno H. Bamaiyi; DIPO ENIOLA; Dr. KC Asagwara; Ibukunolu Alao Babajide; J. Akuma-Kalu Njoku; Nowa Omoigui; Asagwara, Ken (EAL)
Subject: Re: Tinubu BAT and Panama Papers....'Bere bote'

 

"As part of its #PanamaPapers series, PREMIUM TIMES had revealed how Mossack Fonseca helped Mr Ibori, who is serving a 13-year jail term in the United Kingdom for money laundering, hide funds stolen from Delta State treasury through a web of offshore companies.

In May 2007, Just like Mr. Ibori, the Oando boss also secured the services of Swiss asset management firm, Clamorgan SA, to help him incorporate Techventure Inc., Anglesey Management SA, Caine Trading Corp and Keligh Engineering in Seychelles while appointing Mossack Fonseca Geneva as registered agent and administrator for the shell companies.".........Dumb News online.

Is Wale Tinubu an elected official?

Is Wale Tinubu restricted by any law not to have offshore accounts even up to 30?

Did he break any law?

Waste of time!

Shikena 

Afis

“Just as a solid rock is not shaken by the storm, even so the wise are not affected by praise or blame.” — Dhamapada, verse 81.

Sent from my iPhone

On Apr 19, 2016, at 2:24 PM, Amauche Ude <udeam...@yahoo.com> wrote:

IF BUHARI REALLY HAS THE GUTS TO FIGHT CORRUPTION, HE SHOULD LOOK AMONG HIS FRIENDS.

#PanamaPapers: How Tinubu operated 12 shell companies in tax havens

BAT and his gang see Amechi up second row far right? 

My people,

'Bere bote...' in Kalabari dialect in Niger Delter area of Nigeria means 'trouble don come...'.

May be if Buhari is sincere BAT...... bere bote! - Otunba Amauche Ude

April 18, 2016Nicholas Ibekwe

 

 

Last October, Nigeria’s biggest indigenous oil and gas company, Oando Plc, made history for the wrong reason when it announced a loss of N184 billion in the 2014 financial year. The loss was the biggest ever recorded by any Nigerian company.

While its shareholders bore the brunt of the bleak financial year, the company’s group chief executive, Wale Tinubu and his deputy, Omamofe Boyo, might be doing just fine as they had for years incorporated and operated a cluster of shell companies in notorious offshore jurisdictions.

Mr. Tinubu seems to be making so good a return from his shell companies that in 2008 he agreed to pay a front as much as $20,000 monthly to manage all of his offshore transactions.

Details of the offshore assets of the two top bosses at Oando Plc were among the revelations contained in the leaked massive internal data belonging to Panamanian law firm, Mossack Fonseca.

The revelations are products of an investigation, spanning over a year by the International Consortium of Investigative Journalists, German newspaper Süddeutsche Zeitung and more than 100 other global news organizations across the world.

Wale Tinubu

PREMIUM TIMES is the only Nigerian media organisation involved in the investigation.

Documents obtained by PREMIUM TIMES from the huge database linked Mr. Tinubu to at least 12 shell companies.

Mr. Tinubu, documents show, secured the services of Mossack Fonseca to help him incorporate the companies in Seychelles, one of the fastest growing offshore jurisdictions in the world and notorious tax haven, the British Virgin Islands (BVI).

Oando had denied that Mr. Ibori’s wealth was hidden in the company. The company at the time circulated a statement claiming that Mr. Ibori only had 443 shares of the company’s 6.8 billion ordinary shares.

The Paid Front

The documents also revealed that apart from relying on nominee directors appointed by Mossack Fonseca to hide his ownership of shell companies in tax havens, Mr. Tinubu also hired a paid front who acted on his behalf in some of the offshore companies.

In a December 10, 2008 email to Marie-Ange (an employee of Mossack Fonseca in Geneva) Sebastien Clamorgan of Clamorgan SA revealed that Mr. Tinubu hired a front, Patrick Bastin, to act on his behalf in his offshore companies.

According to the email, Mr. Bastin was handsomely rewarded for this role. He was paid a salary of $10,000 monthly and given a corporate visa card which allowed him to spend up to $10,000 monthly.

Mr. Bastin was paid from Everglade Oil Inc’s account with a private bank in Beirut, Lebanon.

Omamofe Boyo

“It is agreed that M. Patrick Bastin will be acting as director for certain of Mr J.A. Tinubu companies and in this capacity will be managing all upcoming administrative commercial and financial tasks, inclusive the relationship with the several banks the companies may have bank accounts with,” the email reads.

“For this task M. Patrick Bastin will be compensated by a monthly payment of US $10 000,00 (ten thousand US $) to be paid to the bank account he will indicate.

“The account of EVERGLADE OIL INC No 239783 with Audi Saradar Private Bank seal in Beirut Lebanon will be responsible to set up a standing instruction for those payments to start on November 1 -2008.

“In addition, M. Patrick Bastin will be entitled to a Corporate Visa card from EVERGLADE OIL INC for expenses up to SS 10,000 per month to be justified after to M. J A Tinubu.

“This agreement can be terminated at any moment by M. JA. Tinubu with one month notice.”

[Afis Deinde]

I have no idea what you are getting at.

Oando in a corporation.

Was there any impropriety ruling by a court against it or its  board of directors?

Or KC Asagwara just want someone in jail just for being Yoruba?

Pls explain yourself.

Shikena 

Afis

“Just as a solid rock is not shaken by the storm, even so the wise are not affected by praise or blame.” — Dhamapada, verse 81.

Sent from my iPhone

On Apr 19, 2016, at 3:55 PM, Asagwara, Ken (EAL) <Ken.As...@gov.mb.ca> wrote:

Afis:

 

If you care to look up the word, “PROXY”, you may know whose interest Wale Tinubu may be serving in all those offshore businesses and bank accounts.

 

You see, leave my alleged thief alone, I see nothing wrong in his/her actions is why Nigeria may never reach anywhere in the fight against official acts of financial and material corruption.

 

The way I see it, let all Igbo, Yoruba, Hausa/Fulani, Ijaw, Edo, Urhobo, Efik, Ibibio, TIV; Ishan, Angah, Berom, etc., who have stolen our commonwealth, yours and mine be made to cough them out and if possible, serve prison terms. That will foster a united front in the fight against the evil called corruption in high places in Nigeria’s polity.

 

Mazi KC Prince Asagwara

 

From: Afis Deinde [mailto:odide...@yahoo.com]
Sent: April-19-16 2:39 PM
To: Amauche Ude
Cc: Google Inc.; Google Inc.; Nebukadineze Adiele; Abraham Madu; Ayo Ojutalayo; Ezeana Achusim; Joe Igbokwe; Ola Kassim; Ozodi Osuji; Baduba54; Topcrest Topcrest; ALUKO Mobolaji; Nebukadineze Adiele' via NaijaEvent; SE. PE. Jerome Niang Yakubu; A. Jos; Mohamed Warsama; Pwaveno H. Bamaiyi; DIPO ENIOLA; Dr. KC Asagwara; Ibukunolu Alao Babajide; J. Akuma-Kalu Njoku; Nowa Omoigui; Asagwara, Ken (EAL)
Subject: Re: Tinubu BAT and Panama Papers....'Bere bote'

 

"As part of its #PanamaPapers series, PREMIUM TIMES had revealed how Mossack Fonseca helped Mr Ibori, who is serving a 13-year jail term in the United Kingdom for money laundering, hide funds stolen from Delta State treasury through a web of offshore companies.

In May 2007, Just like Mr. Ibori, the Oando boss also secured the services of Swiss asset management firm, Clamorgan SA, to help him incorporate Techventure Inc., Anglesey Management SA, Caine Trading Corp and Keligh Engineering in Seychelles while appointing Mossack Fonseca Geneva as registered agent and administrator for the shell companies.".........Dumb News online.

Is Wale Tinubu an elected official?

Is Wale Tinubu restricted by any law not to have offshore accounts even up to 30?

Did he break any law?

Waste of time!

Shikena 

Afis

“Just as a solid rock is not shaken by the storm, even so the wise are not affected by praise or blame.” — Dhamapada, verse 81.

Sent from my iPhone

On Apr 19, 2016, at 2:24 PM, Amauche Ude <udeam...@yahoo.com> wrote:

IF BUHARI REALLY HAS THE GUTS TO FIGHT CORRUPTION, HE SHOULD LOOK AMONG HIS FRIENDS.

#PanamaPapers: How Tinubu operated 12 shell companies in tax havens

<~WRD000.jpg>

BAT and his gang see Amechi up second row far right? 

My people,

'Bere bote...' in Kalabari dialect in Niger Delter area of Nigeria means 'trouble don come...'.

May be if Buhari is sincere BAT...... bere bote! - Otunba Amauche Ude

April 18, 2016Nicholas Ibekwe

 

 

Last October, Nigeria’s biggest indigenous oil and gas company, Oando Plc, made history for the wrong reason when it announced a loss of N184 billion in the 2014 financial year. The loss was the biggest ever recorded by any Nigerian company.

While its shareholders bore the brunt of the bleak financial year, the company’s group chief executive, Wale Tinubu and his deputy, Omamofe Boyo, might be doing just fine as they had for years incorporated and operated a cluster of shell companies in notorious offshore jurisdictions.

Mr. Tinubu seems to be making so good a return from his shell companies that in 2008 he agreed to pay a front as much as $20,000 monthly to manage all of his offshore transactions.

Details of the offshore assets of the two top bosses at Oando Plc were among the revelations contained in the leaked massive internal data belonging to Panamanian law firm, Mossack Fonseca.

The revelations are products of an investigation, spanning over a year by the International Consortium of Investigative Journalists, German newspaper Süddeutsche Zeitung and more than 100 other global news organizations across the world.

<image001.jpg>Wale Tinubu

PREMIUM TIMES is the only Nigerian media organisation involved in the investigation.

Documents obtained by PREMIUM TIMES from the huge database linked Mr. Tinubu to at least 12 shell companies.

Mr. Tinubu, documents show, secured the services of Mossack Fonseca to help him incorporate the companies in Seychelles, one of the fastest growing offshore jurisdictions in the world and notorious tax haven, the British Virgin Islands (BVI).

<image002.jpg>

<~WRD000.jpg>

Oando had denied that Mr. Ibori’s wealth was hidden in the company. The company at the time circulated a statement claiming that Mr. Ibori only had 443 shares of the company’s 6.8 billion ordinary shares.

The Paid Front

The documents also revealed that apart from relying on nominee directors appointed by Mossack Fonseca to hide his ownership of shell companies in tax havens, Mr. Tinubu also hired a paid front who acted on his behalf in some of the offshore companies.

In a December 10, 2008 email to Marie-Ange (an employee of Mossack Fonseca in Geneva) Sebastien Clamorgan of Clamorgan SA revealed that Mr. Tinubu hired a front, Patrick Bastin, to act on his behalf in his offshore companies.

According to the email, Mr. Bastin was handsomely rewarded for this role. He was paid a salary of $10,000 monthly and given a corporate visa card which allowed him to spend up to $10,000 monthly.

Mr. Bastin was paid from Everglade Oil Inc’s account with a private bank in Beirut, Lebanon.

<image003.jpg>Omamofe Boyo

“It is agreed that M. Patrick Bastin will be acting as director for certain of Mr J.A. Tinubu companies and in this capacity will be managing all upcoming administrative commercial and financial tasks, inclusive the relationship with the several banks the companies may have bank accounts with,” the email reads.

“For this task M. Patrick Bastin will be compensated by a monthly payment of US $10 000,00 (ten thousand US $) to be paid to the bank account he will indicate.

“The account of EVERGLADE OIL INC No 239783 with Audi Saradar Private Bank seal in Beirut Lebanon will be responsible to set up a standing instruction for those payments to start on November 1 -2008.

“In addition, M. Patrick Bastin will be entitled to a Corporate Visa card from EVERGLADE OIL INC for expenses up to SS 10,000 per month to be justified after to M. J A Tinubu.

“This agreement can be terminated at any moment by M. JA. Tinubu with one month notice.”

<~WRD000.jpg>

 

The documents also showed that some staffers of Oando Plc were in on some of Mr. Tinubu’s incorporation of shell companies.

After the resignation of one Kirk Thompson, who is believed to be the original nominee director for Mr. Tinubu in Everglade Oil Inc., on December 14, 2007, Daniel Boyo (it is not clear whether he is a relative of Omamofe Boyo), a London-based business development consultant with Oando Trading Limited, a subsidiary of Oando Plc, sent an email on January 11, 2008 to Mr Thierry instructing him to contact Everglade Oil agents in Seychelles to draft a new certificate of incumbency for the company, mentioning Terry Cunningham as its new single director.

Nigerian businessmen and the love of Seychelles

Documents show that Seychelles is particularly an attractive offshore destination for several top Nigerian businessmen.

Several shell companies owned by Nigerians in tax havens were incorporated in the small Indian Ocean country, with a population of just under 90,000 people. They were registered as International Business Companies (IBC).

Seychelles IBCs are among the most popular IBCs in the secretive world of offshore jurisdictions. IBCs incorporated in the Seychelles are prohibited from doing businesses within the country or owning real estate. They are not required to pay taxes, submit financial details or carry out audits on their finances.

An email sent from Mossack Fonseca’s office in Seychelles to Saria Rahme Kali of Afrex and Mr Clamorgan requesting details of the bearers of the shares of a cluster of IBCs domiciled in Seychelles revealed the extensive involvement of Nigerians in offshore tax havens.

The document revealed that Sayyu Dantata, the half-brother of Africa’s wealthiest man, Aliko Dangote, is linked to seven IBC – Appelby Holding Ltd, Juno Equities Incorporated, MRS Holding Ltd, MRS Oil and Gas, Nisco Holding Ltd (60 per cent), and Oval Refining S.A, Ovlas S.A (50 per cent).

Similarly, Adetokunbo Sijuwade, the son of the late Ooni of Ife, Okunade Sijuwade, is the director of Mandhari Water Investment Inc. and Izwelethu Aluminium and Steel Inc.

Mr Tinubu’s deputy, Boyo, was listed as director in three IBCs- Everglade Oil Inc, Meridian Procurement International Services, and QVS Ltd.

 

Nigerians Abiose Eldred Ogan-Cole and Mojisole Adeniran both own 50 per cent share each in Qaisar.

Messrs. Wale and Boyo are yet to respond to an email sent by PREMIUM TIMES through the corporate communication manager of Oando, Alero Balogun, seeking comments for this story.

Ms. Balogun and the company’s head of corporate communications, Ainojie Irune, had promised that responses would be provided to our questions. But several days later, no response has come from the officials.

"Without God there will be no revelation and without revelation nobody will know God" - Leader O. O. Obu

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[Ezeana Igirigi Achusim]

Afis:

Every time I see your name in print, I see a man who has every reason in the world to be worried beyond belief. Madness, epilepsy, diabetes and cancers have been boomeranged to Afis and his entire family. The mantra is never wish anyone anything that you don't want boomeranged to you. Afis. Ezeana never sent you madness, epilepsy, diabetes and cancers. They got boomeranged back to you by the Deities, led by Dim Orioha. 

Let me tell you this. There is no one from Ekiti or Nnewi LGAs who would be surprised if you,  Afis fails to wake up tomorrow. You keep hearing me talk of Dim Orioha. But did you know my mother was from Nnewi, and Ubu makes sure that Ezeana is safe always. But did I tell you that my great grandmother was from Utuh and Udoo makes sure I am safe always. Surrounded and guarded by the 3, madness, epilepsy, diabetes and cancers were surely boomeranged to you, Afis and your family. 

When you die, you must not be buried. I want your skull for my footstool. Oh. I have two feet. The first sucker that first shovels dirt into your grave in defiance of the order not to bury you will provide the second skull for my left foot. 

I warned you Afis. It is Ezeana vs Afis. Until your skull is my footstool. I want to see you escape from the predicament you placed yourself and your family by wishing Ezeana evil for 7 years. I promised to shut you up. 

And I am

Ezeana Igirigi Achusim

Odi-Isaa

Nwa Dim Orioha AkA Onyeukwu 

Sent from my iPhone

[afis 'Deinde]

Ezeana, I will keep my promise. 
Afis will write Eulogy when you die.

Shikena 

Afis

“Just as a solid rock is not shaken by the storm, even so the wise are not affected by praise or blame.” — Dhamapada, verse 81.

Sent from my iPhone

[Ezeana Igirigi Achusim]

Afis:

I will die one day eventually when the Deities desire, not when malicious fools like you dream and wish. I will use your skull as a footstool. For 7 years you wished Ezeana evil. With my first blow, you cried uncle. Imagine your lovely children bedridden with madness, epilepsy, diabetes and cancers boomeranged to you by the Deities, led by Dim Orioha. Imagine your brain tumors disfiguring your physiognomy. Then imagine you, Afis, commuting suicide because you can't take it any more. And imagine Dim Orioha symbol all over your stiff bloated carcass. First you are shipped to Lagos. Then you are delivered to Agbo Onyeukwu to feed the vultures. Then with time, your skull is fetched and placed near my seat at the Shrine. My great grandson will tattoo Dimwit on your skull. Before I rest my royal foot on your skull. 

Afis. I call the shots now. For 7 years, while you wished me evil, I grew younger and healthier. My wife accompanied Ezeana on a walking tour today. 2 miles. Yes. 2 miles of walking tour. I don't have a belly to speak of. My weight is so ideal the doctors at Northwestern Hospital could not help but wish other customers of theirs were like Ezeana. Not like Afis ready to blow up. 

Afis. Did you know that Dim Orioha dispatches folks like you in various ways? You can slip and fall and hit your head in the concrete, and you breathe your last. But Onyeukwu will still place an unmistakable symbol on you to tell everyone that you are destined to the Shrine. 

To be continued. However, afis, it is over for you. I need your skull for my footstool. Stop imagining your children in coffins. Coffins are never needed when you have to feed the suckers to vultures. 

And I am

Ezeana Igirigi Achusim

Odi-Isaa

Nwa Dim Orioha AkA Onyeukwu 

Sent from my iPhone

To view this discussion on the web visit https://groups.google.com/d/msgid/africanworldforum/01C4F4FB-5A3E-4FB3-BFF4-96124AAE41FE%40gmail.com.

[Afis Deinde]

Ezeana, you have to accept this truth, you are dying day by day. It seems you are the last to become aware of it. You failed to accept the Memo, you thought you were being booted out of your Senior Citizens subsidized apartment, but the Memo was from Madam Shigidi.

Ezeana, Death by a thousand blows shall rain upon you and all yours, from the hands of Madam Shigidi and company. Ase wa!!!!

No subcontracting, no outsourcing, it's FEDEX direct!

Shikena 

Afis

“Just as a solid rock is not shaken by the storm, even so the wise are not affected by praise or blame.” — Dhamapada, verse 81.

Sent from my iPhone

[Afis Deinde]

Madam Shigidi is keeping him busy.

Ezeana sleeps he goes to hellfire.

Afis

“Just as a solid rock is not shaken by the storm, even so the wise are not affected by praise or blame.” — Dhamapada, verse 81.

Sent from my iPhone

On Apr 20, 2016, at 8:40 AM, Imperial <imperi...@yahoo.com> wrote:

Afis, 

Kindly be very careful as Pa Ezeana hardly sleeps these days because of you  .

 Ifa told me that he wears all sorts of charms mixed with incantations in Igbo language whenever he sends his usual morning email messages cursing you . 

Could  you believe that what you are seeing in the following photo happens every morning somewhere around Chicago, United State ? You need a very strong babalawo to counter and challenge the old man. 

<image1.JPG>

Super concoction : Mixing voodoo with technology . 

Sent from my iPhone

[Ezeana Igirigi Achusim]

Afis:

I don't know what Shigidi is. If it is Deity in Nigeria, it is acquainted with Dim Orioha. If it is witchcraft, it is powerless wherever our Deities are involved. We are talking about religion here. There is no assembly of Deities in Nigeria that would not find Afis guilty as charged. Sentence? Boomerang all the diseases back to Afis and his entire family. To really hurt Afis, and force folks to think twice before they engage in malicious conduct, Afis will hurt most if he saw his children stricken with madness, epilepsy, diabetes and cancers, that he wished Ezeana. 

Let me lecture on punishment that is really punishment. A guy kills your father. But the dude has children. Some in college. Harvard and all those schools. The dude is looking forward to their graduation. But your father will never look forward to the graduation of his children or grandchildren because the dude killed him. What do you do? Kill the man who killed your father? Hell no. A week after his son or daughter graduates from Harvard, you let the graduate join your dead father. Attend the funeral to condole the sucker. Watch him writhe in painful sorrow, as you did after he killed your father. Keep nailing every graduated child of his until he commits suicide in agony. 

For 7 years, Afis had his ways, wishing Ezeana madness, epilepsy, diabetes and cancers without any compunctions. Afis forgot Ezeana has children and grandchildren and great grandchildren who are delighted to see Ezeana everyday happy and healthy as they are. You know who you are, but you looked forward to reading about Ezeana's demise. Afis persisted. Shigidi or whatever could not effect Ezeana's demise. Why? Obu agwo di ndu ekwughi okwu oburu nke nwuru anwu ga ekwu okwu? Power pass power. Nmuo ka nmuo. Man pass man. In my deepest slumber, on my worst day, Afis and his Shigidi are no match. 

One blow from Ezeana after 7 years, and Afis paid attention. He cried uncle and Bolaji and Ozodi came to his defense. I wrote of collateral damage, and they scampered away. Very wise of them, I must add. If the Deities are aggrieved or offended as Afis must have over a 7 year period, no one knows the ways they can send their message. As soon as I let Afis imagine his lovely children bedridden with the same illnesses he wished Ezeana, Afis paid attention. Since then, Afis has not wished anyone evil, except Ezeana, to save face. 

I heard all of you who asked me to stop. I am like my father. And many say I am his carbon copy in deliberations. His nickname was Aka Ose. The license plate on my Chevrolet reads Aka Ose 1. If you once messed with pepper (Ose), you will forget everything about it. But when you rub your eyes with the hands (aka), you will be reminded that your hands messed with peppers. I am reminding Afis that for 7 years he messed with peppers. He asked for everything he is getting. Madness, epilepsy, diabetes and cancers boomeranged to Afis and his family is a fair judgment by the Deities, led by Dim Orioha. I look forward to using Afis skull as a footstool. 

Afis and his family perishing from madness, epilepsy, diabetes and cancers has a message to the living. Have you ever wondered what Ezeana wrote on these forums that you also read that prompted Afis to wish Ezeana madness, epilepsy, diabetes and cancers for 7 years? I don't wear pampers. Unlike many Nigerians, I used to have only 3 doctors  of different disciplines to see every 6 months, thanks to my children. In 2015, they added 2 more that I must see every 6 months: eye doctor and a dentist. My eyes have gotten better, but I still go to the eye doctor for him to schedule another appointment in 6 months. My teeth don't ache, but the dentist is already calling me to schedule a teeth cleaning appointment. Plus I spend quality time with Nigerian doctors who are tops in their specialties. I spent Easter in a southern state with one of them and you should see what I have for breakfast after I got back. 

It is Ezeana vs Afis for ever until I use Afis skull for a footstool. If some suckers bury Afis, I will wind up with two skulls for my two feet to use as footstools. And I do sacrifice to the Deities openly. Since 1989 after the revelations at Igogo Ekiti and Enyio Ekiti and Enyin Ekiti. Bolaji from Ekiti should have warned Afis in the 7 years. 

And I am also Aka Ose1 

Ezeana Igirigi Achusim

Odi-Isaa

Nwa Dim Orioha AkA Onyeukwu 

Sent from my iPhone

[Ezeana Igirigi Achusim]

Imperial:

Whatever Afis does now after 7 years is akin to closing the barn doors after the horses escaped from the barn. Don't you think that some folks from these forums sent Afis private mails in the 7 years asking Afis to desist? He scoffed at them. I am determined to shut Afis up. And I will. First, he has to watch his children bedridden with the very diseases he wished Ezeana. Then he can end his life so I can retrieve his skull for my footstool. 

I am just warming up. This weekend I will commune closer with Dim Orioha AKA Onyeukwu to see if Afis's demise can be expedited. And rid the world of some dirt. 

And I am

Ezeana Igirigi Achusim

Odi-Isaa

Nwa Dim Orioha AkA Onyeukwu 

Sent from my iPhone

On Apr 20, 2016, at 10:01 AM, Imperial <imperi...@yahoo.com> wrote:

Afis, 

Kindly be very careful as Pa Ezeana hardly sleeps these days because of you  .

 Ifa told me that he wears all sorts of charms mixed with incantations in Igbo language whenever he sends his usual morning email messages cursing you . 

Could  you believe that what you are seeing in the following photo happens every morning somewhere around Chicago, United State ? You need a very strong babalawo to counter and challenge the old man. 

<image1.JPG>

Super concoction : Mixing voodoo with Internet technology . 

Sent from my iPhone

On 20 Apr 2016, at 11:42 AM, Afis Deinde <odide...@yahoo.com> wrote:

[Afis Deinde]

Imperial, pls don't put my name in your discourse with DiaperRashMan Ezeana.
Thanks

Afis

“Just as a solid rock is not shaken by the storm, even so the wise are not affected by praise or blame.” — Dhamapada, verse 81.

Sent from my iPhone

On Apr 20, 2016, at 1:52 PM, Imperial <imperi...@yahoo.com> wrote:

Pa Ezeana, 

If you use your full voodoo power to fight or injure Afis who would you be

arguing with again ? 

Don't you think that many members of the various online ( including many Igbo guys) would start fearing you ? A Yoruba 

adage says that " a hunter that kills an elephant with nothing else but his cap would be celebrated  for just one day ". 

 I know you have magical and supernatural powers that can generate anthrax, ebola etc but please don't use it on any fora member. We need powerful people like you in the Sambiza forest, Aleppo in Syria or  Kandahar in Afghanistan please don't use your full powers here sir .  

Sent from my iPhone

[Afis Deinde]

Ezeana, Da DiaperRashMan (sounds like Reggae time), all these rubbish talks.....

You are just digging your own grave.
So I laff. 

I don't know why Imperial thinks my name should come up when having a discussion with a bastard Inyanminrin.

I guess Imperial doesn't know Inyanminrins.

Ezeana, no one gives you any mind. 

Imperial must have less to do, probably that's why he chooses to make fun of you with the Babalawo picture he posted. But he doesn't know the Depressed Mind of an Igbo.

Read my lips, DiaperRashMan, no one believes you have any juju.

From Thursday to Sunday, while you are busy lying to yourself you are consulting Drunkhead Orioha, I will be in Virginia enjoying beautiful American weather.

Okay, DiaperRashMan?

By the way I will be driving in case Orioha wanna chase me with Orioha's KekeNapep.

Hehehehehehehehe!

Shikena 

Afis

“Just as a solid rock is not shaken by the storm, even so the wise are not affected by praise or blame.” — Dhamapada, verse 81.

Sent from my iPhone

[Afis Deinde]

Ezeana, tell you what, as I drive going to VA, and pass any beautiful scenery on Rt 81 (I think it's 81, I always take backdoor to avoid Washington DC traffic....). 

Thanks to GPS, no one needs to memorize streets any longer.

I remember when we used to search for jobs or apartment to rent in the '80s. Chei, Ezeana "ore mi atata", gone are the good old daze!

Walahi, we would buy local papers, opened to the "Classified". Therein tucked between was local map. 

Thanks to A to Z London, I had great tutorials!

One time I was looking for a street in Newark, Frelinghuysen Street. Oooogbele o, Ezeana don't let the spelling fool you. 

Oyinbo sometimes don't call their names the way they write am. 

Imagine yourself Ezeana, asking for Frelinghuysen street in Igbonics?

Hahaha, That was the good old days. 

Anyways, Ezeana, as I was saying ojare... 

I will take pictures and send it to Cyber for your enjoyment. 

Try to send your Juju consultation pictures as you kneel in front of the Drunkhead Orioha. Okay?

Just Two pals doing Selfie while one enjoys his life, and the nearly Dead Ezeana wasting his two years left-life on chasing shadows. Yep you heard me right TWO YEARS TOPS.
Foolish DiaperRashMan!!

Shikena 

Afis

“Just as a solid rock is not shaken by the storm, even so the wise are not affected by praise or blame.” — Dhamapada, verse 81.

Sent from my iPhone

[Ezeana Igirigi Achusim]

Afis:

To begin with, I don't wear diapers and I don't have rash anywhere. I have been using original black soap for bathing and my skin is a testimony that everything I need for my toiletries, ointments and whatnot are original authentic Nigerian products. You should know some Yoruba in Chicago. I met with 3 of them this week. I talked to more this week. I spent Easter weekend with a Yoruba family. Alhaji Dada knows me very well. So, you make a bigger fool of yourself self when you write comments about my health. There is no one my age who is in better health and vitality than Ezeana anywhere in the universe. When you have the Nigerian Deities grooming Ezeana for a mission, you can't help but be in an excellent health. 

Look Afis. The Deities let things happen to me to reinforce my belief in them, especially Dim Orioha. I should never have been in an armed struggle with the guys when one of them pulled the trigger 4 times. Not a scratch, even though rumors had it that I was shot dead. I was seconds away from consuming poison, but you will never believe how I did not consume the poison. Then the 3 conspirators died mysteriously in rapid succession with Ezeana not lifting a finger. That is how I know that with that much, no mortals can hurt Ezeana. 

Afis. I will use your skull as my footstool. The Deities have granted Ezeana favors even when I did not know enough to ask. Now I am asking the Deities that I want your skull for my footstool. I don't why they will not grant me that favor to convince the www crowd that Nigerian Deities are just as potent as our forefathers said they were. 

Yea. Afis. You can tell the world that I wear diapers. You can tell the world that I have epilepsy and diabetes and cancers. You can also tell the world that you will be at my funeral. Of course you will be there at my funeral. After I use your skull as a footstool, you have to be there at my funeral because your skull has been my footstool. 

Oh. You better check on your children today. You may discover something that will shut you up sooner than people think. I warned yo that the Deities work in mysterious ways. I promised to shut you up. The Deities will cooperate as usual. The more you abuse Ezeana to show www how tough you are, the more severe your punishment. For 7 years Ezeana did not blink while you had your way, now we shall see how soon you shut up after you learn something you least expect about your children. 

And I am

Ezeana Igirigi Achusim

Odi-Isaa

Nwa Dim Orioha AkA Onyeukwu 

Sent from my iPhone

[Afis Deinde]

Idiot. I can't take your word for it, Ezeana. 

Tell you what, Take a picture or two of your private parts region, make sure your penis is there. I just can't trust you unless I verify!

Last time, You were in Diaper, you have rashes all covering your blokus like mushrooms on rice in a Japanese Haiku restaurant.
You can't claim now you are Diaper-less and Rash-free.

Ezeana I don't believe you!!!!

Afis

“Just as a solid rock is not shaken by the storm, even so the wise are not affected by praise or blame.” — Dhamapada, verse 81.

Sent from my iPhone