People React To Speaker Of House Of Rep For Saying Padding Is Not Corruption

Prominent groups and individuals have berated the Speaker of the House of Representatives, Mr. Yakubu Dogara, for claiming that budget padding is not an offence.

In separate interviews on Friday with Saturday Punch, they said that the Speaker’s statement showed that he was not sensitive to the suffering of Nigerians.

Dogara, after a closed-door meeting with President Muhammadu Buhari on Friday, said that he would not resign over the budget padding allegation levelled against him and 12 others by a former Chairman of the House Committee on Appropriation, Abdulmumin Jibrin. The Speaker also said that budget padding was not an offence under the law.

In an interview with journalists after the meeting, which lasted for 30 minutes, the Speaker said, “I studied Law and I have been in the legislature and all this period I have never heard of the word ‘padding’ being an offence under any law.”

It is criminal—Falana, Afenifere, others

Condemning the Speaker, a human rights lawyer, Mr. Femi Falana (SAN), insisted that the alleged padding of the Federal Government’s budget by some members of the National Assembly constituted a criminal offence.

He explained that the offence of padding the budget was not a “once-and-for-all” like murder.


The senior lawyer said it started as conspiracy while planning it and concluded when it was used to draw money fraudulently after the budget had been passed.

Falana had also said that it was logical for those implicated in the scam to step down because Jibrin had done the same.

He said,


“The act violates Fiscal Responsibility Act. Section 13 of the Fiscal Responsibility Act prescribes that relevant agencies, including the National Assembly, make input into the budget. Relevant government agencies are required to do the costing for the projects to be included in the budget.

“It is expected that negotiation and costing of projects should have been concluded while the preparation is going on. Budgeting is a process. Budget is money bill, which must necessarily originate from the executive. Section 81(1) of the Constitution says the President shall cause the budget to be prepared and lay it before the National Assembly. The National Assembly cannot cause the budget to be prepared and lay it before itself.

“What the National Assembly can do after the budget is laid before it is to reduce the amount if it is convinced it is inflated.

“So it is conspiracy when they increase the amount or insert projects into the budget. The criminal act is concluded when they now draw from the funds they have inserted.”

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fraud: N700m pension Fraud Was Uncovered In Imo State

The Imo State Government has said that it has uncovered a high level of fraud that has been on for many years in the state Pension Board. The fraud, the sate said was allegedly perpetrated by highly placed officials in the Board in concert with some retired civil servants.
The disclosure was made recently by the Chief of Staff, Government House, Owerri, Chief Uche Nwosu in an interview with our corespondence.

According to Nwosu, the state government discovered the fraud following an audit panel it instituted adding that those indicted by the findings have been removed including the boss of the Board and an entirely new staff deployed to the Pension Board.
The Chief of Staff stated that the fund resulted from the accumulated pension of N1.3 billion in contrast to the authentic pension of N600 million which is an increase of above 100 per cent.
Reacting to non payment of pension arrears that recently resulted in protest in the state by pensioners, Nwosu stated that the state government was not in denial that it was not owing Pensioners. He, however, promised that the state government would by the end of this month (July) clear the arrears, noting that the state government had in recent months embarked on cleaning the Aegean stable in the State Pension Board as well as ‘ghost pensioners’ discovered during the audit probe.
Nwosu stated that the Governor, Rochas Okorocha has the interest of Pensioners at heart and that the State Labour Congress has been briefed on the government commitment to clear the Pension arrears very soon.
He also refuted the reports that the state is ‘broke’ following a recent report by the National Bureau of Statistics (NBs) that listed Imo State as one of the states that risked bankruptcy as a result of its low Internally Generated Revenue (IGR).
The Chief of Staff said that the fundamentals of the state’s economy remains strong in spite of the financial downturn in the nation’s economy. In this regards, he said that following the reorganization of the state’s internal revenue sources, the State’s IGR has increased appreciably to over N600 million a month.
He assured that the government has designed strategies that would further increase the state’s finances and make it less dependent on federal allocation.

The Sun.

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Ayodele Fayose, has said that he remained unmoved by the media trial adopted by the Economic and Financial Crimes Commission against him.

Ayodele Fayose, has said that he remained unmoved by the media trial adopted by the Economic and Financial Crimes Commission against him.

He said the EFCC and its collaborators in the All Progressives Congress should wait till 2018 after his tenure when he would confront “their lies.”

Fayose said, “The EFCC did more than this in 2006 but when I challenged their cooked up stories on poultry project in the court, the EFCC failed to substantiate all their allegations against me and their case crumbled like a pack of cards.”

Speaking through his Special Assistant on Public Communications and New Media, Lere Olayinka, the governor accused the anti-graft commission of concocting stories in an attempt to tarnish his image.

He said,

“If what the EFCC and its collaborators are now relying on is a driver or a source in EFCC that speaking for Zenith Bank, and not the former National Security Adviser, Col. Sambo Dasuki (retd) that they claimed gave the former Minister of State for Defence, Senator Musiliu Obanikoro money to give me, goodluck to them.

“The EFCC and its spin doctors can continue to cook up stories and feed their collaborators in the media. The media trial can continue unabated, I am not moved. I am more focused, more resolute, I don’t lose battles. The one that they did in 2006 did not ultimately prevent me from having a second term as governor of Ekiti State and whatever they are doing now will also not stop me from handing over to a Peoples Democratic Party governor in 2018.

“I will meet them in court and the whole world will again listen to their feeble stories as it happened in poultry saga.”

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The number of dead from a coup attempt in Turkey has risen to 90

The number of dead from a coup attempt in Turkey has risen to 90, the state-run news agency Anadolu reported on Saturday, adding that 1,154 people were wounded.

Nearly 200 unarmed soldiers at the Turkish military headquarters have meanwhile surrendered, an official said, adding that special troops were currently securing the complex.

This is too BAD. All nations need prayers.

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Femi Falana Tells Buhari, Osinbajo, Saraki, Governors -You Can Be Arrested While In The Office.

Human right activist, Femi Falana says a sitting president or governor who commits any crime can be arrested and tried, saying according to the Supreme Court ruling, there was no longer absolute immunity. The Senior Advocate of Nigeria said immunity does not extend to electoral fraud and asked Senate President, Bukola Saraki and his Deputy, Ike Ekweremadu to face the forgery charges against them rather than politicking about it, saying “they have no immunity to dodge the charges against them.’’.

He said this while speaking on:

“Limit of executive immunity” in Benin to mark the 60th birthday of the Secretary to the State Government (SSG) of Edo, Prof. Julius Ihonvbere
“The senate is now politicising the issue, saying it is political victimization but not that the offence was not committed. As leaders of the National Assembly, you are supposed to be above board and that is even the more reason you must be careful.
“But I want to remind the senate that the Attorney General of the Federation is only answerable to his boss, who is the president and nobody else.
“The same thing applies to the states, so there is no longer absolute immunity in this country.
“And that is why what is happening in Ekiti today about money found in a bank and the governor is saying it is illegal to freeze his account that is not true.
“Any issue that is criminal in nature must be treated as such,” he declared.

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Governor Fayose Reacts Angrily On The Arrest Of His ‘Best Friend/Aide’ Over N4.7bn Fraud

Ekiti state Governor, Ayo Fayose’s aide/best friend , Abiodun Agbele has been arrested by the EFCC over allegations of aiding and abetting Fayose to launder part of the N4.7 billion he received from the Office of the former National Security Officer, Sambo Dasuki in June 2014. EFCC is accusing Agbele of receiving N4.7 billion from former Minister of state for Defence, Musiliu Obankoro, and handing it over to Fayose. Agbele was arrested in Lagos last night and is being detained at the Lagos office of the antigraft agency.

Read Fayose’s statement;

Our attention has been drawn to the arrest of Mr Abiodun Agbele by the EFCC and we wish to say that we encourage the EFCC to carry out its investigations without politics as it is being done now. It must be pointed out that at no time was Mr Abiodun Agbele invited by the EFCC, and if he had been invited, he would have honoured the invitation. Therefore, there is nothing to celebrate in his arrest if it is not political.

As already pointed out, Governor Ayodele Fayose does not have anything to do with any fund from the Office of the National Security Adviser (ONSA). He has stated how his election was funded and Zenith Bank that he said funded his election has not denied doing so.

Also, the person said to have been arrested is an adult and will defend himself when the time comes. Subjecting him to media trial as EFCC has been doing since the inception of this government will only give our adversaries momentary sense of joy.

We await reports of EFCC investigations and we hope that the anti-corruption agency will be civil enough to allow an open and transparent trial in competent court of law and not media trial just to get at Governor Fayose because of his uncompromising stance against the misrule of the APC/Buhari led federal government.

Whatever stories being circulated by the EFCC and its political allies can at best be regarded as rumour as we were all in Nigeria when Nigerians were told that $700m cash was found in the House of Mrs Diezani Allison Madueke and the story turned out to be lie.

Finally, like we have maintained, Governor Fayose will remain resolute in making his opinions known on national issues and will not be intimidated.

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JUST IN!!! Militants Vow to Bomb Lagos Bridge & Onitsha Asaba Bridge in 140 Hrs Read Their Reason.

The new deadly militant group, the Asawana Deadly Force of Niger Delta, ADFND, which on Thursday claimed to have taking over from the Niger Delta Avengers, NDA, yesterday slated the date it would bomb some strategic bridges in the country.

The group sets Saturday July 2nd, 2016,as the day it will bomb Bonga Field, Onitsha -Asaba bridge, Third Mainland bridge, and other major bridges across the southern of the country.

A statement by the group, signed by its leader, Commander Olomubini Kakarakokoro, a.k.a No Mercy, “We are bombing Bonga field, Onitsha -Asaba bridge, Third Mainland Bridge, and other major bridges across the southern of the country, on Saturday 2nd July, 2016.”

“This is not a mere threat. The only way out is for the Federal Government to relocate all headquarters of major oil companies to Niger Delta. They are built with our oil money. They must be moved back to the Niger Delta region.”

The group sternly warn the federal government to take its threat serious.

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JUST IN!!! UK PRIME MINISTER DAVID CAMERON RESIGNS . READ WHAT HAPPENED HERE.

UK Prime Minister David Cameron resigned today after his devastating defeat in the EU referendum. He had fought strongly for Britain to remain in the EU but lost. He said he will stay in post till about October this year when a new Prime Minister is chosen. He said the country requires fresh leadership.

Cameron’s voice broke as he spoke outside Downing Street this morning with his wife Samantha in tears next to him. “We should aim to have a new prime minister in place by the start of the Conservative Party conference in October,” he told the media after the country voted to leave the European Union.

The Brexit campaign officially passed the winning post in the EU referendum at around 6am today, triggering a political earthquake and panic in the markets. Nigel Farage earlier declared it to be ‘independence day’ and a ‘victory for real people’ as the Leave campaign racked up votes across England and Wales – defying the verdict of London, Scotland and most of the big cities.

The Pound – which soared in value earlier after Nigel Farage admitted he thought Brexit had lost – has nose-dived against US dollar to its lowest level for 31 years. And more than £100billion was wiped off the FTSE 100 within minutes as markets opened on Friday as Britain’s decision caused turmoil across global exchanges.

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video/photos: Zenith Bank’s Management Team Visits Gov. Fayose To Apologize … Is That A Bank Manager Or The Staff Kneeling Down?!

This is according to SA to the Ekiti State Governor on Public Communications & New Media, Lere Olayinka.

Read the statement below..

‘A management team from Zenith Bank Plc visited Ekiti State Governor, Mr Ayodele Fayose, over the involvement of the bank in the funding of the June 21, 2014 governorship election of the governor.

Their visit to the governor followed a reported denial by the bank that it was not part of the funding of the election.

The team was led by an Executive Director, Sola Oladipo. It also had two zonal directors of the bank and the Ado-Ekiti branch manager.

When accosted by newsmen, the ED said they only came to see the governor.

Asked whether the bank really dissociated itself from the claim by the governor that it was part of the funding of the election, Shola could only mutter some inaudible words.

He eventually said the spokesman for the bank was not on the team and could not say anything.

While commenting on the development, Governor Fayose said the bank officials came to beg him over the issue.

“They were begging me and that the matter should not go beyond this level.

I asked them why did they go to the EFCC to tell lies.

Why did they have to lie that money came from the Office of the National Security Adviser? If the money is for me why did they have to link with me what is not.”

 CLICK HERE TO WATCH VIDEO 

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Aisha Buhari’s ‘Impersonator ’ Finally Speaks Up – A Must Read

Alleged imposter, Ms Aisha Buhari, the woman who shares same name with President’s wife has finally broken silence on her alleged involvement in the Halliburton bribery scandal. Ayodele Fayose of Ekiti State had Monday accused the wife of the President of involvement in the Halliburton scandal which an American member of Congress was jailed for 13 years in 2009. However, she said she was not the person referred to in the bribery scandal.

I am not in the line of business with Halliburton, so linking me with the bribery is wicked”, she fumed. “If they think they are politician and can break the law and go free, they should realize that nobody is above the laws of a country including me”, she asserted. On whether she is going to take legal action, she said:” I am talking with my Lawyers, they will determine that”, she summed.

Ms Buhari, speaking exclusively with The Street Journal Tuesday night, said she was never involved in the scandal and linking her name with it was most malicious and wicked. According to Ms Buhari, the allegation “is like pouring water on a sleeping person. I have never done anything with Halliburton, I don’t know the color of the company.

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President's Wife Aisha Buhari Sends A Letter To Governor Fayose (Must Read)

A letter has been sent to Mr. Fayose through solicitors Mary Ekpere & Co., via courier on Wednesday, was exclusively made available to PREMIUM TIMES. The letter, titled: “Demand for unqualified retraction of the false statement published by you in various media on the 20th of June, 2016, and subsequent dates regarding our client, Her Excellency, Mrs. Aisha Buhari the wife of Pres. Buhari, GCFR,” reads: .

“Our client has referred to us statement made by you and published on the 20th of June, 2016 (and other subsequent days) concerning and pertaining to her person for necessary action. The said statement which was caused by you and your agents to be widely circulated and published in various media platforms, contains very wild, unfounded and false allegations and imputations against the person of our client.

Specifically, in the said statement credited to you and signed by your Chief Press Secretary, Idowu Adelusi, you, inter alia, false stated as follows: ‘Even the president cannot claim to be an angel. The estate he built in Abuja is known to us. His wife was indicted over the Halliburton Scandal (sic). .

When that American, Jeferson, was being sentenced, the President’s wife was mentioned as having wired $170,000 to Jefferson. Her name was on page 25 of the sentencing of Jefferson. We can serialise the judgement for people to see and read.’

Take notice that unless you and your agents meet our humble demands within 5 (five) working days of the receipt of this letter, we shall take all necessary steps within the contemplation of the law to seek redress for our client.”

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Just In : Federal Government DRAGS ANAMBRA STATE TO SUPREME COURT, SLAMS N50BN SUIT

THE FEDERAL Government has slammed a N50 billion suit against Anambra State Government over the state’s purported revocation of the 148.337 hectares of land at Amansea, Awka North Local Government of the state acquired for Federal Government Sites and Services Scheme.

Suit No. SC 876/2015: The Attorney-General of the Federation of Nigeria as plaintiff and the Attorney- General of Anambra State as defendant, the Federal Government is seeking eight declarations including N50 billion for exemplary and aggravated damages suffered by her by the alleged unconscionable actions of the defendant.

The claim of the plaintiff as contained in the Writ of Summons signed by the registrar of the court and dated November 9, 2015 is for “A declaration that the 148.337 hectares of land at Amansea, Awka North Local Government Area, Anambra State, comprising Federal Government Sites and Services Scheme, Amansea/ Awka, was lawfully acquired by the Federal Government of Nigeria through the state government in 1992, under the Land Use Act of 1978 (as amended).

“A declaration that the Federal Government of Nigeria had duly paid the required compensation that was assessed to the knowledge of and active collaboration with the Anambra State government.

“A declaration that the Federal Government of Nigeria had duly granted Statutory Rights of Occupancy to her Allotees and Development Partners, members of the public and original land owners to the knowledge of and active collaboration with the Anambra State government.

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Just In!! Tension As Soldiers And Police Officers Exchange Fire At Maiduguri Government House

This afternoon, there was shoot out between some police officers and soldiers at the Maiduguri Government House, Borno state this afternoon when soldiers in a truck attempted to forcefully get a share of the rice being distributed to Internally Displaced Persons (IDPs) not living in camps in the state.

DailyTrust reports that the distribution of rice for the IDPs had started from about a week ago under the watch of policemen in the Government House who are to ensure that the rice is given only to the people who really need it.

It is being alleged that the soldiers had been coming to get from the rice since the distribution started without appropriate documentation.

However when they came for some rice today, the policemen refused to allow them to get from the rice distribution and a shootout ensued leading to at least one policeman being injured.

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Read Nigerians Reactions After Aisha Buhari Called Governor Fayose Unchained Mad Dog.

See the reactions of some Nigerians after the last night tweet By Aisha Buhari Last night.

SEE Their Reactions Below: 

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Nigeria First Lady Replies Governor Fayose Calls Him A Mad Dog. See Here.

After her first tweet calling Ekiti Governor, Unchained Mad Dog… She continues by making him know she’s ready for him!

She tweets:

ENOUGH IS ENOUGH FAYOSE IS AN UNCHAINED MAD DOG If Buhari is 73 years old,I Aisha am 45 years old,I have more than enough energy to face you. 

Ekiti State Governor, Ayodele Fayose, on Monday revived a controversy surrounding the role played by Aisha, President Muhammadu Buhari’s wife, in the messy bribery scandal involving U.S. Congressman, Williams Jefferson. We formerly reported that.

she wasn’t just cool with Fayose’s allegations but voiced out… She said “I refuse to keep quiet”

see her tweet below:

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NEWS FLASH!!! Halliburton: America Wants Atiku, Kachikwu and Aisha Buhari, Prosecuted!

The United States has said the Economic and Financial Crimes Commission, EFCC, has all it needs to prosecute all those implicated in the Halliburton scandal including Mrs. Aisha M. Buhari who allegedly wired $170,000.00 in bribe to disgraced Congressman Williams J. Jefferson in 2002.

A 16-count indictment, returned by a federal grand jury in Alexandria, Va., charged Jefferson with solicitation of bribes from Nigeria and other places, honest services wire fraud, money laundering, obstruction of justice, violating the Foreign Corrupt Practices Act, racketeering, and conspiracy.

The indictment alleges that from in or about August 2000 through in or about August 2005, Jefferson, while serving as an elected member of the U.S. House of Representatives, used his position and his office to corruptly seek, solicit and direct that things of value be paid to Jefferson and his family members in exchange for his performance of official acts to advance the interests of people and businesses who offered him the bribes.

The U.S Justice Department had at the time requested the EFCC through a letter with Ref: MEW:DPW:KDL:AV 1 File 182.23818 dated June 22, 2006 to investigate Mrs. Aisha M. Buhari and several others linked with bribing Congressman Jefferson.

Mrs. Buhari, Atiku Abubakar, Dumebi Kachikwu, Otunba Fashawe, Aliyu Maigari and others were named in a long chain of Nigerian and American bribe takers that spirited about $45 million—for a technology transfer deal—to the US between 1996 and 2002.

Atiku, chairing of the Petroleum Technology Development Fund, PTDF, then, was, alongside US Congressman Williams J. Jefferson, Siemens, Halliburton, and others, indicted in a U.S. Senate report sent to the EFCC for investigation in 2006.

Peter Carr, Spokesman of the DOJ confirmed the Sentencing memo of Jefferson which indicted Aisha M. Buhari, Abubakar Atiku and others but declined to speak further on the issue in an email to Pointblanknews.com.

“Thank you for reaching out to us. We’ll decline to comment beyond what is referenced in the sentencing memorandum,” Carr said in an email to Pointblanknews.com.

A source in DOJ told pointblanknews.com that because Jefferson is currently appealing some of his convictions, DOJ may not want to comment further on the matter.

The Sentencing Memorandum obtained byPointblanknews.com from the U.S District Court Eastern District of Virginia listed as exhibit, a wire transfer to Congressman Jefferson from an account owned by Aisha M. Buhari.

“…See also Government Exhibits 36-87 (6/26/02 $170,000 wire transfer from account in Nigeria in the name of Aisha Buhari to an account in the name of The ANJ Group, LLC, identifying “William Jefferson” as Beneficiary), Government Exhibits 36-90

and 36-91 (11/28/03 $50,000 wire transfer from account in British Virgin Islands in the name of Dawson Creek Traders to an account in the name of Jefferson Interests, Inc.),” the 37page sentencing memo said on its page 22.

Citizen International Bank, Plot 130, Ahmadu Bello Way, Victoria Island, Lagos, Nigeria. The bank records should include documents relating to any wire transfers of $10,000 or more.

Although the Presidency through a text message to Pointblanknews.com by Mallam Garba Shehu said the Aisha M. Buhari is not the same as the President’s wife.  U.S investigators said investigations by EFCC would identify the real Aisha M. Buhari named in the documents.

Shehu had also threatened to suePointblanknews.com should it publish the reports linking the first lady to the Halliburton/iGate scandal.

The FBI had also asked the EFCC to investigate:

a. Any and all documents in the possession of NDTV and its present or former officers, employees, or representative (including, but not limited to, Otunba Oyewole Fashawe, Ahmed Vanderpuije, Dumebi Kachikwu) relating to or involving some of the above listed individuals and entities b. Any and all documents in the possession of any Nigeria public official or agency- including but not limited to the Nigerian Communications Commission, Ministry of Communications, Nigerian Embassy to the United States, Nitel, and the Managing Director of Nitel- relating to or involving some of the above listed individuals and entities

c. Correspondences between United States Congressman Williams Jefferson and Vice President Alhaji Atiku Abubakar relating to any U.S. based business venture in Nigeria

d. Correspondences between United States Congressman Williams Jefferson and Jamilah Jennifer Atiku- Abubakar , wife  of  Vice President Alhaji Atiku Abubakar, relating to any U.S. based business ventures in Nigeria

e. Correspondence between iGate, including its officers and representatives and Vice President  Alhaji Atiku Abubakar and any other Nigerian Public official

f. Correspondence between NDTV, including its officers and representatives and Vice President Alhaji Atiku Abubakar and any other Nigerian public official

g. Correspondence between Atiku Abubakar (or any of his subordinates or representatives), and any government official or agency, including Nitel, relating to some of the above listed individuals and entities

h. Any and all documents in the possession of Rosecom.Net and its present or former officers, employees, or representatives (including Suleiman Yahyah) and any Nigerian public official or agency ( including Nitel and its officials, employees or representatives) relating to business ventures involving IGate or W2-IBBS Limited i.Any and all records and documents relating to any concessions for petroleum products transferred to some of the listed individuals or entities

j.Toll records from January 2001 to the present for telephone 23410803504000, which number has been used or subscribed by Atonte Diete –Spiff

k. Any and all documents in the possession of the Nigerian Embassy in the United States related to any travel to Nigeria by Congressman Williams Jefferson in connection with U.S. business ventures in Nigeria, including, but not limited to

l. Records from the Sheraton Hotel & Towers related to the stay of Congressman William Jefferson, Vernon Jackson, and any other party affiliated with Jefferson and Jackson during the February, 2004 trip

m. Records from the Sheraton Hotel & Towers related to the stay of Congressman William Jefferson, Vernon Jackson, Patrick Gerdes, Adolfo Lambaren, BK Son, and any other party affiliated with Jefferson and Jackson during the May, 2004 trip

n. Records and filing relating to some of the listed entities. The requested documents include, but are not limited to company formation documents, shareholder documents, ownership record, management documents, documents relating to payment of fees related to company filings, and any other company information. The request was particular on Diverse Communications Limited, a company associated with William J. Jefferson through which he was to collect kickback in form of percentage of profit for his official act in respect of NDTV / IGate deal

o. Bank records of accounts held by Ahmed Vanderpuije, Otumba Fashawe NDTV, and Dumebi Kachiku from January, 2003 to present, including, but not limited to, accounts held in Trans International Bank, Transcontinental Bank, Citizen International Bank, Standard Trust Bank, and Continental Trust bank p. Bank records relating to any payment or transfer of funds from the Petroleum Trust Development Fund to any accounts held by NDTV, Vanderpuije, Fashawe and Kachiku (including but not limited to any accounts held at the Trans International Bank)

q. Bank records relating to any payment or transfer of funds from PTDF for or on behalf of NDTV, Ahmed Vanderpuije, Otumba Fashawe, or Dumebi Kachikwu, to any accounts held by some listed entities and individuals

r. Bank records of accounts held by Hajiya Aisha M. Buhari from January, 2001, to present, including, but not limited to, accounts at Citizen International Bank, Plot 130, Ahmadu Bello Way, Victoria Island, Lagos, Nigeria. The bank records should include documents relating to any wire transfers of $10,000 or more

s.Bank Records of accounts held by Maureen Scurry, also known as Maureen Edu, from January, 2003 to the present.

t. Bank Records of accounts held by Atonte-Diete Spiff and /or Providence International from January 2001, to present, including, but not limited to, account at FSB International Bank, 23 Awolowo Road, Ikoyi Lagos; Pacific Bank Limited Lagos; Eagle Bank Limited Lagos.

u. Bank records held by Allison K. Anadi from January 2001 to present including but not limited to, accounts at Assurance Bank. The bank records should include documents relating to wire transfer of $5,000 or more.

v. Bank records for any account held by listed companies from the date of the opening of any such accounts to the present.

w. Property transfer records and loan/mortgage records (including applications, correspondences, and documents referring to collateral or security for the loan) relating to the purchase of plot 555 Adetokumbo Ademola Crescent Wuse II Abuja (Location of NDTV office ).

x. Correspondences and communication (electronic or otherwise) between officials, agents, or employees of standard Trust Bank and Maureen Scurry, also known as Maureen Edu, related to financing on behalf of NDTV and/ or IGate.

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