{"id":68883,"date":"2019-09-03T22:49:23","date_gmt":"2019-09-03T21:49:23","guid":{"rendered":"http:\/\/pointblanknews.com\/pbn\/?p=68883"},"modified":"2019-09-04T06:57:21","modified_gmt":"2019-09-04T05:57:21","slug":"amnesty-boss-dokubo-three-others-laundered-over-14million-amnesty-funds-in-turkish-banks","status":"publish","type":"post","link":"https:\/\/pointblanknews.com\/pbn\/exclusive\/amnesty-boss-dokubo-three-others-laundered-over-14million-amnesty-funds-in-turkish-banks\/","title":{"rendered":"Amnesty Boss Dokubo, Three Others, Laundered over $14Million Amnesty Funds In Turkish Banks"},"content":{"rendered":"<p>Prof. Charles Quaker Dokubo, Coordinator of the Niger Delta Presidential Amnesty Programme (PAP) with the assistance of his Senior Management Staff allegedly laundered over $14 million \u00a0(N5 Billion) in two Turkish banks, security sources have revealed to pointblanknews.com<\/p>\n<p>Very reliable insider at the Amnesty office told\u00a0pointblanknews.com\u00a0that several fictitious companies used as fronts by the Amnesty Coordinator and some management staff were awarded phony \u00a0contracts and the proceeds moved to Banks in Turkey.<\/p>\n<p>The Senior Management Staff involved in the fraudulent schemes are:\u00a0Legal Adviser Mrs. Awotu Patricia Ojakovo,<br \/>\nDirector of Procurement \u2013 Mr. Musa Johnson Odiniya,\u00a0and Director of Administration \u2013 Mrs. Ubi Umoren Franklyn.<\/p>\n<p>Sources told\u00a0Pointblanknews.com\u00a0that investigation has been stalled because of the Amnesty\u00a0 boss is a nominee of the former National Security Adviser, General Babagana Monguno who is also\u00a0the godfather\u00a0of the acting Chairman of the Economic and Financial Crimes Commission, EFCC.<\/p>\n<p>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\u00a0Pointblanknews.com<\/p>\n<p>According to the source who does not want to be named, \u201cthese individuals perpetrated these fraudulent contract scams using fake and many unregistered companies to siphon Billions of Naira from the Amnesty Coffers. Below are some of the fraudulent companies used in their schemes.<\/p>\n<p>The source added that few of the companies with known registrations are either owned by Buhari\u2019s aides in Aso Rock or members of the Cabal.\u00a0Abba\u00a0Kyari, General Monguno and the Special Assistant to the President of Domestic, are listed as owners of few registered companies that were awarded contracts.<\/p>\n<p>One Ms. Roseline, a mistress of Dokubo, is the front used by the Amnesty boss to coordinate contract awards to Buhari&#8217;s aides<br \/>\n\u201cThe 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,\u201d the source said.<\/p>\n<p>According to the EFCC source, besides Buhari&#8217;s aides, some of the fake companies were hurriedly packaged by some leaders of the All Progressive Congress, APC.<\/p>\n<p><img decoding=\"async\" class=\"alignnone size-medium wp-image-68884\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/DFC0362B-4891-4301-9F66-48A1C5E54139-225x400.jpeg\" alt=\"\" width=\"225\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/DFC0362B-4891-4301-9F66-48A1C5E54139-225x400.jpeg 225w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/DFC0362B-4891-4301-9F66-48A1C5E54139.jpeg 540w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/> <img decoding=\"async\" class=\"alignnone size-medium wp-image-68885\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/F4D14813-5E6A-4AC0-A6BE-BE5A2B790335-225x400.jpeg\" alt=\"\" width=\"225\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/F4D14813-5E6A-4AC0-A6BE-BE5A2B790335-225x400.jpeg 225w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/F4D14813-5E6A-4AC0-A6BE-BE5A2B790335.jpeg 510w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/> <img decoding=\"async\" class=\"alignnone size-medium wp-image-68886\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/717132F0-FEAC-4592-B152-C616503DA113-225x400.jpeg\" alt=\"\" width=\"225\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/717132F0-FEAC-4592-B152-C616503DA113-225x400.jpeg 225w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/717132F0-FEAC-4592-B152-C616503DA113.jpeg 524w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/> <img decoding=\"async\" class=\"alignnone size-medium wp-image-68887\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/3D06F223-BE09-480C-A4EB-E46958A50854-225x400.jpeg\" alt=\"\" width=\"225\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/3D06F223-BE09-480C-A4EB-E46958A50854-225x400.jpeg 225w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/3D06F223-BE09-480C-A4EB-E46958A50854.jpeg 475w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/> <img decoding=\"async\" class=\"alignnone size-medium wp-image-68888\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/2979496A-EBD9-4CBA-94C3-716C661B59E9-225x400.jpeg\" alt=\"\" width=\"225\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/2979496A-EBD9-4CBA-94C3-716C661B59E9-225x400.jpeg 225w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/2979496A-EBD9-4CBA-94C3-716C661B59E9.jpeg 540w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/> <img decoding=\"async\" class=\"alignnone size-medium wp-image-68889\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/20935D7C-76E3-4C00-9063-90B2D3624D8D-225x400.jpeg\" alt=\"\" width=\"225\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/20935D7C-76E3-4C00-9063-90B2D3624D8D-225x400.jpeg 225w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/20935D7C-76E3-4C00-9063-90B2D3624D8D.jpeg 512w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/> <img decoding=\"async\" class=\"alignnone size-medium wp-image-68890\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/BC4EABB7-642B-41EA-9393-2C8A33163733-225x400.jpeg\" alt=\"\" width=\"225\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/BC4EABB7-642B-41EA-9393-2C8A33163733-225x400.jpeg 225w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/BC4EABB7-642B-41EA-9393-2C8A33163733.jpeg 540w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/> <img decoding=\"async\" class=\"alignnone size-medium wp-image-68891\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/361A36DB-21AF-431F-99CC-E796866AA811-225x400.jpeg\" alt=\"\" width=\"225\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/361A36DB-21AF-431F-99CC-E796866AA811-225x400.jpeg 225w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/361A36DB-21AF-431F-99CC-E796866AA811.jpeg 516w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/> <img decoding=\"async\" class=\"alignnone size-medium wp-image-68892\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/434DA02E-1037-4872-98EC-5696C292106E-225x400.jpeg\" alt=\"\" width=\"225\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/434DA02E-1037-4872-98EC-5696C292106E-225x400.jpeg 225w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/434DA02E-1037-4872-98EC-5696C292106E.jpeg 540w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/> <img decoding=\"async\" class=\"alignnone size-medium wp-image-68893\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/712FF829-E134-423E-A5E4-133BB1C14849-225x400.jpeg\" alt=\"\" width=\"225\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/712FF829-E134-423E-A5E4-133BB1C14849-225x400.jpeg 225w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/712FF829-E134-423E-A5E4-133BB1C14849.jpeg 540w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/> <img decoding=\"async\" class=\"alignnone size-medium wp-image-68894\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/DD426C2A-C816-42D6-93E5-75C71381A4EA-225x400.jpeg\" alt=\"\" width=\"225\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/DD426C2A-C816-42D6-93E5-75C71381A4EA-225x400.jpeg 225w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/DD426C2A-C816-42D6-93E5-75C71381A4EA.jpeg 540w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/> <img decoding=\"async\" class=\"alignnone size-medium wp-image-68895\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/234F39DE-44D7-4EED-8F8C-ACA0DBE12C2A-225x400.jpeg\" alt=\"\" width=\"225\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/234F39DE-44D7-4EED-8F8C-ACA0DBE12C2A-225x400.jpeg 225w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/234F39DE-44D7-4EED-8F8C-ACA0DBE12C2A.jpeg 540w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/> <img decoding=\"async\" class=\"alignnone size-medium wp-image-68896\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/F077344A-2AD7-4621-B546-4FB739FBAE89-225x400.jpeg\" alt=\"\" width=\"225\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/F077344A-2AD7-4621-B546-4FB739FBAE89-225x400.jpeg 225w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/09\/F077344A-2AD7-4621-B546-4FB739FBAE89.jpeg 540w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/><\/p>\n<!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content --><!-- AddThis Related Posts generic via filter on the_content -->","protected":false},"excerpt":{"rendered":"<p>Prof. Charles Quaker Dokubo, Coordinator of the Niger Delta Presidential Amnesty Programme (PAP) with the assistance of his Senior Management Staff allegedly laundered over $14 million \u00a0(N5 Billion) in two&hellip;<!-- AddThis Advanced Settings generic via filter on wp_trim_excerpt --><!-- AddThis Share Buttons generic via filter on wp_trim_excerpt --><!-- AddThis Related Posts generic via filter on wp_trim_excerpt --><\/p>\n","protected":false},"author":1,"featured_media":67063,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[17],"tags":[],"class_list":["post-68883","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-exclusive"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Amnesty Boss Dokubo, Three Others, Laundered over $14Million Amnesty Funds In Turkish Banks - Pointblank News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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