{"id":69746,"date":"2019-10-12T14:13:04","date_gmt":"2019-10-12T13:13:04","guid":{"rendered":"http:\/\/pointblanknews.com\/pbn\/?p=69746"},"modified":"2019-10-13T06:15:05","modified_gmt":"2019-10-13T05:15:05","slug":"group-indicts-efcc-petition-buharis-aide-to-u-s-government-over-64-million-fraud-racketeering-corruption-money-laundering","status":"publish","type":"post","link":"https:\/\/pointblanknews.com\/pbn\/exclusive\/group-indicts-efcc-petition-buharis-aide-to-u-s-government-over-64-million-fraud-racketeering-corruption-money-laundering\/","title":{"rendered":"GROUP INDICT&#8217;S EFCC, PETITION BUHARI&#8217;S AIDE TO U.S. GOVERNMENT OVER $64 MILLION FRAUD, RACKETEERING, CORRUPTION, MONEY LAUNDERING"},"content":{"rendered":"<div id=\"m5340490886772242567\" class=\"mail-message expanded\">\n<div class=\"mail-message-header spacer\" style=\"text-align: justify;\">The Concerned Niger Deltans for Sustainable Development (CNDSD) has<\/div>\n<div class=\"mail-message-content collapsible zoom-normal mail-show-images \" style=\"text-align: justify;\">\n<div class=\"clear\">Petitioned the United States Government for the Revocation\/Cancellation<br \/>\nof already issued United States Visas to the Special Adviser to<br \/>\nPresident Muhammadu Buhari and Coordinator of the Presidential Amnesty<br \/>\nProgramme Prof. Charles Quaker Dokubo, Mrs. Awotu Patricia Ojakovo, Mr.<br \/>\nMusa Johnson Odiniya, and Mrs. Ubi Umoren Franklyn for their involvement<br \/>\nin the alleged mastermind of Public Funds Stealing and Embezzlement of<br \/>\nover $64 million from the coffers of the Niger Delta Presidential<br \/>\nAmnesty Programme, Racketeering, Corruption, Fraud, International Money<br \/>\nLaundering, Human Rights Abuses Against Innocent and Helpless Citizens,<br \/>\nIntimidation of Helpless Citizens, and Assault.The group in their petition signed by their Secretary Comrade Okpokeme<br \/>\nJ. Waripamowei called on the U.S Government to call on President<br \/>\nMuhammadu Buhari to have his Adviser <del>andalleged<\/del> corrupt Aide Mr.<br \/>\nCharles Quaker Dokubo immediately investigated.The group stated that it has become an urgent necessity to prevent the<br \/>\nname of his administration from being dragged through the mud by the<br \/>\ncountless number of international fraud and corruption scandals brewing<br \/>\naround the Presidency.They called on President Trump to direct the United States Secretary of<br \/>\nState, the Acting Secretary of the Department of Homeland Security, and<br \/>\nthe Director, United States Customs and Border Protection (CBP) to<br \/>\nurgently ensure the Revocation\/Cancellation of already issued United<br \/>\nStates Visas to Mr. Charles Quaker Dokubo who is holding a Nigeria and<br \/>\nBritish passports, Mrs. Awotu Patricia Ojakovo, Mr. Musa Johnson<br \/>\nOdiniya, and Mrs. Ubi Umoren Franklyn, for their alleged Masterminds of<br \/>\nPublic Funds Embezzlement of over $64 million at the Niger Delta<br \/>\nPresidential Amnesty Programme, Racketeering, Corruption, Fraud,<br \/>\nInternational Money Laundering, Human Rights Abuses against Innocent and<br \/>\nHelpless Citizens, Intimidation, and Assault.A Revocation or Cancellation of their already issued United States<br \/>\nvisas, according to the group, will deny the listed individuals the<br \/>\nopportunity to use the United States to perpetuate their money<br \/>\nlaundering schemes and human rights abuses.<\/p>\n<p>Their petition states as follows dated October 11, 2019 which receipt<br \/>\nhas already been acknowledged by the U.S Embassy in Abuja reads:<\/p>\n<p>Dear Mr. President,<\/p>\n<p>Petition for the Revocation\/Cancellation of Already Issued United States<br \/>\nVisas to Mr. Charles Quaker Dokubo, Mrs. Awotu Patricia Ojakovo, Mr.<br \/>\nMusa Johnson Odiniya, and Mrs. Ubi Umoren Franklyn, Alleged Masterminds<br \/>\nof Public Funds Embezzlement of over $64 million at the Niger Delta<br \/>\nPresidential Amnesty Programme, Racketeering, Corruption, Fraud,<br \/>\nInternational Money Laundering, Human Rights Abuses Against Innocent and<br \/>\nHelpless Citizens, Intimidation of Helpless Citizens, and Assault.<\/p>\n<p>We would be remiss in our duties as concerned citizens and youths from<br \/>\nthe Niger Delta region of Nigeria, if we begin without acknowledging the<br \/>\nmanifestly evident work that has been done in ensuring that corruption<br \/>\nglobally and in Nigeria is eradicated in its entirety. We make bold this<br \/>\nstatement bearing in mind the complexities involved in the dynamics of<br \/>\nfighting corruption at various cadres in various institutions around the<br \/>\nworld. Indeed, in spite of the multifarious challenges and resistances<br \/>\nencountered in the course of this battle, you have remained resilient.<br \/>\nMay your strength continually wax stronger.<\/p>\n<p>Your desire and your unequalled personality and integrity left us with<br \/>\nno doubt that justice will be seen to be done in this fight against the<br \/>\nevil perpetrated against the Niger Delta people and the Presidential<br \/>\nAmnesty Programme Mr. Charles Quaker Dokubo, and his cohorts.<\/p>\n<p>THE ISSUE AT HAND<\/p>\n<p>In line with the aforementioned, we want to call your attention to a<br \/>\nmultiplicity of various anomalies that are being perpetuated in relation<br \/>\nto the Niger Delta Amnesty Funds which have been specially and<br \/>\nespecially designated for the training of ex-Niger Delta militants; a<br \/>\npolicy which has been graciously continued to ensure long lasting peace<br \/>\nin the Niger-Delta region. These cogent allegations which would be<br \/>\noutlined shortly have gradually undermined the Presidential Amnesty<br \/>\nProgram (PAP) and are threatening to unleash chaos in the region if not<br \/>\nnipped timeously in the bud.<\/p>\n<p>At the center of this storm is the Special Adviser to the President of<br \/>\nNigeria on Niger Delta, and Coordinator of the Presidential Amnesty<br \/>\nProgram Mr. Charles Quaker Dokubo, a Nigeria and British National who<br \/>\nfrequently travels with both his Nigerian and British passports has been<br \/>\naccused of Masterminding and Stealing over $64 million from the coffers<br \/>\nof the Niger Delta Presidential Amnesty Programme, Racketeering,<br \/>\nCorruption, Fraud, International Money Laundering, Human Rights Abuses<br \/>\nAgainst Innocent and Helpless Citizens, Intimidation, and Assault.<\/p>\n<p>Mr. Dokubo was appointed in March 2018 by President Muhammadu Buhari<br \/>\nGCFR. However, he is not alone, as he is being assisted by cronies such<br \/>\nas the Legal Adviser Mrs. Awotu Patricia Ojakovo, the Director of<br \/>\nProcurement \u2013 Mr. Musa Johnson Odiniya and the Director of<br \/>\nAdministration \u2013 Mrs. Ubi Umoren Franklyn. These individuals have<br \/>\nsystematically aided and abetted this massive scale of corruption and<br \/>\ninternational money laundering at an unprecedented level and<br \/>\nconsistently looted the common patrimony owed to the youths and by<br \/>\nextension, the Niger Delta region of Nigeria.<\/p>\n<p>First and foremost, you will recall vividly that when the Presidential<br \/>\nAmnesty Program (PAP) was flagged-off in the summer of 2009, it<br \/>\noriginally started with an estimate of 10,000 ex-militants with certain<br \/>\nsums earmarked for their rehabilitation and integration into the<br \/>\nsociety. This number was then reviewed upward as more ex-militants<br \/>\nrelinquished their arms and the estimate peaked at 30,000 beneficiaries<br \/>\nof the program.<\/p>\n<p>Following his appointment by President Muhammadu Buhari GCFR in March<br \/>\n2018, Mr. Dokubo has continually embarked on diverting funds meant for<br \/>\ntraining and empowerment of Niger Delta youths. Mr. Dokubo constantly<br \/>\nflaunts at helpless citizens and all those planning to petition his<br \/>\nalleged fraudulent activities to the anti-graft agencies in Nigeria,<br \/>\nstating boldly and equivocally that the Economic and Financial Crimes<br \/>\nCommission&#8217;s Officials (EFCC) are all in his Pockets and that he<br \/>\nConstantly gives Millions of Naira as bribes to these officials<br \/>\nincluding the National Security Adviser of Nigeria Gen. Mohammed<br \/>\nBabagana Monguno (retd.) to ensure that no Financial and or Criminal<br \/>\nInvestigation(s) into the Affairs of his Office Succeeds, neither can<br \/>\nsuch allegations or investigations remove him from Office.<\/p>\n<p>It might interest you to know that numerous petitions, documents and<br \/>\nletters have been submitted to investigating agencies in Nigeria against<br \/>\nMr. Dokubo and his cohorts bordering on their alleged Mastermind of<br \/>\nPublic Funds Embezzlement of over $64 million, Corruption, Fraud,<br \/>\nRacketeering and International Money Laundering and luxury properties<br \/>\nacquisition across the United States and Europe, Human Rights Abuses<br \/>\nagainst Innocent and Helpless Niger Deltans, Intimidation, and Assault.<br \/>\nHowever, the Nigeria Presidency and the EFCC seems to have taken their<br \/>\nhands off these serious allegations that are backed with documented<br \/>\nevidences; thus proving Mr. Dokubo&#8217;s public statements of bribing these<br \/>\nofficials as accurate.<\/p>\n<p>OUR HUMBLE REQUESTS<\/p>\n<p>1.\u00a0 \u00a0 \u00a0 \u00a0 \u00a0We humbly implore you to use your good office to direct the<br \/>\nUnited States Secretary of State, the Acting Secretary of the Department<br \/>\nof Homeland Security, and the Director, United States Customs and Border<br \/>\nProtection (CBP) to urgently ensure the Revocation\/Cancellation of<br \/>\nalready issued United States Visas to Mr. Charles Quaker Dokubo who is<br \/>\nholding a Nigeria and British passports, Mrs. Awotu Patricia Ojakovo,<br \/>\nMr. Musa Johnson Odiniya, and Mrs. Ubi Umoren Franklyn, for their<br \/>\nalleged Masterminds of Public Funds Embezzlement of over $64 million at<br \/>\nthe Niger Delta Presidential Amnesty Programme, Racketeering,<br \/>\nCorruption, Fraud, International Money Laundering, Human Rights Abuses<br \/>\nagainst Innocent and Helpless Citizens, Intimidation, and Assault. A<br \/>\nRevocation\/Cancellation of their already issued United States visas will<br \/>\ndeny these individuals the opportunity to use the United States to<br \/>\nperpetuate their money laundering schemes and human rights abuses.<\/p>\n<p>2.\u00a0 \u00a0 \u00a0 \u00a0 \u00a0To call on the President of Nigeria, President Muhammadu<br \/>\nBuhari GCFR to have his Adviser and alleged corrupt Aide Mr. Charles<br \/>\nQuaker Dokubo immediately investigated. This has become an urgent<br \/>\nnecessity to prevent the name of his administration from being dragged<br \/>\nthrough the mud by the countless number of international fraud and<br \/>\ncorruption scandals brewing around the Presidency.<\/p>\n<p>3.\u00a0 \u00a0 \u00a0 \u00a0 \u00a0Finally, to call on the President of Nigeria to have all<br \/>\nPublic officers and other cronies connected with this scheme mentioned<br \/>\nin this petition to be held accountable. This is the way in which<br \/>\nsincerity would be seen in the corruption mantra being asserted by the<br \/>\ncurrent administration.<\/p>\n<p>We remain resolute in our resolve to eschew all forms of corruption<br \/>\npresent in the Presidential Amnesty Program to achieve peace and<br \/>\nstability in the Niger-Delta region.<\/p>\n<p>We have no doubt that you will graciously use your good office to assist<br \/>\nus in these serious issues, and please do accept the esteem and<br \/>\nassurances in which we hold your office and person.<\/p>\n<p>Sincerely yours,<\/p>\n<p>Signed: Comrade Okpokeme J. Waripamowei<\/p>\n<p>Secretary (CNDSD).<\/p>\n<p>Copy:<\/p>\n<p>The Secretary of State,<\/p>\n<p>United States State Department,<\/p>\n<p>Washington, DC USA.<\/p>\n<p>The Acting Secretary of Homeland Security,<\/p>\n<p>United States Department of Homeland Security<\/p>\n<p>Washington DC USA.<\/p>\n<p>The Director,<\/p>\n<p>United States Customs and Border Protection (CBP)<\/p>\n<p>Washington, DC USA.<\/p>\n<\/div>\n<\/div>\n<div class=\"mail-message-footer spacer collapsible\" style=\"text-align: justify;\"><img decoding=\"async\" class=\"alignnone size-medium wp-image-69761\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-001-283x400.jpg\" alt=\"\" width=\"283\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-001-283x400.jpg 283w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-001-768x1086.jpg 768w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-001-724x1024.jpg 724w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-001-1170x1655.jpg 1170w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-001-585x827.jpg 585w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-001.jpg 1240w\" sizes=\"(max-width: 283px) 100vw, 283px\" \/> <img decoding=\"async\" class=\"alignnone size-medium wp-image-69762\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-002-283x400.jpg\" alt=\"\" width=\"283\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-002-283x400.jpg 283w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-002-768x1086.jpg 768w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-002-724x1024.jpg 724w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-002-1170x1655.jpg 1170w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-002-585x827.jpg 585w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-002.jpg 1240w\" sizes=\"(max-width: 283px) 100vw, 283px\" \/> <img decoding=\"async\" class=\"alignnone size-medium wp-image-69763\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-003-283x400.jpg\" alt=\"\" width=\"283\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-003-283x400.jpg 283w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-003-768x1086.jpg 768w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-003-724x1024.jpg 724w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-003-1170x1655.jpg 1170w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-003-585x827.jpg 585w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-003.jpg 1240w\" sizes=\"(max-width: 283px) 100vw, 283px\" \/> <img decoding=\"async\" class=\"alignnone size-medium wp-image-69764\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-004-283x400.jpg\" alt=\"\" width=\"283\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-004-283x400.jpg 283w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-004-768x1086.jpg 768w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-004-724x1024.jpg 724w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-004-1170x1655.jpg 1170w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-004-585x827.jpg 585w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-004.jpg 1240w\" sizes=\"(max-width: 283px) 100vw, 283px\" \/> <img decoding=\"async\" class=\"alignnone size-medium wp-image-69765\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-005-283x400.jpg\" alt=\"\" width=\"283\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-005-283x400.jpg 283w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-005-768x1086.jpg 768w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-005-724x1024.jpg 724w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-005-1170x1655.jpg 1170w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-005-585x827.jpg 585w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-005.jpg 1240w\" sizes=\"(max-width: 283px) 100vw, 283px\" \/> <img decoding=\"async\" class=\"alignnone size-medium wp-image-69766\" src=\"http:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-006-283x400.jpg\" alt=\"\" width=\"283\" height=\"400\" srcset=\"https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-006-283x400.jpg 283w, https:\/\/pointblanknews.com\/pbn\/wp-content\/uploads\/2019\/10\/DOKUBO-PETITION-page-006-768x1086.jpg 768w, 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