MAFIA: HOW TOP RANKED POLICE OFFICER CONNIVED WITH TUNDE AYENI AND OTHER CROOKS TO BANKRUPT ASO SAVINGS AND LOANS is in possession of an earnest appeal by a concerned citizen, Hajia Maimuna Sanda Aliyu, who was a former senior staff in ASO Savings & Loans [ASL] Plc., for the police to investigate SP Taiwo Oyewale for misleading the Federal Government of Nigeria.

In our previous report, documented how several individuals, in connivance with top employees, perpetrated some organised, massive corruption and bankrupted Aso Bank.

Some individuals mentioned in the act include former chairman of Skye Bank, Mr Tunde Ayeni, CEO of Capital Oil and Gas, Mr Ifeanyi Ubah, former MD of Aso Savings & Loans Plc., Mr Hassan Usman, son of former Minister of the Federal Capital Territory [FCT], Bala Mohammed, Shamsuddeen, and a host of others.

The report further showed how some of the above-mentioned bigwigs masterminded an attack against the person of Hajia Maimuna Sanda Aliyu, when she blew the lid open on the said perpetrators.

However, instead of seeking redress in the law courts in the event of perceived malpractice, they took to cheap blackmail, intimidation and name-calling.

Consequently, Hajia Maimuna Aliyu’s residence and the residence of her son both located in Abuja were picketed simultaneously in the morning of Saturday, June 17, 2017, by ASL staff allegedly at the instigation of Tunde Ayeni and Hassan Usman.

The marauders, nevertheless, are far from done with their blackmailing and intimidation antics.

Evidence available to shows that they went farther to connive with the police officer that investigated and exonerated Hajia Maimuna Aliyu in 2015, SP Taiwo Oyewale in a farcical show of shame.

Recall that on the police report written by SP Oyewale, they confirmed receipts for the Jahi land but claimed at a loss or so.

One then wonders how a financial institution, entrusted with the lives and savings of hardworking Nigerians, will claim ignorance  of a sold property after confirming receipts for the said land if not crass incompetence.

Worst case scenario was the approach by the investigating police officer, SP Taiwo.

It beats the imagination how an officer will, after completing an investigation assigned by a superior, instead of reverting back to the superior with the result of the said investigation, reported same to the bank officials who are already suspects in the same deal.

In the words of Hajia Aliyu, ‘who has the prosecuting powers to charge her to court, the POLICE or the MD of ASO savings Plc?’

Moreover, the report has no file nor volume number as is normal with such reports.

Worse yet, how could the report of a matter purportedly investigated in 2015 now be dated May 2017 by SP Oyewale?

It is in view of the above inconsistencies that Hajia Aliyu took out time from her busy schedule to write the following appeal asking the police hierarchy to investigate SP Taiwo Oyewale –

– First, for misleading her superiors in particular,

– Secondly, for smearing the image of the Nigeria Police Force, and,

– lastly, for jeopardizing the integrity of the Federal Government of Nigeria, as the police is an agency thereof.

After perusing through the appeal, the responsible police officer will no doubt be compelled to take punitive actions against the culpable officer.

The appeal reads in full:


Further to my earlier reaction to the allegation levelled against me and which was given as the reason for standing down my nomination into the ICPC, I have taken time to dig further into the issues and find it necessary to update the public on some salient but germane points that will expose the truth of the matter.

It is true that Aso Savings & Loans put up for sale some plots of land in Jahi, Abuja to close the gap in her liquidity owing to huge sums of money she donated to fund a Presidential Candidate in 2011 Presidential election.

It is also true that as at the time when these assets (3 plots of land) were put up for sale by Aso Savings and Loans, I was the Executive Director in charge of marketing in the bank and so was involved in marketing of the sales which was effectively consummated through some middle men.

It is worthy to note that by 2013 when I voluntarily resigned from the Board of the bank, the transaction involving the said three plots of land in Jahi had been concluded, my resignation accepted and no allegation was levelled against me.

The Bank continued sales of other plots which had nothing to do with me thereafter.

It took ASO Savings & Loans two years to Petition the Nigeria Police in November 2015. This matter was thoroughly investigated and I was not found culpable.

The Police Investigating Team (IG Monitoring Unit) was led by SP Taiwo Oyewale.

All parties were advised to go and settle the matter in the underlying civil case, that the matter is civil in nature.


Secret Reporters

Information reaching Secret Reporters from the Delta State Peoples Democratic Party (PDP) is that if the Chairman, Kingsley Esiso is not immediately removed or called to order by the State Governor, Ifeanyi Okowa; the battle for 2019 may begin its opposition from the party before facing the real political opponents.

Following Secret Reporters exclusive report on how Esiso squanders over N12 million monthly from the Delta State Oil Producing Areas Development Commission (DESOPADEC), there has been grumbling among the party executive members.

We gathered that the woman leader, Lady Kanwulia Omoko summoned the courage and asked Esiso and the Organising Secretary, Onoriode to give account of all the money made so far by the party. She made the demand during the just concluded National PDP Convention held in Abuja inside the Delta State Governor’s lodge during the breaking of Kola, where top party shots supported the Kola with huge funds. We gathered that members of the National Assembly from the State supported the kolanut with N1 million while Senator Peter Nwaoboshi doled out Five Hundred Thousand Naira as his personal support whereas Ndudi Elumelu supported with One Hundred and Fifty Thousand Naira.

Our ever reliable source revealed that she demanded for transparency and accountability for the money gotten during the familiarization tours of the twenty five local government areas as well as the one realized from party faithful members, House of Assembly members, Commissioners and Special Advisers during the recently celebrated Supreme Court victory over Ali Modu Sheriff faction.

This did not go down well with Esiso, who is now set to remove the woman leader from her position. Since his assumption into office, we learnt that he pays salaries to workers and Exco members whenever he wishes and has not even paid them for two months. Due to his financial recklessness, he has rendered the financial secretary and treasurer redundant while making use of one of his stooges called Sylvester from Sapele, who is not an Exco member to perform such duties.

During the PDP National Convention held in Abuja, the party made provision for a chartered flight direct from Asaba, where Esiso singlehandedly chose those to enter. Our sources alleged that he denied important PDP members the opportunity to fly but selected his friends and family members who have never boarded flight in their life to be airlifted. The Administrative Secretary and Director of Protocol were kicked out of the flight, while the woman leader paid her way down to Abuja and also paid for ten other women. The Youth leader, Bino Owhede refused to attend the convention in protest of mismanagement of funds by then Chairman.

Calls placed to Esiso by us were not picked up, neither did he reply to our text message to react to this report.


Secret Reporters

The coming back of Chief James Onanefe Ibori has empowered the Managing Director of the Delta State Oil Producing Area Development Commission (DESOPADEC), Mr Williams Makinde to start challenging the authority of the State Governor, Ifeanyi Okowa; multiple sources in the board recently told Secret Reporters.

We exclusively gathered that Makinde and the board members initiated a trip to Antigua and Barbuda, a sovereign state in the Americas lying between Atlantic Ocean and the Caribbean Sea, which was forwarded to the Governor for approval.

The trip which was for one week was out rightly rejected by Okowa who queried them for being insensitive to the media backlash in the state following series of travel made in recent time by him and other government officials and warned clearly that no board member should travel to the country under any guise.

We however learnt that Makinde hissed and ordered his travel agent to book the flight to the US where he will connect Antigua and Barbuda. To give impetus to his challenge of the governor’s order; he added Ibori to the trip.

Against the Governor’s directive, he travelled, revealed our source. When we asked the purpose of the trip, the source stated that “the board members said it was an economic trip until the governor cancelled it, but Makinde may have gone for private investment he has there or launder money there. Ibori was not around during the celebration of his birthday party as he was abroad with Makinde and just came back last weekend”

Another source alleged that since the coming of Ibori to Nigeria, who ensured that Makinde was made the MD, he now acts like he’s loyal to no one and travels as he likes without telling the governor.

It is not clear if he will be sacked or suspended for flouting the governor’s order should this get to his ears, as government house sources contacted by this medium noted that Okowa is not aware of the trip.

All efforts to reach Makinde proved abortive as he never responded to calls placed to his two known lines.