Secret Reporters No place to hide
Secret Reporters
The President Muhammadu Buhari`s led administration which has been in the front wheel of fighting corruption in every aspect of the economy since its inception is likely to achieve less as sinister elements who operate within the administration have become saboteurs of this audacious move SecretReporters can authoritatively report.
It is no news that Prof. Charles Quaker Dokubo who was appointed in March 2008 to pilot the affairs of the Presidential Amnesty Programme (PAP) is an ardent hypocrite who has exhibited characters to show that he has resolved to sabotage the President`s fight against corruption by carrying out deep corrupt practices under the present dispensation.
Information gathered by our reporter through a petition to the Presidency showed that, Prof. Charles was recommended by the National Security Adviser Maj. Gen Mohammed Babagana (Rtd.) to become the PAP coordinator without proper vetting as he was purportedly implicated in a bribery scandal with the former Amnesty Boss, Gen. Paul Tarela Boroh (rtd), as contained in a report signed and written by Gen. Boroh`s lawyer which is presently with the Economic and Financial Crimes Commission (EFCC).
According to the petition made available to SecretReporters, Prof. Dokubo who pledged his unalloyed support for Gen. Boroh during the latter`s trial allegedly offered to bribe a highly distinguished EFCC official with the sum of $100,000.00 USD. However, the EFCC official turned down their request and re-arrested Gen. Boroh. Prof. Dokubo was also invited for questioning, where he provided a written statement consenting to their ploy.
It was revealed that the crook has been awarding and approving contracts to individuals who provided misleading information to the EFCC that the former Amnesty Boss was in the habit of giving billions of naira meant for the Amnesty programme and the empowerment of the Niger Delta youths to the National Security Adviser Maj. Gen. Mohammed Babagana Monguno (rtd) and other senior officials in the President’s cabinet which including the Vice President`s aides, the Director General of the State Security Service Mr. Lawal Musa Daura, and some EFCC and ICPC Officials.
Our source also revealed that Prof. Dokubo allegedly carried out this dubious acts with Mr. Henry Ugbolue, Mr. Remmy John, and Mr. Lawrence Pepple, who were part of the previous administration led by Gen. Boroh (rtd) as Senior management officials at the Amnesty office, with each having pending criminal cases with the EFCC bothering on alleged fraudulent practices during their days in office.
Recent evidence shows that these individuals own companies in various locations across the Niger Delta region, with a total amount of N800 million already paid out to them by Prof. Dokubo within two (2) weeks of issuing contract award letters to the tune of about N1.2 billion. However, no job, training, or empowerment has been done by these companies across the Niger Delta region.
To further deepen his dubiosity, Prof. Dokubo recently registered in his Ward as an All Progressive Congress member as he constantly communicates with his cohorts via Whatsapp, using different Hotel rooms within Abuja and Lagos to hold unofficial meetings without a specific location presumably to cover their tracks.
He also employed his kinsman Mr. Peter Jack whom he made Head of Data Unit who upon resumption created “Ghost Accounts” with which he receives N65,000.00 monthly translating into Hundreds of Millions of Naira. Worthy of note is the fact that, Mr. Peter Jack was the former National Information Technology Development Agency (NITDA) Director General who was suspended and eventually fired by the Minister of Communications Mr. Adebayo Shittu on alleged grounds of “Misconduct”.
An investigative enquiry into Prof. Charles Quaker Dokubo’s fraudulent activities perpetuated in the Niger Delta Presidential Amnesty Programme (PAP) we learnt is underway as it is crystal clear that his actions are completely against the anti-corruption campaign of the Government of the day.
Below is part of the petition
THEIR MODE OF OPERATIONS:
These 3 individuals frequently communicate with Prof. Charles Quaker
Dokubo via WhatsApp only, and they are mobile, using different Hotel Rooms
within Abuja and Lagos to hold unofficial meetings. They have no specific
office location.
Ms. Hilda Dokubo was brought into their circle but due to the media storm
and criticisms her presence created, Prof. Dokubo and these individuals
agreed that Mr. Henry Ugbolue use his Media Connections to make
publications to deceive the NSA Gen. Monguno (rtd.) and the Presidency
that Ms. Hilda Dokubo is not working with Prof. Dokubo.
These individuals are piloting the affairs of the Amnesty office for their
personal interests from behind the scenes. Prof. Dokubo violated Bureau of
Public Procurement (BPP) Rules by approving the contract for the
Consultancy to Double Helix Nigeria Limited located at No. 4 Olu Agabi
Close, Life-Camp, Abuja, FCT. for the payment of PAP Consultants salaries
without following due process.
Double Helix Nigeria Limited was brought by Mr. Remmy John and it is a
front for Mr. Henry Ugbolue, Mr. Remmy John, and Mr. Lawrence Pepple whom all have pending criminal cases against them with the Economic and
Financial Crimes Commission (EFCC).
These 3 individuals do not want their names on any bank account that is
receiving deposits directly from the Amnesty office, therefore they agreed
with Prof. Dokubo for each of these 3 individuals to nominate their
Trusted Personal Aide to sign on their behalf to open the Double Helix
Nigeria Limited UBA account. Their Aides withdraws the funds and gives
them cash. Below is an example of a few of their bank debit details:
Account Name DOUBLE HELIX NIGERIA LTD
Transaction Type DEBIT ALERT
Transaction Amount 3,000,000.00
Transaction Currency NGN
Account Number 1XX. 40X
Transaction Narration CHQ WD IFO UFUOMA AKPIROROH
Transaction Remarks
Date and Time 04-Jun-2018 14:47
Account Name DOUBLE HELIX NIGERIA LTD
Transaction Type DEBIT ALERT
Transaction Amount 3,000,000.00
Transaction Currency NGN
Account Number 1XX..40X
Transaction Narration CHQ IFO KOLADE OLABAMIJI
Transaction Remarks
Date and Time 05-Jun-2018 11:57
Account Name DOUBLE HELIX NIGERIA LTD
Transaction Type DEBIT ALERT
Transaction Amount 16,395,000.00
Transaction Currency NGN
Account Number 1XX..40X
Transaction Narration NFT/NEFT: 0074180605015858
Transaction Remarks UBA OUTWARD NEFT APPLICATION
Date and Time 05-Jun-2018 15:45
Account Name DOUBLE HELIX NIGERIA LTD
Transaction Type CREDIT ALERT
Transaction Amount 40,350,214.29
Transaction Currency NGN
Account Number 1XX..40X
Transaction Narration R-226420062/FGN: Engagement of
Transaction Remarks 92264200620
Date and Time 01-Jun-2018 17:28.
Upon proper and thorough interrogation and investigations, their Aides
whose names and photographs appear in the UBA bank account opening
documents will confess to their schemes.
These individuals are operatives of the Peoples Democratic Party (PDP) and
they all held senior management positions in the previous administration
at the Amnesty office. In-fact Mr. Henry Ugbolue has a running Media
contract with the PDP Governor Okowa of Delta state.
Mr. Henry Ugbolue was awarded another contract by Prof. Dokubo using
another company name called “Telecom” as the Media Consultant to the PAP
Media unit through which all PAP Media Unit consultants are being paid.
These 3 individuals front numerous companies for Prof. Dokubo which the
Amnesty Boss urgently approves the contracts because, his share of funds
is already included in the contracts. For a N91 million contract like the
example below, these individuals and Prof. Dokubo will collect between N11
million to N15 million depending on the individual and their relationship.
Prof. Dokubo has approved many of these contracts running into Billions
and Billions of Naira and the funds are being used to mobilize the
opposition against President Muhammadu Buhari’s re-election bid.
Investigators needs to follow the Money, they need to know the reasons why
Prof. Dokubo is approving Billions of Naira in contracts and payments to
the companies that these individuals fronts, and not the speeches Prof.
Dokubo is giving to the Media praising President Buhari, those speeches
are white-wash meant as a cover-up.
The companies listed below belongs to these individuals Personal Aides
(Mr. Ufuoma Akpiroroh and Mr. Harry Marshall Jr.). They are fronts for
Prof. Charles Quaker Dokubo and Mr. Larry Pepple who was a senior Amnesty
official in the previous administration under Hon. Kingsley Kuku, and he
was arrested and currently have pending criminal cases of fraud with the
Economic and Financial Crimes Commission (EFCC).
A total of N778, 000,000.00 (N778 Million) has already been paid by Prof.
Dokubo to these individuals within two (2) weeks of issuing their award
letters out of the total contract sum of about N1,166,000,000.00 (N1.166
Billion). However, no job, training, or empowerment has been done by these
companies across the Niger Delta region.
- IB and M integrated services Ltd. Received three (3) contracts of over
N97 Million each totaling over N291 Million and 100% payment has been paid by Prof. Dokubo. - PDF International Concepts Ltd. Received two (2) contracts of over N98 Million and over N97 Million totaling over N195 Million and 75% payment has been paid by Prof. Dokubo.
-
Peacefos Product Ltd. Received two (2) contracts of over N97 Million
and over N98 Million totaling over N195 Million and 75% payment has been paid by Prof. Dokubo. -
I and I Multi Dynamic Services Ltd. Received three (3) contracts of
over N97 Million each totaling over N291 Million and 100% payment has been
paid by Prof. Dokubo. Another contractor below has 5 batches of contracts at N91,759,500.00
each. Other contractors which are their fronts have more contracts.
Corruption at the Amnesty office under Prof. Charles Quaker Dokubo is
unrivaled, even worse than under Gen. Boroh (rtd.). Prof. Dokubo is
working with Gen. Boroh against the Government of President Muhammadu
Buhari GCFR.
Prof. Dokubo allegedly told Mr. Henry Ugbolue, Mr. Remmy John, and Mr.
Lawrence Pepple that the NSA Gen. Monguno had confidentially asked him to
resign. Based on that information, they are urgently planning to hold a
Niger Delta Ethnic Nationalities Summit where he will publicly praise
President Buhari to spite the NSA, Gen. Monguno in order for him to become
more powerful, whereby the NSA cannot ask him to resign anymore.
Prof. Dokubo has employed his kinsman Mr. Peter Jack whom he made Head of Data Unit to allocate parts of the thousands of Ghost Names receiving
N65,000.00 monthly for himself which translates to Hundreds of Millions of
Naira Monthly. Mr. Peter Jack was the former National Information
Technology Development Agency (NITDA) Director General, Mr. Peter Jack was suspended and eventually fired by the Minister of Communications, Mr.
Adebayo Shittu, on alleged “misconduct”.
The level of corruption in the Amnesty office under Prof. Dokubo is
unrivaled. The Legal unit now requires that contractors pay N1.5 million
before their legal contract documents can be signed.
The Accounts, and Procurement Units all demand for upfront payment or
contractors must issue a post-dated cheque prior to documents being
processed and payments made. The upfront payments or post-dated cheques
for the Accounts unit and Procurement Unit is being collected by Mr.
Francis Afisco Okringbo, a relative of the Former Amnesty Boss, Gen. Boroh
(rtd.).
For example, an Amnesty contractor’s company called “Magfield” that banks
with Access Bank wrote a Post-Dated cheque for N3 Million which was cashed
after the Accounts unit and Procurement Unit processed their documents and
paid 15% of their contract award sum to Access Bank. The names on the
Cheques are left open for their neutral associate to fill in their names.
The same scenario happened to another contractor’s company called
“Ten-Seven.” A Post-Dated cheque for N3 Million was cashed after the
Accounts unit and Procurement Unit processed their documents and paid 15% of their contract award into their bank account.
