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UK Investigators Trace N1.5 Trillion, $9 Million Looted Funds To NIMASA Boss, Bashir Jamoh’s Personal Accounts 

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UK Investigators Trace N1.5 Trillion, $9 Million Looted Funds to NIMASA Boss, Bashir Jamoh’s Personal Accounts 

Investigators from the United Kingdom have uncovered another corruption scandal in President Muhammadu Buhari’s administration involving Bashir Jamoh, the Managing Director of the Nigerian Maritime Administration and Safety Agency, NIMASA, where various sums, including N1.5 trillion and another $9,557,312.50, have been traced to his personal accounts.

Shockingly, the Fidelity account with N1, 505,890,450,000.67 has Hamza Ibrahim Jamoh with BVN 22151837650 and cell phone number 08034517410. While the BVN number revealed a different identity, the cell phone linked to the account is linked to the DG of NIMASA, Jamoh.

Further investigations revealed that the N1.5trillion was, after a few months, cleared from the account to avoid investigations into the lodgment of such a huge amount.

Bashir Jamoh

In a four-page document titled “Due Diligent Report on Bashiru Yusuf Jamoh, the Director-General of NIMASA,” the report exposed another deposit of $9,557,312.50 into Access Bank account 0710814478, also belonging to him.

The investigation also exposed other infractions by the agency’s boss, which also included the award of contracts to companies which he has an interest in.

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Bashir Jamoh Flying High

The investigation, according to the report, focused on fraud, money laundering and breach of the Nigeria code of conduct act. This same investigation, it stated, spans across all the agencies under the Ministry of Transport, having started with the Nigerian Ports Authority, NPA.

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The investigation agency that signed the report investigated the bank transactions of Bashir Jamoh focusing on inflows of credit and debits on his bank statements.

It found the transaction records of Bashir Yusuff Jamoh showing the payment of $9,557,312.50 (Nine million, five hundred and fifty-seven thousand, three hundred and twelve dollars and fifty cents) into his personal accounts from the Central Bank of Nigeria in violation of the Treasury Single Account, TSA.

“Most baffling is that CBN transferred millions of dollars into the personal account of Bashir Yusuff Jamo.”

Records show the withdrawal of $5,425,200.00 (Five million, four hundred and twenty-five thousand and two hundred dollars only) by CASH WITHDRAWAL from Access Bank, Burma Road, Apapa, Lagos.

“Bashir Yusuf Jamoh set up a company, Talent Expertise Intl. Limited, with RN: 1488830 to solicit for jobs from NIMASA. “Being the director of a company and awarding contracts to your own company in violation of the code of conduct act, Section 3; part of the Third Schedule of the 1999 Constitution of the Federal Republic of Nigeria and code of conduct for public officers involved in procurement, Part X1, Section 57, Sub-section (2) of the Procurement Act, 2007.”

According to the report, BIXBY OIL LIMITED has also paid money into his account, and the following payment into the account of the company was captured.

BANK: GUARANTEE TRUST BANK, PLC

0423084514 ACCOUNT NUMBER

TALENT EXPERTISE INTL. LIMITED CUSTOMER ADDRESS: 6, EKET CLOSE, AREA 8 GARKI, FCT ABUJA

6.06.2019

Transaction Description: N37,516,363.63 MILLION: Credit/Inflow

R 304741016 NIMASA DEPARTMENT

PURPOSE: TRANSACTION FOR CAPACITY BUILDING TRAINING REF: 930474101602050146461375163636

Serious unauthorized transactions

Access Bank PLC

0710814478 ACCOUNT NO.

Dollars of the United States

February 5, 2019

TRANSACTION DETAILS: $9,557,312.50 MILLION: Credit/Inflow

CURRENT COLLATION US TRANSACTION REF: S069035198A701 INFLW/GT19/07972 FROM: B/O CBN NIMASA

Access Bank PLC

0710814478 ACCOUNT NO.

Dollars of the United States

02/20/2019

MILLION DOLLARS $5,425,200.00 BASHIR YUSUF JAMOH BY CASH PMNT @ BURMA ROAD APAPA BRANCH WITHDRAWED DEBIT/WITHDRAWAL

Transaction ref: 6464979

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