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Jamoh, NIMASA DG, complains to EFCC over allegation of money laundering —-seeks Investigations to clear his name.
Eyewitness reporter
Following the allegation of financial impropriety and money laundering that was erroneously ascribed to his name, the Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA), Dr Bashir Jamoh, has petitioned the Economic and Financial Crimes Commission (EFCC) over the development.
It would be recalled that an online platform (not the Eyewitnessnews), relying on a tweet from one Jackson Ude, has erroneously alleged that the sum of N1.5 trillion and $9.5million was traced to the account of NIMASA DG.
Even though the report, which had gone viral, had since been discredited as a mistaken identity where Dr Jamoh has been absolved of any culpability, but the NIMASA DG seemed not satisfied as he has asked the EFCC to “thoroughly and painstakingly” investigate the allegation “with a view to unraveling the truth and accuracy of the allegation”
In the petition he personally signed and dated May 24th, 2021 and addressed to the Chairman of the anti-graft agency, Dr Jamoh complained that the viral story has impugned his integrity, character and family name.
“I write to bring to your attention the attached online publication and tweets that have gone viral since Friday 21st of May, 2021.
“The publication emanated from series of tweets of one Jackson Ude alleging the sum of N1.5 trillion and another US$9,557,312.50 were traced to my personal account.
“The allegation of money laundering which impugns my integrity, character and family name has been circulating on the social media also suggested that the Governor of Central Bank of Nigeria be invited by security agencies to give reasons why such huge sum was transferred to my personal account instead of the Treasury Single Account.
“In view of this weighty allegation and the insidious and perniciously damaging effect on the government and the country, I hereby request that a thorough and painstaking investigation be carried by your Commission with a view to unraveling the true account of the allegation.
” This is to put the record straight in the public domain, please” wrote Jamoh.
Meanwhile, it has since been discovered that the person who was alleged to have been involved in the money laundering was one Jamo but not Jamoh, as was mischievously portrayed in the libelous online publication, clearly suggesting a case of mistaken identity.
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“After departing Nigerian waters, the vessel continued on its international voyage pattern and was tracked operating in the Arabian Sea (Asia) and later in the Caribbean region, where the U.S. interdiction eventually took place.
“Records indicate that SKIPPER which was formerly owned by Triton Navigation Corp, has undergone multiple name changes over time.
“The Director General of NIMASA, Dr. Dayo Mobereola, reaffirmed the Agency’s commitment to collaborate with all relevant stakeholders, including U.S. authorities, in the ongoing investigations. He emphasized that criminality will not be tolerated in Nigerian waters” NIMASA stated in a public statement.
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