by Ian Page
Mon May 02, 2022 4:18 pm
From: [email protected]
Reply to: [email protected]
Subject: Information Minister Mr. Lai Muhammed.
Received: Mon 2 May 2022 at 16:14
Attention: Beneficiary,
My name is Alhaji Lai Muhammed, Nigeria Information Minister on
foreign affairs to the Federal Government of Nigeria. I was instructed
by Senate Committee on International Transfer to get you informed
concerning your outstanding payment which is now under review for 2022
payment Re-Allocation.
This was resolved after the Board meetings involving our Senate
Committee, bank directors, foreign Remittance officers of each bank
and Nigeria Financial Intelligence Unit director, Mr. Magaji Bichi,
who is now in charge of financial matters; therefore, it has been
agreed before the senate committee that any outstanding payment
waiting for remittance under commercial, or Central Bank for over 15
years,
should be paid to beneficiary's concern, as an order from the
presidency/Senate, in other to redeem the image and reputation of our
government. The NFIU will monitor such transaction with our bankers,
HSBC BANK; the appointed bank
This ugly development has come to the notice of our Federal Government
that some corrupt and unscrupulous persons in bank and ministries are
involved in illegal ACT of fund transfer with bank directors, Finance
Minister and our former EFCC chairman, by declaring that some
beneficiaries who have contract/inheritance fund to claim here in
Nigeria, are dead with the new pandemic disease (Corona virus).
This information has made our Government to mount surveillance through
NFIU, TO observed all protocols concerning outstanding debts owed to
beneficiaries whom their transaction is overdue for remittance. Our
governments want to know about your current situation concerning your
outstanding Debt; if you are alive, to proceed with the claim and get
it settled.
Looking forward to your response.
Yours Faithfully,
Mr. Lai Mohammed
Information and Culture Minister