I found out the truth! Taraba State govt, @tarabagovt, is operating a criminal cartel of syndicates, that specializes in defrauding unsuspecting Nigerians of their hard earned monies, through state govt contracts. Their targets are mostly business men/women from the south.

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Here is how they operate.

The syndicates are very close associates of the Governor @dariusdishaku. They are awarded verifiable state government contacts, on Taraba State govt letterheads. Assigned to different state govt ministries. Which they use in luring their victims.

2/25

They use those govt signed contracts to lure unsuspecting business men and women from the South with supply contacts to the state, promising to make payments after delivery. They even direct their suppliers to state government ministries, to deliver to ministry officials.

3/25

After supplying, they will decive their victims that, the state governor, @dariusdishaku is not in town, to approve the payment. That they should put up in a hotel in Jalingo, that in a weeks time maximum, the governor will be back, to approve, and they get their money.

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But to assure their victims even more, the syndicate will issue a cheque for that amount, with a promise that the money will reflect on the said date. Because before then, the gov must have approved payment into the account, for the supplier to catch. But it's all lies.

5/25

When their victims accepts the cheque, and retire to their hotel rooms, waiting for their payments to mature in a weeks time, as promised. The syndicates will hurriedly install, use-up, or distribute whatever the supplier delivers around the state, before the one week

6/25

Their contracts are mostly on building materials, power transformers, Generating sets, educational materials, stationaries, and computers. Things they could easily use-up, or distribute around the state without traces.
One week, will turn to two weeks, to one month.

7/25

They will keep telling stories of deceit to their victims. Using the governor as excuse. How difficult it is to get the governor's approval. That the supplier should understand how government contracts works. That the payment is guaranteed, even if, it is delayed.

8/25

But unknown to the supplier, they had issued a dud cheque, & must do everything to ensure the cheque expires in the hands of their victims in 6 months time. Just to avoid issues with @officialEFCC. They will keep telling stories about the governor & the bureaucracy involved

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If the supplier ask for he's or her supply to be returned back, that he or she is no longer interested in the contract anymore, the syndicates will provide a State govt paper, that instructed the state ministry to use-up, install, or distribute that supply within the state

10/25

In most cases, if the victim insist, the syndicate will take he or she to where the supply was used or installed. That will soften the mind of the victim, he or she will have to wait for the payment, because there are no alternatives. Believing it's govt bureaucracy.

11/25

The syndicates will intentionally delay payments, until the issued dud cheque expires after 6 months. They will start bringing flimsy excuses why the payment can not be made. That the supply was sub standard, that at some point, they gave you physical cash for that supply.

12/25

If the victims petition @PoliceNG @officialEFCC or any security agents within the state, Taraba State government @tarabagovt will use her influence to frustrate and kill the case. If he or she takes them to Court, the govt will use her influence to truncate the case.

13/25

If the victim insist, and decides to file a case outside of Taraba State against the contract scam, the govt of Taraba @tarabagovt will send a lawyer to that court, only to argue over jurisdiction, insisting that the case should be struck out, because of jurisdiction.

14/25

That the said crime took place in Taraba State, and must be heard in Taraba State. Knowing fully well that, the case is as good as dead, within Taraba State

@dariusdishaku
@tarabagovt @OfficialPDPNig @UcheSecondus @officialKolaO @atiku @bukolasaraki
@GovWike

15/25

Taraba State govt, through these criminal cartel syndicates, has scammed & frustrated so many Nigerians. Especially those genuine business men and women from the south. Some have even died of high blood pressure or stroke, resulting from the shock of lossing their money.

16/25

Some of their victims, who eventually get paid part of the money for their supplies, are those who can get in touch with big politicians of @OfficialPDPNig origin, or party stalwarts who can plead to the governor of Taraba @dariusdishaku on their behalf.

17/25

For instance, Eme bros nig Ltd who was a victim of this Taraba State govt @tarabagovt contract scam, had one Mr Onora who spent almost a year in Taraba State, fighting for the govt to pay him. He did everything, but no way. Until he used his political connections at Obosi.

18/25

He told @osita_chidoka who is a fellow Obosi man, & also influential in @OfficialPDPNig. It was @osita_chidoka who contacted @OfficialPDPNig national chairman @UcheSecondus, who reached out to the governor of Taraba State @dariusdishaku, before Eme bros nig Ltd was paid.

19/25

This can be confirmed through this recorded telephone conversation, between a victim of the Taraba State government contract scam, Mr Anoliefo chukwujekwu, of Jecks Global co & Gen, and a well known syndicate Habu Magaji. Who is a very close associate to the governor.

20/25

Habu Magaji, is in charge of rural electrification in Taraba State. He contacted Jecks Global co & Gen, through the govt, in 2017, to supply 4 pieces of 300/33Kv transformers to the ministry of Water resources and rural development in Taraba State. Payment after supply.

21/25

Jecks Global co & Gen, delivered in 2 weeks, after confirming that the contact is from the Taraba State govt, and also borrowing money to execute the contract. He took it all the way from Abuja to Taraba. Unknown to him, he was about to be scammed by the Taraba State govt.

22/25

Habu Magaji, after receiving the transformers, issued a Zenith Bank PLC cheque of 13.2 million. Which was the supply agreement. But up to this very moment, since November 8th 2017. Jecks Global co & Gen has not been paid a dime. The govt is doing everything to scam him.

23/25

The transformers have all been installed, & are still being used. & the govt claims the new brand transformers he supplied that was tested by power company before delivery, were faulty, for that reason, he won't be paid. All efforts at getting justice has been frustrated.

24/25

@osita_chidoka promise to intervene, but has not, since July 19th 2020. He has not replied his DM.
I hate injustice, i hate oppression & corruption. I was forced to travel down to Taraba State, to do my findings. I have confirmed with enough evidence.

Wait till 2nd Dec.

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