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I am Sorry to invade your privacy ,i am Mr. Lai Mohammed, Nigeria Information Minister on foreign affairs to the Federal Government of Nigeria. I was instructed by the Senate Committee on International Fund Transfer to get you concerning your outstanding payment under payment review for 2023 payment Re-Allocation to be paid through Bank-to-Bank transfer Or through Atm-Prepaid Card.
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 Mrs. Vera Uzo who is now in charge of financial matter, Therefore, it has been agreed before the senate committee that all outstanding payment waiting for completion under commercial bank or Central Bank over 15 years should be paid to beneficiaries concerned as an order from the presidency/Senate in order to redeem the image and reputation of our government Nigeria Financial Intelligence Unit director MRS VERA UZO will monitor all the transaction to be handled by the bank appointed by our government .
This development was noticed by our Federal Government that some corrupt and unscrupulous persons in bank and ministries are involved in illegal acts of fund transfer with bank directors, Finance Minister by declaring that some beneficiaries who has contract/inheritance fund to claim here in Nigeria are dead since the advent of the pandemic disease (covid-19).
This information has kept our formal ,Finance Minister and some bank directors under our Government surveillance through (Nigeria Financial Intelligence Unit), therefore all protocols must be observed concerning outstanding debt owed to beneficiaries who their transaction is over-due for completion, our governments wants to know about your current situation concerning your outstanding Debt if you are alive to proceed with the claim of your fund and get it settled. All funds had to be transferred to beneficiaries concerned through Bank-to-Bank Transfer Or through (ATM Prepaid Debit Card) this was the agreement between the Senate Committee and Nigeria Financial Intelligence Unit Director Mrs. Vera Uzo and the Banks directors.
Yours Faithfully,
Mr. Lai Mohammed
Information Minister
Reply-To: laimohammedng_nig@outlook.com
From: MR LAI MOHAMMED INFORMATION MINISTER <switchmy475@gmail.com>
Date: Mon, 23 Oct 2023 20:04:05 +0100
Subject: nformation Minister
To: undisclosed-recipients:;
Bcc: [REDACTED]
I am Sorry for invading into your privacy ,i am Mr. Lai Mohammed, Nigeria Information Minister on foreign affairs to the Federal Government of Nigeria. I was instructed by the Senate Committee chairman on International Fund Transfer to get you informed concerning your outstanding payment which is now under our new government payment review for 2024 payment Re-Allocation to be paid through Bank-to-Bank transfer Or through Atm-Prepaid Card ,this first half of the year fund transfer for the year 2024.
This was resolved on the 22 December 2023 after the Board meeting was held with our new President,PRESIDENT BOLA ASIWAJU AHMED TINUBU and director of foreign Remittance officers of each bank and Nigeria Financial Intelligence Unit director Mrs. Vera Uzo who is now in charge of financial matters in Nigeria, During the meeting it was agreed before the senate committee that all outstanding payments waiting for completion under commercial bank or Central Bank over 15 years should be paid to beneficiaries concerned with immediate effect as an order from the presidency/Senate in order to redeem the image and reputation of our government, Nigeria Financial Intelligence Unit director MRS VERA UZO will monitor all the international transactions to be handled by the bank appointed by our Federal government.
This development was the decision of our Federal Government in order to stop some corrupt and unscrupulous persons in the bank and ministries for their involvement in illegal ACTs of fund transfer with bank directors, Finance Minister, by declaring that some beneficiaries who has outstanding contract/inheritance fund to claim here in Nigeria are dead since the advent of the pandemic disease (covid-19).
This information has kept our former Finance Minister and some bank directors under our Government surveillance through (Nigeria Financial Intelligence Unit), therefore government decided that all financial protocols concerning outstanding debt owed to beneficiaries whose transactions are over-due for completion must be observed by Nigeria Financial Intelligence Unit for conclusion, Our governments wants to know about your current situation concerning your outstanding Debt if you are alive to proceed with the claim of your fund and get it settled. All funds has to be transferred to beneficiaries concerned through Bank-to-Bank Transfer Or through (ATM Prepaid Debit Card) this was the agreement between the Senate Committee and Nigeria Financial Intelligence Unit Director Mrs. Vera Uzo and the Banks directors.
Yours Faithfully,
Mr. Lai Mohammed
Information Minister
Reply-To: laimohammedng_nig@outlook.com
From: INFORMATION MINISTER <nkechinyere1988@gmail.com>
Date: Sat, 20 Apr 2024 15:13:27 +0100
Subject: Information Minister
To: undisclosed-recipients:;
Bcc: [REDACTED]
