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Nairaland Forum / Nairaland / General / Politics / EFCC Arrests Bode George, Dabo, Accuses Them of N100 Billion Dirty Contracts (2320 Views)
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EFCC Arrests Bode George, Dabo, Accuses Them of N100 Billion Dirty Contracts by Harrisonn(m): 8:36pm On Nov 19, 2013 |
CAN YOU RECALL THESE CORUPTION CASES? 1. Iyabo Bello Obasanjo - N300 Million (PDP) 2. Igbinedion embezzled Edo’s N19bn — EFCC PDP 3. Money Laundering: Group Sues EFCC Over First Lady Patience Jonathan's $13 Million Fraud PDP 4. EFCC Arrests Bode George, Dabo, Accuses Them of N100 Billion Dirty Contracts PDP 5. N2.4 b: Nyame Must Face Criminal Trial - Supreme Court PDP 6. Efcc Files N700m Fraud Charges Against Dariye, Others PDP 7. N100 Million Scam - Court Grants Boni Haruna's Aide Bail PDP 8. EFCC declares Ibori wanted over N44bn fresh corruption charges PDP 9. Money Laundering: Orji Kalu Loses bid To Stop Trial Was in PDP then 10. DSP Alamieyeseigha pleads guilty-jailed 2 years PDP 11. Gov. Daniel faces indictment for corruption and abuse of office PDP 12. Atiku Abubakar, of diverting more than $100m (£51m) in public funds to private interests. 13. THE 54 MILLION NAIRA BRIBERY SCANDAL IN THE NIGERIAN SENATE IS NOT A SMALL MATTER PDP 14. Ex-gov Turaki’s N30b used to finance third term project PDP 15. $16B Power Scam: IBB’s Allies Call For OBJ’s Arrest PDP IN ANOTHER VERSION SAID TO HAVE BEEN RELEASE BY EFCC IN 2010: S/No/ Name on case File/Amount Involved 1. Ayo Fayose - N1.2 Billion 2. Adenike Grange - N300 million 3. Saminu Turaki - N36 Billion 4. Orji Uzor Kalu - N5 Billion 5. James Ibori - N9.2 Billion 6. Iyabo Obasanjo-Bello - N10 Million 7. Lucky Igbinedion - N4.3 Billion 8. Gabriel Aduku - N300 Million 9. Jolly Nyame - N1.3 billion 10. Chimaroke . Nnamani -,N5.3 Billion 11. Michael Botmang - N1.5 Billion 12. Roland Iyayi - N5.6 Billion 13. Ny eson Wike - N4.670 Billion 14. Kenny Martins - N774 Million 15. Patrick Fernadez - N32 Billion 16. Prof. Babalola Borishade - N5.6 Billion 17. Boni Haruna - N254 Million 18. Femi Fani-Kayode - N250 Million 19. Prince Ibrahim Dumuje - N774 Million 20. Bode George - N100 Billion 21. Rasheed Ladoja - N6 Billion 22. Four Snr Zenith Bank Managers - N3.6 Billion 23. Mallam Nasir El-Rufai - N5.2 Billion 24. Prof B.Sokan, Molkat Mutfwang, Michael Aule, Andrew Ekpanobi, (All Directors) Alexander Cozman(MD,In termarket Ltd). - N636 Million 25. Dr Ransome Owan, Mr. Abdulrahman Ado, Mr. Adulrasak Alimi, Mr. Onwuamaeze Iloeje, Mrs Grace Eyoma, Mr.Mohammed Bunu, Mr. Abimbola Odubiyi - N1.5 Billion 26. Tom Iseghohi, Muhammed Buba, Mike Okoli,(GM&M anagers of Transcorp Group PLC) - N15 Billion 27. Dr Albert Ikomi - N43 Million 28. Dr Yuguda Manu Kaigama - N17 Million 29. Chief Joe Musa, DG Natioanl Gallery of Art, Olusegun Ogumba, Chinedu Obi, Oparagu Elizabeth, Kweku Tandoh, (All Directors of NGA) N1.012 Billion 30. Olagunju, Ex. Sec. National Commission for Mass Literacy, Adult & Non-Formal Education. Joshua Alao, Alice Abang, Jibrin Waguna, Ahmed Abubakar, Shehu Abdullahi, Dr Victoria King- Nwachukwu, Adamu Khalid, Moses Oseni, Francis Awelewa & Bashir Suleiman N479 Million 31. Hamman Bello Hammed, Ex-CG Customs, Hannatu Sulaiman, Tajudeen Olalere, Lukman Hussain, Popular Foods Ltd & Silver Maritime shipping coy ltd - N2.5 Billion 32. Professor Innocent Chuka Okonkwo, fmr VC Imo state Univ, Uchechi Nwugo & Wilfred Uwakwe - N145 Million 33. Dr (Mrs) Cecilia Ibru - N160.2 Billion 34. Dr Bartholo-mew (Fmr CEO, Union Bank PLC) Bassey Ebong, Henry Onyemem & Niyi Albert Opeodu - N187.1 Billion 35. Raymond Obieri,(Fmr Chairman,Inter continental Bank PLC Hyacinth Enuha, Ikechi Kalu, C.A Alabi, Samuel Adegbite, Isyaku Umar, Sanni Adams N131.8 Billion 36. Sebastian Adigwe, Peter Ololo, Falcon Securities Ltd - N277.3 Billion 37. Okey Nwosu - N95.1 Billion 38. Alex Nkenchor, Ex-Bank Manager, Ebi Odeigah & GMT Securities & Assets Nig Ltd. - N860 Million 39. Francis Atuche - N80 billion 40. Adamu Abdullahi - N15 billion 41. Attahiru Bafarawa - N15 billion 42. Francis Okokuro - N2.4 billion 43. Dr Charles Silva Opuala - N2.4 billion 44. Chief Osa Osunde(fmr Chairman Afribank), and 4 directors: Jibrin Isah, Isa Zailani, Chinedu Onyia and Henry Arogundade - N55 billion 45. Mr Oladele Shittu - N139 million 46. Mr Sunday Akinyemi - N90 million 47. Hon. T Faniyi, Albert Soje & others - N3 billion 48. Adeniyi Elumaro, Rakiya Mamman, Integrated Capital Services Ltd - N405 million 49. Dr Erastus Akingbola - N27 billion 50. SaniLulu, & 3other sacked NFF board members - N1.5 billion CAN WE HAVE AN UPDATE OF THIS LIST FROM EFCC? |
Re: EFCC Arrests Bode George, Dabo, Accuses Them of N100 Billion Dirty Contracts by Articul8(m): 9:33pm On Nov 19, 2013 |
Again?do u mean Bode is abt making anoda trip to d prison? Na wa ooo. |
Re: EFCC Arrests Bode George, Dabo, Accuses Them of N100 Billion Dirty Contracts by lincolnj88: 9:39pm On Nov 19, 2013 |
Efcc is a gud political machine gun walahi |
Re: EFCC Arrests Bode George, Dabo, Accuses Them of N100 Billion Dirty Contracts by sylvar02(m): 9:58pm On Nov 19, 2013 |
Articul8: Again?do u mean Bode is abt making anoda trip to d prison? Na wa ooo. Haba |
Re: EFCC Arrests Bode George, Dabo, Accuses Them of N100 Billion Dirty Contracts by daa1(m): 10:09pm On Nov 19, 2013 |
the total sum will pay ASUU demand, fix all our road, build new well equipped universities in each state, build new hospitals in each state. corruption, greed, wicked politicians have kept the nation moving in a circle 1 Like |
Re: EFCC Arrests Bode George, Dabo, Accuses Them of N100 Billion Dirty Contracts by Pukkah: 10:14pm On Nov 19, 2013 |
Good question although the list needs a little update. For example, Alamieyeseigha has been to prison although he's since been pardoned by Mr Jonathan. Over to you EFCC. Over to you all media houses. Over to you Nigerians. |
Re: EFCC Arrests Bode George, Dabo, Accuses Them of N100 Billion Dirty Contracts by Nobody: 10:32pm On Nov 19, 2013 |
Something is consistent about the names in this list, most of them if not all are/were pdp stalwarts 3 Likes |
Re: EFCC Arrests Bode George, Dabo, Accuses Them of N100 Billion Dirty Contracts by gerald09(m): 10:55pm On Nov 19, 2013 |
EFCC aint arresting no one it was created by PDP to harass its opponents dey only catch yahoo boiz wey no gree drop. Soon Law and Order in Nigeria will be a thing of the past, soon we will set this failure called Nigeria on fire n watch it BURN that d only way left for us to learn. |
Re: EFCC Arrests Bode George, Dabo, Accuses Them of N100 Billion Dirty Contracts by brixton: 12:28am On Nov 20, 2013 |
. |
Re: EFCC Arrests Bode George, Dabo, Accuses Them of N100 Billion Dirty Contracts by Nobody: 2:00am On Nov 20, 2013 |
Tewonde! Uncle Tewonde! A disgrace to lagos! Pdp party of rogues, pls nigerians! Hear ye! Do not vote for pdp,dey can never bring progress. |
Re: EFCC Arrests Bode George, Dabo, Accuses Them of N100 Billion Dirty Contracts by DisGuy: 2:11am On Nov 20, 2013 |
Tom Iseghohi I remember this dude with his jerry curls Nigerian lawyers are chopping money with adjournment and interlocutory injunctions abi wetin dem call am |
Re: EFCC Arrests Bode George, Dabo, Accuses Them of N100 Billion Dirty Contracts by Harrisonn(m): 2:55am On Dec 04, 2013 |
lincolnj88: Efcc is a gud political machine gun walahi |
Re: EFCC Arrests Bode George, Dabo, Accuses Them of N100 Billion Dirty Contracts by DisGuy: 2:37pm On Dec 04, 2013 |
wheres peter odili that dude has been quiet!!! |
Re: EFCC Arrests Bode George, Dabo, Accuses Them of N100 Billion Dirty Contracts by omoalaro: 3:23pm On Dec 04, 2013 |
Bookmarked |
Re: EFCC Arrests Bode George, Dabo, Accuses Them of N100 Billion Dirty Contracts by Nobody: 5:51pm On Dec 04, 2013 |
abeg o na money be all dis or abi na sand? |
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