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Diezani Allegedly Refunds $16million NNPC Stolen Fund - Politics (2) - Nairaland

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Buhari Urges World Bank To Facilitate Speedy Repatriation Of Stolen Fund / President Buhari Recovers $7billion NNPC Stolen Fund From JV Partners / Diezani Allegedly Refunds $16million NNPC Stolen Fund (2) (3) (4)

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Re: Diezani Allegedly Refunds $16million NNPC Stolen Fund by jahbiz: 11:27pm On Apr 14, 2015
omenka:
Coming from punch?? shockedshocked

This is getting really serious.

This criminal is definitely worth more than $20billion. Any plea bargain that must be struck with her must go nothing below 90% in favour of the FG. Then the rest of the 10% bust be reinvested into the Nigerian economy.
Re: Diezani Allegedly Refunds $16million NNPC Stolen Fund by abduljabbar4(m): 11:55pm On Apr 14, 2015
Who is she decieving? She has returned NOTHING
Re: Diezani Allegedly Refunds $16million NNPC Stolen Fund by chacoonder(m): 12:34am On Apr 15, 2015
That is only a thousandth of what she stole.

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Re: Diezani Allegedly Refunds $16million NNPC Stolen Fund by mikron(m): 12:45am On Apr 15, 2015
disgracing the ijaws since her appointment

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Re: Diezani Allegedly Refunds $16million NNPC Stolen Fund by TheGoodJoe(m): 1:13am On Apr 15, 2015
According to our source, the refund was as a result of a plea intervention of former Military head Abdulsalam Abubakar. The $16million was allegedly traced to Zenith bank.

According to our source, the appointment of Godwin Emefiele as the CBN governor may not be unconnected to the sordid transactions between the bank and the Jonathan led administration.

Sources within the presidency told our correspondent that Ms. Allison-Madueke had allegedly masterminded Emefiele’s appointment and even handpicked him to occupy the post in a bid to cover up her shady deals.

###

My mind still goes to Udom Emmanuel, the Governor elect of Akwa-Ibom state who worked for Zenith and Price WaterHouse Coopers (NNPC Auditors for GEJ and the present CBN governor).

Waiting for Part 2.
Re: Diezani Allegedly Refunds $16million NNPC Stolen Fund by jumobi1(m): 1:24am On Apr 15, 2015
Abdusalam is a saint. (Sarcasm)
Re: Diezani Allegedly Refunds $16million NNPC Stolen Fund by cococandy(f): 2:36am On Apr 15, 2015
Naira dollar blog spot dot cum grin grin
Re: Diezani Allegedly Refunds $16million NNPC Stolen Fund by babadem2much(m): 4:48am On Apr 15, 2015
[quote author=Flets post=32726048]If APC continues with this propaganda .... May 29th might never come.

They could inspire mischief makers into anarchy that makes a mess of their victory. They've won...... they should wait to get sworn in first.

A word is enough for the wise









HATER U ARE PAINED
Re: Diezani Allegedly Refunds $16million NNPC Stolen Fund by luvinhubby(m): 8:01am On Apr 15, 2015
nwaanambra1:


go fuk ur wife! stupid old man! u r online talking trash while one boy is busy shining ya wife's congo! luvinghubby indeed! cheesy cheesy tongue tongue grin grin
Pity your post is a reflection of your indecent upbringing & lack of home training, accept by my sympathy. tongue

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Re: Diezani Allegedly Refunds $16million NNPC Stolen Fund by nwaanambra1(m): 10:40am On Apr 15, 2015
luvinhubby:

Pity your post is a reflection of your indecent upbringing & lack of home training, accept by my sympathy. tongue

oyiboo!! cheesy cheesy

luvinghubby-hubby ndi 'home training' are passed, are passes, are passeth and are passing! cheesy cheesy grin grin

old man go home! cheesy grin
Re: Diezani Allegedly Refunds $16million NNPC Stolen Fund by Sagamite(m): 8:47am On May 28, 2015
http://www.firstweeklymagazine.com/dapo-jojo-balogun-arrested-for-stealing-100million-in-diezani-alison-maduekes-home%E2%80%8E/

[size=18pt]Dapo ‘Jojo’ Balogun Arrested For Stealing $100million In Diezani Alison-Madueke’s Home!‎[/size]

The name Diezani has been used alongside corruption so many times that both terms are quickly becoming synonymous. Since Diezani Alison-Madueke became the Minister of Petroleum, the oil goddess has built an abysmal reputation that is usually not associated with a lady.
The embattled petroleum minister has been unable to wriggle herself out of any of the allegations of corruption against her person and is arguable the major reason President Jonathan’s administration is considered to be ruthlessly corrupt. The list of indictments against her seems to be inexhaustive; while the missing $20 billion saga is still yet to be resolved, she is knee deep in yet another controversy, alongside her cook, Macmillian.
While it is no longer news that Macmillian stole a whooping sum of $100million from his boss recently, it still remains a mystery as to why his boss, Diezani has been questionably reluctant to prosecute Macmillian even after he was arrested by the police. Diezani has not only refused to prosecute her staff, but has refused to honour police invitations to explain why such a huge amount of money was discovered in her home in the first place. After Macmillian was arrested and subjected to the interrogative techniques of Nigerian policemen, he disclosed that his cut from the stolen sum was actually $5 million; the remaining $95 million, he claimed was carted away by Dapo Balogun.
It got even more interesting when the police pounced on Dapo and got him arrested; the unrepentant Dapo hurriedly contracted the best lawyers he could get in contact with and blatantly told the police to go do their jobs by asking Diezani how $100 million magically appeared in her home.

However, the petroleum minister has shunned invitations to show up at the police station and answer questions in relation to Dapo’s claim. While it baffles many how Deizani got involved in such shady dealings with her cook and Dapo, it is pertinent to know that the chummy Dapo is a close friend of Haruna Momoh, Managing Director of the Petroleum Products Marketing Company (PPMC).
Dapo banked on Haruna’s close relationship with the petroleum minister and got access into Diezani’s exclusive circuit of Diezani boys and business associates. Dapo later heard through Momoh that Diezani was in need of a cook; he recommended Macmillian to Momoh who in turn introduced Macmillian to Diezani. Macmillian diligently served Diezani for months, earned her trust and finally got access into her room to steal the sum of $100 million at Dapo’s bidding.

Macmillian alleged that after he stole the money, Dapo gave him a cut of $5 million and arranged for him to escape to Lagos by a private jet. Macmillian furthered the distance between himself and Diezani by jetting off to Dubia in United Arab Emirates (UAE) to unwind and enjoy his share of the stolen money. He was later deported back to Nigeria after he exceeded the maximum number of days he was allowed to stay in the county. On getting to Lagos, he was identified by the police as a wanted fugitive and was arrested.
In furthering their investigation, the police contacted Diezani and informed her that her cook and Dapo had been arrested and she was needed at the police station to respond to dapo’s claims, Diezani told them off and surprisingly asked them to release Dapo and Macmillian, stating that she was no longer interested in pressing charges for the theft of $100 million. According to her, the stolen money does not top the chat of the things she has to worry about or deal with.

Ever since President Goodluck Jonathan lost the presidential election to Gen. Buhari, sources close to the petroleum minister claim that Diezani has been agitated considering the weight of allegations of theft against her and she lives in fear that the Buhari administration will prosecute her and ultimately send her to jail. After she refused to press charges against Dapo and Macmillian, it became all too clear to many that an act of prosecution against them would simply expose the facts of the case and elicit public scrutiny about how she came in possession of such large amount of money in her home. It could be used against her if Buhari chooses to prosecute her for corruption.

I heard this story about 2 weeks ago from a guy in the upper cycles who is close friends with the 2 guys (Dapo and Haruna).

He observed how Dapo all of a sudden could spend big sums and did not understand how he had such disposable income until this arrest and story broke.

So it is first hand true story.

Dapo's initial plan was to plant the cook in her house to feed him information about oil deals. The whole stolen money thing was just opportunistic.

Dapo gambled on the fact that she could NEVER come forward and claim the money was hers if he gets it out to the press about his arrest.

This woman is a criminal that should be in jail.

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