Ok

Maybe they will get to the final phase before the year 2030. Nonentities!

jmichlins:
Nna to steal money from the Nigeria coffers no hard all you need do is to write a memo to the CBN and fiam alert go ring for you Niger account. "What happened to due process" and "rule of law" or does it work only when you want to recover the loots. Phase two for just the ONSA If we reach kerosene subsidy what phase we go get

This is the big problem in Nigeria. There is too much reliance on cash transactions. I was in the Nigerian embassy in Germany recently and i was amazed at the level of corruption there. The amount that was advertised on the NIS site was not the same charged at the embassy, plus there were fees charged at the embassy that were not stated on the Site, and they were demanding cash for all this. It had been a long time that i'd seen this level of cash transactions in the open. No be bank Now so why should this be happening? If they can be doing this in far away Berlin, i shudder to think what would be happening in Nigeria. Nigerian don't have their priorities in place because if they did, the main focus would be looking for ways to stop these kind of dependence on cash transactions. This is one of the reasons why corruption is so rampant in the country. It is sad that i have to keep going back to Nigerian embassies for visas. What a country.

Choi...sant claus govt tank God say na new yr we dey...probe all of dem plus dem grandma nd pa

Okay

The biggest blunder made by those corrupt politicians was to put pressure on PMB to fire Larmode. They would be cursing their luck by now, the more reason they've gone cold on the CCT chairman. It goes way beyond their analogy that baba was preparing the Stone Cold Magu on the sideline. I am particularly expectant of seeing top on the corruption chart; EFCC vs NOI. Magu will look her in the face and squeeze her guts, not sparing mr. fortunato.
The truth has spoken!

God bless PMB/PYO, God bless NIGERIA and it CITIZEN......!

anonimi:
Please what is the result of the first phase?
Anyone knows

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You hoped so much that would be the aftermath so you could finally have some rest for your corrupt and troubled soul.

Sadly for you, that did not happen. I guess when you saw Buhari's reaction at the presidential chat, you almost ran into hiding thinking he would come for you through the TV?

Buhari will fight corruption with a fury that has never been seen before except in his 1st regime. The sooner you accept that Buhari is not a spineless and clueless Jonathan, the earlier you will begin to keep away from corrupt acts.

When last did you hear from Mr Fortunato?

wow.. finally Sanusi Lamido Sanusi will be arraigned and dat yoked crown will b taken of his head straight to jail....
Ngozi Okonjo u too.. Diezanni u too... Awon Ole....

Loving this tyrant! Wailers go and die! Wait for GEJ to comeback wit his romance wit thieves in 2019! But for now its d tyrant all d way!

appini:
Maybe they will get to the final phase before the year 2030. Nonentities!

Mr wailer what did u expect? U wanted dem to finish all d phases in 3months?

[quote author=Yhunoos post=41599196]• Investigates €3.6m spent to buy security vehicles for Niger Republic

• Okonjo-Iweala, former Service Chiefs to be quizzed

• Intensifies collaboration with UK NCA over Diezani

A second round of investigation into the $2.1billion arms deals is to be commenced by the Economic and Financial Crimes Commission(EFCC) tomorrow.

Top of the probe agenda is how the Jonathan Administration spent €3,654,121million
to purchase security vehicles for the Republic of Niger in October 2013 and April 2014.

The cash was withdrawn from the ONSA account in two installments of €1, 401,869 and €2,252,252.25,

The commission is also seeking to verify whether or not the vehicles were bought and under what diplomatic or bilateral security cooperation.

It was gathered that it would require finding out from the Republic of Niger if there was such assistance from Nigeria.

The agency plans to quiz a number more public figures including Minister of Finance in the Jonathan administration, Dr. Ngozi Okonjo-Iweala, some ex-Service Chiefs and serving military officers in connection with the $2.1billion arms deal.

Some suspects may be taken into custody in the process,sources hinted yesterday.
The EFCC,it was gathered, is through with the first phase of the probe of the arms deals which led to the arraignment of ex-National Security Adviser Sambo Dasuki and 10 others.

The interrogation of the likes of Dasuki and the others now facing trial or about to be arraigned seems to have convinced the agency of diging deper than originally planned.

A top source said: “We are beginning the second phase of the ongoing investigation of the $2.1b arms deals on Monday. From the preliminary findings, the scandal is mind-boggling.

“We are going to question more high-profile serving and former public officers, including a former Minister of Finance, Dr. Ngozi Okonjo-Iweala on the release of some funds.

“We want the ex-Minister to shed more light on how about $322million was disbursed to the Office of the National Security Adviser(ONSA).

“Some serving and former military chiefs will have to respond to issues which we have already isolated for clarification.”

The source said investigators have already obtained the list of military equipment which were bought and the inventory by the Armed Forces.

“This explains why some serving and former military chiefs will need to come and assist our investigators,”he said.

“Some of the companies which supplied these equipment have been contacted too.”

On the purchase of security vehicles for Niger Republic,the EFCC is said to have established that the money by ONSA on the purchase of vehicles for Niger Republic was withdrawn from the ONSA account in two installments of €1, 401,869 and €2,252,252.25,

The commission is keen to confirm whether or not the vehicles were bought and under what diplomatic or bilateral security cooperation.

It was gathered that it would require finding out from the Republic of Niger if there was such assistance from Nigeria.

The initial cash of €1, 401,869 was drawn from the Central Bank of Nigeria in an October 2013 through ONSA memo ACCT/87/VOL.1/384

The second tranche of €2,252,252.25 was got from the CBN in an April 1, 2014 via a memo ACCT/87/VOL.1/60

The first memo to the CBN Governor,
“Transfer of foreign exchange”, said: “You are please requested to transfer the sum of €1, 401,869.00 only in favour of SEI Societe d’equipments internanaux-Niamey-Niger BP 11737 as payment for the supply of security vehicles to Republic of Niger. The wire transfer details are as follows: Banque: SONIBANK (Republique du Niger-Niamey). Compete N025111123981/22. Code Banque:80064. Code Guichrt: 01001.

“The amount should be charged to National Security Adviser Account no. 0020172241019 with the Central Bank of Nigeris Abuja and all charges thereto.

“Please accept the assurances of the National Security Adviser.”

A second memo said: “You are please requested to transfer the sum of €2, 252, 252.25 only in favour of SEI Societe d’equipments internanaux-Niamey-Niger BP 11737 as payment for the supply of security vehicles to Republic of Niger. The wire transfer details are as follows: Banque: SONIBANK (Republique du Niger-Niamey). Compete N025111123981/22. Code Banque: 80064. Code Guichrt: 01001.

“The amount should be charged to National Security Adviser Account no. 0020172241019 with the Central Bank of Nigeria,Abuja and all charges thereto.

“Please accept the assurances of the National Security Adviser.”

Meanwhile, the EFCC has intensified its collaboration with the National Crime Agency in the United Kingdom with the ongoing probe of former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.

The International Corruption Unit (ICU) of NCA on October 2 arrested Diezani and four others.

The identities of the remaining four suspects are yet to be unveiled.

But all the suspects are being investigated for alleged bribery and money laundering.

The EFCC source, who is actively involved in the ongoing investigation, said: “We have been collaborating with NCA on Diezani’s case which has reached an appreciable level.

“We have the details of others arrested with Diezani but we will not disclose until the matter gets to a convenient bend.

“So far, we have been comparing notes with NCA on a faster note in terms of tracking a few transactions and documents. There is no hiding place for the ex-Minister and her alleged accomplices.

“By the time the trial begins, the NCA and EFCC would have established a solid case against the ex-Minister and other suspects.”

http://thenationonlineng.net/efcc-begins-phase-two-of-2-1b-arms-deal-probe/[/quote
I hope the court's verdict will not be bail ......A capital punishment should accorded if found guilty.

Yhunoos:
• Investigates €3.6m spent to buy security vehicles for Niger Republic

• Okonjo-Iweala, former Service Chiefs to be quizzed

• Intensifies collaboration with UK NCA over Diezani

A second round of investigation into the $2.1billion arms deals is to be commenced by the Economic and Financial Crimes Commission(EFCC) tomorrow.

Top of the probe agenda is how the Jonathan Administration spent €3,654,121million
to purchase security vehicles for the Republic of Niger in October 2013 and April 2014.

The cash was withdrawn from the ONSA account in two installments of €1, 401,869 and €2,252,252.25,

The commission is also seeking to verify whether or not the vehicles were bought and under what diplomatic or bilateral security cooperation.

It was gathered that it would require finding out from the Republic of Niger if there was such assistance from Nigeria.

The agency plans to quiz a number more public figures including Minister of Finance in the Jonathan administration, Dr. Ngozi Okonjo-Iweala, some ex-Service Chiefs and serving military officers in connection with the $2.1billion arms deal.

Some suspects may be taken into custody in the process,sources hinted yesterday.
The EFCC,it was gathered, is through with the first phase of the probe of the arms deals which led to the arraignment of ex-National Security Adviser Sambo Dasuki and 10 others.

The interrogation of the likes of Dasuki and the others now facing trial or about to be arraigned seems to have convinced the agency of diging deper than originally planned.

A top source said: “We are beginning the second phase of the ongoing investigation of the $2.1b arms deals on Monday. From the preliminary findings, the scandal is mind-boggling.

“We are going to question more high-profile serving and former public officers, including a former Minister of Finance, Dr. Ngozi Okonjo-Iweala on the release of some funds.

“We want the ex-Minister to shed more light on how about $322million was disbursed to the Office of the National Security Adviser(ONSA).

“Some serving and former military chiefs will have to respond to issues which we have already isolated for clarification.”

The source said investigators have already obtained the list of military equipment which were bought and the inventory by the Armed Forces.

“This explains why some serving and former military chiefs will need to come and assist our investigators,”he said.

“Some of the companies which supplied these equipment have been contacted too.”

On the purchase of security vehicles for Niger Republic,the EFCC is said to have established that the money by ONSA on the purchase of vehicles for Niger Republic was withdrawn from the ONSA account in two installments of €1, 401,869 and €2,252,252.25,

The commission is keen to confirm whether or not the vehicles were bought and under what diplomatic or bilateral security cooperation.

It was gathered that it would require finding out from the Republic of Niger if there was such assistance from Nigeria.

The initial cash of €1, 401,869 was drawn from the Central Bank of Nigeria in an October 2013 through ONSA memo ACCT/87/VOL.1/384

The second tranche of €2,252,252.25 was got from the CBN in an April 1, 2014 via a memo ACCT/87/VOL.1/60

The first memo to the CBN Governor,
“Transfer of foreign exchange”, said: “You are please requested to transfer the sum of €1, 401,869.00 only in favour of SEI Societe d’equipments internanaux-Niamey-Niger BP 11737 as payment for the supply of security vehicles to Republic of Niger. The wire transfer details are as follows: Banque: SONIBANK (Republique du Niger-Niamey). Compete N025111123981/22. Code Banque:80064. Code Guichrt: 01001.

“The amount should be charged to National Security Adviser Account no. 0020172241019 with the Central Bank of Nigeris Abuja and all charges thereto.

“Please accept the assurances of the National Security Adviser.”

A second memo said: “You are please requested to transfer the sum of €2, 252, 252.25 only in favour of SEI Societe d’equipments internanaux-Niamey-Niger BP 11737 as payment for the supply of security vehicles to Republic of Niger. The wire transfer details are as follows: Banque: SONIBANK (Republique du Niger-Niamey). Compete N025111123981/22. Code Banque: 80064. Code Guichrt: 01001.

“The amount should be charged to National Security Adviser Account no. 0020172241019 with the Central Bank of Nigeria,Abuja and all charges thereto.

“Please accept the assurances of the National Security Adviser.”

Meanwhile, the EFCC has intensified its collaboration with the National Crime Agency in the United Kingdom with the ongoing probe of former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.

The International Corruption Unit (ICU) of NCA on October 2 arrested Diezani and four others.

The identities of the remaining four suspects are yet to be unveiled.

But all the suspects are being investigated for alleged bribery and money laundering.

The EFCC source, who is actively involved in the ongoing investigation, said: “We have been collaborating with NCA on Diezani’s case which has reached an appreciable level.

“We have the details of others arrested with Diezani but we will not disclose until the matter gets to a convenient bend.

“So far, we have been comparing notes with NCA on a faster note in terms of tracking a few transactions and documents. There is no hiding place for the ex-Minister and her alleged accomplices.

“By the time the trial begins, the NCA and EFCC would have established a solid case against the ex-Minister and other suspects.”

http://thenationonlineng.net/efcc-begins-phase-two-of-2-1b-arms-deal-probe/

I hope the court's verdict will not be bail ......A capital punishment should be accorded if found guilty.

Darayola:



I hope the court's verdict will not be bail ......A capital punishment should be accorded if found guilty.

Do u. Ve to quote d entire post! And u did it twice! Nawa for pple o

anonimi:



......but still INNOCENT until proven guilty, not so

could u pls tell d result u wre expecting in d 1st phase other charge to court?

StOla:


You hoped so much that would be the aftermath so you could finally have some rest for your corrupt and troubled soul.

Sadly for you, that did not happen. I guess when you saw Buhari's reaction at the presidential chat, you almost ran into hiding thinking he would come for you through the TV?

Buhari will fight corruption with a fury that has never been seen before except in his 1st regime. The sooner you accept that Buhari is not a spineless and clueless Jonathan, the earlier you will begin to keep away from corrupt acts.

When last did you hear from Mr Fortunato?

its up to them,to mind their daily business or keep on pissing off buhari,buhari is a no nonesense general......
his job is to keep the integrity of nigeria,no matter what....make them go ask the shias.....

soon they will wish,buhari continous his trips abroad,than minding them.....

Wailer pls huge transformer

Who the heck is the jobless fellow releasing all these speculative info to the media? Why are they fuelling media trial when they should be working on securing a watertight case.
Mscheeeew!

disloman:
With all these revelations and you expect them not to start trending #tyrantbuhari.More revelations coming.I love my president being a tyrant.

i jus wish our constitution will be suspend so we can give baba 2 weeks of millitary rule

No be only phase 2, Lekki phase 1.

Those you mentioned are not corrupt and mind you they are saints and untouchable


quote author=signature2012 post=41599492]As baba dey probe,make e try to work on our economy.


Make e no prob only opposition.

So many things e fit do concurrently.

He needs to work on how e can create the 3million jobs e promise yearly and not his minister telling us we will start manufacturing "PENCIL" in the next 2 years.

Make e no forget to probe that man(smart adeyemi)wife wey give hin pikin 5.6m rolex watch.

Make e also probe all the $10,000 shared to each delegate for his primary election by ro*i*mi.

Make e also probe how aisha take get 10m wrist watch.

Make e also probe lamorde former efcc chairman

Make e probe sanusi,former CBN governor..millions of money wey give e give kano state govt as to pour water for ground to enable match cold ground as per him becoming emir of kano.

Make e probe rochas wey build Christmas tree for 600million.

Fashola wey build website for 78m,make e prob am too.

Amaechi the campaign DG,all the billions he spent so as to show say e too dey gidigba for baba back,make e probe am.

Atiku wey donate 500m for adamawa governor campaign,op e go probe am too.

Make e probe jagaban too,cox d guy don over chop lagos.

And finally,as the "probee"make e probe himself..3.6billion presidency cars.

Nigerian shall be great again.[/quote]

Am wailing at those wailers who never want this to go on but am mre than satisfy with PMB.

likila:
so for seven months this useless investigators have not confirmed whether money was sent to Niger Republic?
what have they been doing for the last seven months?
sleeping till midday and then drinking kunu all evening?

kai .!! up till dis year dat ur head sense never entre am....

FYI do u know how long it took UK to nail James Ibori it was a collabo between USA and UK...all d trips Ibori made to USA in d 80's were packed together to finish him.....so young man receive sense

Rainmaker69:
Who the heck is the jobless fellow releasing all these speculative info to the media? Why are they fuelling media trial when they should be working on securing a watertight case.
Mscheeeew!

Evident of investigative journalism. Even in western countries, cases as confidential beyond this, have a way of finding their ways to the public domain. Beside, there is nothing secret or strange about all this corruption charges.

Now the whole thing is getting clearer. Check the time frame of the plane, it was around that time that we were told that Niger's President has negotiated ceasefire with Boko haram. If you didn't forget, you'd also know that former President Jonathan went to Niger twice in succession. And in one of such visits in company of Ali Modu Sheriff former governor of Borno. It's making sense now. All we need is to connect the dots together and we would have known that Nigeria through GEJ don turn maga. Niger ti gba wa!

signature2012:
As baba dey probe,make e try to work on our economy.


Make e no prob only opposition.

So many things e fit do concurrently.

He needs to work on how e can create the 3million jobs e promise yearly and not his minister telling us we will start manufacturing "PENCIL" in the next 2 years.

Make e no forget to probe that man(smart adeyemi)wife wey give hin pikin 5.6m rolex watch.

Make e also probe all the $10,000 shared to each delegate for his primary election by ro*i*mi.

Make e also probe how aisha take get 10m wrist watch.

Make e also probe lamorde former efcc chairman

Make e probe sanusi,former CBN governor..millions of money wey give e give kano state govt as to pour water for ground to enable match cold ground as per him becoming emir of kano.

Make e probe rochas wey build Christmas tree for 600million.

Fashola wey build website for 78m,make e prob am too.

Amaechi the campaign DG,all the billions he spent so as to show say e too dey gidigba for baba back,make e probe am.

Atiku wey donate 500m for adamawa governor campaign,op e go probe am too.

Make e probe jagaban too,cox d guy don over chop lagos.

And finally,as the "probee"make e probe himself..3.6billion presidency cars.

Nigerian shall be great again.

na new year fool u be

Everybody can see clearly that Jonathan remove Late General Owoye Andrew Azazi because he was loyal to the nation by saying there is BOKO HARAM in PDP and refuse to do dirty job like Dasuki. Is it right for any adviser to be cash custodian?

timmylynx:
na new year fool u be

I expected you to counter my message and not insult me.

But with this your message,it shows u are a very stupid person and bigger FOOL.

If you mention me again,i will curse your generation.

Ok... Let them begin...

I bet if Dasuki sees money he'll run. Dis stress is 2 much! Ppl will even be afraid 2 take up political appointments cos of things like dis.