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$200bn Stolen Money Stashed In Dubai —shehu Sani - Politics - Nairaland

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FG Replies Falana On ‘recover $200bn Looted Funds Advice’ / $200bn Stolen Money Stashed In Dubai - Shehu Sani / It’s Difficult To Recover Nigeria’s Stolen Money Stashed Abroad —US Ambassador (2) (3) (4)

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$200bn Stolen Money Stashed In Dubai —shehu Sani by arresa: 5:27am On Jan 26, 2016
By Luka Binniyat

ABUJA — Senator Shehu Sani (APC, Kaduna Central Zone) has said that over $200 billion was being stashed away in the United Arab Emirates, UAE, specifically, its global financial hub, Dubai, by corrupt Nigerians.

Buhari, last week in UAE, signed a “Judicial Agreements on Extradition, Transfer of Sentenced Persons, Mutual Legal Assistance on Criminal Matters, and Mutual Legal Assistance on Criminal and Commercial Matters, which includes the recovery and repatriation of stolen wealth.”


Senator Sani said he was making the revelation from the point of strength as the chairman, Senate Committee on Foreign and Domestic Debts, as well as Vice Chairman, Senate Committee on Foreign Affairs.


Sani, who was fielding questions from journalists after women supporters from his political ward paid him a solidarity visit at one of his campaign offices in Kaduna, told reporters that any corrupt person warming to President Muhammadu Buhari for cover would be exposed, investigated and prosecuted.

He said: “Corrupt Nigerians have stashed unbelievable amount of monies in Dubai alone in the name of estates acquisition, purchase of exotic houses and business partnership in the last 16 years. Some have stashed raw cash. This is why the US, and Europe are making conditions for laundering of money into their countries very difficult.

“These crooks have now found it conducive to use the Middle East and South East Asia as their destinations. They use names of their cronies, family members and friends to siphon public funds out of Nigeria.

“Some of them are APC members, who had their political upbringing in the then ruling Peoples Democratic Party, PDP.

“Sooner than later those who are parading themselves as Buhari’s friends, but are corrupt, will be interrogated, prosecuted because the President does not know friend or relation as far as the fight against corruption is concerned.”

“It was based on the information on the quantity and quality of the assets of corrupt Nigerians, that President Buhari had to sign that agreement with UAE at Abu Dhabi. I can tell you that it was smart and patriotic move.

“Let me advise the President to steer clear of hypocrites, because it is better to live with an enemy than hypocrite because hypocrite derives joy from stabbing one’s back.

“Over $200 billion Dollars are stashed away from Nigeria to Dubai alone. This may the monies stolen since in the past 20 years. I am not talking about estates and bonds and other securities bought with Nigeria stolen money.

“Buhari is going to recover all these monies and assets with the help of UAE.

“If you notice now, since the agreement, some of the corrupt persons are now rushing to Dubai to effect changes in the ownerships of the ill-gotten assets. But, they are just wasting their time.


”President Buhari needs the support of all Nigerians to wipe out corruption from the country. The President is on rescue mission. He needs our support.

“We cannot sit down idly and watch people sabotaged Buhari, and I can tell you that since Buhari went to Dubai, there were three attempts to sabotage Buhari’s government.


“The first one was that they planted a story in newspapers that there was crisis in Buhari’s government because he went to Dubai;

“The second one was that they planted fake lists of Nigerians that have property in Dubai, while we were waiting for the original list of those who have houses in Dubai. And the third one was to sponsor foreign media to discredit Buhari’s economic policies”, he said.

Earlier, leader of the women group, Hajiya Azumi Madugu, hailed Sani as friend of the poor and an enemy of oppression.



http://www.vanguardngr.com/2016/01/200bn-stolen-money-stashed-in-dubai-shehu-sani/

21 Likes 1 Share

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by anonimi: 5:40am On Jan 26, 2016
How much of the $200 billion has Buhari secretly received from those NAMELESS looters in Shehu Sanni's newspaper STORY
How much?

39 Likes 2 Shares

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by tedio101: 5:42am On Jan 26, 2016
it is now Dubai that our money is being siphoned to Swiss is no longer attractive

8 Likes 1 Share

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by Yeahreen(m): 5:46am On Jan 26, 2016
New revelations coming out everyday in our beloved country

4 Likes

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by arresa: 5:46am On Jan 26, 2016
tedio101:
it is now Dubai that our money is being siphoned to Swiss is no longer attractive


They saw what happened to Abacha loot in Switzerland

26 Likes

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by orobs93(m): 5:50am On Jan 26, 2016
This Is very bad



The painful tin is dat som people will come snd defend the tieves

43 Likes

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by Mrfahaz(m): 5:53am On Jan 26, 2016
politicians are like sperm only one out of million is HUMAN...................

30 Likes 2 Shares

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by Pangea: 5:54am On Jan 26, 2016
shocked
This is the height of insanity!
Awon oloriburuku!
Do you know what 200 billion dollars can do to our infrastructures?
Health system?
Power?
Manufacturing industries?
Job creation?
Walahi these people should be sentenced to death!

37 Likes

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by anonimi: 6:11am On Jan 26, 2016
arresa:
They saw what happened to Abacha loot in Switzerland

I thought that Abacha did not steal our money according to our anti-corruption messiah
What irony!!!


www.nairaland.com/attachments/3267407_abacha_jpeg5dbd38353fc0f4bfc47236b71cb78dbe

www.nairaland.com/attachments/3040085_abachaaa_jpegb9b6ace1c002846314b86b3375f466a0

57 Likes 4 Shares

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by anonimi: 6:14am On Jan 26, 2016
Pangea:
shocked
This is the height of insanity!
Awon oloriburuku!
Do you know what 200 billion dollars can do to our infrastructures?
Health system?
Power?
Manufacturing industries?
Job creation?
Walahi these people should be sentenced to death!

Have you asked yourself how Shehu Sanni arrived at the $200 billion amount or asking is too much for you ni

29 Likes 2 Shares

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by erunz(m): 6:19am On Jan 26, 2016
we are tired of hearing APC and FG throwing imaginary figures at us daily. What we want to hear is how much the government have recovered, and who stole it. but more especially there Government should follow the rule of law in its recovery process and the we against corruption must be balanced

37 Likes 3 Shares

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by Nobody: 6:30am On Jan 26, 2016
Amazing....where is Jonathan sef?

2 Likes 1 Share

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by 2kris(m): 6:31am On Jan 26, 2016
Did he say $200b...imagin had dz money been spread all over nigeria.the impact it would hv done

3 Likes

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by Nobody: 6:33am On Jan 26, 2016
angry

1 Like

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by anonimi: 6:36am On Jan 26, 2016

35 Likes 5 Shares

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by oduastates: 6:36am On Jan 26, 2016
anonimi:
How much of the $200 billion has Buhari secretly received from those NAMELESS looters in Shehu Sanni's newspaper STORY
How much?

Ignore^

7 Likes

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by oduastates: 6:38am On Jan 26, 2016
Possibly less but when you take civil servants into consideration, anything is possible.
They should get our money back and lock those slowpoke up.

2 Likes

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by anonimi: 6:42am On Jan 26, 2016
oduastates:
Ignore^

Understandable response from those who may be intellectually challenged hence unable and/or unwilling to ask rational questions about governance.
That reads like a quintessential definition of a zombie!
Could that be you



www.nairaland.com/attachments/2837478_apczombie_jpeg18e83b86a22c6378b2e3f37984ea3432

33 Likes 3 Shares

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by CyberWolf: 6:45am On Jan 26, 2016
Abacha did not steal- Buhari undecided

15 Likes 1 Share

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by anonimi: 6:49am On Jan 26, 2016
oduastates:
Possibly less but when you take civil servants into consideration, anything is possible.
They should get our money back and lock those slowpoke up.

Where have you been since May 29
Have you not heard Buhari tell us how he has been receiving voluntary return of loot?
Abi you think our man of integrity was also telling LIES and spreading empty, baseless PROPAGANDA like his minister of MIScommunication, Comical Lie Mohammed


All Propaganda Congress, APC angry shocked undecided



www.nairaland.com/attachments/3224589_lairs_jpg6e0caea0fb4a33217c062310b908b6df

24 Likes 3 Shares

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by goodlifehyd(m): 6:49am On Jan 26, 2016
Nigeria ain't the only corrupt nation in the world but the most painful aspect is seeing our corrupt politicians investing the money in another man's land thereby killing the Nigerian economy while another man's country gets enriched. May God help my dear country

9 Likes 2 Shares

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by goodlifehyd(m): 6:51am On Jan 26, 2016
CyberWolf:
Abacha did not steal- Buhari undecided
And what did your hero do with the repatriated funds Had it shared among his fellow goats

9 Likes

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by johnmark1234(m): 6:52am On Jan 26, 2016
Good not only Jonathan all of them most pay for there sin simple. I'm not supporting any boby.

2 Likes

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by Aufbauh(m): 6:54am On Jan 26, 2016
For this revelation to come from someone of an independent mind like Senator Shehu Musa then the credibility of the news is unquestionable.

We can now see that the generation of the non oil revenue in our budget is far more realisable than our hope in crude oil sales.
I think we need a revolution by queuing behind PMB to engineer an 'Elitist Cleansing' irrespective of political leaning.

6 Likes

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by anonimi: 7:04am On Jan 26, 2016
goodlifehyd:
And what did your hero do with the repatriated funds Had it shared among his fellow goats

I thought most of the repatriated Abacha loot was under the eight years of the Agbaya of Owu, not so
Is the same General Bully Aminu of Ota who squandered our nation not the "navigator of APCshit and Adviser Plenipotentiary to Buhari now?



www.nairaland.com/attachments/2829397_screenshot201412071133571_jpeg8e776d1183226bc80c2560544562a452



anonimi:
Obasanjo endorses APC moves, as party leadership visit Abeokuta
22.Dec 2013

The push by the opposition, All Progressives Congress, APC to dislodge the ruling Peoples Democratic Party, PDP received a boost yesterday as former President Olusegun Obasanjo openly threw his weight behind the APC’s current initiatives.
The APC leadership, comprising some national leaders and governors visited him Obasanjo in Abeokuta, the Ogun State capital on Saturday to solicit the former president’s support for the party in the forthcoming elections.
The party leaders, which started converging on Obasanjo’s Hilltop Mansion around 5:22pm, included former governor of Lagos State, Asiwaju Bola Tinubu, the party’s Interim National Chairman, Bisi Akande; former Head of State, General Muhammadu Buhari; former speaker of the House of Representatives, Aminu Masari; former Borno State governor, Senator Ali Modu-Sheriff; Senator Osita Isunazor; Senator Bukola Saraki and Lai Mohammed.
Governor Murtala Nyako of Adamawa State came to the former president’s house in company with the former Chairman of the Economic and Financial Crimes Commissioin, Mallam Nuhu Ribadu; the former minister of aviation, Femi Fani-Kayode and others in a convoy of three black jeeps.
Other APC governors at the meeting included Rochas Okorocha (Imo), Ibikunle Amosun (Ogun), Abdulfattah Ahmed (Kwara), Rotimi Amaechi (Rivers), Rabiu Kwankwaso (Kano) and Senator Abiola Ajimobi (Oyo).
The Chairman of the New PDP, Kawu Baraje led some of his members and the former Kaduna State Chairman, Yero Makama, to the meeting.
Presenting the party chieftains and the APC governors to Obasanjo during the opening of the meeting, Akande said the party was in support of the former president’s 18-page letter to President Goodluck Jonathan.
The APC National Leader, Tinubu who alluded to Obasanjo’s contribution to the building of the Nigerian nation, lamented that the country was divided more than ever.
Apparently referring to Obasanjo’s recent letter to Jonathan, he enjoined the former president not to shy away from speaking the truth.
Tinubu added that the APC had resolved to rescue Nigeria, appealing to Obasanjo to lead the mission.
“You’ve come out of tribulation and held the highest position in this country. We are here because of your courage. Nobody can say he has information more than you. You have surmounted a number of crises. Nigeria is divided more than before; to realise stable Nigeria, we want to encourage you to continue to speak the truth. We’re resolved and determined to rescue Nigeria. We want you as navigator,” he said.


Source: http://newmail-ng.com/new/obasanjo-endorses-apc-moves-as-party-leadership-visit-abeokuta/





12 Likes 2 Shares

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by arresa: 7:10am On Jan 26, 2016
erunz:
we are tired of hearing APC and FG throwing imaginary figures at us daily. What we want to hear is how much the government have recovered, and who stole it. but more especially there Government should follow the rule of law in its recovery process and the we against corruption must be balanced



erunz:
Seriously I can bet with anyone GEJ. Will win in Edo state, forget about what you read on papers, Edo's and Ishans are voting GEJ in mass

erunz:
GEJ till 2019


erunz:
Jonathan for you, Jonathan for me, Jonathan for everybody,Jonathan for me. GEJ till 2019.

5 Likes 1 Share

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by BALLOSKI: 7:20am On Jan 26, 2016
Oh God, I'm bleeding as much as much as my country. What did we do to deserve all this? An average Nigerian is the most economically raped citizen you can find anywhere in the world.


cry cry


Time for looters to be executed in public!

7 Likes

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by BALLOSKI: 7:23am On Jan 26, 2016
anonimi:


I thought most of the repatriated Abacha loot was under the eight years of the Agbaya of Owu, not so
Is the same General Bully Aminu of Ota who squandered our nation not the "navigator of APCshit and Adviser Plenipotentiary to Buhari now?



www.nairaland.com/attachments/2829397_screenshot201412071133571_jpeg8e776d1183226bc80c2560544562a452



the thing de pain am

3 Likes 1 Share

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by BALLOSKI: 7:28am On Jan 26, 2016
Pangea:
shocked
This is the height of insanity!
Awon oloriburuku!
Do you know what 200 billion dollars can do to our infrastructures?
Health system?
Power?
Manufacturing industries?
Job creation?
Walahi these people should be sentenced to death!
that can take care of our budget in the next 12 years.

3 Likes

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by anonimi: 7:30am On Jan 26, 2016
BALLOSKI:
Oh God, I'm bleeding as much as much as my country. What did we do to deserve all this? An average Nigerian is the most economically raped citizen you can find anywhere in the world.

cry cry

Time for looters to be executed in public!

......starting with your LGA Councillor, not so

9 Likes 1 Share

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by peacengine(m): 7:34am On Jan 26, 2016
APC media trial

7 Likes 1 Share

Re: $200bn Stolen Money Stashed In Dubai —shehu Sani by BALLOSKI: 7:36am On Jan 26, 2016
anonimi:


......starting with your LGA Councillor, not so
yeah , including me, if I'm found looting and supporters of corruption like you.

5 Likes 1 Share

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