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Nairaland Forum / Nairaland / General / Politics / Malami Orders EFCC To Probe Rivers Director Over N11bn Withdrawal (22556 Views)
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Re: Malami Orders EFCC To Probe Rivers Director Over N11bn Withdrawal by saintandsinnerz: 5:01pm On Jun 24, 2016 |
sammyj:Hmmm did somebody hack your account? This is the first time I've see you accepting that APC is wrong. |
Re: Malami Orders EFCC To Probe Rivers Director Over N11bn Withdrawal by sammyj: 5:04pm On Jun 24, 2016 |
I never said they are wrong. I only meant they need to extend it to others!!! saintandsinnerz: |
Re: Malami Orders EFCC To Probe Rivers Director Over N11bn Withdrawal by Opeyemi4real(m): 5:06pm On Jun 24, 2016 |
Is this all we'll get for Four years? Fighting corruption without any developmental projects? |
Re: Malami Orders EFCC To Probe Rivers Director Over N11bn Withdrawal by saintandsinnerz: 5:22pm On Jun 24, 2016 |
sammyj:Yes by asking to extend it means what they doing now - only fighting the opposition is wrong |
Re: Malami Orders EFCC To Probe Rivers Director Over N11bn Withdrawal by DerrickzB: 5:32pm On Jun 24, 2016 |
bender79: Because he is not a political bigot like the APC chieftains... He is more of GEJ.. than PMB.. Chew on that.. |
Re: Malami Orders EFCC To Probe Rivers Director Over N11bn Withdrawal by bender79: 5:41pm On Jun 24, 2016 |
DerrickzB:My friend keep quiet didn't he see what fayose is doing? When it reaches local politics now, he will start showing muscle. 1 Like |
Re: Malami Orders EFCC To Probe Rivers Director Over N11bn Withdrawal by RZArecta(m): 6:10pm On Jun 24, 2016 |
ddippset:spouting rubbish won't make you intelligent Mr I too know |
Re: Malami Orders EFCC To Probe Rivers Director Over N11bn Withdrawal by Anseth(m): 7:55pm On Jun 24, 2016 |
And The ass-lickers and poop-eaters see nothing wrong. Identify them as they defend a man intent of stripping their region of everything. 1. IG of Police - North 2. DG of DSS - North 3. Chief of Army Staff - North 4. NSA - North 5. Immigration - North 6. Civil Defense - North 7. Defense Minister - North. 8. prisons - North 9. Customs - North 10. Minister of Interior - North 11. Chief of Air staff - North 12. Chief of defence - North 13 EFCC Odd man out... 14.Chief of Defense Staff: South West ............................................. Breaking News: President Buhari Appoints Gida Mustapha As MD Of National Inland Waterways Authority. Congrats to all presidential appointees. You are the best in Nigeria and products of Merit. .....next topic please. |
Re: Malami Orders EFCC To Probe Rivers Director Over N11bn Withdrawal by emajoe: 9:01pm On Jun 24, 2016 |
Esseite: You didn't check to know and confirm that CORRUPTION and OPPOSITION have same number of alphabets. PMB is fighting both irrespective of which of the two sides he pushes from after all OSINBADE was somebody's name before. FIGHT ON GENERAL!!! |
Re: Malami Orders EFCC To Probe Rivers Director Over N11bn Withdrawal by bashydemy1: 1:36am On Jun 25, 2016 |
NextGovernor:Do you even think before typing? Who was the President in 2014 and why can't he probe or investigate ameachi... Wike set up panel to probe ameachi but came back with nothing... Mind you did you read the news very sha? Did you see the name of attorney General mention there? he is in PMB Government and likely to be PDP and if true he is going for sure. Now i think it's getting clearer how Wike win at the supreme court. |
Re: Malami Orders EFCC To Probe Rivers Director Over N11bn Withdrawal by Phobia1: 7:35am On Jun 25, 2016 |
RZArecta:Ur stupidity is like peak, its in you. What in this world could a person or even group of person withdrawn 11b for? Wat business will you say dey want to use it to pay for? Its not 11k my dear. Wats is bank transfer thr for? or will u say mayb d contractor doesnt hav a bank account(if dats d case)? Dis is absolute nonsense nd riddiculous. Forget bein tribalistic or witch-huntin here. And its d same govt dat wil preach cashless policy. |
Re: Malami Orders EFCC To Probe Rivers Director Over N11bn Withdrawal by RZArecta(m): 7:44am On Jun 25, 2016 |
Phobia1: |
Re: Malami Orders EFCC To Probe Rivers Director Over N11bn Withdrawal by DerrickzB: 9:47am On Jun 25, 2016 |
bender79: You r lame.. Those that do don't talk much.. Am.not saying fayose cannot do anything.. But you don't want to mess with wike.. He is ready to work with the presidency as long as its to d benefit of his citizens.. unlike amaechi that went all out on GEJ.. Without having rivers peoole in his heart.. meamwhile... u think with ur anus.. perhaps u should start sitting with ur head.. |
Re: Malami Orders EFCC To Probe Rivers Director Over N11bn Withdrawal by DaudaAbu(m): 10:49am On Jun 25, 2016 |
In summary this is how the money was withdrawn, The document indicated that Fubara commenced the alleged suspicious withdrawals with N1bn on October 15, 2015, N1bn on October 21, 2015. N269m on November 2, 2015; N300m on November 3, 2015, N500m on November 4, 2015. N200m on December 12; 2015 N240m on December 22 2015 N460m on December 23 2015 Fubara also allegedly withdrew N6.1bn from the same Rivers State’s account between January 5, 2016 and February 9, 2016 in 11 tranches.As follows N849.5m withdrawn on January 5, 2016; N300m on January 7, 2016; N250m on January 14, 2016; N750m on January 15, 2016, N200m on January 22, 2016. N500m on February 1; N600m on February 2; N300m on February 4; N200m on February 5; N1bn on February 8; N1.2bn on February 9. Also N1.5bn on or about January 27, 2016, by one Mr. Samuel Anya of 69B Forces Avenue, old GRA, Port Harcourt, Rivers State, from the state’s account with CBN through the transfer of the money to his account 0248922015 with Zenith Bank.[font=Lucida Sans Unicode][/font]” |
Re: Malami Orders EFCC To Probe Rivers Director Over N11bn Withdrawal by ErepaTV: 10:52am On Jun 25, 2016 |
mrvitalis:Please ivyy needs your vote and support in the thread. https://www.nairaland.com/3186985/miss-nairaland-contest-2016-grand Voting format : "I vote ivyy cc Nljega '' Just copy and paste the voting format in the thread. Thank you. |
Re: Malami Orders EFCC To Probe Rivers Director Over N11bn Withdrawal by DaudaAbu(m): 10:55am On Jun 25, 2016 |
Phobia1: Cash transactions are discouraged in many country's as far as possible This is becos the money is hardly traceable and can be used for a lot of illicit activities. Weapons purchase, sponsorship of terrorism /militancy, drug running, payment to assasins, etc etc What did the gov't needs so much cash for few days in between? |
Re: Malami Orders EFCC To Probe Rivers Director Over N11bn Withdrawal by Nobody: 8:01pm On Jun 25, 2016 |
DrRasheed: Yet people are hungry. Naija which way ? |
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