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Peter Odili Is A Thief: The Efcc Report That Nailed Him! - Politics - Nairaland

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Peter Odili Is A Thief: The Efcc Report That Nailed Him! by mazaje(m): 4:28pm On Jan 04, 2007
Re: Peter Odili Is A Thief: The Efcc Report That Nailed Him! by Nobody: 12:21am On Jan 05, 2007
the reports says nothing

if gas turbin projects are cheap obasanjo would have built several

the cars are on the street we see them every day

u r not in port harcourt i am and i see this physical structures

so where did it say he stole the money and hide it in his own account in uk or us no where

try get some more facts
Re: Peter Odili Is A Thief: The Efcc Report That Nailed Him! by mazaje(m): 1:04am On Jan 05, 2007
i never said them the EFCC said so
Re: Peter Odili Is A Thief: The Efcc Report That Nailed Him! by saintchux(m): 8:58am On Jan 08, 2007
kaecy5:

the reports says nothing


The report said alot. Is like you did not read it.

E.g (from the report)
vi. Rivers State Government diverted the sum of =N=30,031,446,589.70 at various times to account number CA6010914407 at zenith Bank Plc belonging to Rockson Engineering Company Limited just between January 07, 2004 to December 06, 2006.

ix. Investigation revealed that funds were diverted from Rivers State Government Account to Rockson Engineering Limited, where it was transferred installmentally between March 2005 to November 2006 from Bank Account Number 6571020007472 with Union Bank Plc. to the following Companies:
a. Alpha System
& Commodity Co. Ltd = N=3, 957,734,700.00
b. Sea Petroleum
& Gas Co. Ltd. = N=6,623,940,500.00
c. Peg Magrect
Shipping & Trading Ltd. =N=638, 320,000.00
d. Wopat Nig. Ltd. =N= 276,100,000.00
e. Dairy & Live-
Stock Ltd. =N=281,000,000.00
f. Arula Investment =N=330, 000,000.00

Total =N= 12,107,105,000.00

kaecy5:


you're not in port harcourt i am and i see this physical structures


you are not the only one in P/H. those guy over there are still saying that there is no improvement on light.
https://www.nairaland.com/nigeria/topic-34458.0.html
Re: Peter Odili Is A Thief: The Efcc Report That Nailed Him! by udennaa: 4:05pm On Dec 17, 2009
y only peter odili?permit me to say that all the immediate past governors,the president,vice n d ministers under them are thieves.they milked nigeria dry but i know,the day of reckoning is coming,they all will answer for their crime.
Re: Peter Odili Is A Thief: The Efcc Report That Nailed Him! by Ibime(m): 4:35pm On Dec 17, 2009
I hope folks realise that the money Odili transferred to Ikhide Arumemi of Rockson Engineering was later used to float Arik Air. This Arik Air una dey praise to high heavens was used to launder Rivers State money.

It is also not surprising that Rockson Engineering had the 2nd highest performing loan with Intercontinental bank at N36bn.
Re: Peter Odili Is A Thief: The Efcc Report That Nailed Him! by RICHIEBOI1(m): 6:09pm On Dec 17, 2009
Ibime:

I hope folks realise that the money Odili transferred to Ikhide Arumemi of Rockson Engineering was later used to float Arik Air. This Arik Air una dey praise to high heavens was used to launder Rivers State money.

It is also not surprising that Rockson Engineering had the 2nd highest performing loan with Intercontinental bank at N36bn.

at least them invest the stolen money here for naija not abroad and the FGN is yet to pay rockson for some power projects running into billions of naira.
Re: Peter Odili Is A Thief: The Efcc Report That Nailed Him! by snowdrops(m): 10:05pm On Dec 17, 2009
Nigeria diving deeper in failure

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