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EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat - Politics (3) - Nairaland

Nairaland Forum / Nairaland / General / Politics / EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat (32367 Views)

AGF Writes To Reps, Seeks Review Of EFCC Act / N15bn Cash: NIA Chiefs Disown Suspended DG / ‘No Provision For Acting Chairman In EFCC Act’ - Senior Lawyers (2) (3) (4)

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Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by Nobody: 1:32pm On Apr 16, 2017
If the owners of this $15 billion did not identify themselves, what will happen to the monies? Because EFCC can't just invaded my home or office and left with my belongings without fighting them black and blue.

We know how greedy Nigeria government officials/politicians are. 1-5 APC members in this corrupt government might have looted the funds just in case president Buhari didn't return from his London resting medical care, they would have use it to bribe INEC chairman and loot makers for 2019 general elections.

MODIFIED: If these monies were NOT stolen by members of APC in government, the names would have been posted before 24 hours ends like how they posted Fayose, mama Peace or PDP of $1.2 billion arms deal.

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by nextstep(m): 1:39pm On Apr 16, 2017
"Identify" does not mean "publicly disclose."

In other words, they may know who, but don't have to tell you, according to my interpretation
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by yomz1e(m): 1:48pm On Apr 16, 2017
The story is becoming stale. lets move on to the next $150M whistle blowing coming out next week
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by tonio2wo: 2:00pm On Apr 16, 2017
gberra:
NIA having laid claim to the ownership of the Money & rightly so, who could then define the purpose of this Article?. Stop beating around aimlessly & let the government agencies involved find a common ground.

Igbos always lie tongue

Burr NIA denied it earlier naa!



Zombie tout!

1 Like

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by joa2013: 2:00pm On Apr 16, 2017
SalamRushdie:
EFFC silence in this case is mind boggling , the EFFC we know by now would have held upto 5 press conferences and 10 press release over this huge find but surprisingly they have kept mute since the first day
Copied!
GRADUALLY THE TRUTH IS COMING OUT......
An NIA staff (on anonymity) has revealed that the Money found at Osborne Towers, Ikoyi, Lagos State belongs to former President GEJ's family. He said the Building belongs to Mu'azu, the apartment was bought in Tony Anineh's daughter's name. She has two apartment in the building on her name.
As the Money was discovered, GEJ's aide called to brief GEJ on the status of the Money; PGEJ's immediately calls FFK to handle the media on the fallout. On that note, FFK called Fayose and Wike and the three musketeers agreed that Fayose's staff should immediately link the money to Amaechi to distract Nigerians while they planned on the next action.
Immediately Lare Olayinka (Fayose's staff) announced Amaechi as the owner of the Money. Thereafter, FFK and Wike joined. Wike spoke to Wole Olanipekun SAN to join the plot, while they bought time.
During which, GEJ was able to convince DG NIA, to return favour to him by claiming that the money belonged to the Agency, kept for covert operations.
A lot more revelations will be made on this as soon as all the records and call logs are obtained.
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by smileyoo: 2:06pm On Apr 16, 2017
God actually wanted to use magu to expose the unseriousness of this govt in fighting corruption, so he mistakenly touched the so called BGP, suddenly efcc can no more investigate on who owns the cash. they can't investigate because they already know, they can't say it out because it too damaging to their big goverment people that owns it. you can't be deceiving 180 million citizens & expect God to be silent, without exposing your fakery

1 Like

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by TijaniAbu: 2:06pm On Apr 16, 2017
Amaechi is the owner of the flat and the original thief of the money.

Magu too is a burglar and a thief, he stole out of the NIA money and Osinbajo is covering up for him.

Magu is the whistleblower, Magu is the finder, and Magu is the thief.

Magomago Magu should be sacked and locked up, Robber Rotimi Amaechi should be removed and locked up, and Abamaguku Yemi Osinbajo should be impeached.

3 Likes

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by 2016v2017: 2:07pm On Apr 16, 2017
smartty68:
Osborne Tower was never built by ghost or aliens, why then are they beating around the bush for this long?
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by mario383: 2:21pm On Apr 16, 2017
SalamRushdie:
EFFC silence in this case is mind boggling , the EFFC we know by now would have held upto 5 press conferences and 10 press release over this huge find but surprisingly they have kept mute since the first day
That is why some of us will never be happy for this foolish, dumbest brainless idiot president call Buhari. If these monies were owned by GEJ and family, the Igbos, the people of south south who are in pdp. The entire world would have been made to kill the people I have mentioned. If two or more theives are cauth, they all should be made to pay for the act.
It is very annoying to see rubbish and one sided people like these people call Magu, Buhari and his Fulani etc.

3 Likes

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by Sanusi666: 2:22pm On Apr 16, 2017
So because an APC member was involved this time. It's now Magun goofed.? Bro you apparently forgot to take your medications this morning. Your zombie serum I meant to say.


freeze001:
Magu goofed. He touched what wasn't to be touched without clearing with the powers that be...
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by ademoladeji(m): 2:25pm On Apr 16, 2017
modelmike7:
.......creativity @ it's peak. But how d little man take carry d big load na?!

It's still a thing of mystery
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by Nobody: 2:34pm On Apr 16, 2017
yomz1e:
The story is becoming stale. lets move on to the next $150M whistle blowing coming out next week
Just like that? That kind of moving forward is why Nigeria is not developing and voters dying of hunger and frustrations. Few people in government stole this monies were supposed to use for jobs creations, for their selfishness. How come price of commodities are on the high cost every day since this government came to power? While mr Magu told Nigerians he did not know amounts he recovered since he was appointed. And minister of information once told us that they don't owe Nigerians any explanation on how monies are been spent.They told Nigerians again that they can't disclose how much was spent on president Buhari's London health vacations.

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by freeze001(f): 2:43pm On Apr 16, 2017
Sanusi666:
So because an APC member was involved this time. It's now Magun goofed.? Bro you apparently forgot to take your medications this morning. Your zombie serum I meant to say.

First, I'm female. Secondly, u might want to read through my history to see that I'm no fan of Magu. Finally, u need to be able to identify and understand sarcasm when u see it, educate yourself please.
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by 123sexnow: 5:20pm On Apr 16, 2017
FASHOLA OWNS THE HOUSE....EITHER HIM OR ONE OF HIS BOYS...

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by bakila: 6:54pm On Apr 16, 2017
DropShot:
Surely, EFCC must and will reveal the owner.

No two ways about it.

I even expect a press conference by EFCC about the whole saga during the week.

Anything short of full disclosure is not acceptable.
There are several ways of disclosing the money. EFCC will adopt the option that will best serve the intended outcome.
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by danigbo(m): 7:13pm On Apr 16, 2017
I trust SAHARA REPORTERS to reveal those behind this SHOW OF SHAME !
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by Nobody: 7:49pm On Apr 16, 2017
123sexnow:
FASHOLA OWNS THE HOUSE....EITHER HIM OR ONE OF HIS BOYS...
All of them are involved, even minister of finance is involved. APC are full of pretenders.

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by bizzibodi(m): 8:40pm On Apr 16, 2017
maclatunji:
By Festus Ogun



Source; http://www.opinions.ng/efcc-must-dentify-n15-billion/
It is not who owns d flat that matter but who owns(stole) d money?it muazu's flat.
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by bizzibodi(m): 8:46pm On Apr 16, 2017
smileyoo:
God actually wanted to use magu to expose the unseriousness of this govt in fighting corruption, so he mistakenly touched the so called BGP, suddenly efcc can no more investigate on who owns the cash. they can't investigate because they already know, they can't say it out because it too damaging to their big goverment people that owns it. you can't be deceiving 180 million citizens & expect God to be silent, without exposing your fakery
what if they name Gej as d actual owner u will cry witchhunt.
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by konfused: 9:22pm On Apr 16, 2017
Dear EFCC
The "discovered" $ are new, bundled and clearly a batch...They thus have recurring serial numbers..... $ Cash in that condition and quantity is usually air freighted, thus recorded.
Write to the US Mint, Secret Service and Treasury, indicate the serial numbers....they US authorities will tell you
1. When that cash was printed in America.....
2. When that cash was physically air freghted to Nigeria.
3. When the Nigerian entity accepted the cash.
4. Which Nigerian entity accepted that cash, Bank etc
You can from this actions discover if the cash went to CBN, a private entity or was simply smuggled into the country.
From there its easier ....this is a first step.......
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by lexy2014: 7:53am On Apr 17, 2017
signature2012:


Efcc won't reveal the owner because it is own by one of your APC member.In the next few days,this case will be swept under the carpet.
This is to tell you how your Sai baba is fighting corruption and a whopping sum of $43m got hidden in a private apartment.
guy u have summarized this whole scam.it didn't take efcc seconds 2 identify yakubu as d owner of 9million dollars found in a house in a very very remote location in Kaduna yet they can't ID owners of shops in balogun market and a luxury apartment in Lagos.this isn't about fighting corruption
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by lexy2014: 8:01am On Apr 17, 2017
konfused:
Dear EFCC
The "discovered" $ are new, bundled and clearly a batch...They thus have recurring serial numbers..... $ Cash in that condition and quantity is usually air freighted, thus recorded.
Write to the US Mint, Secret Service and Treasury, indicate the serial numbers....they US authorities will tell you
1. When that cash was printed in America.....
2. When that cash was physically air freghted to Nigeria.
3. When the Nigerian entity accepted the cash.
4. Which Nigerian entity accepted that cash, Bank etc
You can from this actions discover if the cash went to CBN, a private entity or was simply smuggled into the country.
From there its easier ....this is a first step.......
oga u think they don't no 2 do this already?they no what 2 do d question is y aren't they doing it?when it was yakubu and any person associated with PDP they move with alacrity but now they are deaf and dumb like someone that stepped on juju
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by konfused: 8:41am On Apr 17, 2017
lexy2014:
oga u think they don't no 2 do this already?they no what 2 do d question is y aren't they doing it?when it was yakubu and any person associated with PDP they move with alacrity but now they are deaf and dumb like someone that stepped on juju


I just weak, the supposed fight against corruption is a charade and a mere facade for further corruption.
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by smileyoo: 9:18am On Apr 17, 2017
@ bizzibody. even thou they name gej as the owner of the cash, i 'll nt cry witch hunt, he should be held accountable. you see what is messing up this country is that some individuals 're made to be above the law, so they commit serious crimes with blazing impunity, because they already know, they 'll never be made to pay for their crimes. if you know the true potential of nigeria, you 'll hate these corrupt politicians with perfect hatred, because they 've kept this great country on a perpetual crawling stage.
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by purplekayc(m): 9:37am On Apr 25, 2017
$43m will the owner(s) abandon it?

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