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Senate President To Forfeit Huge Some Of Money To Federal Govt. - Politics - Nairaland

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Senate President To Forfeit Huge Some Of Money To Federal Govt. by Akanbi1509(m): 9:23pm On Oct 16, 2017
to federal government

nationaldailyng.com

Oct 16, 2017 6:16 PM



The cash haul of N1.4 billion traced to Senate President Bukola Saraki as part of the Paris Club refund has been forfeited temporarily to the federal government.

Justice Cecelia Mojisola Olatoregun of the Federal High Court, in Ikoyi, Lagos, gave the order on Friday.

The fund was stashed away at Access Bank Plc and Guaranty Trust Bank (GTBank),

The funds were traced to Senate President Bukola Saraki and his aides who took the funds from the Nigeria Governor’s Forum and laundered most of it through jewelry sellers in Dubai.

According to the EFCC investigating the fund disbursement, the company linked to Saraki moved the fund between December 2016 and January 2017.

Justice Olatoregun made the order on Friday in accordance to an exparte application filed and argued by the Economic and Financial Crime Commission (EFCC) through its lawyer, E. E. Iheanacho. 

Apart from the order of temporary forfeiture of the above-stated amount, the court also ordered the EFCC to notify whoever is interested in the said money to appear before the court and show cause why the money should not be finally forfeited. 

She directed the commission to publish the temporary forfeiture order in a national newspaper for the respondents or anyone who is interested in the money to appear before the court and show causewithin 14 days before the final forfeiture order will be given. 

Listed as respondents in the suit are: Melrose General Services Limited, WASP Networks Limited, and Thebe Wellness Services.
Re: Senate President To Forfeit Huge Some Of Money To Federal Govt. by lightblazingnow(m): 10:32pm On Oct 16, 2017
Wow
Re: Senate President To Forfeit Huge Some Of Money To Federal Govt. by Paperwhite(m): 10:44pm On Oct 16, 2017
And it's simply case closed.No arrest,prosecution or punishment. cry cry cry So much moral burden for this corruption ridden government.
Re: Senate President To Forfeit Huge Some Of Money To Federal Govt. by Cajal(m): 10:59pm On Oct 16, 2017
Is saraki no longer in APC? Or justice is now non selective
Re: Senate President To Forfeit Huge Some Of Money To Federal Govt. by Sall(m): 2:01am On Oct 17, 2017
No arrest, no resignation,no prosecution despit this monumental revelation of corruption by the efcc.
Is this how APC government will continue to fight corruption in this country , its no wonder corruption has been fighting back.too bad.
Made very big mistake supporting this party.

1 Like 1 Share

Re: Senate President To Forfeit Huge Some Of Money To Federal Govt. by oladeebo: 3:05am On Oct 17, 2017
Sall:
No arrest, no resignation,no prosecution despit this monumental revelation of corruption by the efcc.
Is this how APC government will continue to fight corruption in this country , its no wonder corruption has been fighting back.too bad.
Made very big mistake supporting this party.
good.
mistake maker
coming 2019 you will make the same mistake.
Re: Senate President To Forfeit Huge Some Of Money To Federal Govt. by haryorbarmie83(m): 3:21am On Oct 17, 2017
Padi padi government.
Re: Senate President To Forfeit Huge Some Of Money To Federal Govt. by Nobody: 3:27am On Oct 17, 2017
the op is a pained pagan opposition of saraki in kwara.


weather you like it or not, Oloye has established beyond your kiddish political game...



gerrarahia
Re: Senate President To Forfeit Huge Some Of Money To Federal Govt. by clevvermind(m): 4:06am On Oct 17, 2017
Paperwhite:
And it's simply case closed.No arrest,prosecution or punishment. cry cry cry So much moral burden for this corruption ridden government.
IT IS JUST A MERE SHOW. NOTHING IS HAPPENING.
Re: Senate President To Forfeit Huge Some Of Money To Federal Govt. by oyatmicah(m): 6:32am On Oct 17, 2017
africansunite:
the op is a pained pagan opposition of saraki in kwara.


weather you like it or not, Oloye has established beyond your kiddish political game...



gerrarahia
just wen i tot i wasnt going to comment nd i saw d most useless post coming from an empty skull, didnt even know muscle pull dey always carry person for brain, my friend u are a living example.

Re: Senate President To Forfeit Huge Some Of Money To Federal Govt. by Sall(m): 7:20am On Oct 17, 2017
oladeebo:

good.
mistake maker
coming 2019 you will make the same mistake.


I only supported the party I never voted for it APC.
Am for restruturing of the country.
Re: Senate President To Forfeit Huge Some Of Money To Federal Govt. by oladeebo: 7:51am On Oct 17, 2017
Sall:



I only supported the party I never voted for it APC.
Am for restruturing of the country.
means you are saboteur?
Re: Senate President To Forfeit Huge Some Of Money To Federal Govt. by adeememman(m): 8:39am On Oct 17, 2017
Nigeria needs recycling not even restructuring.
Re: Senate President To Forfeit Huge Some Of Money To Federal Govt. by aolawale025: 8:56am On Oct 17, 2017
Why didn't they trace grass cutter loot as well. Indeed trace the 25b dollars too?
Re: Senate President To Forfeit Huge Some Of Money To Federal Govt. by Sall(m): 9:55am On Oct 17, 2017
oladeebo:

means you are saboteur?

This is harsh.
Re: Senate President To Forfeit Huge Some Of Money To Federal Govt. by oladeebo: 11:01am On Oct 17, 2017
Sall:


This is harsh.
and you are not bleeding?
Re: Senate President To Forfeit Huge Some Of Money To Federal Govt. by seunowa(f): 11:13am On Oct 17, 2017
[quote author=Sall post=61492595]No arrest, no resignation,no prosecution despit this monumental revelation of corruption by the efcc.
Is this how APC government will continue to fight corruption in this country , its no wonder corruption has been fighting back.too bad.
Made very big mistake supporting this party.[/quote

Ur mistake is habitual...come 2019 u will still make d same mistake
Re: Senate President To Forfeit Huge Some Of Money To Federal Govt. by Sall(m): 4:14pm On Oct 17, 2017
[quote author=seunowa post=61502128][/quote]

Who be this

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