Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,152,419 members, 7,815,947 topics. Date: Thursday, 02 May 2024 at 09:51 PM

Military Officers, 3 Firms Temporary Forfeit N200million To FG - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / Military Officers, 3 Firms Temporary Forfeit N200million To FG (10275 Views)

Ndume: 10 Senate Leaders Including Me Got Over N200million Each For Constituency / Zamfara To Spend N200million On ‘repentant’ Bandits In 2021 / Sanwo-Olu: Nigerian Military Officers Ordered Shooting Of Protesters In Lekki (2) (3) (4)

(1) (2) (Reply) (Go Down)

Military Officers, 3 Firms Temporary Forfeit N200million To FG by Bilaludeen(m): 11:00pm On Jul 11, 2018
Justice Sule Hassan, sitting at a Federal High Court in Lagos on Wednesday, has ordered the interim forfeiture to the Federal Government, the sum of N200 million warehoused in some commercial banks by two military officers and their three companies pending the outcome of investigation on the money.

According to the Economic and Financial Crimes Commission (EFCC), the money was fraudulently withdrawn from the Defence Headquarters Over-head expenses accounts by the two officers and their companies.

The two military officers are: Adamu Bello Argungu and John Onimisi Ozigi, while their companies are: Falsal & Co Global Services Nigeria Limited; Diamond Head Ventures & Development Company Limited; and Sweetex Bureau De Change Limited.

The judge who presided over the court, ordered that the said sum be forfeited, in the interim, to the Federal government of Nigeria, pending the conclusion of investigation, after listening to the submissions of Mr. Nkereuwem Mark Anana, the EFCC counsel, who moved an exparte application for the order.

In urging the court, the EFCC attached with the exparte application marked FHC/L/CS/1094/18, an 18-paragraph affidavit, two exhibits and a written address.

The EFCC in an affidavit deposed to by one of its operative, Clever Ibrahim, averred that the two military officers, Adamu Bello Argungu and John Onimisi Ozigi are of the Nigerian Army and Air Force respectively, who made several unauthorized withdrawals from the Defence Headquarters Overhead Expenses Account.

The deponent also stated that the money was deposited not in their salary accounts, nor the accounts belonging to the Defence headquarters, but in corporate accounts and other accounts belonging to their companies.

He further stated that the accounts where the said money was warehoused are domiciled in Guaranty Trust Bank (GTB) account number 0142893798; 0229980366; 0023038546; 0023038553; 00223038539; 0052260716 and 0023673121, belonging to Adamu Bello Argungu and Falsal & Co Gloval Services Limited while Skye Bank Plc with account numbers: 1060118510 and 4010007344 belonged to John Onimisi Ozigi and his company, Diamond Head Ventures & Development Limited.

He also stated that parts of the money was kept in First City Monument Bank (FCMB) account numbers 3584478019 and 3584478026 belonging to Sweetex Bureau De Change Limited while Zenith Bank Plc account with 1010260044, 1010399694 and 1000468142 belonging to Diamond Head Ventures.

Furthermore, the deponent stated that John Onimisi Ozigi and his company, Diamond Head Ventures & Development Company Limited and kept parts of their money in Skye Bank Plc's account numbers: 1060118510 and 4010007344 respectively.

He stated that though, a post-no-debit have been placed on the accounts by the provision of section 6(5) of the Money Laundering and Prohibition Act, 2011, which had lapsed after 72 hours, and that the order of the interim forfeiture was sought to debar the respondents from tampering with the money.
http://surecontents..com/2018/07/military-officers-3-firms-temporary.html

1 Like 1 Share

Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by olametrix(m): 8:37am On Jul 12, 2018

1 Like

Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by teamsynergy: 8:38am On Jul 12, 2018
those military officers should be hanged

2 Likes

Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by SalamRushdie: 8:38am On Jul 12, 2018
I hope they are also court martialled and summarilly dismissed

1 Like

Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by mercenary: 8:39am On Jul 12, 2018
Hmmmm
Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by deolumike(m): 8:39am On Jul 12, 2018
GEJ was a disaster!!

14 Likes 1 Share

Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by GuyfawkesAB(m): 8:40am On Jul 12, 2018
Chai
Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by 9japrof(m): 8:40am On Jul 12, 2018
Haven't received salaries till now, but kinda happy cos, I think it is because of tertiary institutions refusal to join the IPPS system that the federal government recommends to curb corruption and racketeering going on in tertiary institutions in Nigeria.

Honestly at crossroads, in as much buhari have done very badly in security, the economy, polarizing the polity wit unguarded statements and subtle body language of supporting the killings in the north central but when it comes to plugging holes that are used to whisk cash away off the coffers of the government, trying to bring corrupt officials to book, well he has tried.

The next president of Nigeria should be a sound economist, business man or even someone who is willing to bring in technocracts and listen to them for the collective good

13 Likes

Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by IMASTEX: 8:40am On Jul 12, 2018
Okay
Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by asawanathegreat(m): 8:41am On Jul 12, 2018
Ex_ looters
Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by greatiyk4u(m): 8:41am On Jul 12, 2018
Buhari is a gift to Nigeria

11 Likes 1 Share

Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by Horo(m): 8:42am On Jul 12, 2018
who said Buhari is not working

10 Likes 2 Shares

Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by kpaofame: 8:42am On Jul 12, 2018
grin
Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by oruma19: 8:43am On Jul 12, 2018
Adamu and John....isorite! when they steal they steal together (christian and muslim) when it comes to political campaign, they divide the foolish masses... TRUTH be told, the masses are the problem of nigeria, we are just a foolish set of people...

19 Likes 1 Share

Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by Newpride(m): 8:43am On Jul 12, 2018
I hope they are also court martialled and summarilly dismissed


Really, I’m surprised this is coming from u. So the anti graft war is no more selective and a witch hunt.

Only God knows what u ate yesternight and what u are preparing to eat this morning. cheesy
Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by freemanbubble: 8:44am On Jul 12, 2018
What a collabor between the north and the south

Imagine

They should be dismissed

3 Likes

Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by ELKHALIFAISIS(m): 8:45am On Jul 12, 2018
they no get names buhari is just confuse like yesterday
Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by Nobody: 8:48am On Jul 12, 2018
9japrof:
Haven't received salaries till now, but kinda happy cos, I think it is because of tertiary institutions refusal to join the IPPS system that the federal government recommends to curb corruption and racketeering going on in tertiary institutions in Nigeria.

Honestly at crossroads, in as much buhari have done very badly in security, the economy, polarizing the polity wit unguarded statements and subtle body language of supporting the killings in the north central but when it comes to plugging holes that are used to whisk cash away off the coffers of the government, trying to bring corrupt officials to book, well he has tried.

The next president of Nigeria should be a sound economist, business man or even someone who is willing to bring in technocracts and listen to them for the collective good
That's my Sai Baba you're talking about

4 Likes 2 Shares

Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by Nobody: 8:50am On Jul 12, 2018
ewo
Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by flexy7(m): 8:51am On Jul 12, 2018
Bilaludeen:



Justice Sule Hassan, sitting at a Federal High Court in Lagos on Wednesday, has ordered the interim forfeiture to the Federal Government, the sum of N200 million warehoused in some commercial banks by two military officers and their three companies pending the outcome of investigation on the money.

According to the Economic and Financial Crimes Commission (EFCC), the money was fraudulently withdrawn from the Defence Headquarters Over-head expenses accounts by the two officers and their companies.

The two military officers are: Adamu Bello Argungu and John Onimisi Ozigi, while their companies are: Falsal & Co Global Services Nigeria Limited; Diamond Head Ventures & Development Company Limited; and Sweetex Bureau De Change Limited.

The judge who presided over the court, ordered that the said sum be forfeited, in the interim, to the Federal government of Nigeria, pending the conclusion of investigation, after listening to the submissions of Mr. Nkereuwem Mark Anana, the EFCC counsel, who moved an exparte application for the order.

In urging the court, the EFCC attached with the exparte application marked FHC/L/CS/1094/18, an 18-paragraph affidavit, two exhibits and a written address.

The EFCC in an affidavit deposed to by one of its operative, Clever Ibrahim, averred that the two military officers, Adamu Bello Argungu and John Onimisi Ozigi are of the Nigerian Army and Air Force respectively, who made several unauthorized withdrawals from the Defence Headquarters Overhead Expenses Account.

The deponent also stated that the money was deposited not in their salary accounts, nor the accounts belonging to the Defence headquarters, but in corporate accounts and other accounts belonging to their companies.

He further stated that the accounts where the said money was warehoused are domiciled in Guaranty Trust Bank (GTB) account number 0142893798; 0229980366; 0023038546; 0023038553; 00223038539; 0052260716 and 0023673121, belonging to Adamu Bello Argungu and Falsal & Co Gloval Services Limited while Skye Bank Plc with account numbers: 1060118510 and 4010007344 belonged to John Onimisi Ozigi and his company, Diamond Head Ventures & Development Limited.

He also stated that parts of the money was kept in First City Monument Bank (FCMB) account numbers 3584478019 and 3584478026 belonging to Sweetex Bureau De Change Limited while Zenith Bank Plc account with 1010260044, 1010399694 and 1000468142 belonging to Diamond Head Ventures.

Furthermore, the deponent stated that John Onimisi Ozigi and his company, Diamond Head Ventures & Development Company Limited and kept parts of their money in Skye Bank Plc's account numbers: 1060118510 and 4010007344 respectively.

He stated that though, a post-no-debit have been placed on the accounts by the provision of section 6(5) of the Money Laundering and Prohibition Act, 2011, which had lapsed after 72 hours, and that the order of the interim forfeiture was sought to debar the respondents from tampering with the money.
http://surecontents..com/2018/07/military-officers-3-firms-temporary.html. this country is sumtin else
Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by rrikado(m): 8:52am On Jul 12, 2018
Those useless Ipob with their counterpart CUPP will say dat PMB is not working. God bless PMB, wailers can keep complaining

3 Likes 1 Share

Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by MANNABBQGRILLS: 8:55am On Jul 12, 2018
STEALING IS NO MORE CORRUPTION

3 Likes 2 Shares

Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by KDK(m): 8:56am On Jul 12, 2018
what rank are these officers?

1 Like

Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by cucuzee247(m): 8:59am On Jul 12, 2018
Just imagine grin... THIS IS NIGERIA

1 Like

Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by CoolFreeday(m): 9:05am On Jul 12, 2018
God bless Nigeria.

PMB is a blessing, surely and gradually we shall get there

4 Likes

Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by semyman: 9:09am On Jul 12, 2018
Can you see they don't want Buhari?

2 Likes

Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by somehow: 9:16am On Jul 12, 2018
Buhari is working but not at the pace of FLASH, yet some people are only seeing the bad things happening which (some) are caused by the citizens and corrupt politicians/opposition and internal saboteurs.

2 Likes

Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by Afamed: 9:19am On Jul 12, 2018
oruma19:
Adamu and John....isorite! when they steal they steal together (christian and muslim) when it comes to political campaign, they divide the foolish masses... TRUTH be told, the masses are the problem of nigeria, we are just a foolish set of people...
Wait a minute, some defenders of the looters will still come out to defend them despite the fact they need to borrow data from MTN to do it.
Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by wingmanII: 9:24am On Jul 12, 2018
Unfortunate scapegoats. There is heavy corruption in the defence institutions especially with the account departments.
Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by Afamed: 9:26am On Jul 12, 2018
ELKHALIFAISIS:
they no get names buhari is just confuse like yesterday
Read the thread again but slowly this time around. Lazy youth.

3 Likes

Re: Military Officers, 3 Firms Temporary Forfeit N200million To FG by generalud: 9:42am On Jul 12, 2018
Iam thinking of what to comment.

(1) (2) (Reply)

Stella Onyeador, Ojukwus 3rd Wife With Him In Ivory Coast. Pics / Senator Orji Kalu Mourns Leadership Newspapers Publisher, Ndah-Isaiah / PAN Nigeria Hosts Air Force War College

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 40
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.