DONSMITH123:


hmmm?

Remain inside your there please!

hollywater:
Remain inside your there please!

English don die here. Go back to school

ceevictor:
With all these evidence let them prove their case in court and stop harassing innocent people. By d way why is it difficult for EFFC to prosecute their case in court without intimidation of Lawyers eg:Mike Ozokohme bank Account

That isn't an intimidation........part of looted money traced to Mike's account. irrespective of its purpose in his account, EFFC frozen it to avoid being moved to another account which might become untraceable.

weather he likes it or not Fayose will join his coleagues in prison.

Nigerians both past and present governors and top political leaders are corrupt including buhari so there is no loot or corruption charge dey discover that will surprise me or new to me.

the Nigeria governmental system has been collapsed by useless leaders rulling from the past.

AceRoyal:
This is all crap!
Wait patiently and make sure u arrest him immediately he leaves office as governor.
Give us pictures of documents and all to back up your claim.
I'm sick and tired of all these media propaganda to distract us from pressing burning national issues.

How did they arrive at the conclusion that the money paid to Ozekhome was actually from the proceed of Dansuki loot?

What evidence do they have to back up their claim?

Is it illegal to pay for "professional" services rendered and how will one offering such service know about the source of income.

EFCC is grasping at straws because this case is DOA!


P.S- For those gullible people quoting me,I urge you to employ your brain.Read the full article and then think before you jump blindly into conclusion.

I really can't understand this crap efcc is doing! I learnt also that lecturers from MAUTech Yola are being asked by the agency to refund the allowances paid to them for their participation in the 2015 general elections. claiming that it is also from Dasuki looooot.....

What a big fat robust bursty chubby uncensored uncircumsized lie:/:>. Buhari and his kinsmen are brain-dead since 1345.





Clueless goatsment

PFRB:
EFCC is telling uncoordinated lies. They were talking about Dasuki but now joined it with contract kickbacks from Ekiti state.

which the EFCC claimed was used to retain proceeds of crime and alleged kickbacks from some contractors in Ekiti State.



The highlighted is the keyword.


If you are going to defend Fayose, try explain to us how the huge amount got into Fayose's account in the first place especially in a very poor state that's still owing salaries with no meaningful development on the ground.

hedonistic:
This is a very imbecilic accusation by the EFCC. One doesn't expect common sense in these security agencies since they are populated with "quota system' mediocres and misfits.

So, if I am a thief and I use proceeds of my theft to pay anyone who rendered a service to me - like a barber, a plumber, a prostitute, doctor, or even a lawyer, do these people automatically assume vicarious accompliceship? Would the EFCC also arrest any olosho, doctor or janitor that Fayose has paid for their services recently? This is even assuming but not conceding that Fayose obtained the funds illegally. When you pay for a good or service in the open market, who cares where or how you got the money, and which law makes the seller vicariously liable for a buyer's unlawful source of funds?

This is just ridiculous. No wonder the EFCC is better at arresting indiscriminately, freezing accounts foolishly, and conducting daft media trials AS OPPOSED to securing convictions. Bunch of idiots.

It doesn't matter, the money was stolen and you have to give it back just like Omisore and others did by returning their share of the loot even after claiming they received payments for services rendered.

Ignorance is not an excuse in any court of law.

AceRoyal:
This is all crap!
Wait patiently and make sure u arrest him immediately he leaves office as governor.
Give us pictures of documents and all to back up your claim.
I'm sick and tired of all these media propaganda to distract us from pressing burning national issues.

How did they arrive at the conclusion that the money paid to Ozekhome was actually from the proceed of Dansuki loot?

What evidence do they have to back up their claim?

Is it illegal to pay for "professional" services rendered and how will one offering such service know about the source of income.

EFCC is grasping at straws because this case is DOA!


P.S- For those gullible people quoting me,I urge you to employ your brain.Read the full article and then think before you jump blindly into conclusion.

It's basic forensic which is not rocket science.


And per the highlighted, yes it is in many cases illegal to receive stolen funds and goods and such funds should be refunded while you go after your debtor or sue them for payment with stolen funds.

deomelo:



It's basic forensic which is not rocket science.


And per the highlighted, yes it is in many cases illegal to receive stolen funds and goods and such funds should be refunded while you go after your debtor or sue them for payment with stolen funds.

Forensic in Nigeria?
You make me laugh!

zirrah:
I really can't understand this crap efcc is doing! I learnt also that lecturers from MAUTech Yola are being asked by the agency to refund the allowances paid to them for their participation in the 2015 general elections. claiming that it is also from Dasuki looooot.....

Funny Country!

marv1:
SORRYY . Go to court and see for yourself. Not here. By the way u ae not a judge or lawyer. FAYOSE IS FROM MY STATE AND I KNIW FOR SURE HE CAN ESCAPE JUSTICE. More revelations of Fayose's loot shall be shown to the whole world in due time just watchout.

Very Funny!
Which governor is not corrupt?
There is even mass corruption in the Presidency.
I don't need to be a lawyer to have common sense!

agbangam:


We read d whole article and we are not surprise @ ur comment cos U ALWAYS IN SUPPORT OF LOOTERS.

Mr Man pls go and read my comments on this forum before you cast blind assertions!
Blind Zombie!

AceRoyal:

Forensic in Nigeria?


You make me laugh!

Tracing funds from point A to point B or EFCC looking into bank accounts for dates of deposits done by who and at what time, who the signatories are, who is withdrawing and so on is not rocket science. Even you can do it so stop acting as if this Moon or Mars science.

Stop blaming Nigeria for your own ignorance or lack of knowledge.

I never referred to any governor as a saint. But Fayose that will steal and still rubish it on our face i know. Your common sense should tell u to go to approprite quarters asking for eviedence and not a faceless forum.

AceRoyal:

Very Funny!
Which governor is not corrupt?
There is even mass corruption in the Presidency.
I don't need to be a lawyer to have common sense!

marv1:
Your common sense should tell u to go to approprite quarters asking for eviedence and not a faceless forum.

Common sense should tell you and the relevant Authorities to make sure they have water tight evidence and also make some of it made known before they go about their media trial propaganda and jamboree.

deomelo:



Tracing funds from point A to point B or EFCC looking into bank accounts for dates of deposits done by who and at what time, who the signatories are, who is withdrawing and so on is not rocket science. Even you can do it so stop acting as if this Moon or Mars science.

Stop blaming Nigeria for your own ignorance or lack of knowledge.

Trust me,if that is what you are relying on to fight corruption or referring to as forensic investigation then you need to seek more knowledge and educate yourself.

If a lay man can do it,then there is nothing forensic about it!

Most people will easily evade justice if that is what EFCC is relying on.

AceRoyal:

Trust me,if that is what you are relying on to fight corruption or referring to as forensic investigation then you need to seek more knowledge and educate yourself.

Most people will easily evade justice if that is what EFCC is relying on.

Please educate us abut what we need to rely on when investigating financial crimes if not investigating the actual movements of the funds from where it was taken, how much and in whose account it ends up in?

I'm waiting, Mr educated.

deomelo:



Please educate us abut what we need to rely on when investigating financial crimes if not investigating the actual movements of the funds from where it was taken, how much and in whose account it ends up in?

I'm waiting, Mr educated.

Very funny!
You're using a smart phone,be smart about it.

Have a pleasant day!

AceRoyal:

Very funny!

Look at Mr educated running away after getting challenged to prove his point.

What's funny is your inability to explain to us what we need to rely on when investigating financial crimes if not forensics like tracing the money since you are so educated when it comes to financial crime investigation and adjudication.

You people just talk talk and spew ignorance that you can not wash with anything smart or intelligent.

Hahahaaaa. U are talking as if u know anything about prosecution. U know nothing about this, neither are u in any position to do so, therefore u cant say the evidence is not water tight. BTW, So u know that there is relevant authority to handle it. So dont disturb urself because u are not the one that will teach them how to do their job. Why are u linking me with relevant authority. Am i the one to do the job for them or tell them how to do it? Chai. Common sence is not common indeed.

AceRoyal:

Common sense should tell you and the relevant Authorities to make sure they have water tight evidence and also make some of it made known before they go about their media trial propaganda and jamboree.

marv1:
Hahahaaaa. U are talking as if u know anything about prosecution. U know nothing about this, neither are u in any position to do so, therefore u cant say the evidence is not water tight. BTW, So u know that there is relevant authority to handle it. So dont disturb urself because u are not the one that will teach them how to do their job. Why are u linking me with relevant authority. Am i the one to do the job for them or tell them how to do it? Chai. Common sence is not common indeed.

Read what you wrote,juxtapose it with our previous comments and you will indeed realize that "Common sense isn't common".
I don't have time for frivolities.

marv1:
Hahahaaaa. U are talking as if u know anything about prosecution. U know nothing about this, neither are u in any position to do so, therefore u cant say the evidence is not water tight. BTW, So u know that there is relevant authority to handle it. So dont disturb urself because u are not the one that will teach them how to do their job. Why are u linking me with relevant authority. Am i the one to do the job for them or tell them how to do it? Chai. Common sence is not common indeed.

Read what you wrote,juxtapose it with our previous comments and you will indeed realize that "Common sense isn't common".Please what evidence do they have?
I don't have time for frivolities.
Have a pleasant evening.

Still talking out of ignorance asking the qestion because this is d wrong place. U are not the judge that they will bring the case to. They are doing their investigations as relevant authority. Not beer palour gossip like u. People like u were shouting for evidence when 5 judge's houses were raided. But when the evidences came out eventually, doubting Thomas's like u were dumb-founded and shut up.

AceRoyal:

Read what you wrote,juxtapose it with our previous comments and you will indeed realize that "Common sense isn't common".Please what evidence do they have?
I don't have time for frivolities.
Have a pleasant evening.

AceRoyal:
This is all crap!
Wait patiently and make sure u arrest him immediately he leaves office as governor.
Give us pictures of documents and all to back up your claim.
I'm sick and tired of all these media propaganda to distract us from pressing burning national issues.

How did they arrive at the conclusion that the money paid to Ozekhome was actually from the proceed of Dansuki loot?

What evidence do they have to back up their claim?

Is it illegal to pay for "professional" services rendered and how will one offering such service know about the source of income.

EFCC is grasping at straws because this case is DOA!


P.S- For those gullible people quoting me,I urge you to employ your brain.Read the full article and then think before you jump blindly into conclusion.

At last one intelligent person in the house. Thank u.

Sorry Mr common sense and u are talking on faceless forum like this. If they dont have any evidence why dont u sue EFCC for not having any evidence against ur role model and looter. The day fayose went to collect #5million naira from the said account. Was it not shown on channel tv live. He transfered #75million naira from the same account and u are here asking for evidence. Yeye nonsence. Who is talking frivolities here if not u. Nonsense.

AceRoyal:

Read what you wrote,juxtapose it with our previous comments and you will indeed realize that "Common sense isn't common".
I don't have time for frivolities.

AceRoyal:
This is all crap!
Wait patiently and make sure u arrest him immediately he leaves office as governor.
Give us pictures of documents and all to back up your claim.
I'm sick and tired of all these media propaganda to distract us from pressing burning national issues.

How did they arrive at the conclusion that the money paid to Ozekhome was actually from the proceed of Dansuki loot?

What evidence do they have to back up their claim?

Is it illegal to pay for "professional" services rendered and how will one offering such service know about the source of income.

EFCC is grasping at straws because this case is DOA!


P.S- For those gullible people quoting me,I urge you to employ your brain.Read the full article and then think before you jump blindly into conclusion.

This thread is not a media trial whatever that means to you. This is an information direct from the court of law. Don't tell me that you didn't read it before commenting.
BTW: if you need evidence of looting and bribery, go to the court where EFCC secured an order to freeze the lawyer's account, don't come to nairaland.

Super1Star:


Have you read the Anti Money Laundering Act and EFCC Act?

As long as the money can be traced to the primary looted fund, even if you are the 10th beneficiary down the chain, they can come after you.

What you are calling professional service can be seen as Layering under the AML Act.

Nice info, does it apply to Buhari too? Remember Dasuki said he bought cars for Buhari from the loot.

Fayose the man who prophesied to be our president or VP in 2019

kpekusPikin:


Nice info, does it apply to Buhari too? Remember Dasuki said he bought cars for Buhari from the loot.

PMB is constitutionally entitled to the vehicle that was bought for him, as an Ex HoS.

Check your fact.

Mumu yoruba Muslim will crucify their own father but will support their master who used their money to cut grass... very funny