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EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat - Politics (2) - Nairaland

Nairaland Forum / Nairaland / General / Politics / EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat (32389 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: 11:03am On Apr 16, 2017
I want to blow whistle

1 Like

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by Tonymegabush1(m): 11:04am On Apr 16, 2017
Since no man or woman wan claim dis ego me dey reason am oooo sum body give me d efcc number I wan claim d moni.... Wot an habatical case
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by seguno2: 11:05am 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.

At this point, any full disclosure by Magu's EFCC is sure to be riddled with lies.

5 Likes

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by gberra: 11:10am On Apr 16, 2017
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
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by AntiWailer: 11:13am 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.
I agree with you.

Their silence is useless.

1 Like

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by drss2(m): 11:14am On Apr 16, 2017
mizchoc:
All this one na big big talk..
This is Nigeria....
The thieves are celebrated.

It's just a matter of time, all this plenty act and no act will be swept under the carpet.
like it was with d 53 suit cases of cash in 1985 during buari's military regime.

5 Likes

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by system21: 11:17am On Apr 16, 2017
Amaechi owns the money and there is nothing anybody can do. The case is already close

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Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by DozieInc(m): 11:18am 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
It's quite suspicious.

3 Likes

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by Nobody: 11:27am On Apr 16, 2017
freeze001:
Magu goofed. He touched what wasn't to be touched without clearing with the powers that be...
and now they are running back and forth, soon it will be swept under the carpet, and gullible Nigerians will be happy that our loot is being recovered, and the cycle of suffering and smiling will continue with the excuse that they are too busy fighting corruption

7 Likes 1 Share

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by texazzpete(m): 11:29am On Apr 16, 2017
Nothing in the OP states that the EFCC must publicly identify the owner. Unfortunately.

At least the money has been returned to our treasury. That's the only bright spark
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by lagosboy3(m): 11:30am On Apr 16, 2017
Am I the only person who got to read this article?

http://www.premiumtimesng.com/news/headlines/228805-exclusive-untold-story-n13billion-recovered-ikoyi-lagos-apartment.html

Money belongs to NIA. Case closed.
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by positivetaught: 11:35am On Apr 16, 2017
maclatunji:
By Festus Ogun



Source; http://www.opinions.ng/efcc-must-dentify-n15-billion/
The law is not made to please anybody but to create orderliness n justice in d society, no matter how bitter the law may be sometimes, for an orderly n just society it must be obeyed strictly,fighting corruption is a good thing but the actions n manner the efcc is exhibiting in this fight in the present dispensation raises serious doubts as to whether they r not bn use to pursue a hidden agenda.

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Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by damilareadeniyi: 11:40am On Apr 16, 2017
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Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by ndcide(m): 11:42am On Apr 16, 2017
Tunji, while the law says Efcc can identify, it didn't say they must publish what or who they identified.

If they do, it's just for the sake of transparency or just for show.

Do I want to know who own the money, yes... Because of my sentiment and political deductions from the activities of Efcc.
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by klax(m): 11:53am On Apr 16, 2017
The act that was written by who And by the Magu has no right to even still be parading himself as anything in EFCC.

Magu appointment was below constitutonal provision to the rank of who to be the boss of EFCC and since magu and Buhari refused to obey the act that disqualified magu then any other act under EFCC is void and null.

To hell with EFCC.

4 Likes 2 Shares

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by Nobody: 11:57am 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
..because the owner is an APC member.....mind you, I don't support any political party before you will say ....

2 Likes

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by joshtega27(m): 12:07pm On Apr 16, 2017
If this story is swept under the carpet,, then Buhari must have hidden intentions

1 Like

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by MyMouth(m): 12:11pm On Apr 16, 2017
This Sunday in church!

1 Like 1 Share

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by OnowuOra(m): 12:17pm On Apr 16, 2017
Abeg who was too patient to read it all, please summarize
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by Raymonbell(m): 12:21pm On Apr 16, 2017
You didn't mention the MONEY LAUNDERING ACT
Perhaps a little reference because I was expecting what money laundering act says about huge foreign currency storage.
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by Nobody: 12:33pm On Apr 16, 2017
ademoladeji:
shocked shocked shocked
.......creativity @ it's peak. But how d little man take carry d big load na?!
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by DoubleDee4U(m): 12:47pm On Apr 16, 2017
This writer is obviously contradicting himself at several points.
You just the looter is INNOCENT TILL PROVEN GUILTY. why then do you expect the EFCC to name public and detain such looters without final judgment from court?
.
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by ogologoamu: 12:50pm 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.
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by Eluwilussit(m): 12:51pm On Apr 16, 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.


Buhari is a bloody hypocrite.

1 Like

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by Eluwilussit(m): 12:52pm On Apr 16, 2017
DoubleDee4U:
This writer is obviously contradicting himself at several points.
You just the looter is INNOCENT TILL PROVEN GUILTY. why then do you expect the EFCC to name public and detain such looters without final judgment from court?
.

But they named Esther somebody at the beginning.
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by burkingx(f): 1:00pm On Apr 16, 2017
Eluwilussit:



Buhari is a bloody hypocrite.
..... He is the MAN ruling you grin grin grin You are His servant and follower .............Pls. what are you again undecided ?

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by dancewith: 1:08pm On Apr 16, 2017
My educated guess is this money (by the sheer size of it) is for the upcoming polls. We seem to forget we are barely a year to elections and the campaigning starts this year

The continued silence of the government ( we know if this money belongs to the opposition, by now we would have seen the full weight and might of the law and the trumpeting of the anti corruption war) shows indeed the money is another dasuki-like political war chest

Also is it a coincidence that the flat is located not far from the residence of the financial sponsors of the ruling party?

One thing appears clear: The money is meant for 2019

1 Like

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by Eluwilussit(m): 1:10pm On Apr 16, 2017
burkingx:
..... He is the MAN ruling you grin grin grin You are His servant and follower .............Pls. what are you again undecided ?

Unfortunately for you, he is not ruling me. grin. But that doesn't change the fact that he is a bloody hypocrite. Does it?

3 Likes

Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by seun1960(m): 1:14pm On Apr 16, 2017
Im very sorry for just coming out on this issue... I just wanna say that have been hearing so much talk and stuff on social media, tv stations and so on. Well, I dont really put my mind on all those stuff because am in the State trying to complete a project before coming back to Nigeria... less I forget, my name is Seun and I jus wanna say that i'm d one living in the flat for over 5 years now and I jus wanna say this to all who have ears... I'm the real owner of the money and I will like EFCC to return the money back to my acc. This is my acc no 3095153345 Ogunmolu Oluwaseun firstbank. Thanks
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by Nobody: 1:24pm On Apr 16, 2017
efcc can only go as far as exposing the owner of stolen funds but cannot prosecute those involved. the efforts of efcc can only become successful if an independent law agency can be set up to prosecute those involved in financial crimes that have been investigated by the efcc. the current legal system in Nigeria will lead to d failure of convicting corrupt individuals because of endless court adjournments, absence of accused from court, unnecessary delays and excuses.
Re: EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat by vecman22(m): 1:25pm On Apr 16, 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.

Ib media crew... How do you guys kwn it belongs to an APC member? Oh because effcc is yet to make an official statement on d money abi? You guys shld just stop crying n watch things move..magu gat this

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