Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,194,261 members, 7,954,016 topics. Date: Friday, 20 September 2024 at 10:57 AM |
Nairaland Forum / Nairaland / General / Politics / Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC (3426 Views)
"Why Jonathan Could Not Accuse Me Of Corruption" - Amaechi / Amaechi & Wife, Judith, Loved Up In New Photos / Exclusive: Rotimi Amaechi's wife In A Multi-billion Naira Corruption Scandal (2) (3) (4)
Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by UmuEri(m): 6:03pm On Jul 19, 2015 |
The Nigerian Times Exclusive: Judith Rotimi Amaechi in a Multi-Billion Naira Corruption Scandal. Judith Amaechi, the shrewish wife of Rotimi Amaechi, the immediate past governor of Rivers State has been indicted in a multi-billion naira corruption scandal, Nigerian Times can reveal. As President Muhammadu Buhari heads to Washington to beg the Americans to help out with his much vaunted anti-corruption war, insiders are cringing at the composition of his delegation. Rotimi Amaechi was personally selected by the president. Nigerian Times’ checks at the villa showed that the president may not be aware of the existence of the dossier but the Americans know and may not take Buhari’s anti-corruption paean seriously. Nigerian Times learnt in the weekend that the dossier itself is less than sixty days old. As the story goes, the Economic and Financial Crimes Commission (EFCC) had received a petition sometime in February this year. The petition detailed the various financial dealings of Mrs Amaechi and how aided by her husband, she had looted the Rivers State treasury of billions of naira. EFCC’s Findings Her dealings are centered on three bank accounts with a Port Harcourt branch of First Bank. The accounts in the name of Rajol Jireh Nig. Ltd, El-Madon Fellowship, and Empowerment Support Initiative. The first is her company; she is the biggest shareholder and sole-signatory to its accounts with her photo id. El- Madon Fellowship, is a prayer group she started when her husband was on the run for his life as he lost the gubernatorial ticket in the run up to the 2007 general elections. As soon as the Supreme Court installed her husband in office, she moved the prayer group to the state house and got it registered and emerged its sole signatory with photograph submitted to the bank. The last is her pet project as first lady. The EFCC’s investigation found the transactions on the following accounts mind-boggling. Some of the accounts are denominated in Naira, while others are in Dollars. But one common factor of all the accounts is that they contain huge sums, which were only accessible to the former first lady of Rivers State. The Accounts Include: 1. ESI – 4344020003193, a fixed deposit account 2. El-Madon Fellowship -4344020002981, another fixed deposit account, 3. Rajol Jireh Nig Ltd- 43440200031162, the main account 4. Rajol Jireh NIG ltd 2010701975 Naira; 4344030000125, a dollar fixed deposit account, and 2024239051 Naira fixed deposit account Staffers of First Bank are not allowed to view these accounts, as they are passworded. The EFCC found that over eight billion naira passed through these accounts since they were opened in late 2008. Some of the looted funds are invested in properties in Nigeria. Nigerian Times learnt from a government house source familiar with the transactions that Mrs Amaechi’s method of transferring money abroad was akin to a bonanza. The bankers are encouraged to look for anyone with about a million dollars. He or she is then made a proposition: wire a million dollars to an account abroad and the naira equivalent plus an irresistible bonus is negotiated. So once the money hits the agreed account abroad, the naira equivalent and the agreed bonus leaves any of the First Bank accounts to another commercial bank in Port Harcourt, then it hits the accomplice’s account. A source told of an unforgettable week back in 2009 when five staff of the bank were pulled off their desks to sort cash for Mrs Amaechi. It wasn’t as thought they were counting but were just pilling the bundles and they never got to the bottom of the cash until Sunday afternoon. They started out on Thursday. http://nigeriantimes.ng/news/exclusive-judith-rotimi-amaechi-in-a-multi-billion-naira-corruption-scandal/ |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by Nobody: 6:06pm On Jul 19, 2015 |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by jeremiah4321: 6:07pm On Jul 19, 2015 |
Not likely to be true 1 Like |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by dunsman(f): 6:08pm On Jul 19, 2015 |
adonbilivit |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by Israel5(m): 6:10pm On Jul 19, 2015 |
Wicke stop it 3 Likes |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by Mortiple(m): 6:12pm On Jul 19, 2015 |
This piece of information smells real. This should be another litmus test for PMB. I am anxious to see how he will fight corruption without fear or favour. Let's hope they won't give another ally a soft landing just as they did to Timipre Silva. 3 Likes |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by Agbgift(f): 6:12pm On Jul 19, 2015 |
Hehehehe If it's true, let her face the consequences. We don too suffer for politicians hands for this country. 2 Likes |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by nzeobi(m): 6:14pm On Jul 19, 2015 |
Most politicians are corrupt and the same regardless of parties. Peter obi my regards to U |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by temitemi1(m): 6:15pm On Jul 19, 2015 |
Hmmmmmmm |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by simeonii(m): 6:16pm On Jul 19, 2015 |
Reading comments |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by kalufelix(m): 6:18pm On Jul 19, 2015 |
Ibilivit 3 Likes |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by feldido(m): 6:20pm On Jul 19, 2015 |
Fighting corruption will indict everyone in Nigeria...even the new born baby is corrupt. 4 Likes 1 Share |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by PRYCE(m): 6:20pm On Jul 19, 2015 |
Following! This'll get interesting! |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by donholy28(m): 6:26pm On Jul 19, 2015 |
Nigeria film...loading.... |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by UmuEri(m): 6:27pm On Jul 19, 2015 |
feldido:I don't agree with you, please count me out. I'm not corrupt. I was the president of my town union for 6 years, and I did not steal any money. 2 Likes |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by dj187: 6:44pm On Jul 19, 2015 |
Amaechi's trip to USA with PMB will give lots of people high blood pressure 3 Likes |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by favouredseed(f): 6:44pm On Jul 19, 2015 |
Just 8billion naira PASSED through the 3 accounts? |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by Welrez(m): 6:49pm On Jul 19, 2015 |
I hope this war against corruption will not be tainted with fear or favour. 1 Like |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by Escalze(m): 6:51pm On Jul 19, 2015 |
Hmmmm |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by lordtech(m): 7:18pm On Jul 19, 2015 |
Huh , ghen ghen 1 Like |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by emamos: 7:18pm On Jul 19, 2015 |
Naija politics. |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by emamos: 7:21pm On Jul 19, 2015 |
feldido: |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by Nobody: 7:23pm On Jul 19, 2015 |
a source with no reputation. purely SaTANoids source. i am not saying Amaechi is a saint. But d source is fake |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by emamos: 7:24pm On Jul 19, 2015 |
feldido:excluding emamos |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by Brightology2(m): 7:24pm On Jul 19, 2015 |
Shut up my frd n face d mata on ground feldido: |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by darelar(m): 7:27pm On Jul 19, 2015 |
If she's found guilty, she should be dealt with. But am very sure that former first lady might rot in jail or face firing squad because if her corrupt file is open ever since she's first lady in bayelsa, till her last day as Nigeria first lady, then they might be taking food to her in prison too instead of her taking food to her husband alone. 2 Likes |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by feldido(m): 7:27pm On Jul 19, 2015 |
Brightology2: Learn to respect people's views, can't u counter or criticise in a constructive way rather than insults? |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by dj187: 7:32pm On Jul 19, 2015 |
Mods do the needful & throw this trash outta nairaland |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by clip: 7:57pm On Jul 19, 2015 |
So personal account can be solely pass worded . Account pass account. Who says all fingers are equal? |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by Nobody: 8:02pm On Jul 19, 2015 |
fake news |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by poiZon: 8:06pm On Jul 19, 2015 |
Re: Corruption : Amaechi In Trouble, Judith Rotimi Amaechi(wife) Indicted- EFCC by okpurukata(f): 8:33pm On Jul 19, 2015 |
Very likely to be true. 1 Like |
May Thunder Strike Buhari Insha'allah Amin / June 12 Is The National Cowards Day / Arewa Youths Send Message To Nnamdi Kanu Over October 1 Quit Notice
(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. 23 |