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Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse (8820 Views)

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Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by OLAADEGBU(m): 2:59am On Jan 28, 2016
Akpabio's bid to withdraw $7.2bn from dubai Banks collapse

Akpabio's Bid To Withdraw $7.2 billion From Dubai Banks Collapse

NIGERIA / UAE DEAL ON REPATRIATION OF STOLEN FUNDS

Akpabio's bid to withdraw $7.2 billion from Dubai banks collapse

As EFCC, CBN, block ex-Governor’s cash transfer bid


Investors decline buying Akpabio's estates

Enoidem, Prince, Emem Akpabio, Oba’s stashed funds trapped

Moves by former Akwa Ibom State Governor and Senate Minority Leader, Godswill Akpabio to hurriedly withdraw over $7.2 billion secretly stashed in banks in the United Arab Emirates have been blocked by the Central Bank of Nigeria (CBN), the Economic and Financial Crimes Commission (EFCC).

Akpabio was allegedly rattled and cut napping when President Mahammadu Buhari signed the Mutual Legal Assistance on Criminal and Commercial Matters, which will allow the UAE government return monies hidden or invested in banks and real estates in the country.

The Nigeria / UAE deal on repatriation of stolen funds led to information sharing between both countries on how much corrupt government officials have stashed in banks in the Emirate as well as luxurious estates and shopping malls.

Investigation reveals that Akpabio has about $7.2 billion spread across three banks which include the National Bank of Dubai
(Emirates NBD), the National Bank of Abu Dhabi (NBAD) as well as the Barclays Bank, a major UK banking institution in the Emirates. Akpabio is also alleged to own about 23 luxurious estates and 17 shopping malls in highbrow areas in the Emirates.

Investigation shows Akpabio sought the help of a former deputy director of operations of the CBN to help him withdraw the money in Dubai with a deal to offer him 10% of the $7.2 billion if he can successfully get the money back to Nigeria. But the new monetary policy between both countries got them stucked. Their major obstacle was that there was no way a whopping $7.2 billion can be transferred back to a Nigerian bank without being spotted by both the CBN and EFCC.

Also, Akpabio's bid to sell off his luxurious estates and shopping malls to avoid the likely probe by the Buhari administration met a brick wall. Many potential buyers allegedly turned down the offer to buy the properties when they realised it belonged to a Nigerian politician. As a plan B, Akpabio was alleged to have tried striking a deal with a Dubai based property expert to change the ownership documents to evade probe. But his plan met an obstacle when he realised that documentation in the Emirates are computerized and chances of spotting any alterations can be detected within seconds of the falsification.

There are indication that Akpabio may not be the only one whose stolen funds is trapped in Dubai. Most former members of his cabinet too are involved. Emem Akpabio allegedly has about #130 billion stashed in Dubai, alongside Prince Akpabio, Emmanuel Enoidem. etc

Culled from Global Concord

http://akwaibomvoice.com/akpabios-bid-to-withdraw-7-2-billion-from-dubai-banks-collapse/

2 Likes 1 Share

Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by Toosure70: 3:03am On Jan 28, 2016
liessss

7 Likes 1 Share

Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by diasporaman(m): 3:04am On Jan 28, 2016
More
Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by OAFMods: 3:07am On Jan 28, 2016
Lol
Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by arbitter: 3:12am On Jan 28, 2016
Just think about this, somebody sat down and actually wrote all this from their imagination just to get traffic to their blog. Why not put that energy into better things? right, fvck that, some blogger bought a mansion, gotta get some of that too.

28 Likes 3 Shares

Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by AngryNigerian(m): 3:14am On Jan 28, 2016
Akpabio signed into law a humongous bill to enrich him and other governors...so if they see stupendous money belonging to him, okay...

But I hope Lai is not behind this because that oldmam can lie eh!

2 Likes

Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by otunbashonny(m): 3:17am On Jan 28, 2016
Bushmeat don catch the hunter. grin
Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by Adminisher: 3:45am On Jan 28, 2016
Akpabio is very corrupt but this story is a BIG LIE.
Akpabio will eventually end up in prison but not if fake stupidly exaggerated stories are bandied about.

6 Likes 2 Shares

Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by tellwisdom: 3:50am On Jan 28, 2016
Ode Op undecided
Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by LordMecuzy(m): 4:04am On Jan 28, 2016
AngryNigerian:
Akpabio signed into law a humongous bill to enrich him and other governors...so if they see stupendous money belonging to him, okay...

But I hope Lai is not behind this because that oldmam can lie eh!

Source is fake there's no need attributing Lai to that source

1 Like

Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by jordyspices: 4:14am On Jan 28, 2016
Op see the way una just dey call money una no dey respect am again oh
Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by Opinedecandid(m): 4:20am On Jan 28, 2016
Op, and all of you haters of good things and the era of uncommon transformation listen and listen carefully:

LEAVE SENATOR GODSWILL AKPABIO ALONE.

All your desperate, concerted and vicious efforts to vilify, demonise and rubbish a man blessed and chosen by God for his people have been failing. Is it now that it won't fail?

Leave the man alone, for your own sakes.

1 Like 1 Share

Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by Nobody: 4:24am On Jan 28, 2016
Toosure70:
liessss
Iam Toosure that i spotted an ipob here.

4 Likes

Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by Nobody: 4:27am On Jan 28, 2016
Opinedecandid:
Op, and all of you haters of good things and the era of uncommon transformation listen and listen carefully:

LEAVE SENATOR GODSWILL AKPABIO ALONE.

All your desperate, concerted and vicious efforts to vilify, demonise and rubbish a man blessed and chosen by God for his people have been failing. Is it now that it won't fail?

Leave the man alone, for your own sakes.
Pathetic,lets see if he can be able to widraw kobo from the 7b,only then will i believed that he is blessed.
kai,naija don sufa.

7 Likes

Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by Opinedecandid(m): 4:38am On Jan 28, 2016
AntiIPOB:
Pathetic,lets see if he can be able to widraw kobo from the 7b,only then will i believed that he is blessed.
kai,naija don sufa.

You don't know a paucity.

Listen to yourself. How could you conclude so assuredly on mere allegations of such a whopping sum of money? How does that portray you?

Besides, is it only IPOB that were listed to have starched away money in UAE?

And what makes you think myself or Akpabio is an IPOB?

Or is it still to further live true to your types?

2 Likes 2 Shares

Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by Nobody: 4:39am On Jan 28, 2016
LordMecuzy:


Source is fake there's no need attributing Lai to that source
Even that allegation against dasuki was a lie untill he started singing,samething to dekposi,we don't care what you believed ok.

6 Likes

Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by kuuljay(m): 4:42am On Jan 28, 2016
Chai!!!
Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by Nobody: 4:49am On Jan 28, 2016
Opinedecandid:


You don't know a paucity.

Listen to yourself. How could you conclude so assuredly on mere allegations of such a whopping sum of money? How does that portray you?

Besides, is it only IPOB that were listed to have starched away money in UAE?

And what makes you think myself or Akpabio is an IPOB?

Or is it still to further live true to your types?
That is Nigerian mentality,always thinking they are better than others,,if a young man in your area snatch a car,you will be the first person to bring tire and fuel without asking question,here are you defending a high profile criminal.

8 Likes

Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by Pavore9: 5:00am On Jan 28, 2016
Waiting for Akpabio's response.

1 Like

Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by Nobody: 5:08am On Jan 28, 2016
.

11 Likes 1 Share

Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by ril19(m): 5:11am On Jan 28, 2016
i'm still wondering the kind of protective shell that's covering senetor Akpabio because i know he looted monumentally not with standing that he also developed his state monumentally.
Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by Nobody: 5:12am On Jan 28, 2016
XperiaZ6:
Mr Akapbio (Your God ) embezzled over 15 billion dollars and murdered over 100 people. Your uncommon traformed Akwa ibom is a third world shiithole . What can you say about that?
Let him rant,very soon akapio will be singing halleluya in kuje.

3 Likes

Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by latino2swt(m): 5:14am On Jan 28, 2016
But his constituency still loves him amid all these Lai Mohammedic stories
Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by Nobody: 5:14am On Jan 28, 2016
ril19:
i'm still wondering the kind of protective shell that's covering senetor Akpabio because i know he looted monumentally not with standing that he also developed his state monumentally.
Everything has time,his time has come.
Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by Flexherbal(m): 5:18am On Jan 28, 2016
They don't even bother to develop our country. They steal our money and invest in another man's country. Your days are numbered.
Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by ril19(m): 5:21am On Jan 28, 2016
bubu get small brain sha..... gringrin


He has gone ahead of the thief politicians to dubai to ally with them to assist him block the thiefs when they come to withdraw.

#smartmove wink

2 Likes

Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by ril19(m): 5:24am On Jan 28, 2016
Flexherbal:
They don't even bother to develop our country. They steal our money and invest in another man's country. Your days are numbered.

it's annoying my brother. sad

1 Like

Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by olokpa11(m): 6:16am On Jan 28, 2016
Lie lie pple, one person get $7,000,000,000 and dubai authorities hv not flagged it. Una welldone o
Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by Nobody: 6:20am On Jan 28, 2016
Lalasticlala day don break for Dubai na 10:30am be time.now.

2 Likes

Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by Progressive01(m): 6:27am On Jan 28, 2016
$7billion or $7million
I'd rather not believe this.
Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by Caseless: 6:30am On Jan 28, 2016
Wow! That's one of the governors we are talking about.


I still find it hard to believe this. Abacha's loot couldn't have been up to half of this.

1 Like

Re: Akpabio's Bid To Withdraw $7.2bn From Dubai Banks Collapse by Progressive01(m): 6:32am On Jan 28, 2016
Adminisher:
Akpabio is very corrupt but this story is a BIG LIE.
Akpabio will eventually end up in prison but not if fake stupidly exaggerated stories are bandied about.
True. No governor in Nigeria has that kind of money or properties in Dubai. It is a big lie.

1 Like

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