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Nairaland Forum / Nairaland / General / Politics / EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account (12971 Views)
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EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by apogeez(m): 4:45am On Jul 04, 2016 |
THE Economic and Financial and Crimes Commission (EFCC) has commenced investigation into how a syndicate succeeded in transferring the sum of N216.66 million from the Central Bank of Nigeria (CBN) account of the Federal Inland Revenue Services (FIRS) into an illegal account opened in the name of a company using the Awolowo Road, Ikoyi, Lagos branch of a new generation bank. http://sunnewsonline.com/efcc-probes-illegal-transfer-of-n216-7m-from-cbn-to-fake-account/
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Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by Nobody: 4:59am On Jul 04, 2016 |
Where will our help come from.... 3 Likes |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by mrbillz(m): 5:06am On Jul 04, 2016 |
This country issue sef don taya God 5 Likes |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by Abeymills(m): 5:12am On Jul 04, 2016 |
Welcome to era of fantastication of d new reform corruption under d chief of staff in corruption himself his excellency mumudu bubuhari it's all zombified 13 Likes 1 Share |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by MidasTouche01(m): 5:14am On Jul 04, 2016 |
Nowadays, when you are a polithifian, the fear of EFCC is the beginning of wisdom 9 Likes 1 Share |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by Taeewo(m): 5:21am On Jul 04, 2016 |
oga gan 1 Like |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by Nobody: 5:23am On Jul 04, 2016 |
I'm tired of hearing these figures. Let's go the China way. Death penalty for treasury looters. No one will steal a dime again 15 Likes 1 Share |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by Prince081: 6:38am On Jul 04, 2016 |
Fantastically corrupt. We are marching forward. May the soul of Fela Kuti rest in peace. 2 Likes |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by bamite(m): 6:59am On Jul 04, 2016 |
Nawao.. It seems all nigerians are criminals, except me and my family. Smh |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by ychris: 7:58am On Jul 04, 2016 |
i jst hope thz efcc probe of a thng ended well or yield good result..cos me av tired of investigatn here n there |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by veekid(m): 7:59am On Jul 04, 2016 |
Na saraki own |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by lordhugo(m): 7:59am On Jul 04, 2016 |
I want to see convictions. Everyday... ..arrest arrest 2 Likes |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by Mopolchi: 7:59am On Jul 04, 2016 |
Enough of this trace, how much is really in your hands now Buhari? 2 Likes |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by wayne4loan: 8:00am On Jul 04, 2016 |
"O lord what have we done to ourselves" .... Buhari wants to turn nigeria into a failed state like libya and somalia ..... Once a tyrant always a tyrant. 5 Likes |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by AntiWailer: 8:00am On Jul 04, 2016 |
mrkayusfit: This one that thieves and their wailing family are screaming Witch Hunt. That time na Death Hunt dem go scream. You will hear that they are killing PDP members alone. 7 Likes 1 Share |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by damton(m): 8:01am On Jul 04, 2016 |
Corruption is Nigeria's Albatross. I hope we get out of the woods before its to late. May God help my country. 1 Like |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by Nobody: 8:01am On Jul 04, 2016 |
EFCC, the most active agency in Government. Bravo! 1 Like |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by Starships4u(m): 8:01am On Jul 04, 2016 |
Probing every where!!
Do we think this is good FOR 9ja??
Wasting soo much time in probing and leaving out GOVERNANCE!! 2 Likes |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by Nobody: 8:02am On Jul 04, 2016 |
mrkayusfit:....... 1 million likes! 2 Likes |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by Nkem4040: 8:02am On Jul 04, 2016 |
The owner of the account and company is a typical yoruba man...catch him red handed, he will start acting holy holy, and writing his yoruba Uncle Osinbajo. How can 215 million be transfered into your account like that? Whoever transfered it must know you, notified you of it and must be depending on you to withdraw it otherwise it's useless. He should be sent to Kirikiri and he will confessed. 2 Likes 3 Shares |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by Nobody: 8:04am On Jul 04, 2016 |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by Reference(m): 8:06am On Jul 04, 2016 |
Nothing more to say about this corruption thing. |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by raker300: 8:07am On Jul 04, 2016 |
Aisha Buhari needs her shopping money |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by mccoy47(m): 8:08am On Jul 04, 2016 |
mrkayusfit:I concur! |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by Wonderboy1(m): 8:11am On Jul 04, 2016 |
Money the root of all evil.... for your diesel engine generators check here https://www.nairaland.com/3012099/order-tokunbo-diesel-generators-spare |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by Smithycool(m): 8:12am On Jul 04, 2016 |
So it has gotten to this??
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Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by Potch: 8:13am On Jul 04, 2016 |
Abeymills:That you and I are hearing about it indicates that the man at the helm of affair is a no-noncense person otherwise it would have been swept under the carpet like the previous government. You don't have to like him, it is your right, but please learn to criticize constructively. 9 Likes 3 Shares |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by agitator: 8:16am On Jul 04, 2016 |
hmmmmmm from TSA, abeg make una no vex na who dey in-charge of FIRS? |
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by Nobody: 8:20am On Jul 04, 2016 |
The CBN needs thorough cleansing, it's been abetting corruption since time immemorial. I can't believe heads are not yet rolling in CBN despite its roles in DasukiGate and other scandals. Same CBN who would secretly recruit relatives of the high and mighty. 2 Likes |
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