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EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account - Politics (2) - Nairaland

Nairaland Forum / Nairaland / General / Politics / EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account (12975 Views)

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Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by Alowonlejnr(m): 8:22am On Jul 04, 2016
hmmmmmm
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by madapcmod: 8:45am On Jul 04, 2016
Nkem4040:
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.

Gbam!
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by lagosrd: 8:47am On Jul 04, 2016
What people fail to understand is that EFCC will not mention names because this involves the ruling party. Its only someone in the ruling party that can transfer funds from FIRS account to another account. Had it been it is the opposition party members you would be hearing stuffs like I can categorically tell you that omisorey illegally blablabla.
EFCC SHOULD BE BOLD TO NAME THOSE INVOLVED BECAUSE THIS IS A CLEAR CASE.
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by win3k: 8:50am On Jul 04, 2016
Emir of Kano, Lamido Sanusi who was CBN Governor should be probed, he did some serious looting and used the proceeds to buy the emirship of Kano!
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by MrMcJay(m): 8:51am On Jul 04, 2016
Nkem4040:
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.

There is no point exposing your primordial sentiments on issues like this. The account was opened in the name of his company, but he isn't a signatory to it. Something like opening an account in the name of Forte Oil, but the signatories are some fraudsters using the name of the company. It's a bit similar to what Oduah did.
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by LydayBobo(m): 9:12am On Jul 04, 2016
Yaaaawwwwwnnnnnnn.
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by gbishman: 9:12am On Jul 04, 2016
Nigerians we will we learn the virtue of hard work and preservation of ones dignity and pride.
They are arrest made everyday in this country and yet Nigerians still go ahead and perpetuate this crimes with out recourse to the aftermath of the consequence.
I trust that the letter sent to the office of the vice president will see this matter reach a logical conclusion, being that the vice president is a man of impeccable character.
The Police men who handled this matter should be brought to the front burner and quizzed thoroughly and if they found to be accomplices prosecuted accordingly.
Enough is enough.
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by Tarzaa(m): 9:28am On Jul 04, 2016
Where do we go from here? Our protectors becoming our predators!
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by fyneguy: 9:31am On Jul 04, 2016
Nkem4040:
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.
It seems you have comprehension issues. Isn't it clear from the story that some people opened an account in the petitioner's name without his knowledge?

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Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by Nkem4040: 9:33am On Jul 04, 2016
fyneguy:

It seems you have comprehension issues. Isn't it clear from the story that some people opened an account in the petitioner's name without his knowledge?

You believe that with your fish brain. Agbaya
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by yahmohy27: 9:51am On Jul 04, 2016
ychris:
i jst hope thz efcc probe of a thng ended well or yield good result..cos me av tired of investigatn here n there
Go to kotonu
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by jolaoguntope: 10:44am On Jul 04, 2016
you must be hurting so bad now cos your role models are being picked up one after the other. Hurt while it lasts.[color=#000099][/color][size=8pt][/size][i][/i]
Abeymills:
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
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by tola268: 12:27pm On Jul 04, 2016
AntiWailer:


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.
EFCC must not forget their past leader lbrahim Lamode that stole one trillion recovered from Abacha looth
Re: EFCC Probes Illegal Transfer Of N216.7m From CBN To Fake Account by kross01(m): 9:30am On Jul 05, 2016
Now i fully understand why the media is Nigeria’s biggest problem. This same story was in punch or thisday of last week Friday and the reporting is totally different from this. And for those who would care to know about the true story of this man; he tendered for a contract with FIRS but a corrupt syndicate that controls FIRS contracts approached him and offered him some cash in order to forget about the contract execution to which he plainly refused. Not knowing his firm had won the contract, this syndicate went ahead and opened a bank account with his company's name and used it to receive the payment for the contract. The man only found out about this a year after when he filed his company's tax returns and was being investigated by FIRS for not declaring that 215 million paid to them for that contract. The man took the case up and wrote to the appropriate authorities, the same syndicate approached him and offered him 5 million and 10 million later to let the case die and forget about the contract as they have already handled that end with FIRS. The police officer that was in charge of this case then was DIG Aresa who later became the IGP who later told the man plainly that he has been offered cash, why is he interested in making trouble? Cut the long story short, Aresa made sure he frustrated this man's case and just few days to his eventual departing the NPF, his parting gift to this man was a memo directing that the NPF prosecute the man for lies. EFCC just woke up to this case

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