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Nairaland Forum / Nairaland / General / Politics / EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times (14804 Views)
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EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by dre11(m): 7:44am On Dec 02, 2016 |
EFCC: N2.8b cash for ex-militants’ stipends withdrawn 35 times Economic and Financial Crimes Commission (EFCC) detectives have uncovered how N2.8billion meant for the training of ex-Niger Delta militants was das withdrawn 35 times, alleged orders of a former Coordinator of the Presidential Amnesty Programme, Kingsley Kuku. http://thenationonlineng.net/efcc-n2-8b-cash-ex-militants-stipends-withdrawn-35-times/ 2 Likes |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by krasican(m): 8:02am On Dec 02, 2016 |
The money was withdrawn 35 times, alleged orders of a former Coordinator of the Presidential Amnesty Programme, Kingsley Kuku. The funds were converted to dollars by six bureau de change and disbursed through Kuku’s two aides. Some of the funds were wired into the accounts of the brothers and associates of a former coordinator of the scheme, Dr. Kingsley Kuku and some former militants The EFCC has launched a manhunt for Kuku who is believed to be in the United States. A document obtained by our correspondent shows that the cash, which was meant for contracts was converted to dollars between March 26, 2012 and March 5, 2013. Some of the curious withdrawals are as follows: 9/10/ 12- $2m withdrawn through Shilon BDC; 21/ 11/ 12—$1.4m from Abdullahi BDC; 26/3/12—$1m paid through DLH BDC Limited to Kuku’s aide, Dr. Andrew Iyamu; 4/5/12 ($500,000); 22/11/12-cash of $1.2m through Gadlam Global Investment; $721,000 cash handed over to Andrew on 5/3/2013 through Skyegate BDC; 17/4/13-cash of $2m through Cannew Nigeria Limited handed over to Kuku’s aide; and 19/4/13- about $758,000 handed over to Andrew by Hand to Hand BDC. Other withdrawals include22/11/12——$300,000; 11/08/12- cash of $695,000; 11/9/12—$137,908; 20/11/12—$435,000; $500,000 through Nigare BDC; 9 Likes
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Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by agwom(m): 8:05am On Dec 02, 2016 |
hmmm |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by blackpanda: 8:08am On Dec 02, 2016 |
Some cursed morons who usually dont bother to read will soon rush here to cry witchhunt... 36 Likes 1 Share |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by richidinho(m): 8:10am On Dec 02, 2016 |
The guy below me is ready to wait till the money is retrieved before the change agenda can begin 2 Likes 1 Share |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by ijustdey: 8:11am On Dec 02, 2016 |
can you just see how they looted the Treasury dry..... 35 * 2.6billions this amount is just much 10 Likes |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by morbeta(m): 8:12am On Dec 02, 2016 |
This is what is bothering me..... 9 Likes
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Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by Progressive01(m): 8:14am On Dec 02, 2016 |
krasican:Thanks for the highlight brother. This we know is just a tip of the iceberg as regards the corruption that characterised the activities of the amnesty office. These people shortchanged their brothers no end, stole and raped them with reckless abbandon when they held sway, and today fall back on the trustworthy ethnic and religious card for protection whenever their sins are about to catch up with them. Unfortunately, the very victims of these criminal gangs tend to be the ones at the forefront of their defence when Mr Law approaches. I hope and pray they come alive some say. 48 Likes 4 Shares |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by Day169: 8:19am On Dec 02, 2016 |
..and to think that David Cameron misfired when he used the term "fantastically corrupt" to describe the Nigerian system. 15 Likes |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by krasican(m): 9:12am On Dec 02, 2016 |
Progressive01: That's what they do 9 Likes |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by kingwax7007: 9:24am On Dec 02, 2016 |
Jonathan...... 7 Likes |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by Sibrah: 9:25am On Dec 02, 2016 |
Witch hunt. Buhari is burukutu sipping dullardino clueless retárdinho gworo chewing cowboy . . . Now watch me get my likes and share . . . . . . . . . . . . . . . . . . . . . . . . . . . . . From wailers and the decent folks who are brilliant enough to decipher the sarcacism. 22 Likes 10 Shares |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by Progressive01(m): 9:26am On Dec 02, 2016 |
Sibrah:Gave you both. 6 Likes |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by Moreoffaith(m): 9:26am On Dec 02, 2016 |
Over the counter? |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by Sibrah: 9:32am On Dec 02, 2016 |
Progressive01:Ha ha ha . . . I modified the comment to give room for those understand the sarcastic post. 3 Likes 1 Share |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by GOFRONT(m): 9:57am On Dec 02, 2016 |
What Fela said abt our politicians is very true!!!! 1 Like |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by Nobody: 12:22pm On Dec 02, 2016 |
Kuku ruku ohhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhhh 1 Like 1 Share |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by passionate88: 12:23pm On Dec 02, 2016 |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by olaolulazio(m): 12:24pm On Dec 02, 2016 |
GEJ.... Hero of corruption!! 13 Likes |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by HAH: 12:24pm On Dec 02, 2016 |
Chai see looting. I believe one of the main reasons we are in recession is because stolen money is not flowing freely like before It baffles me when government agencies go to seek forex from BDCS for goodness sake what are the Banks meant for? Clearly for corruption beside why do you need cash when you can simply transfer the forex to their accounts, anywhere there is cash transaction there is strong possibility of fraud and laudary 16 Likes |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by Slymonster(m): 12:24pm On Dec 02, 2016 |
amnesty was a scam project,just register your family and get cool alert cash monthly 9 Likes |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by Ijaya123: 12:25pm On Dec 02, 2016 |
God punish Jonathan and his looting cronies. 21 Likes 1 Share |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by Harwkingj: 12:27pm On Dec 02, 2016 |
Ok |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by jumper524(m): 12:27pm On Dec 02, 2016 |
no buhari is witchunting our people, buhari is a dullard. wailers no time abeg dish me some likes. 3 Likes 1 Share |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by jumper524(m): 12:27pm On Dec 02, 2016 |
no buhari is witchunting our people, buhari is a dullard. wailers no time abeg dish me some likes. 2 Likes |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by iamawara(m): 12:28pm On Dec 02, 2016 |
Amnesty was a big scam just as fuel subsidy. Bubu 9jerians dey vex 4 Likes
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Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by AntiWailer: 12:28pm On Dec 02, 2016 |
Damn !!! 2,800,000,000 naira cash !!!!! |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by ammyluv2002(f): 12:29pm On Dec 02, 2016 |
Mehn, some people get mind oh! 35 times? |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by back2sender: 12:30pm On Dec 02, 2016 |
blackpanda:Dont mind the buffoons dem. Money to pay ex militants stolen by kingsley kuku. This is the person the militants should direct thier anger on and Jonathan who did nothing when this massive looting was taking place under his nose. Now it shows the ijaws did more harm to thier land and brothers. This is pure wickedness. 12 Likes 1 Share |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by passyhansome(m): 12:30pm On Dec 02, 2016 |
WELLDONE GUYS GOOD JOB 1 Like
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Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by Zoehill(m): 12:30pm On Dec 02, 2016 |
EFCC will need to give room for the South South youths to have some words with their leaders. If a leader could spend such amount of money recklessly without considering the aftermath, they should rethink where to BLOW in their next agitation. The SS leaders are wicked. 8 Likes 1 Share |
Re: EFCC: N2.8b Cash For Ex-militants’ Stipends Withdrawn 35 Times by ednut1(m): 12:31pm On Dec 02, 2016 |
as foolish as it sounds Nigeria can only get it right if we outsource governance to pple like Chinese and asian tigers . |
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