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Whooping $1.30million Discovered From Buhari's Aide - Naij.com - Politics - Nairaland

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Whooping $1.30million Discovered From Buhari's Aide - Naij.com by MeanChris(m): 12:24pm On Dec 22, 2016
Over $1.30million cash has been recovered from the Abuja home of a member of the committee set up by President Muhammadu Buhari to investigate the procurement of arms and equipment in the Armed Forces, Air Commodore Umar Mohammed (retd).

According to a report by The Nation, The office of the Attorney-General of the Federation (AGF) , operatives of the Department of State Services (DSS) stormed Umar’s home, conducted a search and recovered $1,030,000 cash and other currencies.

Shuaibu Labaran, a lawyer at the office of the AGF said some sensitive official documents and two pump action guns (marked: SBSG Magnum 397 and SBGS Interpress 09-1573) were also recovered at No: 4 Lungi Close, Mississippi, Maitama, Abuja.

Mr Labaran was making his opening remark, as the lead prosecution lawyer in the trial of Mohammed and his firm, Easy Jet Integrated Services Limited, before Justice John Tsoho of the Federal High Court, Abuja.

“Following intelligence over a case of money laundering and unlawful possession of official documents and firearms, operatives of the State Security Service (SSS), armed with valid and subsisting search warrant, conducted a search in the premises of the 1st defendant (Mohammed).

“During the search, large sums of money in different currencies and denominations, including $1,030,000 cash were recovered.

“Investigation revealed that the said money was part of a transaction between the 1st defendant and the 2nd defendant (Easy Jet Integrated Services Limited), which offends relevant provisions of the Money Laundering Act, having failed to pass through any financial institution.

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https://politics.naij.com/1078878-whooping-130million-discovered-buharis-anti-corruption-panel-member.html

Re: Whooping $1.30million Discovered From Buhari's Aide - Naij.com by ojuolu(m): 12:28pm On Dec 22, 2016
Nice one... Buhari is surrounded by footmen who are extremely corrupt, yet he is fighting what? i cant hear..., Say it again...lol. Our president is also ...korrupt i believe. Or who is helping him with his appointments and selections? We need to investigate that person too. he must be the godfather of kwurruption... grin
Re: Whooping $1.30million Discovered From Buhari's Aide - Naij.com by MeanChris(m): 12:29pm On Dec 22, 2016
ojuolu:
Nice one... Buhari is surrounded by footmen who are extremely corrupt, yet he is fighting what? i cant hear..., Say it again...lol. Our president is also ...korrupt i believe. Or who is helping him with his appointment and selections?
Re: Whooping $1.30million Discovered From Buhari's Aide - Naij.com by okosodo: 12:30pm On Dec 22, 2016
They are using the money to fight corruption

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Re: Whooping $1.30million Discovered From Buhari's Aide - Naij.com by Mynd44: 12:31pm On Dec 22, 2016

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