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N15bn Cash: NIA Chiefs Disown Suspended DG - Politics (3) - Nairaland

Nairaland Forum / Nairaland / General / Politics / N15bn Cash: NIA Chiefs Disown Suspended DG (23774 Views)

Group Condem Reinstatement Of Suspended DG Of SEC, Mounir Gwarzo Over Corruption / Suspended DG NIA Weeps, Barred From Aso Rock / EFCC Act Makes It Compulsory To Expose The Owner Of The Ikoyi N15bn Flat (2) (3) (4)

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Re: N15bn Cash: NIA Chiefs Disown Suspended DG by okechuks22: 10:53am On May 01, 2017
criminalmindz:
they should get lost with this lies, Amaechi owns this money. not all nigerians are fools.
ur the bigger fool here for not providing evidence

1 Like

Re: N15bn Cash: NIA Chiefs Disown Suspended DG by seguno2: 10:53am On May 01, 2017
vedaxcool:
Ask Jonathan.

Is Jonathan the same person as Magu the chairman of EFCC who discovered the money in the apartment 7B?
Why is it difficult for people to reason first before typing?
Why is it difficult?

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Re: N15bn Cash: NIA Chiefs Disown Suspended DG by mcgaius: 10:54am On May 01, 2017
Lies upon lies!
[b]
The suspended NIA boss had told the panel that Monguno knew about the recovered fund. According to Oke, he wrote a memo to the NSA on the custody of the $43.3 million and that the funds were for covert operations.

However, the source said that it was when the Presidential Committee on Purchase of Arms, which Monguno is a member, stumbled on irregular payments by the Central Bank of Nigeria (CBN) to NIA that the NSA confronted Oke.

“It was at that point that the DG NIA told Major General Monguno that the monies were released to the agency for covert operations by the Goodluck Jonathan administration, but he didn’t disclose further,” the source pointed out.

According to him, “The lack of full disclosure necessitated the NSA to write a memo to the president about the huge cash that was released to the agency by Jonathan on March 24, 2016.

“In the memo, Monguno clearly stated that although the objectives of celebrating NIA’s 30th anniversary and executing some covert operations seem noble, there is the possibility of the funds being abused by the agency’s leadership,” the source added.[/b]

From the above,we can deduce that Moguno knew about the money before the day efcc busted the ikoyi apartment. My question is why did the efcc carry out such operation when the presidency has been briefed.Why couldn't they go in quietly into the apartment to recover the money?

2 Likes

Re: N15bn Cash: NIA Chiefs Disown Suspended DG by farihafaheemah(m): 10:56am On May 01, 2017
criminalmindz:

Chai e really pain am, afonja muslim
Your response shows the level of your IQ. Wise up man!

1 Like

Re: N15bn Cash: NIA Chiefs Disown Suspended DG by Gentlesniper(m): 10:56am On May 01, 2017
ephi123:


If you don't realize that behind the scenes APC and PDP is only a facade, then you are on a long thing.

Wasn't El-Rufai the other time writing some supposed article castigating buhari, the same elrufai was seen grovelling at Buhari's feet at the mosque few weeks later.

APC or PDP is not the issue here (cos they all forge alliances behind). The question is why is it so difficult to identify the individual who owns the money? Is EFCC that dull that they can't carry out this simple task?
forget Nigerians cos they know nothing. i pity the hungry ones who come online to fight over apc and pdp. av been opportuned to be in diferent gatherings of a combination of both apc and pdp politicians, then i discovered that politrics is all about interests.

2 Likes

Re: N15bn Cash: NIA Chiefs Disown Suspended DG by seguno2: 10:57am On May 01, 2017
Dalek:
alaye don't shift post, the question here is your claim NIA denied the money, prove it with an official press release or hide in shame....

whoever owns the money would be exposed in due time when the panel finish it's probe and findings are made known PUBLICLY...

Which panel finished which probe when money was discovered for the NNPC man in Kaduna that APC people were defending?
Why do we always allow ourselves to be taken for fools easily?
Why?

https://www.nairaland.com/3622159/apc-kicked-against-gej-sacking

1 Like

Re: N15bn Cash: NIA Chiefs Disown Suspended DG by fxskye: 10:57am On May 01, 2017
criminalmindz:
they should get lost with this lies, Amaechi owns this money. not all nigerians are fools.


And Oke decided to claim the money for NIA? So, Oke is a foul and has become a pawn in Amaechi's political chess to be sacrificed? Oke's yeras of service & Name doesn't matter because Amaechi has bought him heaven on earth?

There are lots of docile youths in Nigeria. Head without "thinking brain"

2 Likes

Re: N15bn Cash: NIA Chiefs Disown Suspended DG by ephi123(f): 10:58am On May 01, 2017
Gentlesniper:
forget Nigerians cos they know nothing. i pity the hungry ones who come online to fight over apc and pdp. av been opportuned to be in diferent gatherings of a combination of both apc and pdp politicians, then i discovered that politrics is all about interests.

Exactly. Even when their kids get married, you see them all together.
Yet people who are struggling to eat three square meals will come online to defend these fat cats.
Re: N15bn Cash: NIA Chiefs Disown Suspended DG by magoo10(m): 10:58am On May 01, 2017
sirpharrell:


So an APC top man will go and hide money in a building owned by a PDP CHIEFTAIN and whose occupants are mainly PDP people? And the campaign materials clearly seen in the video are those of the APC? Those responsible for your mis-education should be the ones to bear the brunt so stop unleashing it on the innocent public.
Do you read at all or you are just too excited with quoting one without reasoning .read

Meanwhile, a presidency source, conversant with the operations of the panel, confirmed to our correspondentat the weekend that the suspended NIA DG will be nailed as he has not been able to convince the three ‘wise men’ that the recovered money from the Ikoyi apartment is part of funds approved by former President Jonathan for critical security infrastructure and covert operations in2015.

Earlier on Mr oke has confirmed that he informed the NSA chief ,babagana monguno twice at the inception of this clueless govt that they received such monies under the GEJ govt . it is also reported that the NSA chief denied the knowledge despite oke repeatedly saying he informed the NSA of the said monies in the inception of this govt.

From all these is not right to conclude that you lack the ability to read and understand that there is an underground play.
Where in the confessions or investigation did you hear a PDP member being mentioned ?
Re: N15bn Cash: NIA Chiefs Disown Suspended DG by luvinhubby(m): 11:00am On May 01, 2017
vedaxcool:


Ask Jonathan.

APC is a govt of present thieves chasing past govt f thieves.
All of them, PDP, APC, Obj, GEJ, PMB are all crooked thieves.

Who owns flat 7b of Osborne towers?

1 Like

Re: N15bn Cash: NIA Chiefs Disown Suspended DG by sirpharrell(m): 11:01am On May 01, 2017
seguno2:


Make I shake my head for you oh.
Has your minister and his girlfriend who own Apartment 7B sued those people and Mike Ozekhome to COURT after threatening them over two weeks ago?

https://www.nairaland.com/3743264/buharis-minister-owns-43m-efcc

Let your minister and his girlfriend follow Dino's example with Omoyele Sowore of Sahara reporters.

https://www.nairaland.com/3699477/dino-melaye-sues-sahara-reporters

Initially, they said Amaechi owned 7A and his alleged mistress owned 7B. Now the owners of the building and all the apartments are in the public domain yet retards like you still can not see that the claim (unsubstantiated with any shred of evidence till date) was a cheap diversionary tactic to score political points with gullible Nigerians like you. Even Nyesom Wike will be surprised at how people like you can be so dull to still latch on to this wild claim. Your case is really irredeemable.

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Re: N15bn Cash: NIA Chiefs Disown Suspended DG by okechuks22: 11:01am On May 01, 2017
[quote author=seguno2 post=56094344]

The fools are those getting carried away with the cover up for the minister and his girlfriend who own the apartment where the money was found.
NIA denied ownership of the money from the onset. Oke e]when u struggle to buy data to defend someone who stole ur money then we must know the person who place a cause on u to appease him to free u
Re: N15bn Cash: NIA Chiefs Disown Suspended DG by Bukayot: 11:01am On May 01, 2017
Lobatan minus your salary
Re: N15bn Cash: NIA Chiefs Disown Suspended DG by Afamed: 11:02am On May 01, 2017
criminalmindz:
they should get lost with this lies, Amaechi owns this money. not all nigerians are fools.
Your moniker says it all. Seeing the truth, but you still believe in lies and deceit just to defend your pay master atall cost.
Re: N15bn Cash: NIA Chiefs Disown Suspended DG by cashkid: 11:03am On May 01, 2017
criminalmindz:
they should get lost with this lies, Amaechi owns this money. not all nigerians are fools.

Yes not all Nigerians are fool but I swear you are obviously one of the few that are fools....did you take your time to read that or your laziness didn't allow you? Must you show foolishness in vrything you do? Silence is golden especially you have nothing reason able to say.....

1 Like

Re: N15bn Cash: NIA Chiefs Disown Suspended DG by Dalek(m): 11:05am On May 01, 2017
seguno2:


Which panel finished which probe when money was discovered for the NNPC man in Kaduna that APC people were defending?
Why do we always allow ourselves to be taken for fools easily?
Why?

https://www.nairaland.com/3622159/apc-kicked-against-gej-sacking

More shifting, guy you have no point you may think you're smart but you're not fooling anyone.
i asked​ a question to tackle ur initial dumb post, you fail to answer instead you're telling me about Andrew yakubu.
people like you are the reason this nation will never move forward, nothing but sheeple to the corrupt fools ruling us. take your bullshi.t assertion and have a good day with it.

2 Likes

Re: N15bn Cash: NIA Chiefs Disown Suspended DG by niceangel: 11:07am On May 01, 2017
I have always have this feeling that Rotimi Amaechi is here on nairaland. .with multiple name ....and in linda ikeji. ...and he is on this thread. ..just be wise ...
Re: N15bn Cash: NIA Chiefs Disown Suspended DG by slivertongue: 11:08am On May 01, 2017
"The source told our correspondent that what is worrisome is that when the separate panel set up by the NSA investigated the payments made by both the CBN and the agency to contractors from the $289 million, the figures captured for on-going and completed projects under the critical infrastructure and covert operations added up to the entire money.
He stated that the $43.3 million found in the Ikoyi apartment was not part of Jonathan’s approval".
Re: N15bn Cash: NIA Chiefs Disown Suspended DG by sirpharrell(m): 11:09am On May 01, 2017
magoo10:

Do you read at all or you are just too excited with quoting one without reasoning .read

Meanwhile, a presidency source, conversant with the operations of the panel, confirmed to our correspondentat the weekend that the suspended NIA DG will be nailed as he has not been able to convince the three ‘wise men’ that the recovered money from the Ikoyi apartment is part of funds approved by former President Jonathan for critical security infrastructure and covert operations in2015.

Earlier on Mr oke has confirmed that he informed the NSA chief ,babagana monguno twice at the inception of this clueless govt that they received such monies under the GEJ govt . it is also reported that the NSA chief denied the knowledge despite oke repeatedly saying he informed the NSA of the said monies in the inception of this govt.

From all these is not right to conclude that you lack the ability to read and understand that there is an underground play.
Where in the confessions or investigation did you hear a PDP member being mentioned ?

The building is owned by a PDP member and most of the apartments (including the 7A they said Amaechi owned) are occupied by PDP members and PDP campaign materials can be clearly seen in the video recording of the bust. The only evidence you have linking Amaechi with the money is that Femi Fani Kayode said so. Anything else? When your children are of age, show them this thread so that they will know the source of their dullness.

2 Likes

Re: N15bn Cash: NIA Chiefs Disown Suspended DG by cr7lomo: 11:10am On May 01, 2017
Y are so many Nigerians gullible?? It took them 2 days to find out Hu owned the nnpc money but its taking them forever to identify the owner of this money...if u reason easily and logically, it simply tells you that it's owned by a top apc chieftain or ameachi as others have stated...how come ameachi hasn't sued after the threats... Those that supposedly accused him or mo abudu haven't still retracted the story...Nigerians pls reason deep , only members of the BCM will fault my analogy

1 Like

Re: N15bn Cash: NIA Chiefs Disown Suspended DG by magoo10(m): 11:16am On May 01, 2017
Re: N15bn Cash: NIA Chiefs Disown Suspended DG by ebenholer(m): 11:26am On May 01, 2017
The point is that the looted money is now recovered, but what will then be d fate of the recovered money now. Will the masses ever feel d impact of such money in d present economy...
Re: N15bn Cash: NIA Chiefs Disown Suspended DG by AngelicBeing: 11:32am On May 01, 2017
lilytender:



Yes, not all Nigerians are fools, but you are definitely a fool. The suspended DG said that Jonathan approved the money for him. PDP embattled PRO said the money is part of the money used for rigging of the 2015 elections, yet you are here barking like a rabbies infested dog. My friend, Go and Die. Even Wike that said that it is Rivers State money, he too has refused to go to court to claim the money like Delta State did in the case of James Ibori's bribe to Nuhu Ribadu.

Your brother, the ineffectual buffoon was there when our treasury was looted and shared among Goatluck's friends, families and associates while people like you cannot afford one balanced diet. Buhari is recovering looted money stolen under the watch of your brother. Yet, you are still wailing and weeping, what do you want? Do you want Buhari to give you his wife? No, no, that is impossible, even in his sick state, Buhari still performs wonders in "za oza room".
Gbam, 500likes cool
Re: N15bn Cash: NIA Chiefs Disown Suspended DG by sirpharrell(m): 11:35am On May 01, 2017
magoo10:

Its not surprising you comment like an illiterate .
The monies were found in a flat owned by the DG of NIA going by the name OKE a Yoruba man .
Is OKE a PDP member?no
Even the PDP has persistently called for the proper trial of OKE.

And where in my write up did I men amaechi as the owner of the monies.

You are sick and need help I will not dignify you again
You can run away if you like and deny that you ever mentioned Amaechi's name since you do not have any evidence linking him to that money. There is no other person you meant by a top APC man other than Amaechi. Even after it emerged that 7A is owned by Chief Anini's son-in-law and 7B by Oke's wife (contrary to the claims of Fani Kayode that Amaechi owned 7A and his alleged mistress owned 7B)) yet you fools are still latching on to his wild claims. It never occurred to you that this money could have been pinched by Oke from the dollars that was doled out by Jonathan in Lagos during his campaign visits. Have you for once asked yourself how PDP campaign materials got to the apartment if Oke (appointed by Jonathan) was not working for the PDP in 2015? You lot are clear examples of the extent of decadence of our educational system.

1 Like

Re: N15bn Cash: NIA Chiefs Disown Suspended DG by Dalek(m): 11:37am On May 01, 2017
cr7lomo:
Y are so many Nigerians gullible?? It took them 2 days to find out Hu owned the nnpc money but its taking them forever to identify the owner of this money...if u reason easily and logically, it simply tells you that it's owned by a top apc chieftain or ameachi as others have stated...how come ameachi hasn't sued after the threats... Those that supposedly accused him or mo abudu haven't still retracted the story...Nigerians pls reason deep , only members of the BCM will fault my analogy

"On February 8, 2017, Andrew Yakubu reported to the Commission’s Zonal office in Kano and made statement wherein he admitted ownership of the recovered money, claiming it was gift from unnamed persons. He is currently assisting the investigation."

http://www.vanguardngr.com/2017/02/efcc-burst-9-8m-loot-hidden-kaduna-slum-yakubu-ex-nnpc-gmd/

Read be enlightened​, not everything is BMC this, BMC that... Carry ur analogy go withdraw for bank...

1 Like

Re: N15bn Cash: NIA Chiefs Disown Suspended DG by magoo10(m): 11:43am On May 01, 2017
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Re: N15bn Cash: NIA Chiefs Disown Suspended DG by magoo10(m): 11:45am On May 01, 2017
sirpharrell:

You can run away if you like and deny that you ever mentioned Amaechi's name since you do not have any evidence linking him to that money. There is no other person you meant by a top APC man other than Amaechi. Even after it emerged that 7A is owned by Chief Anini's son-in-law and 7B by Oke's wife (contrary to the claims of Fani Kayode that Amaechi owned 7A and his alleged mistress owned 7B)) yet you fools are still latching on to his wild claims. It never occurred to you that this money could have been pinched by Oke from the dollars that was doled out by Jonathan in Lagos during his campaign visits. Have you for once asked yourself how PDP campaign materials got to the apartment if Oke (appointed by Jonathan) was not working for the PDP in 2015? You lot are clear examples of the extent of decadence of our educational system.
You that is educated haven't you read that the NSA chief monguno was brief on the availability of the funds twice at the inception of this govt yet they kept quiet till it was found.
or are you so daft to know that babagana monguno is a top member of this govt
Re: N15bn Cash: NIA Chiefs Disown Suspended DG by OTEGA1: 11:54am On May 01, 2017
Does anyone still believe after all d investigation DAT the money belongs to amaechi?
Re: N15bn Cash: NIA Chiefs Disown Suspended DG by sirpharrell(m): 11:56am On May 01, 2017
magoo10:

You that is educated haven't you read that the NSA chief monguno was brief on the availability of the funds twice at the inception of this govt yet they kept quiet till it was found.
or are you so daft to know that babagana monguno is a top member of this govt

So it is no longer Amaechi, now it is Babagana Monguno? Even Lere Olayinka, one of the originators of "It's owned by Amaechi" is changing his narrative too to PINE (Babachir Lawal). Are you so daft to also read that the NSA has denied ever being briefed on this particular money and the memo from Oke did not indicate that he still has a cash balance of 43 million USD? You will need several lies to cover up a lie but the truth has only one version. If only you have half a brain, you should have deduced by now that the Ikoyi loot has a connection with the 2015 elections instead of disgracing yourself publicly.

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Re: N15bn Cash: NIA Chiefs Disown Suspended DG by magoo10(m): 12:05pm On May 01, 2017
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Re: N15bn Cash: NIA Chiefs Disown Suspended DG by magoo10(m): 12:07pm On May 01, 2017
sirpharrell:


So it is no longer Amaechi, now it is Babagana Monguno? Even Lere Olayinka, one of the originators of "It's owned by Amaechi" is changing his narrative too to PINE (Babachir Lawal). Are you so daft to also read that the NSA has denied ever being briefed on this particular money and the memo from Oke did not indicate that he still has a cash balance of 43 million USD? You will need several lies to cover up a lie but the truth has only one version. If only you have half a brain, you should have deduced by now that the Ikoyi loot has a connection with the 2015 elections instead of disgracing yourself publicly.
Copy and paste where I said amaechi owns the money or forever remain a fool.
If you had a brain you would know that senior members of this govt were involved in the cash found in that flat which is why efcc is not the agency investigating it and why a blanket committee was set up to investigate it

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