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Efcc Changes Gear On El-rufai - Politics - Nairaland

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Efcc Changes Gear On El-rufai by Mamajama(m): 4:15pm On May 04, 2010
With this misleading story I think its appropriate to force all the leadership of EFCC to resign with immediate effects. for several months they stuck to the story that EL Rufai mis managed 32 Billion

The Economic and Financial Crimes Commission (EFCC) has shrunk the amount of money it alleged Malam Nasir El-Rufai had embezzled when he was minister of the Federal Capital Territory from N32 billion to N1.6 billion. This came barely 72 hours after El-Rufai's return to the country after over two years of self-exile abroad, though he had been insisting that he was there on academic grounds.

http://www.leadershipnigeria.com/news/cover-stories/14562-efcc-changes-gear-on-el-rufai
Re: Efcc Changes Gear On El-rufai by snowdrops(m): 4:32pm On May 04, 2010
In a decent society, even if you steal one kobo, it is enough to go to jail. Over 1 billion naira is still a substantial amount.
Re: Efcc Changes Gear On El-rufai by Mamajama(m): 4:36pm On May 04, 2010
Allegedly he has not been indicted or found guilty. Everyone is innocent until proven guilty in a democratic society. What was the intention of EFCC for misleading and exaggerating the facts? Cases are won based on facts and evidence. By misleading the public and inflating the funds is enough evidence for a good lawyer to get the case dismissed.
Re: Efcc Changes Gear On El-rufai by naijamini(m): 4:39pm On May 04, 2010
snowdrops:

In a decent society, even if you steal one kobo, it is enough to go to jail. Over 1 billion naira is still a substantial amount.

Agreed but even if Rufai were found to be culpable in some way I am confident that this is not some elaborate stealing scheme common in Nigeria. I am thinking we are talking about a "little" (by Nigerian standards) nepotism here.

Why am I so confident? Because this is perhaps the first time in Nigeria that someone who could have comfortably stayed abroad returns home under the necessary assurance that he will receive a fair hearing. He was wise to stay away from the protector of Ibori.



As for the EFCC's current management if any of the following is true, they are gonners: http://saharareporters.com/real-news/sr-headlines/5971-fraud-at-the-efcc-stunning-new-petition-to-ap-goodluck-jonathan-details-farida-waziris-leadership-and-lifestyle.html

Fraud at the EFCC: Stunning New Petition To AP Goodluck Jonathan Details Farida Waziri's Leadership And Lifestyle PDF  | Print |  E-mail
Monday, 03 May 2010 19:11


Faridaw Waziri
No 10 Porto Novo Street
A new petition to Acting President Goodluck Jonathan calls upon him to investigate the “massive fraud” going on at the Economic and Financial Crimes Commission under the leadership of Mrs. Farida Waziri. Signed by Joseph Amadi on behalf of a group which calls itself the PUBLIC ACCOUNTABILITY LEAGUE, the petition alleges that Mrs. Waziri has been enriching herself by negotiating deals in cases before her in which she obtains huge commissions.

The scams began soon after Mrs. Waziri assumed office, the writers say, alleging an “extortionist committee headed by Mohammed A Bako” that the EFCC chairperson set up which negotiated huge takings “in excess of 35%” for cheques recovered before she assumed office that were awaiting collection.

“Our investigation revealed that those who refused to part with any bribe compelled EFCC to discount their cheques with the issuing bank,” the petition says.

An important element in Mrs. Waziri’s approach to her job is the Anti-Corruption Revolution Campaign (ANCOR), through which she has sought to portray herself as being a forthright and dogged crusader.  Indeed, according to the Public Accountability League, Mrs. Waziri has spent over N700 million on each of the ANCOR launches in Lagos and Abuja.   It observes, however, “This was never provided for in either the 2008 or 2009 EFCC budgets,” and “the items used in the events never passed through due process as they were never advertised for.”

Turning to the bank reform programme initiated by the Central Bank governor, Mr. Lamido Sanusi, the group also alleges that Mrs. Waziri negotiated 10% from the banks as administrative fees for funds recovered.    “Where are the monies recovered from bank debtors?” the group asks.  “And how much commission did she charge these banks?”

The group also raises questions about Mrs. Waziri’s acquisition of property, alleging that since her assumption of office at the EFCC, she has bought several homes in Nigeria, the United Kingdom and Dubai.  

Among the more stunning of the allegations, the group writes as follows: “Waziri has since February 2009 been receiving the sum of N50 million monthly from Intercontinental Bank Plc, N20 million monthly from Access Bank and NI0 million monthly from Skye Bank Plc.  These monies, represent interests accruing to the over N300 billion recovered looted funds including the N17 billion from former Inspector General of Police, Mr. Tafa Balogun, placed as fixed deposits in these commercial banks by the EFCC. These funds, were supposed to be placed in the federation account instead of these commercial banks.”

The full text of the petition is as follows:
Fraud In EFCC- Farida Waziri's Penchant For Negotiated Commission On Recovered Funds

We are writing to intimate you of the massive fraud going on in the EFCC since Mrs Farida Waziri took over as its Chairman. This fraud has been ongoing but has reached a crescendo since the recovery of debts for the failed banks. When Mrs took over at the EFCC, she inherited several cheques of funds recovered by her predecessor which were not disbursed to the beneficiaries. On assumption of office, Mrs Waziri advertised that beneficiaries of the cheques should come forward to claim their recovered funds. Mrs Waziri immediately set up an extortionist committee headed by Mohammed A Bako. This group negotiated and collected on behalf of Mrs Farida Waziri in excess of 35% for funds recovered before beneficiary’s cheques were released. Several beneficiaries reluctantly parted with these commissions while those who rebuffed are yet to receive their funds. Our investigation revealed that those who refused to part with any bribe compelled EFCC  to discount their cheques with the issuing bank. These banks were quick to accept EFCC request just to remain in their good books thereby violating laid down procedure by paying cash to EFCC for a cheque that belongs to another individual or company. These funds end up in the coffers of Mrs Farida Waziri. This practice has been ongoing and has reached an alarming proportion in the recent recovery of loans from bank defaulters. Mrs Waziri negotiates for 10% from banks as administrative fee for all funds recovered. Banks have not been able to complain due to threat and intimidation from the Waziri led EFCC. Most debtors like Henry Imasekha, Peter Ololo etc have parted with several millions to Mrs Farida Waziri.

We are attaching  EFCC recovery list inherited by Farida Waziri. The list contains case file Nos. Exhibit Nos, Date Cheque/Draft was issued, Issuing Bank/Beneficiary, Amount and investigation Team.

In the recovery list No 60. A bank draft of N200million was issued to Delta State Government,  List No. 71. A draft of N300 million in favour of Delta State Government and List No 83. for N200million in favour of Delta State Government totaling N700 million.

Mr. Acting President, please ask Mrs Farida Waziri how she disbursed the N700million due to Delta State Government. What role did James Ibori and Emmanuel Uduaghan play in this disbursement? How much did she make from the N700million?

How much percentage did she collect from companies like Nipco Ltd. and Jugi Mann International Ltd. who protested the extortion of Farida Waziri.

Where are the monies recovered from bank debtors? And how much commission did she charge these banks.

Mr. Acting President, you just inaugurated the code of conduct bureau to look into the assets declaration of civil servants, can you please ask Mrs Farida Waziri to present her asset declaration form when she took over and her assets to date both in Nigeria, UK and Dubai.

Since taking over as EFCC chairman in 2008, Mrs Farida Waziri has bought several properties both in Nigeria and the United Kingdom and Dubai. She bought from the FCDA a five bedroom detached house for N50.4 million at No. 10 Port Novo Crescent Wuse 2 Abuja by Red Cross office. She recently moved into the said 10 Port Novo crescent Wuse 2. This house is valued for over N450 million.

Mrs Waziris penchant to amass properties in Abuja continued unabated, She applied for properties with the FCT and it was approved immediately by then Minister Umar Modibbo whom she was investigating.
Waziri's Certificate of Occupancy (C of O) was offered to her the next day. The C of 0 read that she was allocated Plot 1460 of 25 Trent River Street, Maitama, Abuja with file number 60219 in Cadastral Zone, B06 of MABUSHI.

However, her plot soon assume a game of hide-and-seek. According to a source within FCT who knew about the transaction, Waziri and the former minister suspected that people were aware of the land allocated to her. Waziri, then, arranged with the FCT to change the ownership of her land. On October 13th 2008, the Federal Capital Territory Administration Abuja Geographic Information System (AGIS) wrote her a "withdrawal letter" titled "Notice of Withdrawal of Right of Occupancy", the short letter, addressed to Mr. Farida Mzamber Waziri, stated that her Right of Occupancy to Plot 1460 within B06 Mabushi was revoked by "DISCRETION BY AUTHORITY." The letter listed the Director of Development Control, Director Legal, and Director "URP" as the source of the letter.( Attached)

Two days after the revocation, the same plot was allocated to Waziri's daughter, Zainab Naomi Salawu. The same plot was now assigned a new file number GO 60167. In an attempt to hide the exact identity of the re-allocated land, FCT Officials gave the address as 2 River Trent Crescent, Maitama - Abuja.

Mrs. Waziri sent Mohammed A. Bako, the EFCC protocol officer, to sign a letter accepting the land. Bako, who signed on behalf of Zainab Naomi Salawu,  gave his EFCC Office Phone Number 09-6441118, and Mobile Number: 0803-325-5447, his E-mail Address: abako@efccnigeria.org as well as his home address in Karu Phase 1 Area of Abuja.

Mrs Farida Waziri received a Mercedes Benz GL 450 gift from Governor Godswill Akpabio of Akwa Ibom to stop ongoing investigation against her and Prince Nicholas Ukachukwu on billions of Naira stolen by the duo from Akwa Ibom state coffers.

Waziri has since February 2009 been receiving the sum of N50 million monthly from Intercontinental Bank Plc,N20 million monthly from Access Bank and NI0 million monthly from Skye Bank Plc, These monies, represent interests accruing to the over N300 billion recovered looted funds including the N17 billion from former Inspector General of Police, Mr. Tafa Balogun, placed as fixed deposits in these commercial banks by the EFCC. These funds, were supposed to be placed in the federation account instead of these commercial banks.

Waziri has spent over N700 million each in the ANCOR launch, in Lagos and Abuja. This was never provided for in either the 2008 or 2009 EFCC budgets. All the items used in the events never passed through due process as they were never advertised for.

Mr. Acting President, we will avail you of more information and title deeds of the properties recently acquired by Mrs Farida Waziri in London. We have a very big surprise for you Mr. President, so that you will see the nature of woman that is heading one of the most important institutions in Nigeria.
It will be worthwhile if the fight against corruption is to be fought, let it be by people of integrity.

We wish you well Mr. Acting President and the world is watching you and commend your efforts in the sack of former INEC chairman, IWU.

Yours Sincerely,

For: PUBLIC ACCOUNTABILITY LEAGUE
JOSEPH AMADI

EFCC RECOVERY LIST



S/N
CASE F.  NO
EX. NO
DATE ISSUED
ITEMS
AMOUNT (N)
TEAM

1
99/03
175-03
 
Habib Bank Cheque in favour of Nipco Plc. Dated 24/09/03
7,000,000
Manga

2
99/03
175-03
 
Union Bank Cheque in favour of Nipco Nig. Ltd. Dated 15/010/03
6,000,000
Manga

3
99/03
175-03
 
Union Bank Cheque in favour of Nipco Nig. Ltd Dated 15/10/03
6,000,000
Manga

4
99/03
175-03
 
Zenith Bank Cheque in favour Nipco Nig. Ltd. Dated 15/10/03
6,000,00
Manga

5
99/03
175-03
 
Zenith Bank Cheque in favour of Nipco Nig. Ltd Dated 15/10/03.
6,000,000
Manga

6
99/03
175-03
 
Fidelity Bank Cheque in favour of Nipco Nig. Ltd. Dated 15/10/03
6,000,000
Manga

7
99/03
175-03
 
Zenith Bank Cheque in favour of IPMAN Dated 15/10/03
9,000,000
Manga

8
99/03
175-03
 
Zenith Bank Cheque in favour of IPMAN Dated 15/10/03
6,000,000
Manga

9
012-03
303-03
30/12/03
New Nig. Bank Draft in favour of Cooperative Dev. Bank
5,000,000
Janga

10
 
652-04
24/8/04
Zenith Bank Cheque Dated 24/08/04
2,000,000
Odude

11
221-03
2018-04
21/12/04
Trade Bank Draft in favour of Datson Nig. Ltd. Dated 09/12/04
5,000,000
 

12
39-04
105-04
23/02/04
Allstates Trust Bank Cheque in favour of Inland Bank Dated 1/3/04
1,400,000
Hamma

13
39/04
105-04
23/2/04
Fountain Trust Bank Draft in favour of Inland Bank/IPMAN
1,165,000
 

14
1841/03
221-04
25/03/04
Habib Bank Cheque in favour of NNIL
1,000,000
Janga

15
395/04
670-04
9/9/2004
FSB Int’l Bank Cheque in favour of Victoria Falls Ltd
4,500,000
Odude

16
359/04
593-04
9/8/2004
Access Bank Cheque in favour of Victoria Falls Dated 9/9/04
7,500,000
Odude

17
56/04
283-04
21/4/04
Union Bank Slip dated 06/08/07
 
Magu

18
602/04
410-05
11/4/2005
Access Bank Cheque in favour of VEE Networks Ltd. Dated 7/4/05
150,000,000
Haruna

19
 
3004-05
 
Magnum Trust Bank Cheque in favour of Oduniyi O. Dated 22/11/05
675
EG5

20
686/05
1987-05
16/11/05
Zenith Bank Draft in favour of KDC Nig. Ltd. Dated 16/11/05
1,000,000
Wakili

21
 
2051-05
 
Oceanic Bank Cheque in favour of Transvari Services Ltd. Dated 20/09/05
135,000
Magu

22
359/04
012-05
7/1/2005
Prudent Bank Cheque in favour of Victoria Falls Ltd. Dated 31/1/05
7,000,000
Hamma

23
359/04
012-05
7/1/2005
Prudent Bank Cheque in favour of Victoria Falls Ltd. Dated 12/1/05
2,000,000
Hamma

24
607/04
015-05
7/1/2005
Prudent Bank Cheque in favour of Ondo State Govt. Dated 7/1/05
10,000,000
Janga

25
119/05
1725-05
17/10/05
Gateway Bank Cheque in favour of Fed. Housing Authority Dated 15/11/05
2,000,000
Janga

26
327/05
1185-05
9/8/2005
UBA Draft in favour of Apex Securities Ltd Dated 09/08/05
1,500,000
Magu

27
165/05
1371-05
6/9/2005
Broad Bank Draft in favour of FBN Merchant Bankers Dated 05/09/05
100,000
Manga

28
 
1374-06
19/6/06
Intercontinental Bank Draft in favour of Fed Housing Authority
1,000,000
EG2

29
66/06
2496-06
6/11/2006
Sky Bank Draft in favour of Ekiti State Joint LGA
5,000,000
Magu

30
158/05
963-06
24/4/06
Zenith Bank Draft in favour of Nig. Maritime Authority Dated 24/04/06
200,000
EG3

31
 
741-06
30/3/06
GTB Cheque in favour of NDLEA Dated 30/03/06
1,800,000
EG6

32
 
1863-06
15/8/06
Standard Chartered Bank Cheque in favour of Nig. Telecoms Ltd. Dated 11/07/06
1,000,000
Magu

33
 
1328-06
12/6/2006
Zenith Bank Cheque in favour of Clement Malong Dated 07/06/06
155,000
EG7

34
 
1328-06
12/6/2006
Zenith Bank Cheque I gavour of Aighbokhai Edekin Dated 06/06/06
28,688.000
EG7

35
352/04
1205-06
30/5/06
Equitorial Trust Bank Cheque in favour of Victoria Falls Dated 28/02/06
3,7000,000
EG3

36
 
2675-06
 
Skye Bank Draft in favour of Ekiti State Joint LGA Dated 96/1/06
5,000,000
Magu

37
 
849-06
12/4/2006
First Bank Cheque in favour of Prince E. Ogunoye Dated 31/05/06
200,000
EG5

38
 
849-06
12/4/2006
First Bank Cheque in favour of Prince E. Ogunoye Dated 31/06/06
150,000
EG5

39
 
1615-06
18/7/06
Diamond Bank Cheque in favour of Jugi Mann Int’l Ltd.dated 1/7/06
8,383,333.33
Magu

40
66/06
2563-06
22/1/06
Bank PHB Cheque in gavour of Ekiti State Joint LGA Dated 20/11/06
5,000,000
Magu

41
 
430-06
 
Oceanic Bank Cheque in favour of Transvari Services Ltd dated 20/09/05
630,000
Magu

42
791/05
833-06
11/4/2006
Oceanic Bank Cheque in favour of Transvari Services Ltd. Dated 31/03/06
520,000
EG4

43
472/04
2757-06
19/12/06
Diamond Bank Cheque in favour of Jugi Mann Int’l Ltd. Dated 1/8/06
8,383,333.33
Magu

44
472/04
2757-06
19/12/06
Diamond Bank Cheque in favour of Jugi Mann Int’l Ltd. Dated 1/9/06
8,383,334.33
Magu

45
472/04
2757-06
19/12/06
Diamond Bank Cheque in favour of Jugi Mann Int’l Ltd dated 1/10/06
8,383,335.33
Magu

46
472/04
2757-06
19/12/06
Diamond Bank cheque in favour of Jugi Mann Int’l Ltd dated 1/11/06
8,383,336.33
Magu

47
472/04
2757-06
19/12/06
Diamond Bank Cheque in favour of Jugi Mann Int’l Ltd. Dated 1/12/06
8,383,337.33
Magu

48
868/07
1659-07
20/7/07
Zenith Bank Cheque in favour of Emmanuel Agbo Dated 30/10/07
1,000,000
EG6

49
866/07
1659-07
20/7/07
Zenith Bank Cheque in favour of Emmanuel Agbo dated 30/09/07
1,000,000
EG6

50
66/07
343-07
20/2/07
Ecobank Cheque in favour of Oyo State Govt Dated 20/02/07
10,000,000
EG2

51
902/07
2624-07
16/11/07
Oceanic Bank Draft in favour of Ejigbo LGA dated 15/11/07
300,000
EG3

52
664/06
491-07
6/3/2007
Standard Chartered Bank Cheque in favour of Nig. Telecoms. Dated 31/08/06
2,500,000
Magu

53
66/07
2579-07
12/11/2007
Sterling bank Cheque in favour of Oyo State Govt. Dated 08/11/07
10,000,000
EG2

54
907/07
2632-07
20/11/07
First bank Draft in favour of Ejigbo Local Council Dev. Area Dated 19/11/07
50,000
EG2

55
 
2610-07
15/11/07
Bank PHBCheque in favour of LJB Ent. Ltd. Dated 14/11/07
8,250,000
EG7

56
1556/07
2670-07
23/11/07
Broad Bank Cheque in favour of Aquamarine Investment Ltd. Dated 19/09/05
9,000,000
EG6

57
1556/07
2670-07
23/11/07
Broad Bank Cheque in favour of Diamond Rich PTY Nig. Ltd. Dated 12/09/05
10,000,000
EG7

58
213/07
1026-07
8/5/2007
GTB Draft in favour of Jibril Jamilu dated 07/05/07
800,000
Magu

59
665/06
1911-07
20/5/07
GTB Draft in favour of Nig. Telecoms. Ltd. Dated 07/05/07
610,000
Magu

60
41/07
1994/07
318/07
Intercontinental Bank Draft in favour of Ministry of Fin. Delta State Dated 28/08/07
200,000,000
Magu

61
194/07
803-07
11/4/2007
Diamond BankCheque in fabour of Nipco Trift & Credit Society Dated 10/05/07
160,000
Magu

62
663/06
490-07
11/4/2007
GTB Cheque in favour of Nig. Telecoms Ltd. Dated 11/08/07
3,000,000
Magu

63
 
371-07
6/3/2006
Wema Bank Draft in favour of Ekiti State Govt. Dated 22/02/07
20,000,000
Magu

64
213/07
706-07
29/3/07
GTB Draft in favour of Jibril Jamilu Dated 29/03/07
300,000
Magu

65
904/06
2813-07
11/12/2007
First Bank Draft in favour of Oshodi LGA Dated 10/12/07
438,900
EG3

66
237/07
489-07
6/3/2007
Zenith Bank Cheque in favour of Emmanuel Edughaen Dated 05/03/07
6,234.740
Magu

67
213/07
581-07
15/3/07
GTB Draft in favour of Jibril Jamilu
5,174,610.37
Magu

68
66/06
67-07
19/1/07
Skye Bank Draft in favour of Ekiti State Joint LGA Dated 09/10/07
5,000,000
Magu

69
182/07
1034-07
9/5/2007
UBA Draft in favour of Oyo State Govt. Dated 19/04/07
250,000,00
Magu

70
542/07
1424-07
22/6/07
IBTC Draft in favour of National teachers Institute Dated 14/06/07
83,600,00
Magu

71
41/06
581-07
 
Intercontinental Bank Draft in favour of Delta State Govt. Dated 24/04/07
300,000,000
Magu

72
298/07
1436-07
25/6/07
Intercontinental Bank Draft in favour of African Petroleum Dated 12/06/07
500,000
Magu

73
66/07
417-07
28/2/07
Sterling Bank Draft in favour of Oyo State Govt. dated 27/02/07
12,500,000
EG2

74
1202/07
2153-07
20/9/07
Bank PHB Cheque in favour of Okerulu Ngozi Dated 25/09/07
1,200,000
EG3

75
213/07
541-07
12/3/2007
GTB Draft in favour of Jibril Jamilu Dated 12/3/07
311,174
Magu

76
763/07
2268-07
4/10/2007
Standard Chartered Bank Draft in favour of Federal Inland Revenue Dated 3/10/07
500,000
EG6

77
 
2544-07
 
Platinum Bank Cheque in favour of Sunny Evbodeghe Dated 27/10/06
595,000
EG6

78
1083/06
633-07
21/3/07
Union Bank Draft in favour of Lagos State Board of Int. Rev. Dated 20/3/07
321,000
Magu

79
797/06
264-07
13/2/07
Zenith Bank Cheque in favour of TRW Stock Brokers Ltd Dated 30/06/07
18,400,00
Magu

80
1104/07
2057-07
6/9/2007
IBTC Cheque in favour of Wanger Grace Dated 4/09/07
140,055
Magu

81
335/07
693-07
28/3/07
Wema Bank Draft in favourof Ogali Julie O. Dated 28/03/07
158,509.85
Magu

82
287/07
622-07
20/3/07
Wema Bank Draft in favour of Federal Inland Revenue Dated 16/03/07
920,000
Magu

83
41/07
2042/07
5/9/2007
Zenith Bank Draft in favour of Delta State Ministry of Finance Dated 4/9/07
200,000,000
EG2
Re: Efcc Changes Gear On El-rufai by Nobody: 4:55pm On May 04, 2010
snowdrops:

In a decent society, even if you steal one kobo, it is enough to go to jail. Over 1 billion naira is still a substantial amount.

In a decent society a serious anti-corruption agency wont be making up charges the way EFCC under Waziri does.

How did 32 Billion become 1.6 Billion? Those are the serious questions we should be asking and this should bring into question the legitimacy of any charges whatsoever even if it is 1kobo brought against El-Rufai.
EFCC continued their shameful 32Billion charge against El-Rufai even when Babalola admitted that the so called 32 Billion was in FCT accounts (that was after Aliyu Moddibo was fired as FCT Minister Babalola discovered this).

Wonder why INERPOL never takes any request from Waziri seriously. because they know the lady is not a serious person at all. This is the same lady who went to search home owners directories in UK, US and Dubai and associated ALL HOMES whose owners have the surname Ribadu to Nuhu Ribadu even when she knows that Ribadu is the name of a village in Adamawa.

Farida Waziri should stop wasting everyones time and wasting tax payers money, she should drop all charges against El-Rufai and send him an appology letter for she has no evidence. The party is over. Those who want to keep El-Rufai in exile for political reasons are no longer in power. Waziri should come to this realisation.
Re: Efcc Changes Gear On El-rufai by joshO: 5:17pm On May 04, 2010
Those who fail to see the persecution of ElRufai and Ribadu as politically motivated, are the very reason why Nigeria remains a backward entity.

Waziri was simply acting out a script to preserve her power and wealth,
Re: Efcc Changes Gear On El-rufai by Nobody: 5:34pm On May 04, 2010
mikeansy:

In a decent society a serious anti-corruption agency wont be making up charges the way EFCC under Waziri does.

How did 32 Billion become 1.6 Billion? Those are the serious questions we should be asking and this should bring into question the legitimacy of any charges whatsoever even if it is 1kobo brought against El-Rufai.
EFCC continued their shameful 32Billion charge against El-Rufai even when Babalola admitted that the so called 32 Billion was in FCT accounts (that was after Aliyu Moddibo was fired as FCT Minister Babalola discovered this).

Wonder why INERPOL never takes any request from Waziri seriously. because they know the lady is not a serious person at all. This is the same lady who went to search home owners directories in UK, US and Dubai and associated ALL HOMES whose owners have the surname Ribadu to Nuhu Ribadu even when she knows that Ribadu is the name of a village in Adamawa.

Farida Waziri should stop wasting everyones time and wasting tax payers money, she should drop all charges against El-Rufai and send him an appology letter for she has no evidence. The party is over. Those who want to keep El-Rufai in exile for political reasons are no longer in power. Waziri should come to this realisation.


Post of the week, couldnt have said it any better.
Re: Efcc Changes Gear On El-rufai by chiozor: 5:38pm On May 04, 2010
mikeansy:

In a decent society a serious anti-corruption agency wont be making up charges the way EFCC under Waziri does.

How did 32 Billion become 1.6 Billion? Those are the serious questions we should be asking and this should bring into question the legitimacy of any charges whatsoever even if it is 1kobo brought against El-Rufai.
EFCC continued their shameful 32Billion charge against El-Rufai even when Babalola admitted that the so called 32 Billion was in FCT accounts (that was after Aliyu Moddibo was fired as FCT Minister Babalola discovered this).

Wonder why INERPOL never takes any request from Waziri seriously. because they know the lady is not a serious person at all. This is the same lady who went to search home owners directories in UK, US and Dubai and associated ALL HOMES whose owners have the surname Ribadu to Nuhu Ribadu even when she knows that Ribadu is the name of a village in Adamawa.

Farida Waziri should stop wasting everyones time and wasting tax payers money, she should drop all charges against El-Rufai and send him an appology letter for she has no evidence. The party is over. Those who want to keep El-Rufai in exile for political reasons are no longer in power. Waziri should come to this realisation.



gbam!!right on!!!!!Mike thanks
Re: Efcc Changes Gear On El-rufai by Mamajama(m): 6:04pm On May 04, 2010
It shouldn’t matter if Waziri was acting on a script or order. At the end its her reputation that is at stake if she wasn’t comfortable manipulating the amount. Why not just resign and be seen as a champion of integrity. Rufai should sue her and the federal government for deformation of character. This kind of madness and misleading is not acceptable from the people supposed to be prosecuting criminals.
Re: Efcc Changes Gear On El-rufai by monkeyleg: 6:09pm On May 04, 2010
@Mike,

You talk am well. I am glad things are finally coming out. Nasir has never struck me as someone who would steal that sort of money, it just didnt not make sense. And he declared to all that he was returning home to clear his name, it was evident that the innocent need not fear.
Re: Efcc Changes Gear On El-rufai by monkeyleg: 6:17pm On May 04, 2010
I am hoping this will spur Ibori on to come out of hiding and clear his name, after all some have suggested that not only did Ibori not steal, even put his fathers money into Delta state.

Ibori, please come out and clear your name.

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