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2019 Election: FG Sends EFCC Boss To Dubai To Track Down Illicit Funds - Politics (2) - Nairaland

Nairaland Forum / Nairaland / General / Politics / 2019 Election: FG Sends EFCC Boss To Dubai To Track Down Illicit Funds (12497 Views)

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Re: 2019 Election: FG Sends EFCC Boss To Dubai To Track Down Illicit Funds by MrRichmond: 10:59pm On Jan 22
this dry news is food for zombies to masturbate to, and in their usual predictable manner, you can see them all over the thread salivating, putting up Atiku pictures and spouting useless number theories...

*yawns

2 Likes 1 Share

Re: 2019 Election: FG Sends EFCC Boss To Dubai To Track Down Illicit Funds by Ellie01: 11:01pm On Jan 22
siraj1402:
Right On Point!

How much did Obj steal : $16b
How many pages of letter : 16 pages
For how much did PDP loot : 16 years
When are we ending all these : Feb 16.

Very Logical.

Who is APC & who is PDP? The politicians are inter-twined, siamese as such any probe is directly to all of them, all.
Re: 2019 Election: FG Sends EFCC Boss To Dubai To Track Down Illicit Funds by kolakolex: 11:03pm On Jan 22
siraj1402:
Right On Point!

How much did Obj steal : $16b
How many pages of letter : 16 pages
For how much did PDP loot : 16 years
When are we ending all these : Feb 16.

Very Logical.


U too sabi book...this analysis makes sense
Re: 2019 Election: FG Sends EFCC Boss To Dubai To Track Down Illicit Funds by nelcliff(m): 11:03pm On Jan 22
HeWrites:
Fresh reports reaching Igbere Tv has it that the FG is not leaving any stone unturned in its effort to trace and repatriate illicit funds that might had been looted and stashed away in far away Dubai, United Arab Emirates by fraudulent politicians and top government officials.

The aim is to be able to seize such property with ease and bring the owners to justice in line with its anti-corruption disposition,” a source Igbere Tv on Tuesday.

Igbere Tv learnt from an EFCC source that Magu and his lieutenants are taking advantage of the ongoing three-day event of the 2019 Intersec Security Summit in UAE to meet with the Dubai intelligence community to strategize on how to close in on owners of illicit cash and property in that nation, a tourist destination for most Nigerian elite.

A top federal government official who described the government’s latest move as timely, said that the Dubai summit is one of the largest security and intelligence gatherings in the world where concerted efforts are taken to prevent illicit funds from undermining the national security.

The government official said:
“I can tell you authoritatively that the Nigerian team led by Magu, met with the Dubai intelligence last Monday in company of crack detectives for intelligence sharing and cooperation.

This is directly connected to the illicit assets tracing and financial flow vis-a-vis the commission’s active surveillance on vote-buying and monitoring of its funding source. You will recall that the purpose of those who looted our commonwealth is to bring in the illicit funds into the country in order to undermine national security and engage in voter inducement.

Please note that the development is capable of scaring investors, discouraging investments and crippling the economy,” the top officials said.

The development came barely 24 hours after the Minister of Information, Mr. Lai Mohammed, raised the alarm that some unnamed elements were planning the disrupt the forthcoming elections but did not give any evidence to buttress the claim, citing security reports as his basis.

The Special Assistant on Media to the EFCC Chairman, Tony Amokeodo, however declined to confirm or deny the story, saying however that his boss and some crack detectives from the commission were outside the country for serious assignment but did not name the particular country."

Source; http://igberetvnews.com/535278/just-in-2019-election-fg-sends-efcc-boss-to-dubai-to-track-down-illicit-funds/



If he is truly fighting corruption, he should start from his cabal else it's another fight against opposition parties.

But truth must be told.. Back to Daura is very certain .

IF YOU KNOW, YOU KNOW!!!

1 Like

Re: 2019 Election: FG Sends EFCC Boss To Dubai To Track Down Illicit Funds by israelmao(m): 11:09pm On Jan 22
EFCC is a noisemaker it is still struggling to secure Alison's extradition till now.
Re: 2019 Election: FG Sends EFCC Boss To Dubai To Track Down Illicit Funds by Chinashopping84: 11:10pm On Jan 22
lol
in futility
this government are not ready
Re: 2019 Election: FG Sends EFCC Boss To Dubai To Track Down Illicit Funds by Nobody: 11:32pm On Jan 22
HeWrites:
Fresh reports reaching Igbere Tv has it that the FG is not leaving any stone unturned in its effort to trace and repatriate illicit funds that might had been looted and stashed away in far away Dubai, United Arab Emirates by fraudulent politicians and top government officials.

The aim is to be able to seize such property with ease and bring the owners to justice in line with its anti-corruption disposition,” a source Igbere Tv on Tuesday.

Igbere Tv learnt from an EFCC source that Magu and his lieutenants are taking advantage of the ongoing three-day event of the 2019 Intersec Security Summit in UAE to meet with the Dubai intelligence community to strategize on how to close in on owners of illicit cash and property in that nation, a tourist destination for most Nigerian elite.

A top federal government official who described the government’s latest move as timely, said that the Dubai summit is one of the largest security and intelligence gatherings in the world where concerted efforts are taken to prevent illicit funds from undermining the national security.

The government official said:
“I can tell you authoritatively that the Nigerian team led by Magu, met with the Dubai intelligence last Monday in company of crack detectives for intelligence sharing and cooperation.

This is directly connected to the illicit assets tracing and financial flow vis-a-vis the commission’s active surveillance on vote-buying and monitoring of its funding source. You will recall that the purpose of those who looted our commonwealth is to bring in the illicit funds into the country in order to undermine national security and engage in voter inducement.

Please note that the development is capable of scaring investors, discouraging investments and crippling the economy,” the top officials said.

The development came barely 24 hours after the Minister of Information, Mr. Lai Mohammed, raised the alarm that some unnamed elements were planning the disrupt the forthcoming elections but did not give any evidence to buttress the claim, citing security reports as his basis.

The Special Assistant on Media to the EFCC Chairman, Tony Amokeodo, however declined to confirm or deny the story, saying however that his boss and some crack detectives from the commission were outside the country for serious assignment but did not name the particular country."

Source; http://igberetvnews.com/535278/just-in-2019-election-fg-sends-efcc-boss-to-dubai-to-track-down-illicit-funds/


Foolish Buhari and magu, they think others country is foolish as Nigeria EFCC' to just return huge stolen money from Nigeria that is deposited in the country. some bank in this country use this money for business and they think the banks can open up and hand over the money to them.

They think is the same way they label youth 419 or yahoo and ceased money that no one complain about in the name of fighting internet guys. Magu or mugu is a fool thinking he can deceive other countries, what is out come of his visit to Ghana, wasting resources in the name of fighting corruption. they will say money lost but use huge amount to look for the money that lost. who pay for his expenses to Dubai and Ghana
Re: 2019 Election: FG Sends EFCC Boss To Dubai To Track Down Illicit Funds by Yankee101: 11:57pm On Jan 22
E go tire

While there investigate Burutai properties
Re: 2019 Election: FG Sends EFCC Boss To Dubai To Track Down Illicit Funds by beckhart(m): 12:50am On Jan 23
siraj1402:
Right On Point!

How much did Obj steal : $16b
How many pages of letter : 16 pages
For how much did PDP loot : 16 years
When are we ending all these : Feb 16.

Very Logical.
When you’re ready, sell me ‘true logic’.
Re: 2019 Election: FG Sends EFCC Boss To Dubai To Track Down Illicit Funds by Amitez: 4:03am On Jan 23
MANNABBQGRILLS:
CJN CORRUPTION SAGA RAVES ON
Interesting times are here. A civil servant, who has no other business.
Has not touched his salary for years.
He has forgotten $3m in account. Bought 55 houses. Feed and pay school fees for his dependents.
Then someone is arguing with me about money rituals. It is real. God dey!
I told you if CJN does not go quietly, he will pull the roof down on our justice system.
The Body of Benchers, the NBA and COBAN, should plead with him to have mercy on them.
AGF Malami is bent on opening books. What I see from here is not good for the sight. Believe me, those black coats and suits are about to go darker.

God bless our President MUHAMMADU BUHARI as he takes us to the NEXT LEVEL, AKA, the land flowing with milk and honey.

Sorry to burst your bubble! the CJN will be there to preside over all election petitions upto President Buhari's proposed petition after losing in February, 2019. As APC prepares to probe CJN salaries and accounts, they should be ready to go whole hog on all justices of Supreme court, Courts of Appeal, etc. If not, you are dissipating your energy on nothing!
Re: 2019 Election: FG Sends EFCC Boss To Dubai To Track Down Illicit Funds by Amitez: 4:10am On Jan 23
nelcliff:



If he is truly fighting corruption, he should start from his cabal else it's another fight against opposition parties.

But truth must be told.. Back to Daura is very certain .

IF YOU KNOW, YOU KNOW!!!

I think Magu or mugu should first confiscate Buratai house. that one is very clear! A chief of Army Staff who owns a house in another country? What does that tell you about his belief in the security of the country?

1 Like

Re: 2019 Election: FG Sends EFCC Boss To Dubai To Track Down Illicit Funds by BruncleZuma: 4:39am On Jan 23
israelmao:
EFCC is a noisemaker it is still struggling to secure Alison's extradition till now.
3 days don pass 2 months ago

1 Like

Re: 2019 Election: FG Sends EFCC Boss To Dubai To Track Down Illicit Funds by Pdj455667: 5:04am On Jan 23
See prove below

Re: 2019 Election: FG Sends EFCC Boss To Dubai To Track Down Illicit Funds by Omeokachie: 8:08am On Jan 23
These guys are clowns.

Would you rather have forex come in or leave the shores of your country? grin
Re: 2019 Election: FG Sends EFCC Boss To Dubai To Track Down Illicit Funds by chocolatelady(f): 8:25am On Jan 23
deomelo:




It is killing them no be small.



Even OBJ their grandmaster is working overtime to stop PMB.



Awon ole jati jati..





grin grin
This is the first time in Nigeria since 1999 that money rs not flying everywhere. Election less than a month and everywhere is dry. Remember that most Nigerians always hope for this period so that they can get money from politicians. Had it been it was during PDP era, Obj and GEJ would have opened the CBN vault and share the money. Do u know how much dollars that GEJ shared in Lagos only in 2015 talkmore of the ones he shared in other states. Atiku is not finding it easy becos he cannot bring in illicit funds to avoid embarrasement and thats why he is yet to give Kwankwaso the 1billion that he requested for campaign in kano. Other Governors are being extremely careful the way they spend money to avoid EFCC knocking on their doors. And somebody somewhere in Ota is castigating PMB. And the reason for his useless letter is becos PMB refuse to encourage his fraudulent activities or protect his interest and the man is crying like a baby. May God continue to bless PMB , give him sound health of mind and body, direct and protect him so that he will continue steering the affairs of this country, amen. PMB till 2023, Insha Allah !

1 Like 1 Share

Re: 2019 Election: FG Sends EFCC Boss To Dubai To Track Down Illicit Funds by marv1: 9:26am On Jan 23
siraj1402:
Right On Point!

How much did Obj steal : $16b
How many pages of letter : 16 pages
For how much did PDP loot : 16 years
When are we ending all these : Feb 16.

Very Logical.

Your head set correct....100℅
Re: 2019 Election: FG Sends EFCC Boss To Dubai To Track Down Illicit Funds by ORACULUM(m): 12:38pm On Jan 23
What does this one know ?? cry

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