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Magu Probed Over Links With Bureau De Change, Done Transactions Worth N336B by owoicho13(m): 11:01am On Jul 11, 2020 |
Financial Crimes Commission, EFCC, Ibrahim Magu has started probing his relationship with a Bureau De Change company based in Kaduna that has transacted business in the range of N336 billion, $435 million and about 14 million Euros. It was reported that the embattled boss of the antigraft agency is expected to respond to the discovery by the Nigerian Financial Intelligence Unit, NFIU, that he allegedly has connection with the said Bureau De Change. A source within the presidential panel tod the publication “From the issues before the committee, there are two big issues concerning Bureau De Change being allegedly linked to Magu in Kaduna and that Bureau De Change has been discovered by the NFIU to have transacted business in the region of N336 billion, $435 million and about 14 million Euros. There was another allegation against Magu that a relatively unknown Pastor in Lagos who was linked with Magu was discovered to have N573 million in his account. Also, there was a famous lawyer in Lagos, who took N28 million from the Bureau De Change.” Meanwhile, unknown persons allegedly broke into the new office of the NFIU and destroyed computers containing certain vital and sensitive documents that could help in the investigation of the former EFCC boss. According to reports, some officials of the NFIU had on Thursday, July 9 appeared before the Justice Ayo Salami panel investigating Magu to clarify certain grey areas especially as it relates to some accounts suspected to have been used to move money. The NFIU officials it was gathered told the panel that by their operational protocols and procedure, they don't go about with such documents. The NFIU officials advised members of the panel to visit their office on Friday morning July 10 to see the documents they requested for. https://www.wizkidblogger.com/2020/07/efcc-boss-ibrahim-magu-probed-over.html
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Re: Magu Probed Over Links With Bureau De Change, Done Transactions Worth N336B by owoicho13(m): 11:01am On Jul 11, 2020 |
Re: Magu Probed Over Links With Bureau De Change, Done Transactions Worth N336B by 77Craze: 11:06am On Jul 11, 2020 |
Haaaaa! Yahoo in Babalawo |
Re: Magu Probed Over Links With Bureau De Change, Done Transactions Worth N336B by TakingItBack: 11:17am On Jul 11, 2020 |
We go soon get sense... them go soon say he sick and need to go for sick leave. And then japa like deziani All of us youths need to come together as one whether Igbo, Yoruba, Hausa, Muslim, Christian, or traditionalist we have to fight this collective We should try as much as we can to get students and young professionals involved in this movement. It is our movement, our future, our lives, and our country at stake. We can't be as docile as our parents had been to leave it all to the demons while sitting like lame ducks who'd complain and resort to prayers of "God dey" to wish it out. We are taking action to wrest our country from the stranglehold of the vampires such that our kids born and unborn would be proud of us when they hear or read the history of our patriotism and quiet revolt. There re too many small small Groups trying to stand alone on this Struggle and it can’t work. We need to Team Up and DEFEAT THIS EXPIRED GENERATIONS WHO ROBBED US OF OUR FUTURE AND DOING THE SAME TO OUR UNBORN CHILDREN As the matter dey go, we go leave their demonic cultic Group called ( all pandemic cult APC ) & (People deceiving people party PDP ) For the greedy and expired Generations AFRICAN ACTION CONGRESS ( AAC) IS HERE. we contested for the last presidential Election and. OMOYELE SOWORE was our Presidential candidate. Emerged the 5th, and was not able to create enough awareness. this time.. we are creating more awareness and we must take over this Country from the older generations, they have expired. And they are still robbing us and looting Our Future. Let’s Support (AAC party ) we can all team up to Defeat them the Older Generations To Join the party of the Revolutionary CALL: 08065693312, 08090510348 , and 08135341363 Follow @aacparty on twitter Join me on telegram. On this handle. ( takeitbacknow ) send a message. To Join And let me connect you with other vibrant Brothers and sisters. Let's trend the hashtag #takeitback #aacparty #revolutionnow on twitter, Instagram, Facebook etc
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Re: Magu Probed Over Links With Bureau De Change, Done Transactions Worth N336B by Mynd44: 11:50am On Jul 11, 2020 |
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