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Nairaland Forum / Nairaland / General / Politics / Anti-corruption Group Drags Ned Nwoko, Turaki, Gadzama To EFCC For Fraud (334 Views)
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Anti-corruption Group Drags Ned Nwoko, Turaki, Gadzama To EFCC For Fraud by GovsMandate: 10:45am On Nov 05, 2020 |
Anti-Corruption Group drags Ned Nwoko, Turaki, Gadzama to EFCC for defrauding pty coy An anti-corruption group, Leadership & Integrity Advocates has petitioned the EFCC over allegations of criminal breach of trust by socialite Ned Nwoko and his company, Linas Int'l Ltd. Also joined in the petition are former minister, Kabir Tanimu Turaki, SAN and a lawyer JK Gadzama SAN. The trio were said to have defrauded an Abuja property company (name withheld), in a $263 million Paris Club deal it helped facilitate. They were said to have connived to deny the company of its $10 million facilitation fee, five years after the funds have been assessed. The petition sighted by this newspaper was filed by Emma Sadoh, Esq. wherein he prayed for expedited action by the anti-corruption agency. Mr. Nwoko has been trending online for some time now, lavishing proceeds of deals, one of which he is being dragged to EFCC now, on lascivious living. The lawyer has of late indulged in celebrity lifestyle, junketing around in leased aircraft and splashing big cash on exotic cars and his harem of women. |
Re: Anti-corruption Group Drags Ned Nwoko, Turaki, Gadzama To EFCC For Fraud by Franktom247(m): 11:35am On Nov 05, 2020 |
Make una no comot food from regina mouth abeg |
Re: Anti-corruption Group Drags Ned Nwoko, Turaki, Gadzama To EFCC For Fraud by onoms4luv(m): 11:50am On Nov 05, 2020 |
You dun minit |
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