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Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani - Crime - Nairaland

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Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by Shuzzi(m): 11:32am On May 12
The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has disclosed that the commission has so far recovered a total of $153 million and 80 houses valued at 80 million from former Petroleum Minister, Diezani Alison-Madueke.

“There are several cases surrounding Diezani’s case. I was part of that investigation, and we have done quite a lot, “ Bawa said in the April edition of the EFCC magazine, EFCC Alert.

“In one of the cases, we recovered $153 million; we have secured the final forfeiture of over 80 properties in Nigeria valued at about $80 million.”

Diezani is currently facing allegations of bribery and money laundering in London and Nigeria.

Although the long-running British probe into Diezani has yet to yield any charges, EFCC has pending corruption charges against her.

Former EFCC chairman Ibrahim Magu in February 2020 said the former minister allegedly stole so much money that she needed to be extradited to the country to return them all.

Bawa, however, said that bringing the former minister to justice was still far from reality, given the fact that she was out of Nigeria’s jurisdiction, acknowledging the challenges associated with bringing her home to face justice.

He said other cases against her include a $115 million INEC bribery.

Bawa said the case has certainly not been abandoned and the commission is looking forward to having her in the country.

“We are looking forward to the time we will, maybe, have her in the country, and, of course, review things and see what will happen going forward.”

https://m.guardian.ng/news/we-recovered-153-million-80-houses-from-diezani-says-efcc-boss/

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Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by Synord: 11:39am On May 12
An average Nigerian is Greedy .

People don’t want to work and sweat for money anymore . This is why every young guy or lady out there wants to drive Benz at age 22 and live in fancy duplex’s and mansions before 25 .

The peer pressure and lavish lifestyle being portrayed by fraudulent people and corrupt monsters has made a lot of people greedy and unambitious .


May God help this nation .

If you are one of the hardworking and serious minded persons looking at making legit and sustainable income monthly , do check out this thread where I explained how I have been making some good income monthly myself

https://www.nairaland.com/6289756/experience-making-income-through-digital

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Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by Nukilia: 11:54am On May 12
Another distraction grin grin

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Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by blinking001(m): 12:48pm On May 12
Members of the PDP are all thieves, this is an Esoteric truth. We know them by their virtues, they've succeeded in destroying our once envied nation through out their terrible 16 years reign. The country went to the dogs during their reign. We thank God for our salvation came in President Buhari. Instead of Nigerians to be patient they are busy abusing their saviour. It takes time to clear up all that mess PDP left behind. In president Bubari we trust.

15 Likes 9 Shares

Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by Xuuu: 12:48pm On May 12
Why are you just recovering?

Why is she not sentenced to death?

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Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by iamyemiakins(m): 12:48pm On May 12
“In one of the cases, we recovered $153 million; we have secured the final forfeiture of over 80 properties in Nigeria valued at about $80 million.”
Diezani na real barawo. shocked
The future is female lootọ

25 Likes 1 Share

Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by HEAVEN4444: 12:48pm On May 12
grin
Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by ChiefSosa(m): 12:48pm On May 12
The future is Phimail

4 Likes

Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by franktech(m): 12:48pm On May 12
We are not distracted. Shut down this country

44 Likes 3 Shares

Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by Noblejay7: 12:49pm On May 12
God punish PDP

What was stolen under the watch of that useless party is enough to build 5 new refinery.

7 Likes 2 Shares

Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by bluefilm: 12:49pm On May 12
That woman is the true definition that stealing is not corruption at all.

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Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by Imsoblessed: 12:49pm On May 12
;have u noticed that when ever the political atmosphere is tensed up, Deziane loot will come up?. You have not taken her to court but you keep recovering and recovering.... We don pass this level. The earlier the north understand that the game is over, the best for them

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Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by Atheistan: 12:49pm On May 12
Na so
Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by Nobody: 12:49pm On May 12
GegeDesign:
Na lie joor.

Okay, you guys need to know that PDP really really messed this country up to the point where people thought that a failed general was a better alternative.

So stop living in denial

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Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by kpaofame: 12:49pm On May 12
The Future is Female sad

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Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by oluwaseunamos33(m): 12:49pm On May 12
Oh lordy my father
Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by mjj2020: 12:49pm On May 12
Only one person

As if she will take the wealth to heaven or hell when she dies undecided

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Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by mrkings84(m): 12:49pm On May 12
Recovered and relooted!

Blackmanisblack

5 Likes

Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by Sonoyom(m): 12:49pm On May 12
Omo
Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by Bmaster(m): 12:50pm On May 12
Mrs Allison,
Can I be your son-in-law??

1 Like

Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by Guyman02: 12:50pm On May 12
The same houses that Bawa was queried for selling out to cronies as the head of EFCC office Lagos, that's why they appointed him to cover them up as a lower ranked personnel.
Tell us what the $153m was used for or where the money is located. This story is for zombites doing BMC job on blogs.

Last time they said she stole $40b and they were reminded that Nigeria revenue from oil annually is not up to $40b and salaries of Govt workers were paid, billions was spent on arms procurement and the military, capital projects were executed etc from it.
It means she stole more than all that Nigeria generated as revenue.
This Taqqiya distraction won't move us away from the Southern Governors meeting which rebuked Buhari openly for the first time.

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Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by Ask4bigneyo(m): 12:50pm On May 12
God go punish all looters

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Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by OmoManU: 12:50pm On May 12
Wow and some fools are blaming the current president when a large majority of the citizens are crooks

1 Like 1 Share

Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by Nobody: 12:50pm On May 12
Xuuu:
Why are you just recovering?

Why is she not sentenced to death?

Because prosecuting her means that you are persecuting the Niger delta.

Just as prosecuting Buhari means you are prosecuting the North, or prosecuting GEJ means you are prosecuting the Niger delta and the South east.

Nigerians love their corrupt leaders.

7 Likes 1 Share

Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by AkalaJ: 12:51pm On May 12
Dayum! No companies or industries employing people? Some people are greedy sha. Smh.

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Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by Enudapan: 12:51pm On May 12
Nah eh! No qualms
This is so unsophisticated

They recovered money would still end up in
The Pockets of politicians, who would also spending the money abroad enriching the whites including whites prostitutes, why we here in Nigeria
Hustle steadily and bomb those whites, collect back our country's money

We shaa no commit crime
Or better still nah junior crime we commit
Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by iammo(m): 12:51pm On May 12
cool


After Deziana begged Abdulsalam to talk to Buhari on her behalf , I knew this is how they would rubbish the case... Besides her husband once worked for Buhari's military administration


.

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Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by peacettw: 12:52pm On May 12
Idiots. No one cares about that anymore especially with this current government committing worse acts tantamount to treason.

11 Likes 3 Shares

Re: Abdulrasheed Bawa: We Recovered $153 Million, 80 Houses From Diezani by afroedo: 12:52pm On May 12
HOW MUCH WAS RELOOTED

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