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Nairaland Forum / Nairaland / General / Politics / Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks (18439 Views)
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Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by sinkhole: 7:46am On May 30, 2021 |
Why are they exposing? Why can't they arrest, prosecute, recover the loots and jail the perpetrators? |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by Rashord007(m): 7:47am On May 30, 2021 |
Oga ooo Nigeria with their yeye Government shaa |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by Depressed101: 7:51am On May 30, 2021 |
helinues:imagine them saying $60b-$80b is what is involved.. What happened to the definite figure, abi them dey write documents with speculations? Ah tire for this country 2 Likes |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by nedekid: 7:51am On May 30, 2021 |
If you believe this story, I have a bridge to sell to you. Mere distraction. How much did Nigeria earn from crude over the 5 years that 69b usd will be starched in the US banks? That just 1 man azazi will have $9b in a bank account in the US of all places. The US that $20k will enter your account and raise eyebrows? These people must think Nigerians are fools, presidency must think that they will just throw us small banana as distraction and we will start chewing. Do you think US is Nigeria where an individual will have $9b in an account? Haba, we are not fools! 2 Likes 1 Share |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by seunmsg(m): 7:51am On May 30, 2021 |
Nothing good will come out of this process in as much as Malami is in charge. |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by ddeola: 7:51am On May 30, 2021 |
Na today... |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by nedekid: 7:54am On May 30, 2021 |
nedu666:Your last paragraph explains it all. This story get k leg. I think it is a distractive lie at best. 1 Like 1 Share |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by Gentlerespect76: 7:55am On May 30, 2021 |
Foolish irredeemable government. We already know they have factored in their gains or calculating the spectrum of pecuniary gains to make out of this opportunity. God punish evil leaders! MickzyDonald: |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by Stallion93(m): 7:56am On May 30, 2021 |
IMAliyu:ever heard of Kleptomania? Now Imagine a Black Man that is also Kleptomaniac 1 Like |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by MoIbrahim: 7:57am On May 30, 2021 |
2023 politics don start... |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by Mftivi: 7:59am On May 30, 2021 |
Lol, food for the gullible. They are falling for it again, do these clowns realize how much 69 billion USD is ? You pull such amount from Nigeria's economy within a short period unnoticed until now ? 1 Like 1 Share |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by FBIBOT(m): 8:00am On May 30, 2021 |
Dialpad: That's why am always Angry when people say we have no funds to develop electricity and power sector... Imagine wat that amount will do in such sector |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by Sipsum: 8:01am On May 30, 2021 |
post=102186614: That is how wicked Nigerians are, and they are sponsoring insurrection and blaming the government. 3 Likes 2 Shares |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by smith1985(m): 8:01am On May 30, 2021 |
E no go better for PDP and her supporters. |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by kraftysprouts: 8:02am On May 30, 2021 |
Same news just a change of words |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by smith1985(m): 8:02am On May 30, 2021 |
E no go better for PDP |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by Jeezuzpick(m): 8:03am On May 30, 2021 |
post=102186614: Would it have been up to that amount in Naira if the economy hadn't been sunk by your people? Besides, I don't condone corruption. I am no supporter of Jonathan and PDP. All I care about is good governance, which we don't have right now. Besides, the time this government will be exposed is coming, too. People will still shout. |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by Zenithpeak(m): 8:03am On May 30, 2021 |
This news is a fraud in its own class. It aimed at distracting attention of Nigerians from about to be implemented new pump price in the country••••• Any serious government will complete the process of recovery and gather every compelling evidences against those looters and nail them all at once. 1 Like 1 Share |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by alimiadedayo1: 8:04am On May 30, 2021 |
Cnach:Infact my brother this guy is the mumu we are talking about.. He is saying rubbish that hold no water |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by jaxxy(m): 8:04am On May 30, 2021 |
How possible is this?? |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by MANNABBQGRILLS: 8:05am On May 30, 2021 |
Dialpad:You have said it all. Nigeria didn't just go into recession. Some people looted her to recession. Same looters that looted this money were the same evil animals borrowing money to pay salaries at the same period! Damn! This is hurtful mehn! Brutal end await them. 3 Likes 2 Shares |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by kraftysprouts: 8:05am On May 30, 2021 |
Vaughanlanrewaj: And all Buhari kids studied in the UK |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by Brushstrokes20: 8:06am On May 30, 2021 |
Bullocks for brainless buffoons! If you can't prosecute, jail and retrieve the loot as promised, SHUT THE FVCK UP! ... And what tangible thing have you even done with recovered loot other than share them with your cohorts?....brainless cow! |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by pat077: 8:06am On May 30, 2021 |
Exposing them is not enough. |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by ceaser: 8:06am On May 30, 2021 |
Exposure without retrieval. And in the event retrieval is ensured by the Western nations, those useless politicians will be waiting with their drooling mouths to re-loot it. Meanwhile EFCC whose mandate is to take care of corruption in the civil service, yahoo boys, corrupt politicians and corrupt military included, will look away and concern itself with only one of the mandates. |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by Coronavirus1: 8:08am On May 30, 2021 |
Audio money 2024 election approaching the tarnishing of Pdp is about to start malami is the biggest ole. |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by Nobody: 8:08am On May 30, 2021 |
Crownbefitsme: Sanusi Could Land in Trouble As US Firm Uncovers Stolen $80 Billion Former CBN Governor and dethroned Emir of Kano State, Sanusi Lamido Sanusi, may land in trouble following a recent disclosure by a US based asset recovery firm, Forensic Assets Investigation and Recovery Services LLC (FAIR), saying it has uncovered $69 billion (about N28.3tn) in illegal oil deals by the Nigerian National Petroleum Corporation (NNPC) stuck in American banks. The firm said the funds were believed to have been siphoned from undeclared crude oil sales under the Goodluck Jonathan administration allegedly by the NNPC officials and their collaborators in the Central Bank of Nigeria (CBN). The administration of former President Goodluck Jonathan was enmeshed in several allegations of corruption, with his then Minister of Petroleum Resources, and the first female President of OPEC, Diezani Alison-Madueke, accused of stealing billions of dollars from the nation’s treasury, at a time Sanusi Lamido was in charge of the CBN. Sanusi however, may feel vindicated having previously claimed that $20 billion was missing from the Nigerian National Petroleum Corporation (NNPC) under Alison-Madueke’s management. Although a Forensic audit by the Jonathan administration proved otherwise. The latest revelation by FAIR nevertheless, will no doubt, raise dusts, as those the US firm said played key roles in the diversion of such funds, will once again be brought to the limelight. According to the American firm, the funds are stuck in banks based in Texas. The firm said it could recover all the identified funds if Nigeria agreed to pay its expenses and compensation. FAIR disclosed this in a confidential memo forwarded to the Special Presidential Investigation Panel for Recovery of Public Property (SPIP), The Punch reported Friday Nine billion dollars of the total sum was allegedly traced to a bank account linked to late National Security Adviser (NSA), General Andrew Azazi, who died in a plane crash alongside the Governor of Kaduna State, Patrick Yakowa, in 2012. FAIR’s memo was said to have informed a March 18, 2019 letter written by former SPIP Chairman, Okon Obono-Obla to President Muhammadu Buhari to seek his approval to authorise FAIR to commence the recovery of the funds. “Mr President, we intend to work together with the Americans in order to secure the recovery of the definite $9bn within 3-5 months they stated and to engage them to see and recover the larger part of the estimated $60bn-$80bn stolen from Nigeria during the oil boom. Also, to engage the NNPC and the CBN in the overall recovery of those funds in the United States. “Our prayers to the President are: To approve the engagement of the American company to recover the funds and assets in the US and to approve the support of the visiting American firm to integrate software technology in the CBN in order to trace fraud funds. “To approve the presence of interface offices of the Special Presidential Investigation Panel in NNPC and the CBN. Your Excellency, the immediate recovery of the identified $9bn within the stated timeframe of 3-5 months will totally eliminate borrowing to fund the 2018 budget deficit and sustain the 2019 budget,” the letter was said to have read in part. However, the matter was said to have been abandoned after President Buhari removed Obono-Obla and directed the Solicitor-General of the Federation and Permanent Secretary, Federal Ministry of Justice, Dayo Apata, to take over the affairs of the SPIP. https://therepublicannews.net |
Re: Illegal Oil Deals: FG To Expose Officials Behind $69bn Loot In US Banks by mu2sa2: 8:13am On May 30, 2021 |
Vaughanlanrewaj:GBAM. May God continue to bless our dear native land of Nigeria and shame/decimate/annihilate all her detractors. |
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