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Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials - Politics - Nairaland

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Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by TruthHurts1(m): 7:16pm On Jan 11
By Mohammed Bello Doka

In a recent probe led by Special Investigator Jim Obazee, a shocking revelation emerged regarding the financial affairs of former President Muhammadu Buhari’s officials. The investigation reportedly exposed a staggering $275 million found in the bank account of a six-year-old son of Sabiu Yusuf, popularly known as Tunde, who served as a Personal Assistant to Buhari.

Equally surprising was the discovery of another N1.5 trillion in the personal account of the former Personal Assistant, Sabiu Yusuf.

The committee, led by Obazee, has been diligently tracing and recovering funds linked to influential figures from the previous administration.

Sources suggest that President Bola Ahmed Tinubu is currently engaged in negotiations, employing influential figures to facilitate the repayment of the funds without public exposure. Notably, National Security Adviser Nuhu Ribadu recently expressed concern over the financial state inherited by the current administration, attributing it to widespread looting during Buhari’s tenure.

It is worth noting that Tinubu enlisted the services of Jim Obazee to investigate the activities of the Central Bank of Nigeria (CBN) under Emefiele and related entities. The ongoing investigation has reportedly led to the recovery of over N12 trillion, a significant portion of which is believed to have been embezzled during the previous administration.

In a bold move, the committee, headed by Obazee, has allegedly turned down substantial bribes offered by those implicated in an attempt to avoid arrest and exposure. The investigation continues to shed light on the extent of financial irregularities during the Buhari era, prompting calls for accountability and transparency in governance.

https://lifestyle.ng/cbn-investigator-discovers-265-million-in-bank-account-belonging-to-a-6-year-old-child/
Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by Westerhoffe(m): 7:19pm On Jan 11
The business named Nigeria…

3 Likes

Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by stevnwigw1: 7:41pm On Jan 11
Pls, can that fellow be taken out by firing squad?
Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by SocialJustice: 7:42pm On Jan 11
This Sabiu guy na real cow.
Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by stevnwigw1: 7:43pm On Jan 11
Painful part is that he won't take a fragment of that sum to fix an ordinary borehole in his village

8 Likes 1 Share

Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by Femmyfamous4u(m): 7:46pm On Jan 11
stevnwigw1:
Pls, can that fellow be taken out by firing squad?
/He is hiding in London.

1 Like

Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by Paraman: 8:00pm On Jan 11
E really sure for this tunde o. How is he able to loot this much?
Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by Lastmessenger2: 8:24pm On Jan 11
The problem here is that some people swore with their life that Buhari was the best thing after slice bread.
Some even called him their darling daddy. Now see how corrupt the man is.

7 Likes

Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by Alphamentips: 8:25pm On Jan 11
The moment you realise there is nothing like tribe or race when you cross a certain amount of wealth then things get clearer for you on how international politics are run
Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by Dapson73(m): 8:37pm On Jan 11
President Bola Tinubu surprising the Gbajue people grin

Even Pandora will soon visit Aso rock. I guess he must have started lobbying to get Mr President attention.

God bless Nigeria my country.
Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by Good2go1: 8:38pm On Jan 11
It's not surprising 😞! When they were borrowing per second without nothing to show for it, some of us knew the borrowed money was looted

3 Likes

Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by Chicagograduate(m): 8:42pm On Jan 11
While Buhari was globetrotting around the world on a fake security and economy summits,he handed over to malami and his cabals to be stealing public funds.
Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by Chicagograduate(m): 8:45pm On Jan 11
Why did the bank where this huge money was found not rise an alarm?
Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by Chicagograduate(m): 8:51pm On Jan 11
This Tunde was in loggerhead with Aisha Buhari which is why she relocated to Dubai then.
This man is just a personal assistant to Buhari.How come he was able to move cash out of the treasury?What about malami and the minister of finance?
Buhari who was also the petroleum minister have a case to answer
Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by Justnation: 10:26pm On Jan 11
Tinubu is dealing with buhari small small, carry on Mr tinubu ensure you recover all the looted funds

1 Like 1 Share

Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by Kukutente23: 12:05am On Jan 12
; D grin
Factual lies
Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by Patrickker(m): 12:57am On Jan 12
They will sit there and act like they know nothing going on, but are actually privy to the brazen looting by those they plant there. They then tell us Nigeria is broke. They borrow to siphon. Recover some loot by previous governments just to reloot same. They tell the youths to go to farm where the monsters they made - the Fulani hersdsmen are staying in wait to slaughter, shoot and rape, and insult our collective responsibility by calling the youth lifting bags of cement, pushing barrow to survive, our graduates hawking oranges and groundnuts in traffic as lazy youths. I lie not, Sadiya and every other person that looted our common wealth is innocent and must be freed forthwith if Buhari and other past leaders whose ministers and employees who looted us dry are not brought to book and prosecuted, then we are actually fighting nothing. In the end, no one would be brought to justice. Tinubu and his ministers will still loot the recovered and go after 8years for another Tom, Dick and Harry to come and expose the massive ish him too had done. It is a circle. We are the ones without good and affordable health care; they fly out to the best hospitals in the west for headache treatment; we are the ones who ply the roads termed death traps, they fly over us in private jets; we are the ones whose parents are the weak and vulnerable; they have access to everything money can buy; we still are the ones keeping them in seat perpetually because they are from some region, some tribe or some religion as us. As a rotaractor and a Paul Harris fellow, I always say for any individual or nation to move forward, they must imbibe the Four Way Test of the things we think, we say or do in business and all profession: 1. Is it the truth? 2. Is it fair to all concerned? 3. Will it build goodwill and friendship? Will it beneficial to all those concerned? Without those, this nation Nigeria will keep happening to us over and over again with depression, suicide, japa, hunger, preventable and avoidable Ill health, unemployment, poverty as attendant effects.
Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by Patrickker(m): 1:09am On Jan 12
Patrickker:
They will sit there and act like they know nothing going on, but are actually privy to the brazen looting by those they plant there. They then tell us Nigeria is broke. They borrow to siphon. Recover some loot by previous governments just to reloot same. They tell the youths to go to farm where the monsters they made - the Fulani hersdsmen are staying in wait to slaughter, shoot and rape, and insult our collective responsibility by calling the youth lifting bags of cement, pushing barrow to survive, our graduates hawking oranges and groundnuts in traffic as lazy youths. I lie not, Sadiya and every other person that looted our common wealth is innocent and must be freed forthwith if Buhari and other past leaders whose ministers and employees who looted us dry are not brought to book and prosecuted, then we are actually fighting nothing. In the end, no one would be brought to justice. Tinubu and his ministers will still loot the recovered and go after 8years for another Tom, Dick and Harry to come and expose the massive ish him too had done. It is a circle. We are the ones without good and affordable health care; they fly out to the best hospitals in the west for headache treatment; we are the ones who ply the roads termed death traps, they fly over us in private jets; we are the ones whose parents are the weak and vulnerable; they have access to everything money can buy; we still are the ones keeping them in seat perpetually because they are from some region, some tribe or some religion as us. As a rotaractor and a Paul Harris fellow, I always say for any individual or nation to move forward, they must imbibe the Four Way Test of the things we think, we say or do in business and all profession: 1. Is it the truth? 2. Is it fair to all concerned? 3. Will it build goodwill and friendship? 4. Will it beneficial to all those concerned? Without those, this nation Nigeria will keep happening to us over and over again with depression, suicide, japa, hunger, preventable and avoidable Ill health, unemployment, poverty as attendant effects.
Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by Lastmankc(m): 5:18am On Jan 12
Dapson73:
President Bola Tinubu surprising the Gbajue people grin

Even Pandora will soon visit Aso rock. I guess he must have started lobbying to get Mr President attention.

God bless Nigeria my country.
.But you agbado guys supported buhari 8 destructive years.You guys said that buhari is the best thing that could happen to Nigeria.

1 Like

Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by Mrexcell(m): 7:45am On Jan 12
Dapson73:
President Bola Tinubu surprising the Gbajue people grin

Even Pandora will soon visit Aso rock. I guess he must have started lobbying to get Mr President attention.

God bless Nigeria my country.


Only gullible people will be surprised is it not this same tinibu that vehemently defended all buhari's policies and actions before he became president? Only a neutral govt can really investigate and reveal all the atrocities that this apc govt committed against nigerians in the past 8 years sensible nigerians will never be fooled by tinibu and his selected gang of investigators who will definitely be shielding him and all his loyalists from any wrong doing in this ongoing investigations.
Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by grandstar(m): 4:55pm On Jan 12
Alphamentips:
The moment you realise there is nothing like tribe or race when you cross a certain amount of wealth then things get clearer for you on how international politics are run

The excessive greed is the problem. Legacy of the Babangida era.

If you chop small, and perform, no one will notice or talk. But you chop with all your fingers and toes!

1 Like

Re: Investiagator Uncovers 12 Trillion Naira Fraud By Buhari’s Officials by Dapson73(m): 7:07pm On Jan 12
Mrexcell:



Only gullible people will be surprised is it not this same tinibu that vehemently defended all buhari's policies and actions before he became president? Only a neutral govt can really investigate and reveal all the atrocities that this apc govt committed against nigerians in the past 8 years sensible nigerians will never be fooled by tinibu and his selected gang of investigators who will definitely be shielding him and all his loyalists from any wrong doing in this ongoing investigations.



You're one of the unrepentant Gbajue people.

Is Beta Edu not a loyalist of Asiwaju? Has she been shielded from the allegations?


Election period is over, do yourself a good by facing reality and stop being in your delusion.


Appreciate good effort regardless of where it comes from.

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