EFCC Uncovered A Total Sum Of N37.1BN Allegedly Laundered In The Ministry Of Hum - Crime - Nairaland
Nairaland Forum › Nairaland General › Crime › EFCC Uncovered A Total Sum Of N37.1BN Allegedly Laundered In The Ministry Of Hum (500 Views)
| EFCC Uncovered A Total Sum Of N37.1BN Allegedly Laundered In The Ministry Of Hum by Nobody: 12:09pm On Dec 24, 2023 |
EFCC Uncovered A Total Sum Of N37.1BN Allegedly Laundered In The Ministry of Humanitarian Affairs Under Former Minister Sadiya Umar-Farouk. Details of the ongoing probe exclusively obtained by Sunday PUNCH revealed that the money was transferred from the Federal Government’s coffers and sent to 38 different bank accounts domiciled in five legacy commercial banks belonging to or connected with a contractor, James Okwete. Following receipt of the funds, Okwete allegedly transferred N6,746,034,000.00 to Bureau De Change Operators, withdrew N540,000,000.00 in cash, purchased luxury cars with N288,348,600.00, and bought luxury houses in Abuja and Enugu State with N2,195,115,000.00. Fifty-three companies were allegedly traced to Okwete, who was also said to have used 47 of the companies to lift Federal Government contracts amounting to N27,...... Click Below Link To Read Full Details: https://rovingupdates.com/efcc-uncovered-a-total-sum-of-n37-1bn-allegedly-laundered-in-the-ministry-of-humanitarian-affairs-under-former-minister-sadiya-umar-farouk/ |
| Re: EFCC Uncovered A Total Sum Of N37.1BN Allegedly Laundered In The Ministry Of Hum by akaahs(m): 2:08pm On Dec 24, 2023 |
Hmmmm, when i go lay my hands on this kind money?? |
| Re: EFCC Uncovered A Total Sum Of N37.1BN Allegedly Laundered In The Ministry Of Hum by Melagros(m): 6:02pm On Dec 24, 2023 |
Apc has come to rob off Nigerians of their hard earned happiness |
| Re: EFCC Uncovered A Total Sum Of N37.1BN Allegedly Laundered In The Ministry Of Hum by faceland: 2:57am On Dec 26, 2023 |
Melagros:She allegedly used some of the money to sponsor her husband to run for governor under the APC in Bauchi (which he lost). https://www.youtube.com/watch?v=wiTVFZn4vC4 |
| Re: EFCC Uncovered A Total Sum Of N37.1BN Allegedly Laundered In The Ministry Of Hum by TheFinesseKid: 6:21am On Dec 26, 2023 |
It's about time someone does something about all these looting and misappropriation of funds. Enough of coming online to lament |
| Re: EFCC Uncovered A Total Sum Of N37.1BN Allegedly Laundered In The Ministry Of Hum by Floky215: 10:46am On Dec 26, 2023 |
When i advised the military should come in and reset the country back to default mode, some idiot here where saying nonsense...!! Firing squad should be established and done ward by ward across the nation and some form of sanity would come in atleast after handing over back to a civilian government ...!!! Treasury looters, election riggers and all their collaborators, should face the firing squad...infact all crime against the state committed any anyone should all face the firing squad...!! The military atleast would be busy with the firing squad the next month after take-over and everybody everywhere would be forces to sit up and behave properly ..!! Furck any nonsense human right people and shut all of them out of the country within the period of cleansing..!!! |
Site Engineer Killed In Delta By Employees Because He Had Large Sum Of Money • Hushpuppi Allegedly Laundered Funds For North Korean Hackers • Man Jailed For N37.6m Fraud, Releasing Woman’s Nude Photos • 2 • 3 • 4
Islamic Terrorists Kill 10 Christians Because Of Christmas • Unbelievable Crime: Boy Takes Drastic Measures To Carry Young Ladies Home • Five Abducted Abuja Sisters Regain Freedom