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EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts - Politics (2) - Nairaland

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Tinubu Picks Dr Akindele Egbuwalo As Acting CEO Of NSIPA / Tinubu Suspends NSIPA, Coordinator Halima Shehu / 'EFCC Freezes Bank Accounts Of Adeleke Family, Davido, Father'- ChangeTheChange (2) (3) (4)

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Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by KaptainAfrika: 9:36am On Jan 04
Bubu chopped Sadiya, the baby na insurance policy, the marriage to the former general na insurance policy also...
Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by Flier: 9:36am On Jan 04
Racoon:
sad Buhari really bred criminals for this nation especially from the North.
The problem is he doesn’t cross check his ministers or even cares about what they are doing
Those ministers really loot Nigeria dry especially the loans

2 Likes

Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by coolgb(m): 9:40am On Jan 04
I seriously hope this new efcc boss can sustain this tempo.
Make d guy no look uche face

1 Like

Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by cardoctor(m): 9:40am On Jan 04
Hmmmm. Rainstorm
Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by edogu(m): 9:41am On Jan 04
We have not even started. By the time EFCC extends their search lights on former ministers of aviation, attorney General, petroleum etc you would be shocked.

2 Likes

Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by Originalsly: 9:53am On Jan 04
Sadiya was invited a d did not show up. Why are they giving her grace instead of declaring her wanted and having her arrested? Don't they think she is a flight risk? Tomorrow we will read she fled the country but they are hot on her heels.

3 Likes

Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by ccollins(m): 9:54am On Jan 04
Marvieduke:
After freezing it, same EFCC will divert the money to their account useless set of people.
hello dm
Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by reddingtonblack: 10:01am On Jan 04
Beremx:
Nigeria corruption should be studied in the university.
I'm tired of reading stories about it


depends, if you will go back to school
Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by vanitybutiwanti: 10:03am On Jan 04
kkkp:
Nigerians and greed. Nigerians need mental evaluation. Nigerians are avaricious. Accumulating what you don't need.
not a Nigerian thing, it's a human flaw, if yiu have the opportunity you'll probably do the same especially when you know that the system is lax, you only sounding sanctimonious because you do not have tge opportunity to oversee those kinds of operation

1 Like

Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by Sunnyski: 10:05am On Jan 04
30 Billion gang

5 Likes

Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by DeLaRue: 10:06am On Jan 04
Money Laundering should be an offence of strict liability for the launderer and the bank that received the money.

The bank or banks that received the deposits and did not query and alert the authorities should be liable to a fine of 20% of the amount laundered.

Until banks are fined in this way, these crimes against the people will not stop.

3 Likes

Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by Bluffly: 10:07am On Jan 04
This is what PBAT should look into. All regulatory agencies increasing charges and introducing new ones unscrupulously should be looked into. Customs, NNPCL, Quarantine, etc should be looked into. Their actions are increasing prices of goods and commodities.
Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by eldoradoxx: 10:07am On Jan 04
A James Okwete in the Southern Nigeria would join the mob in lynching a poor man for stealing some items in the market stall just to survive. Hadiza Shehu and Faroq will glady join the mob is lynching anyone who dare says anything bad about Islam or Prophet Muhammad (PBUH). But you see the conduct of Nigerian Christians and Muslims shames even Satan/Lucifer himself. We are very religious but very big thiefs.The day i become President, I will ban public show of any religion, looting of public funds attract death penalty immediately.

3 Likes 1 Share

Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by jaxxy(m): 10:10am On Jan 04
hmmm serious
Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by Nasige(m): 10:10am On Jan 04
I still don't understand why God created Nigerians this way, a Nigerian can steal even their destiny.
Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by Soothsayer992(m): 10:11am On Jan 04
She wan join 30bg grin

1 Like

Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by Blankstare(m): 10:11am On Jan 04
vanitybutiwanti:
not a Nigerian thing, it's a human flaw, if yiu have the opportunity you'll probably do the same especially when you know that the system is lax, you only sounding sanctimonious because you do not have tge opportunity to oversee those kinds of operation

You are wrong? What happens to intergrity...
Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by LARRYOBRAIN(m): 10:21am On Jan 04
Dey play, defrauding the poor and fellow Nigerians.
MrProlific95:
Kudos EFCC this kind of arrest and seizure are the main reason why EFCC wqs set up in the first place, that's not to say Yahoo boys should notbbe arrested.

Yahoo boys and Politicians are the same
Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by SweedenR: 10:21am On Jan 04
Hi famz, I really need your assistance. I am a fresh graduate that is job hunting and staying with a friend (kindly note that this dude once stay in my apartment before I went for service and I never for once saw it as a big deal). He seems okay about my stay at first but his attitude towards me has changed completely. I teach in a school where I earn 35k and I have managed to save up some money to rent an apartment. His attitude towards me is becoming unbearable and I am presently depressed and do not know where to run. Kindly assist with whatever God lays in your heart. 2125955735 UBA
Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by happney65: 10:22am On Jan 04
Bubu's girlfriend no even show. To show how he sure for her reach.. grin
Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by zombieHUNTER: 10:24am On Jan 04
adecz:
undecided



Buhari government was just a
looting machine that bankrupted the
country and pauperized the citizens..

STFU

You yoruba Muslims supported Buhari for eight years... even when it was glaring the country was retrogressing..
You are here to talk rubbish now

2 Likes 1 Share

Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by NGArmyTerrorist: 10:25am On Jan 04
That Sadiya frog na better thief she be! She still dey owe Npower people. Skin her!

1 Like

Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by superCleanworks(m): 10:28am On Jan 04
BondRiv:
Sadiya Umar-Farouq is convinced she is above the law. The ball is in EFCC's court.

she is. if not she should have been arrested long before now. but here we are INVITING her.
Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by vanitybutiwanti: 10:34am On Jan 04
Blankstare:


You are wrong? What happens to intergrity...
it's very easy to mouth words like integrity when you're on the other side of the table, those guys are in an environment where you can steal and get away with it with little or no consequences, everything we do in this life is about money, from churches, to businesses, to politics, its all about money and you're telling me when you get to an environment where you can make a ton of it easily, you wont take advantage of that situation? Talk is very cheap, in a world where people suffer, sweat and look for loop holes to make minimum wage. I think you should wake up and smell the coffee.
Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by nedekid: 10:46am On Jan 04
The looting of the last administration, under mr "integrity" is unprecedented.
Some guy, a director in one of the agencies spoke of how they could not receive their salaries as the outgoing minister wiped their aza clean, paying for contracts, making funny transfers etc. Not until an order came for the parastatals account to be frozen. Meanwhile baba had cleaned out tens of billions to cohorts.
I wonder where that BBQ charlatan is. Surely he will keep his ass kissing mouth shut.
Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by benjaminlawson(m): 10:46am On Jan 04
We want the train of this investigation to reach NNPC quickly, where we have large scale of subsidy scam. All these billions of naira being discovered will be a child play if the tentacle is spread to NNPC. EFCC should quickly fast track their investigation to them. Every official must be accounted for their actions and inactions. It is now they will not appear for investigation, when they want to be screened, they will put on their best attires and being accompanied by relatives and friends, but to account for their stewardship, they will be running from pillar to post, God will catch them all.
Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by ppogba: 10:53am On Jan 04
In any MDA, why is it always people from a particular section of the country that are always the Director of Finance and Admin?

Please counter my argument with evidence if you want to quote me.
Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by ppogba: 10:55am On Jan 04
zombieHUNTER:


STFU

You yoruba Muslims supported Buhari for eight years... even when it was glaring the country was retrogressing..
You are here to talk rubbish now

Your argument is stale.
Try and be creative this new year.
Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by Gentlesoul2021(m): 10:57am On Jan 04
Islie:




Anti-graft body grills coordinator, arrests ex-DFA

Ex-Humanitarian Affairs minister fails to honour agency’s invitation




https://thenationonlineng.net/efcc-freezes-n30b-nsipa-cash-traced-to-private-accounts/

U want to eat what belong to thousands of beneficiaries... Wickedness....
Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by PrettyIfy7: 11:05am On Jan 04
If ministers looted these huge amount of money under buhari, you can then imagine what buhari himself and his family looted.

Buhari is exceptionally corrupt.
That's why he rugged the election to favour Tinubu to cover his crimes.

You may not under me now.
Re: EFCC Freezes ₦‎30 Billion NSIPA Cash Traced To Private Accounts by glozyyy(m): 11:19am On Jan 04
Very very good a welcome development pls that money should be returned to the federal account immediately

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