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$3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts - Politics (2) - Nairaland

Nairaland ForumNairaland GeneralPolitics$3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts (30808 Views)

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Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by correctguy101(m): 6:45am On May 03, 2025
helinues:
Let them just refund the money. As the money is still available in the account, it should be transferred to FG purse

The court process would eventually lead to a waste of time
See talk ... No wonder these men and women do what they do with impunity...

Capital punishment is the only way to reduce such nonsense character...

Gods, all these wereys are lucky people.. smh
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by Tareq1105: 6:48am On May 03, 2025
owobokiri:
That former Managing Director of the NNPC and his lieutnants were obviously a very corrupt bunch, as has always been the case with almost all the crooks appointed to those positions since the 70s when one Muhammadu Buhari appointed as the inaugural MD, turned the place into a cesspit of corruption. The Petroleum ministry and the NNPC are the ultimate "come and chop" positions in Nigerias political appointments. That evil has since been normalised..

Problem with this report though is that it is starting to look like certain groups within the presidency are desperate to showcase the dubious acts of the former Director and his appointees for sectional interests! They make it look like the corrupt cases at the NNPC are isolated. But that is not the case. The whole of this government is enmeshed and awash with kleptomania. Unleashing all these propaganda just to justify all the recent tribal appointments by the president into the NNPC is simply diversionary..

No one wants to fight corruption here, just fighting all obstacles against total "state capture"..
There's no sectional interest here. Out of the 13 to be investigated, 4 are Yorubas.
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by pastorarynzay: 6:49am On May 03, 2025
Two things that will change nigeria
State police
Capital punishment on corruption
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by Deltavariant(m): 6:50am On May 03, 2025
Nothing will happen. Know this and have peace of mind. Only foolish, stupid and pathetic human beings fight and slender their neighbours over a useless God forsaken mortal called Nigerian politician. Happy Weekend
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by NaijaNaWaa: 6:51am On May 03, 2025
Is anyone surprised? Some of us told you right on this platform that the so called rehabilitation of the PH Refinery in particular and others in general was audio but you chose to believe the well orchestrated propaganda of APC and its N20k/month online warriors.

Btw, NNPC itself is a SCAM. It has no real life relevance. Nigeria is better off without it.
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by nnamdi640: 6:52am On May 03, 2025
It is a pity that this is what majority of those incharge of major positions in this country are doing to their own country. Now, tell me how this country will survive from this hungry demons milking the country dry. From 1985 till date, how many can we say or count about the massive looting going on in all sectors of this country. The corruption going on in this country has gone beyond what we know as corruption, if there will be another word used to classify Nigeria corruption, it will be better because this has gone beyond what humans supposed to be doing, imagine #80 billion looted just from one sector
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by Uten9z(m): 6:53am On May 03, 2025
adenigga:
P’Harcourt, Warri, Kaduna refineries’ MDs arrested
Kyari, 13 senior ex-NNPCL officials face probe




Source: https://punchng.com/$3bn-refinery-fraud-N80bn-found-in-sacked-MDs-bank-accounts
Seems Nigeria wishes to wake up to those people bleeding the country in the detriment of the rest of us.

Meanwhile we should avoid the aftermath approach and put in place system that can regulate this excessive before they can even materialise.
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by Arrowhead71: 6:54am On May 03, 2025
GOFRONT:
Hmmm

If 80b could be found in an account of an ordinary MD of Oil company, How MUCH can predict to be possibly found in the Akant of a whole GCEO Mele kyari?

And to think these team of barawos have their own private Refineries built in MALTA!!!
That one is naira Account balance
The dollar Accounts of most NNPC thieves is domicile is another country
As for kyari, he is not stupid to keep his own billions dollars loot in Nigeria Bank,
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by surgical: 6:55am On May 03, 2025
oluwaseunamos33:
If no be greedy wey go kill you, tell me what are you doing with 80 billion?
He is going to live forever, he will need the money
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by Fearurcreeator: 6:56am On May 03, 2025
Danisaint112:
Naija! grin

I have someone in politics who told me that if you see the kind of money flying around in this Tinubu government—not just the looting, but the bribes to secure his second-term ambition—you will pity Nigeria.

I'm talking billions on a daily basis.

There is money in this country. The thing is, it’s just circulating among the elite. E no dey reach the hands of the masses.

From the information I’m getting, I’ve come to understand that if Tinubu wins his second-term bid—which is highly possible, especially now that he is in power—it is then Nigerians will understand the true meaning of suffering.

Knowing they’re on their way out, it’s now looting without pity, remorse, or any form of human consideration. All the bribes flying around must be recovered times seven, and Nigerians will be left to fight even harder for their daily bread.

As Joseph prepared, you all should also start preparing for the rainy days ahead, because the APC government is here to steal, kill, and destroy.

A word, they say, is enough for the wise.
Yougosoonrunmad
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by kedeojo(m): 6:59am On May 03, 2025
Danisaint112:
Naija! grin

I have someone in politics who told me that if you see the kind of money flying around in this Tinubu government—not just the looting, but the bribes to secure his second-term ambition—you will pity Nigeria.

I'm talking billions on a daily basis.

There is money in this country. The thing is, it’s just circulating among the elite. E no dey reach the hands of the masses.

From the information I’m getting, I’ve come to understand that if Tinubu wins his second-term bid—which is highly possible, especially now that he is in power—it is then Nigerians will understand the true meaning of suffering.

Knowing they’re on their way out, it’s now looting without pity, remorse, or any form of human consideration. All the bribes flying around must be recovered times seven, and Nigerians will be left to fight even harder for their daily bread.

As Joseph prepared, you all should also start preparing for the rainy days ahead, because the APC government is here to steal, kill, and destroy.

A word, they say, is enough for the wise.
Stop the lie joor. You are just painted that no coalition can stop his re election. Am not is fan of supported but tinubu is ahead of them politically. Keep your bitterness and hate to yourself and the so called politician who has failed.
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by Tochi3(m):
grin grin

..See the names of those who have been looting the funds at nnpcl..these are the blockheads..who their cut off marks are below 30..been appointed on the basis of tribalism nepotism, parapoism, bigotry, religious affiliations & region..to care about Nigerian's refinerys.. grin grin

..See the names:

The commission is investigating a case of abuse of office and misappropriation of funds in which the underlisted officials of your organisation featured,” the document stated.

It outlined the officials to include Abubakar Yar’Adua, Mele Kyari, Isiaka Abdulrazak, Umar Ajiya, Dikko Ahmed, Ibrahim Onoja, Ademoye Jelili, and Mustapha Sugungun.

Others are Kayode Adetokunbo, Efiok Akpan, Babatunde Bakare, Jimoh Olasunkanmi, Bello Kankaya and Desmond Inyama
.
..any arrest without kyari is a waste of time chasing shadows..you cannot arrest the MD's without arresting kyari who happened to be the Chief executive of nnpcl..who disbursed the looted funds to the MD's without any form of control, feedback, Assessment, making sure that the funds were not looted..

..if Thief'nubu is serious which he never is..kyari must be the first person zo.be arrested..Just like they arrested the Chief executive governor of CBN Emiefele..

..but kyari is an annointed sacred cow of the fulani caliphate..whom darling daddy poo'hari loves so much..that Thief'nubu & his efcc are scared to arrest...

..All poo'hari's former fulani minister & appointees from the North can't be queried or arrested by efcc...

..we have seen the finance minister, aviation minister, defence ministers, humanitären ministers left off the effcc Radar because Thief'nubu is afraid of poo'hari's fulani caliphate ministers..

..i doubt all this media trial..this is how effcc starts media justice to deceive gullible Nigerians..at the end efcc will become all noise, all media..& go dead silent on these corruption & lootings...

grin grin
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by Jlow2: 7:00am On May 03, 2025
The suffering of Nigerians is as a result of apc incompetence and massive corruption in all ministries agencies parastatals, not a global phenomenon as agbado master said, gdp per CAPITA as of 2014 was almost 3000usd compared to todays 800usd , apc is a curse, that must be removed at the centre by any means necessary
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by Sonofgod1990(m): 7:01am On May 03, 2025
Vortex199:
Thieves. And that 80bn is just the one that was discovered. Imagine how much they must have stashed in other places undecided I swear this life nor balance at all
Life balance na you no stand well
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by oluwaseunamos33(m): 7:01am On May 03, 2025
b0rn2fuck:
them wan go spend ham for heaven after death, dem be mumu people , the money no be for earth
lol
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by Chucks13: 7:02am On May 03, 2025
Danisaint112:
Naija! grin

I have someone in politics who told me that if you see the kind of money flying around in this Tinubu government—not just the looting, but the bribes to secure his second-term ambition—you will pity Nigeria.

I'm talking billions on a daily basis.

There is money in this country. The thing is, it’s just circulating among the elite. E no dey reach the hands of the masses.

From the information I’m getting, I’ve come to understand that if Tinubu wins his second-term bid—which is highly possible, especially now that he is in power—it is then Nigerians will understand the true meaning of suffering.

Knowing they’re on their way out, it’s now looting without pity, remorse, or any form of human consideration. All the bribes flying around must be recovered times seven, and Nigerians will be left to fight even harder for their daily bread.

As Joseph prepared, you all should also start preparing for the rainy days ahead, because the APC government is here to steal, kill, and destroy.

A word, they say, is enough for the wise.
The loot is not just a day looting it's a long way back looting. NNPC is the worst looting machine in Nigeria right from IBB era till date so go back to history and allegations you will be shock it only got worst under Buhari and apc.
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by Berankis: 7:04am On May 03, 2025
Where there is no punishment for crime, anarchy reigns. Wish I could be in one of these offices, make me self follow enjoy life small. Since the country is in shambles, make we kuku thrash am kpatakpata.
Fucking useless country...
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by helinues: 7:05am On May 03, 2025
correctguy101:
See talk ... No wonder these men and women do what they do with impunity...

Capital punishment is the only way to reduce such nonsense character...

Gods, all these wereys are lucky people.. smh
Let them refund the money first before prosecution
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by Ijaya123: 7:06am On May 03, 2025
Danisaint112:
Naija! grin

I have someone in politics who told me that if you see the kind of money flying around in this Tinubu government—not just the looting, but the bribes to secure his second-term ambition—you will pity Nigeria.

I'm talking billions on a daily basis.

There is money in this country. The thing is, it’s just circulating among the elite. E no dey reach the hands of the masses.

From the information I’m getting, I’ve come to understand that if Tinubu wins his second-term bid—which is highly possible, especially now that he is in power—it is then Nigerians will understand the true meaning of suffering.

Knowing they’re on their way out, it’s now looting without pity, remorse, or any form of human consideration. All the bribes flying around must be recovered times seven, and Nigerians will be left to fight even harder for their daily bread.

As Joseph prepared, you all should also start preparing for the rainy days ahead, because the APC government is here to steal, kill, and destroy.

A word, they say, is enough for the wise.
What’s the title of this movie script?
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by ruggedtimi(m): 7:09am On May 03, 2025
I saw when Efcc picked the ph MD...Efcc and DSS nearby fallout.
But wetin you want carry N80b do...na dem wey their kids for abj dey drive Sports cars, we all go dey praise/admire them. You no even thief 5B a whole 80bil. Imagine wetin dey kyari acct. I know of a certain big staff at towers, the man spends nothing less than 40m monthly on his extended family members. He did kind of a HMO for his family members.
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by Offpoint1: 7:12am On May 03, 2025
Some Nigerians deserves hanging
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by Bluntemperor: 7:13am On May 03, 2025
GOFRONT:
Hmmm

If 80b could be found in an account of an ordinary MD of Oil company, How MUCH can we predict to be possibly found in the Akant of a whole GCEO Mele kyari?

And to think these team of barawos have their own private Refineries built in MALTA!!!
They were all involved and they turned the NNPC to be a Cesspool of Corruption and did not give a dam about Nigeria.
They don't want any Change because they see themselves as Govt alternatives.
A man once told me a story about 10 yrs ago,' how NNPC used to give the Oil/ Petroleum Retailers Free One -Tanker,Every Year( Free Tanker- you know that is about 33,000 litres)- Free Oil!
But Nigerians will be Condeming those in Niger-Delta 🪔,for fighting for their lives and is shameful!
Where Do The NNPC - Writes Off Those Free Oil,they have been dashing out?
They never see the Running of the Organisation As Seriously 😳 a Business that MUST be :
- Efficiently run,
- Accountable
- Transparent and
- Execute Probity.
• Same thing goes with NEPA now DISCOS - they don't have Any plans for the Masses,other than More Darkness.( Remember that same light 🚨 is what Elon Musk and Jezz Bezor - are using to travel 🧳 to the Space for Space Tourism !
Yet ,Some People,will be Supporting these Thieves because they are directly or Indirectly benefitting from them!
Very Shameful and Pathetic,for NIGERIANS.
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by valentineuwakwe(m): 7:13am On May 03, 2025
And you say this cant cause uproar, outcry and even revolution?
The masses are suffering and some few ones are stealing this huge sums of money stacked in there bank accounts!
No-one should blame Tinubu but he need to act decisively n fast to save this attitudes of corruption from those in office.

May God help this country!
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by nairalanda1(m): 7:16am On May 03, 2025
Side effects of subsidy.

Free money always generates free corruption.

If there was no subsidy since 1993, all them refineries would be working and corruption would be at a minimum. Because it would harm the bottom line.
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by eldoradoxx: 7:20am On May 03, 2025
When you have irresponsible Presidents as Minister for Petroleum Resources, things like these are bound to be happening. Politicians use NNPC as cash cow for generating money to be used for all sorts of illegal purposes including running election. By the time the probe is complete, EFCC wont have anyone to prosecute because the lost monies would have been mainly funneled into party and party loyalists account for prosecution of elecoral heist or the other for the ruling party. Nigeria deserves a good President that is honest, sincere and is not after money but service and things will strengthen out.
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by Offpoint1: 7:21am On May 03, 2025
oluwaseunamos33:
If no be greedy wey go kill you, tell me what are you doing with 80 billion?
Pathetic thing is that 80b is just like 10% of what he stole... If well traced including the ones he shipped abroad... You could have heart attack
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by Greenfusion: 7:22am On May 03, 2025
adenigga:
P’Harcourt, Warri, Kaduna refineries’ MDs arrested
Kyari, 13 senior ex-NNPCL officials face probe




Source: https://punchng.com/$3bn-refinery-fraud-N80bn-found-in-sacked-MDs-bank-accounts
its a simple thing, they should just join APC and they would be free and clean.......shikina
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by famouscargo4u: 7:24am On May 03, 2025
Vortex199:
Thieves. And that 80bn is just the one that was discovered. Imagine how much they must have stashed in other places undecided I swear this life nor balance at all
and that is just from one MD. There are three MDs and head of NNPCl. I have always said NNPCL is the best of corruption in Nigeria. If Mele Kyari was not sacked, all of these will not be exposed. The new GMD of NNPC revealed all of these.
Re: $3 Billion Refinery Fraud: ₦‎80 Billion Found In Sacked MD’s Bank Accounts by Edusouls(m): 7:25am On May 03, 2025
No matter the hardship in the land I commend tinubu for this exposure of massive corruption, if it was PDP no body would hear anything, I no easy to rule Nigeria a matured jungle
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