₦airaland Forum

oyeb15:
Go to court now. Why are u laundering his image

He's already in court. And when does journalists doing their job become image laundering? May be we shut down news outlets in Nigeria

yarimo:
ADC will soon justify corruption

Why are you confusing ADC with Oshiomhole’s Assembly of Past Criminals, APC where sins are forgiven for leaders looters who are loyal to the Ogas at the top

chisomkachy:
The Economic and Financial Crimes Commission (EFCC) has withdrawn the alleged money laundering suit it filed at the Federal High Court against Lagos Speaker Mudashiru Ajayi Obasa.

Naija News understands that the anti-graft did not give any particular reason for its application for withdrawal.

Following the application to withdraw, Justice Nicholas Oweibo discharged the ‘lien/Post No Debit’ placed on Obasa’s three accounts in Standard Chartered Bank.

The accounts are (US Dollars) 0001852063; (Current) 0001852056 and (Saving) 5002309624.

The judge also set aside the ex-parte orders he made on September 15, 2020, which led to the freezing of the accounts.

Recall that the court on September 15, 2020, granted an interim order freezing Obasa’s accounts following the EFCC’s application in a suit marked FHC/LCS/1064/2020.

The agency had said it was investigating the Speaker for the alleged offences of conspiracy, diversion of funds, abuse of office and money laundering.

But Justice Oweibo, on August 16, 2023, heard the application to unfreeze the accounts in his chamber.

During the hearing, the EFCC was represented by Mr. Sulaiman I. Sulaiman, while Obasa was represented by Mr. Adeyinka Olumide-Fusika (SAN).

The EFCC lawyer told the court that the application to unfreeze the accounts was pursuant to Section 44(2)(K) of the 1999 Constitution (as amended) and Sections 26, 29 and 34 (1) of the EFCC (Establishment) Act, 2004, and under the court’s inherent jurisdiction.

Section 44 of the Constitution concerns constitutional rights to property.

Justice Oweibo held: “It is hereby ordered that an order is hereby granted to the respondent/applicant setting aside the ex-parte orders of this court made on the 15th day of September 2020 upon the ex-parte motion of the Applicant/ Respondent in relation the funds of the Respondent/Applicant domiciled in the accounts stated in the following schedule:

“ACCOUNT NAME, FINANCIAL ACCOUNT INSTITUTIONS, TYPE OF ACCOUNT, 1. Mudasiru Ajayi Obasa, Standard Chartered, (US Dollars) 0001852063 2. Mudasiru Ajayi Obasa, Standard Chartered (Current) 0001852056 3. Mudashiru Ajayi Obasa, Standard Chartered (Saving) 5002309624.

“Issued at Lagos, under the seal of this Honourable Court and by the hands of the Presiding Judge this 16th day of August 2023.”

https://dailytimesng.com/obasa-efcc-withdraws-suit/

Previous Threads:
https://www.nairaland.com/5877642/obasa-64-bank-accounts-linked#89878603

https://wap.nairaland.com/6167844/lagos-assembly-speaker-obasa-efcc#94728150

https://www.nairaland.com/6168612/obasa-court-orders-efcc-freeze#94741534

oyeb15:
Go to court now.

Why are u laundering his image.
He who allege must prove beyond reasonable doubt.

That was how Tinubu did with Okowa stories until he decamped to APC.

Since then he’s become a redeemed saint.

Islie:
https://www.thecable.ng/exclusive-malamis-billions-traced-to-abacha-loot-paris-club-refunds-cbn-agric-loans/

If the Federal authorities have iron-clad evidence against this guy (who was former President Muhammadu Buhari's personal lawyer) then he (Malami or whatever his name is) MUST pay dearly for his financial infractions and the funds returned to the State.

This Malami just like Abacha case , no go lose focus anytime soon.
Malami will be reduced beyond the Malami of 2020, Dem go too chop him eyes.

Very very silent and calm criminal .
He dey help the country retrieve her loots, dey reloot am.....
Orisirisi vagabond in power.
The government is set to reloot what he relooted.
Aluta continua

Buhari and his family should be investigated. A lot is fishy about his administration.

Islie:
https://www.thecable.ng/exclusive-malamis-billions-traced-to-abacha-loot-paris-club-refunds-cbn-agric-loans/

We need minimum of 50 years imprisonment, for political office holders who embezzle public funds

maasoap:
This man is highly corrupt, just like Diezani and many others

it's actually deeper than it is they are just reducing the rate. I believe the guy was taking bribes from those who served under Jonathan who were found wanted for corruption

Malami must have believed that since the money was from Abacha, the money belongs to the North. And it's his turn to invest the money in the north.

Did Malami invest outside the notth? One Naijeria people from the south, answer

maasoap:
Why would he be allowed to have access to CBN Agric Loans as an attorney General and minister of justice because I don't understand?

It is possible if:
1. He is an inner most member of the cabal. The have and spread their tentacles everywhere.

2. The president is docile, clanish and doozing. At least, Emefiele saga testifies to the attributes I mentioned.

…and people want me to keep praying for the dead entity called Nigeria instead of finding my way out of the country?

AlphaTaikun:
If the Federal authorities have iron-clad evidence against this guy (who was former President Muhammadu Buhari's personal lawyer) then he (Malami or whatever his name is) MUST pay dearly for his financial infractions and the funds returned to the State.

In any sane society, assets acquired beyond your provable, legitimate income is already an iron-clad evidence. I am not sure same applies here.

A child that isn't into dry cleaning is coming home daily with load of cloths......... African proverb.

ppogba:
In any sane society, assets acquired beyond your provable, legitimate income is already an iron-clad evidence. I am not sure same applies here.

A child that isn't into dry cleaning is coming home daily with load of cloths......... African proverb.

Very well said.

That proverb is a very simple anecdote to explain your brilliant post.

Correct, no be lie.

psalmsjob:
You see that CBN Agriculture "COTTON" loan is the main financial corruption conduit pipe under Buhari.. That's what Emefele first did to become the darling of the cabal but was in check until Malami and co conspired to kill Abba Kyari and get hm out of the way to Buhari unchecked since Buhari way of verifying anything is to make them swear by the Koran thinking they fear Allah like him

It's that notorious konji disease that finished Abba Kyari.

AlphaTaikun:
Very well said.

That proverb is a very simple anecdote to explain your brilliant post.

Thank you.

Consultants were engaged by the federal government to calculate how much was to be refunded to the states, and they charged a commission in excess of $400 million.

$400m to calculate refund. Wooooow. There is god oooo(in mamaP's voice).

Malami and Some Others- Northerners are just looter,
- remember Umaru Dikko - during Shagari era,
e.g Idris of Federal Agency- Retiring but still looting,
-the Seriake- of AIR NIGERIA- that allegedly looted Billions- with his family- During Buhari and ,
Remember the Hajia - in the HUMANITARIAN AND DISASTERS Dept - she really looted the Place,
- Most of Buhari Ministers,
-Heads of Depts and Agencies -should be under lock 🔒,for they did Not -Accounts for Anything,yet they are now Patronizing ADC and you wander - the Magic they want to render in Nigeria!
Malami,on his own- from Power Sector problems to many Corruption that his name is dancing left and right!
Just too Bad 😔 for Nigeria!

This is just one man

Dan iskhaa barawoo, banzaaa



Allah kiyyayeee.

Omo aleee oooleee oloriburuku.

This useless Buhari was the worst president ever in Nigeria history, his CBN governor, Minister of Justice, Accountant General, Minister of Humanitarian affairs, Minister of Labor all stole the country blind under his watch while claiming Mr useless integrity and this are the one's we know

This man will be regretting now why he left APC to ADC

Coalition of bandits and looters.....Malami felt he was untouchable. He needed the immunity of Governorship badly.

Nigeria government need to size all his mallami accounts and also send him to prison sharp sharp

Investigators discovered that Malami used the name of one of his wives, Hajiya Bashir Asabe, to get a N4 billion loan, which was never repaid. The wife has now been charged to court along with him.
The CBN dispensed over N1 trillion on the ABP and is yet to recover over N600 billion, fuelling speculation that a significant portion of the disbursements might have been slush fund for politicians.

EFCC tried in this one especially that Rice Anchors borrower programme under emefiele.
any loan under govt, na politicians go hijack am.
cardoso should resign from CBN for write of the debt

he get connection.
he shielded emefiele from efcc
everything dey blow upnow.

amaechi and wife, nddc, npa are next

maasoap:
Why would he be allowed to have access to CBN Agric Loans as an attorney General and minister of justice because I don't understand?

I don't know about the Paris club fund or CBN agric loans o
But you see that Abacha loot
Definitely it must be linked to it
I've been wondering where the recovered money went
Only God will save the masses.
Na Dem be majority, na Dem dey vote, majority carries the vote
Na still majority dey suffer am

Emefiele own na 750 billian nairas.
Mallam own na 300 billian nairas.

Make nobody mention the governor of my state again for the little sum of 80 billion.
Kindly go after the Whales and let the crayfish be!!

They should look closely at that grandfather Senator that likes to marry small girls

I am not saying the chopping is good but if you want to chop at least chop small and leave something for other naw because the money in the country is plenty of. As they are chopping it is as if the thing no wan finish. This Kain chopping fit crash some countries