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Nairaland Forum / Nairaland / General / Politics / EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR (9681 Views)
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EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by BeeBeeOoh(m): 9:23pm On Oct 01, 2016 |
A former state military administrator is not telling the Economic and Financial Crimes Commission (EFCC) how he came about the N4billion in Abuja with which he built a four-star hotel in Abuja that was later sold to former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke. http://www.saharareporters.com/2016/10/01/efcc-probes-ex-milad-other-over-diezani%E2%80%99s-n4bn-hotel-deal 2 Likes 2 Shares
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Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by Standing5(m): 9:27pm On Oct 01, 2016 |
Unexplanable wealth everywhere. How do we back up wealth with goods and service if everybody seeks unexplainable wealth? Imagine a world where everybody has N100B in account to spend but no one to produce goods or offer services. These wealth must be confisticated and accounted for properly. 17 Likes 1 Share |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by yeyeboi(m): 9:33pm On Oct 01, 2016 |
This Nigeria Political Corruption nor fit end at all. 6 Likes
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Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by TPAND(f): 10:37pm On Oct 01, 2016 |
Corruption cases and victory in newspaper |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by lielbree: 8:34am On Oct 02, 2016 |
They have started their media trial again. Rubbish 3 Likes 1 Share |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by Zico5(m): 8:39am On Oct 02, 2016 |
Imagine what the one above me is saying. Media trial when some people are labouring to bring to light evil perpetrated by few in the government. I don't know where some left sanity in their head or probably they think many are not reasonable like them. Thank God Nigerians are waking up to their antics. Edo was a litmus test and thank God they were put in their rightful place. Buhari should step up game to prosecute anyone culpable. We the innocents are rightly behind him. No fear whatsoever, wailers can go and die 16 Likes 1 Share |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by goryorhal(m): 8:40am On Oct 02, 2016 |
lielbree: 7 Likes
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Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by AuroraB(f): 8:41am On Oct 02, 2016 |
Keep probing ooooooo |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by Sleekbabz(m): 8:42am On Oct 02, 2016 |
Blah blah blah Different day; new episodes to this season long media trial I think EFCC should publish their victory rates and amount recovered from 2015 till date to keep the hopes of Nigerians alive |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by Greenvilla(m): 8:49am On Oct 02, 2016 |
The ex-MILAD is also said to have been implicated in a $318m mono-rail project in Rivers State. Is that not Rotimi Amaechi”s project? Hope they investigate the case fully. 6 Likes |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by Kingsley1000(m): 8:53am On Oct 02, 2016 |
same thing with pej ...most times i ask myself whAt's their salary ,how did they get millions of dollars in their account PDP IS CORRUPT ! 3 Likes |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by Justiyke4u: 8:58am On Oct 02, 2016 |
They have started again |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by Proffdada: 8:58am On Oct 02, 2016 |
This woman may eventually DIE ZANY 1 Like |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by Lordsocrates: 8:59am On Oct 02, 2016 |
shey dey were sayin it is witchhaunt, now dat efcc is going against d originator of d house dzani bought now dey will say, u r pusuin away investors... A nation whr people cannot account for hw dey came by their wealth alows theives to prosper flaunting their wealth in peoples faces instigatin d odas to stael, so as to be like them... But an accountable world, is whr u wont love to steal, becos u wont hv whr to spend it. #let the witches be hunted. 3 Likes 1 Share |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by Hedonistically: 8:59am On Oct 02, 2016 |
I need a knowledgeable lawyer to show me where it is stated in the EFCC Act (or any other enabling law) that a 'suspect' is legally obligated to explain the source of his wealth to interrogators. I can understand voluntarily choosing to do so in order to starve off further investigation, but is it compulsory by law? Does the failure to explain the source of one's wealth constitute a crime in itself and by itself?. Is it punishable by law to refuse to explain the source of your wealth? What if I have a secret but legal way of making money that I refuse to let out? I need to be enlightened on this. Is it not the responsibility of the EFCC to investigate and ascertain whether the wealth was acquired through criminal means?
Why not establish this first before rushing to the media to cry that he has not explained where he got money to acquire the hotel, as if he is legally obliged to to so. 2 Likes |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by Lordsocrates: 9:10am On Oct 02, 2016 |
Hedonistically: seriously ?? All the prosecution needs to prove is dat with the salary u earn n d busssinesses u run, ur worth is not expected to fetch u a 4mil house. N d weight of proving how u got dat much money falls on you. 8 Likes |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by Hedonistically: 9:12am On Oct 02, 2016 |
Lordsocrates: I need only intelligent responses and direct answers to my posers please. Don't bother to quote me if you have nothing meaningful to say. |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by Lordsocrates: 9:22am On Oct 02, 2016 |
Hedonistically: d prosecution is not expected to prove evidence in the custody of d accused, all dey need do is prove dat u hv d evidenc, n in dis case it is trite, dat as a civilian his earnings is not suposed to hv feched him da , d burden is on him to prov dat his eatning is enough, or he picked d house or money sumwhr... Lost/abandonedproperty 4 Likes |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by afanide: 9:38am On Oct 02, 2016 |
Probe from 1983 Mr. President......... |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by Saint52(m): 9:42am On Oct 02, 2016 |
I was eating goat head(isiewu) and enjoyn my Maltina, this evening, inside Neighbourhood restaurant..... Around 6.45pm.... a man entered the restaurant holding a brief case with his right hand...... I guess he is a big politician because his dressing and pot belly portrays it..... He walked and sat down as everybody looked at him. Suddenly a woman came to him and started crying. The woman knelt down and told the man dat her children and her wan die of hunger since her husband died......This man opened the brief case and gave the woman five hundred thousand naira....... The woman jumped up and left the restaurant in happiness.... I was still watching wen anoda man started crying and came to him. He knelt down and beggged him dat he needed money to establish his bizness..... This man brought out ten million naira cheque (#10,000,000.00)and gave it to de man.. This time, i started murmuring and practicing on the lie I would blow to have my own national cake. ...I started crying and went to the man. Immediately I knelt down, I heard "cut!! Cut!! Cut!!". I turned and saw the director of the movie. He laughed and said "oooo boi na movie we dey shoot here" oo. Hahahahahah shame wan kill me. Chaii!! Economy no go kill person lol. 5 Likes 2 Shares |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by tushbobo(m): 9:49am On Oct 02, 2016 |
afanide: The ex MILAD was a governor of one of the southern states in the 80s. |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by leghagha: 10:07am On Oct 02, 2016 |
If the Efcc is probing the source of the money he used to buy the hotel they might as well probe all retired public officers from 1984 down |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by Hedonistically: 10:12am On Oct 02, 2016 |
Lordsocrates: Assuming (but not conceding) that your submission is correct, is it not only before a court that the 'accused' needs to prove his innocence by tendering evidence of his source of wealth? The suspect in this instance is not yet an 'accused' or defendant, since he has not yet been prosecuted in court... So does the law require the suspect to explain his source of wealth to investigators (not to the court)? That's really all I am interested in knowing. |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by funlord(m): 10:35am On Oct 02, 2016 |
Abeg we don't give a _fuck anymore! Go and probe the reasons that brought about the current recession...Na that one we send! |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by teebillz: 12:18pm On Oct 02, 2016 |
Good one! They should not stop at that. They should also tell the army authorities that Nigerians are also interested in Buratai's salary and allowance history. |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by zurine(f): 1:06pm On Oct 02, 2016 |
LETS SEE HOW THIS IS GOING TO END |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by seangy4konji: 1:42pm On Oct 02, 2016 |
All this money is just too much. Too much |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by Zico5(m): 4:52pm On Oct 02, 2016 |
justplainpaul:U are a deranged fellow 1 Like |
Re: EFCC Probes Ex-military Administrator, Other Over Diezani's N4bn Hotel Deal- SR by justplainpaul(m): 5:21pm On Oct 02, 2016 |
Zico5:I say u be mumu, you come still dey mumu...... nawa o! |
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