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Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC - Politics - Nairaland

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Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by nwakibie3(m): 2:45pm On Nov 10, 2017
A lawyer to the whistle-blower that helped in the recovery of $43.5 million, £27,800 and N23.2 million at No. 16 Osborne Road, Flat 7B Osborne Towers in Ikoyi, Lagos, has said his client is yet to be paid his due reward five months after a court ordered a final forfeiture of the money.

Reacting to a claim by the Economic and Financial Crimes Commission that his client is now a millionaire, the lawyer, Yakubu Galadima, told PREMIUM TIMES on Friday that several efforts to get the money have been unsuccessful.

“The truth is that this guy has not been paid a penny,” Mr. Galadima said.

“In fact, from April till date, the guy has been living under my meagre resources, his security was just zero. I’ve had to relocate this guy from one place to another so nobody knows his whereabouts.”

The Nigerian government in December 2016 adopted a policy on whistleblowing to encourage citizens to report financial and other related crimes to relevant authorities.

According to the policy, whistleblowers whose revelations lead to the recovery of money are entitled to as much as five percent of the recovered sum.

Since the introduction of the policy, the government has recovered about N17 billion, according to the EFCC.

Some of those monies had been recovered from LEGICO Plaza in Victoria Island, Lagos; the luxury apartment in Ikoyi; a building in Kaduna belonging to Andrew Yakubu, a former Group Managing Director of the Nigerian National Petroleum Corporation; among others.

Last June, the Nigerian government announced it had released about N375.8 million for payment of 20 whistleblowers who provided information for the recovery of over N11.6 billion.

On Wednesday, while speaking at the 7th session of the Conference of State Parties to the United Nations Convention Against Corruption, Ibrahim Magu, the EFCC acting chairman, said the individual who helped uncover the Ikoyi apartment money had become a millionaire.

“We are currently working on the young man because this is just a man who has not seen one million Naira of his own before.

“So he is under counseling on how to make use of the money and also the security implication. We don’t want anything bad to happen to him after taking delivery of his entitlement. He is a national pride.”

‘The true position’

Mr. Galadima said the EFCC boss’s “position is not correct.”

According to the lawyer, the Ikoyi whistle-blower accompanied by friends had approached him in early April this year to inform him about their suspicion of a huge amount of money stashed away in one of the apartments at the Osborne Towers.

“In fact, what came to their mind was to go and burgle the place since they know the security network of the house,” said Mr. Galadima.

“I was the one that advised them that, you don’t do that because that will amount to crime. That since there is a policy of the federal government, let us exploit that avenue.

“I took them, we went to the Commission, discussed with them, they said they were going to give the boy a form to fill and that if the story turns out to be false that the guy will go to jail. We said no problem, we undertook and we signed.

“The next day, we went to the house, all of us were all shivering thinking there was nothing inside. And then we started to discover all sorts of money in different denominations, pounds, dollars, naira. These monies were all recovered and taken to the Commission. It was counted. They brought a staff of CBN and he came and counted the money.”

In April, the EFCC headed to a federal court in Lagos seeking for the forfeiture of the money to the Nigerian government and, in June, Justice Muslim Hassan ordered a permanent forfeiture of the money to the government.

The judge had earlier granted an interim forfeiture giving 14 days for anyone interested in the funds to appear before it and show reason why the money should not be permanently forfeited to the federal government.

Nobody appeared before the court to claim the money.

“The moment the final forfeiture was made, I wrote a comprehensive letter to Magu, attaching the judgement, and said court has made a final forfeiture, where is the reward and commission of the whistleblowers?” Mr. Galadima continued.

“In fact, the letter was addressed to the Acting President then through the Office of the Acting Chairman since the money was recovered by the EFCC. That was the first letter.

“A month later, I wrote a reminder. It was after that reminder that they said we should bring the boy to Abuja. We took the boy to Abuja, he had one on one interface for the first time with the acting president. We went together with the acting chairman.

“The acting president congratulated him for a job well done and that with the money they’ll pay him, he’s now a millionaire. We all laughed.”

Mad whistle-blower

Mr. Galadima said while he was out of country on vacation, his client contacted him on the phone and told him about receiving threats to his life.

“The day we went to the office of the acting president, they gave him a number that he can reach them at any time. So he has been communicating with the acting president. Following the threats, they detailed some SSS to be working around him,” the lawyer said.

The whistle-blower was later taken to the SSS facility at Shangisha, Lagos, and given an apartment.

“Because the guy had always been looking forward to see(ing) this money and it wasn’t forthcoming, he started shouting. When he started shouting, they said he’s mad, that he’s having a mental problem.

“The SSS people called me and said I should come and carry my luggage. They brought him to the EFCC and abandoned him there. The EFCC people called me that I should come and carry my client.”

On getting to the Commission’s office, Mr. Galadima said he was informed of his client’s mental illness and plans to take him to the Federal Neuro-Psychiatric Hospital in Yaba.

“I said he’s not mad, that it’s because you people are holding his money that’s why he’s reacting this way. They insisted the guy is mad, that they have to take him to a psychiatric hospital, they bundled this man. I said ok, if that’s how to prove that he’s not mad, no problem, we went to the psychiatric hospital in Yaba.

“They injected him and said they have to monitor him for a month. They monitored him for a month. The day they were going to release him, the EFCC called me again to come and carry my “critical asset.” This was a boy I never knew from Adam….. I said ok, I went to the EFCC the guy said he’s ok there’s no problem anymore, they handed him over to me three weeks ago. Ever since then, I pay money into his account on a weekly basis for his upkeep.”

Phone calls and text messages to Wilson Uwujaren, the EFCC spokesperson, were not answered.

The phone lines of Laolu Akande, the Senior Special Assistant to the vice president, Yemi Osinbajo, did not go through.

On October 12, Mr. Galadima wrote to President Muhammadu Buhari seeking the prompt payment of the commission due to his client.

“I have written twice while you are away receiving treatment to the Acting President through the office of the Acting Chairman of the EFCC on 7th June 2017 and 24th July 2017 respectively,” Mr. Galadima stated in a copy of the letter he made available to PREMIUM TIMES.

“Please note that the discovery (of the money) was a result of my client’s efforts and consequently, I respectfully urge Your Excellency to use your good offices to facilitate the prompt payment of the reward/commission due to my clients.”

Mr. Galadima said that contrary to media reports that his client’s commission is N350 million, the correct figure is N850 million.

“Because the money discovered was about N17 billion and not N13 billion that is being declared. It was calculated as at the time the money was recovered.”


https://www.premiumtimesng.com/news/headlines/248970-exclusive-lawyer-counters-efcc-says-ikoyi-money-whistle-blower-yet-paid.html

4 Likes

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by Nobody: 2:45pm On Nov 10, 2017
"“We are currently working on the young man because this is just a man who has not seen one million Naira of his own before. "
- This government hardship policy for the youth sef angry angry

Lai Mohd' sef undecided
- Come and defend your cabinet and government angry

"Mr. Galadima said that contrary to media reports that his client’s commission is N350 million, the correct figure is N850 million. "
- Government of lies, built on lies and existing on lies embarassed

Imagine they still want to shortchange Nigerians with inaccurate figues - so that the difference of N500 million would enter private pockets.

"Because the guy had always been looking forward to see(ing) this money and it wasn’t forthcoming, he started shouting. When he started shouting, they said he’s mad"
- How can a 'mad' man identify money and whistleblow?

"On getting to the Commission’s office, Mr. Galadima said he was informed of his client’s mental illness and plans to take him to the Federal Neuro-Psychiatric Hospital in Yaba."
- I smell something fishy...someone sane and became insane in government's custody shocked

Buhari sef cry cry

65 Likes 5 Shares

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by FarahAideed: 2:50pm On Nov 10, 2017
Lmao..Only a non Nigerian would think they mighy pay him in this same country where after working for Govt and big companies you payment is held for no reason.

28 Likes

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by smulti(m): 2:51pm On Nov 10, 2017
APC government is something els

they forbids issuing genuine public announcement


that is over their dead body
.

23 Likes

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by psucc(m): 3:12pm On Nov 10, 2017
Every govt agencies in APC led government has told their lie and it was ,EFCC's turn.

47 Likes 1 Share

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by psucc(m): 3:26pm On Nov 10, 2017
Every govt agencies in APC led government has told their lie and it was ,EFCC's turn.



Comedy!

Bros pls kindly read through the article and see the amazing country we have. Critical asset, luggage, mad, psychiatric and then payment. Seriously they'll kill this guy but I pray he buys biscuit with the money before he dies

14 Likes

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by Paperwhite(m): 3:28pm On Nov 10, 2017
Government of lies,lies,lies and lies.Anyway the foundation of the APC government have lies as one of it roots.So ashamed of being a Nigerian. embarassed The poor fella have instead put his life on the line as he obviously knew the real owner of the said money and they will do everything to eliminate him.

17 Likes

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by CROWNWEALTH019(m): 3:38pm On Nov 10, 2017
In FELAs voice, "the COUNTERER AND THE COUNTEREE" grin

3 Likes

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by iamJ(m): 3:39pm On Nov 10, 2017
me too oooo

Abeg they shld pay quick grin


#No Filter Attitude
Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by pdpisGONE: 3:40pm On Nov 10, 2017
why
Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by deco22(m): 3:41pm On Nov 10, 2017
So they have not paid him yet,and they were bragging

29 Likes

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by abbaapple: 3:41pm On Nov 10, 2017
Confused countery! Nija should be advertise on E-b*** lipsrsealed

3 Likes

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by nairavsdollars(f): 3:41pm On Nov 10, 2017
Little wonder i saw a lot of crowds at the guys residence on my way to work this morning. They want put the guy for trouble on top nothing. What if men of the underworld visit him in the night and he said he has nothing? Won't they blow the whistle on his brain?

8 Likes 1 Share

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by cstr1000: 3:42pm On Nov 10, 2017
They should pay that man o.
He is Nigeria's man of the year.

6 Likes

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by NaijaMutant(f): 3:42pm On Nov 10, 2017
Imagine a lofty and respected institution like EFCC feeding the populace with lies just to score a point with the zombies.

This is a pointer to the fact that they've been lying about everything to us


They lied about their phantom recoveries

They've been lying from inception

27 Likes

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by killdiabetes(f): 3:42pm On Nov 10, 2017
shocked
Nawa oooo. This country sha.


Our leaders no dey try jo

2 Likes

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by BruncleZuma: 3:43pm On Nov 10, 2017
MMM of the highest Calibre: N850,000,000



One Oga somewhere go look the boy finish reason eem poverty...O boy this money no too big for you so?

26 Likes

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by Sleekytee777(m): 3:44pm On Nov 10, 2017
Hmmmmm
Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by joystickextend1(m): 3:44pm On Nov 10, 2017
Nawa o


Meanwhile guy's check out my profile for your extender products
Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by nairavsdollars(f): 3:44pm On Nov 10, 2017
This Magun man can lie sha

6 Likes

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by NaijaMutant(f): 3:45pm On Nov 10, 2017
EFCC has now been reduced to a political tool for manipulating the populace.



I spit on Buhari

22 Likes

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by free2ryhme: 3:45pm On Nov 10, 2017
nwakibie3:
A lawyer to the whistle-blower that helped in the recovery of $43.5 million, £27,800 and N23.2 million at No. 16 Osborne Road, Flat 7B Osborne Towers in Ikoyi, Lagos, has said his client is yet to be paid his due reward five months after a court ordered a final forfeiture of the money.

Reacting to a claim by the Economic and Financial Crimes Commission that his client is now a millionaire, the lawyer, Yakubu Galadima, told PREMIUM TIMES on Friday that several efforts to get the money have been unsuccessful.

“The truth is that this guy has not been paid a penny,” Mr. Galadima said.

“In fact, from April till date, the guy has been living under my meagre resources, his security was just zero. I’ve had to relocate this guy from one place to another so nobody knows his whereabouts.”

The Nigerian government in December 2016 adopted a policy on whistleblowing to encourage citizens to report financial and other related crimes to relevant authorities.

According to the policy, whistleblowers whose revelations lead to the recovery of money are entitled to as much as five percent of the recovered sum.

Since the introduction of the policy, the government has recovered about N17 billion, according to the EFCC.

Some of those monies had been recovered from LEGICO Plaza in Victoria Island, Lagos; the luxury apartment in Ikoyi; a building in Kaduna belonging to Andrew Yakubu, a former Group Managing Director of the Nigerian National Petroleum Corporation; among others.

Last June, the Nigerian government announced it had released about N375.8 million for payment of 20 whistleblowers who provided information for the recovery of over N11.6 billion.

On Wednesday, while speaking at the 7th session of the Conference of State Parties to the United Nations Convention Against Corruption, Ibrahim Magu, the EFCC acting chairman, said the individual who helped uncover the Ikoyi apartment money had become a millionaire.

“We are currently working on the young man because this is just a man who has not seen one million Naira of his own before.

“So he is under counseling on how to make use of the money and also the security implication. We don’t want anything bad to happen to him after taking delivery of his entitlement. He is a national pride.”

‘The true position’

Mr. Galadima said the EFCC boss’s “position is not correct.”

According to the lawyer, the Ikoyi whistle-blower accompanied by friends had approached him in early April this year to inform him about their suspicion of a huge amount of money stashed away in one of the apartments at the Osborne Towers.

“In fact, what came to their mind was to go and burgle the place since they know the security network of the house,” said Mr. Galadima.

“I was the one that advised them that, you don’t do that because that will amount to crime. That since there is a policy of the federal government, let us exploit that avenue.

“I took them, we went to the Commission, discussed with them, they said they were going to give the boy a form to fill and that if the story turns out to be false that the guy will go to jail. We said no problem, we undertook and we signed.

“The next day, we went to the house, all of us were all shivering thinking there was nothing inside. And then we started to discover all sorts of money in different denominations, pounds, dollars, naira. These monies were all recovered and taken to the Commission. It was counted. They brought a staff of CBN and he came and counted the money.”

In April, the EFCC headed to a federal court in Lagos seeking for the forfeiture of the money to the Nigerian government and, in June, Justice Muslim Hassan ordered a permanent forfeiture of the money to the government.

The judge had earlier granted an interim forfeiture giving 14 days for anyone interested in the funds to appear before it and show reason why the money should not be permanently forfeited to the federal government.

Nobody appeared before the court to claim the money.

“The moment the final forfeiture was made, I wrote a comprehensive letter to Magu, attaching the judgement, and said court has made a final forfeiture, where is the reward and commission of the whistleblowers?” Mr. Galadima continued.

“In fact, the letter was addressed to the Acting President then through the Office of the Acting Chairman since the money was recovered by the EFCC. That was the first letter.

“A month later, I wrote a reminder. It was after that reminder that they said we should bring the boy to Abuja. We took the boy to Abuja, he had one on one interface for the first time with the acting president. We went together with the acting chairman.

“The acting president congratulated him for a job well done and that with the money they’ll pay him, he’s now a millionaire. We all laughed.”

Mad whistle-blower

Mr. Galadima said while he was out of country on vacation, his client contacted him on the phone and told him about receiving threats to his life.

“The day we went to the office of the acting president, they gave him a number that he can reach them at any time. So he has been communicating with the acting president. Following the threats, they detailed some SSS to be working around him,” the lawyer said.

The whistle-blower was later taken to the SSS facility at Shangisha, Lagos, and given an apartment.

“Because the guy had always been looking forward to see(ing) this money and it wasn’t forthcoming, he started shouting. When he started shouting, they said he’s mad, that he’s having a mental problem.

“The SSS people called me and said I should come and carry my luggage. They brought him to the EFCC and abandoned him there. The EFCC people called me that I should come and carry my client.”

On getting to the Commission’s office, Mr. Galadima said he was informed of his client’s mental illness and plans to take him to the Federal Neuro-Psychiatric Hospital in Yaba.

“I said he’s not mad, that it’s because you people are holding his money that’s why he’s reacting this way. They insisted the guy is mad, that they have to take him to a psychiatric hospital, they bundled this man. I said ok, if that’s how to prove that he’s not mad, no problem, we went to the psychiatric hospital in Yaba.

“They injected him and said they have to monitor him for a month. They monitored him for a month. The day they were going to release him, the EFCC called me again to come and carry my “critical asset.” This was a boy I never knew from Adam….. I said ok, I went to the EFCC the guy said he’s ok there’s no problem anymore, they handed him over to me three weeks ago. Ever since then, I pay money into his account on a weekly basis for his upkeep.”

Phone calls and text messages to Wilson Uwujaren, the EFCC spokesperson, were not answered.

The phone lines of Laolu Akande, the Senior Special Assistant to the vice president, Yemi Osinbajo, did not go through.

On October 12, Mr. Galadima wrote to President Muhammadu Buhari seeking the prompt payment of the commission due to his client.

“I have written twice while you are away receiving treatment to the Acting President through the office of the Acting Chairman of the EFCC on 7th June 2017 and 24th July 2017 respectively,” Mr. Galadima stated in a copy of the letter he made available to PREMIUM TIMES.

“Please note that the discovery (of the money) was a result of my client’s efforts and consequently, I respectfully urge Your Excellency to use your good offices to facilitate the prompt payment of the reward/commission due to my clients.”

Mr. Galadima said that contrary to media reports that his client’s commission is N350 million, the correct figure is N850 million.

“Because the money discovered was about N17 billion and not N13 billion that is being declared. It was calculated as at the time the money was recovered.”


https://www.premiumtimesng.com/news/headlines/248970-exclusive-lawyer-counters-efcc-says-ikoyi-money-whistle-blower-yet-paid.html

Why is it that everyone in government (any government, apc, pdp, mmm...) is a compulsive liar? How can one ever believe the Magu guy again, if he could create such an elaborate lie. Lucky for us, he bet wrongly in thinking that no one would dare challenge his brazen lies. Kudos to Barrister Yakubu Galadima for outing this prick.

10 Likes

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by free2ryhme: 3:45pm On Nov 10, 2017
Liars full this govt, chai

8 Likes

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by yomalex(m): 3:45pm On Nov 10, 2017
okay
Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by chronique(m): 3:46pm On Nov 10, 2017
govt of fraud and propaganda, for the zombies. according to the lawyer,the security for the guy is zero. i pity those who would not value their lives,and go and start blowing whistle that can send them to the other side. just incase the looters get you and silence you,pls don't forget to buy wizkid's "sounds from the other side" album so you can play it when you get there.

9 Likes 1 Share

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by Whatsappmathema(m): 3:46pm On Nov 10, 2017
That's double loss after risking his or her life

6 Likes

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by HIGHESTPOPORI(m): 3:47pm On Nov 10, 2017
Nigeria government sef

3 Likes

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by pweshboi(m): 3:48pm On Nov 10, 2017
this is just one of the reasons Nigeria dey tire me. to do good Nah crime again? declaring an innocent person mad... Nah wah o

9 Likes

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by ogologoamu: 3:48pm On Nov 10, 2017
"Phone calls and text messages to Wilson Uwujaren, the EFCC spokesperson, were not answered.


The phone lines of Laolu Akande, the Senior Special Assistant to the vice president, Yemi Osinbajo, did not go through".

22 Likes 1 Share

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by Alexgeneration(m): 3:48pm On Nov 10, 2017
The guy will wish he never blew a whistle in his life. This government is full of lies, deceit, scam, destruction etc

16 Likes

Re: Ikoyi Money Whistle-Blower Yet To Be Paid - Lawyer Counters EFCC by Godsonkemz(m): 3:48pm On Nov 10, 2017
Government deceiving his people.

6 Likes

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