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Nairaland Forum / Nairaland / General / Crime / Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government (41882 Views)
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Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by Groovenaija360(m): 5:12pm On Jan 17, 2018 |
Don Waney’s First Bank And Unity Bank Accounts Frozen, And would Be Forfeited To The Federal Government. According to a source: Mr. Waney had more than 30 active fighters and many volunteers who allegedly worked for top politicians in the state. A top official of the State Security Service, SSS, on Wednesday revealed how Don Waney, an alleged kidnap kingpin, was tracked to his hideout in Enugu. Mr. Waney allegedly masterminded the killings of 23 worshipers on New Year’s Day, in Omoku, Ogba/Egbema/Ndoni Local Government Area of Rivers. The source told the News Agency of Nigeria on condition of anonymity on Wednesday that the operation that led to his death was successful and averted further bloodshed in the state. The informant said the decision to swoop on Mr. Waney was taken after he ordered his men to carry out killings of innocent residents of Omoku town. “We intercepted Waney’s phone conversation he had with one of his lieutenant in which he ordered them to attack schools, hospitals, places of worship, marketplaces and other targets. “The killing and maiming of innocent residents of Omoku, including specific targets were scheduled to take place on January 8. “When we heard their plan to execute innocent citizens – which to us was the last straw – we decided to inform the Army about a joint operation to avert the killings. “This eventually led to the joint operation at his hideout in Enugu leading to his death and that of his two gang members. The operative said that Mr. Waney was under intense SSS surveillance for over a year. The source said the New Year killings started after Mr. Waney sent some of his members to assassinate his third-in-command; but failed after the target escaped his apartment with gunshot wounds. According to the source, the killer squad later killed his wife and other close relatives and, thereafter, proceeded to kill five other persons over an existing feud with one of the gang members. “Some of the people who were killed died from stray bullets during the operation by the murderous gang. “It was easy to monitor Waney because we had our agent on a constant watch that gave us in-depth knowledge of his whereabouts and activities. “Waney had companies that he used as fronts. He used one of these companies to front for surveillance jobs and leak repairs for a major oil company. “We know where his family stayed; we know that his boys camped at a forest in Imo state from where they usually launched their operation. “Waney was always hiding in Enugu and Ogoja (Cross River). He bought a car in Imo state and took it to Enugu – as part of his plans to change his identity,” the source revealed. NAN learned that the ash coloured Lexus ES330 salon car is currently parked at SSS premises in Port Harcourt. The source said that Mr. Waney had more than 30 active fighters and many volunteers who allegedly worked for top politicians in the state. It said that Mr. Waney’s accounts at First Bank and Unity Bank had been frozen and would be forfeited to the federal government at the end of the investigation. “The banks are fully cooperating with an ongoing investigation which would unravel his financial transactions from the time the accounts where opened,” the source added. NAN learned the deceased militant leader had more than N700 million at some undisclosed banks which is currently being monitored. Mr. Waney and his second-in-command, Ikechukwu Adiele, and another suspected gang member, Lucky Ode, were killed by security forces in Enugu and their corpses paraded at 6 Division Nigerian Army Port Harcourt on January 7. Mr. Waney and his gang members received amnesty from the Rivers Government in 2016 but later reneged on the terms of the amnesty deal. >>> https://groovenaija360.com.ng/all-don-waneys-bank-accounts-frozen-set-to-be-forfeited-to-federal-government/ 11 Likes 3 Shares
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Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by Groovenaija360(m): 5:15pm On Jan 17, 2018 |
cc;lalasticlala,seun,mynd44 Good development. 20 Likes 1 Share
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Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by TheNobleProphet: 5:40pm On Jan 17, 2018 |
This is what happens when people choose to live their lives in the fast lane! 21 Likes 1 Share |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by MrGreenMavro: 5:45pm On Jan 17, 2018 |
why FG n not state government..... 49 Likes 1 Share |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by Solmax(m): 5:48pm On Jan 17, 2018 |
I read Up there... He was under surveillance by DSS for over a year. . but then why was he and his group not arrested since then Until after series of killings 56 Likes 2 Shares |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by iamJ(m): 5:48pm On Jan 17, 2018 |
use the money to build schs for people in the community na, build health centers use bad money to do good 34 Likes 1 Share |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by Nobody: 5:48pm On Jan 17, 2018 |
Legit hustle better pass illegitimate wealth. Better is a dry morsel and quietness with it than a house full of feasting with strife. Proverbs 17 v 1. 20 Likes 1 Share |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by Leadn(m): 5:48pm On Jan 17, 2018 |
Awesome! 1 Like 1 Share |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by TrumpDonald2: 5:48pm On Jan 17, 2018 |
Hope they make their investigations public. We want to know those that sponsored him because they know themselves. 13 Likes 1 Share |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by ebuka10box(m): 5:49pm On Jan 17, 2018 |
me wey be graduate no even get 1m for account ....see millitant na...700mill ..... Bleep education ,Bleep nigeria and finally Bleep buhari 22 Likes 2 Shares |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by Nostradamu(m): 5:49pm On Jan 17, 2018 |
Trouble sleep yanga go wake am! |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by daclint(m): 5:49pm On Jan 17, 2018 |
Isorait |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by Nonso92(m): 5:50pm On Jan 17, 2018 |
Ok |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by teemanbastos(m): 5:50pm On Jan 17, 2018 |
I knew that this guy was been backed by politicians, So all these wicked politicians would sponsor herdsmen, sponsor militants to kill innocent citizens. what I know is that those wicked politicians shall not know peace, only a matter of time. Wicked People. Unfortunately, What can we expect from people who value cows ahead of human lives? 12 Likes |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by kerry57: 5:51pm On Jan 17, 2018 |
This government is quick in tracking issues in the south, what about the Fulani and Hausa kidnappers that have been arrested so far in Abuja kaduna road and other parts of the north. I think it will be kool to also get their accounts forfeited. Dss and sss need to be an independent body and not a tool to any govt. 22 Likes 1 Share |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by dsocioemmy(m): 5:51pm On Jan 17, 2018 |
But wait o... What about the wife? She don lost everything be dat o 1 Like |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by Nobody: 5:51pm On Jan 17, 2018 |
Seriously, fast lane but not at ease. |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by yazach: 5:52pm On Jan 17, 2018 |
Groovenaija360: Government need to query those that deposited into his accounts and those he sent to, by this they will be able to fish out the rest 4 Likes 1 Share |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by ItsMeAboki(m): 5:53pm On Jan 17, 2018 |
He must be a Fulani herdsman. 1 Like 1 Share |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by olatade(m): 5:53pm On Jan 17, 2018 |
This goes to show that crimes pays to some certain extent 2 Likes |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by ebujany(m): 5:54pm On Jan 17, 2018 |
a |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by naijapips04: 5:54pm On Jan 17, 2018 |
Can buhari please implement this level of swiftness for fulani herdsmen? 4 Likes 1 Share |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by Nobody: 5:55pm On Jan 17, 2018 |
kerry57: How do you know that the govt isn't doing just that? 5 Likes |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by Nizguy(m): 5:57pm On Jan 17, 2018 |
I knew a day like dis will come for him, after terrorising my community 3 Likes |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by GavelSlam: 5:57pm On Jan 17, 2018 |
ebuka10box: Learn a skill, be creative and you would smile to the bank. Ask Davido, Ask Jelani. 4 Likes |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by Nizguy(m): 6:00pm On Jan 17, 2018 |
I knew a day like this will come for Wany, after terrorising my community. mehn u need to see the hug amount this wany was paying to his boys. |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by Krafty006: 6:01pm On Jan 17, 2018 |
it is well, lessons for others....for your handmade footwear / office shoes 0-8-1-8-1-6-6-3-6-1-6. |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by ebujany(m): 6:02pm On Jan 17, 2018 |
See money 700m... Wow, crime pays o |
Re: Don Waney’s Bank Accounts Frozen, To Be Forfeited To Federal Government by ebuka10box(m): 6:03pm On Jan 17, 2018 |
GavelSlam:do u think doing music is easy ,davido had the resources thats why he made it... i agree with u though but without money creativity is zero.... 1 Like |
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