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FG Freezes Bank Accounts Of Suspects On ‘looters List’ - Politics - Nairaland

Nairaland ForumNairaland GeneralPoliticsFG Freezes Bank Accounts Of Suspects On ‘looters List’ (25238 Views)

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FG Freezes Bank Accounts Of Suspects On ‘looters List’ by Trizzi(op): 3:37pm On Nov 29, 2018
The bank accounts of suspects being tried in court over allegations of corruption by the Economic and Financial Crimes Commission (EFCC) and whose names appear on the looters list released by the Federal government earlier this year, have been allegedly frozen on the orders of the Federal government. This is according to a report by TheCable.



The embargo placed on the accounts is part of the implementation of the Executive Order No. 6 on the “preservation of suspicious assets connected with corruption and other relevant offences” signed by President Buhari in October 2018.

A former Minister who confirmed this development, said he tried to withdraw money from his account recently but couldn't.

I issued a cheque of N250,000 to a friend and it was turned down. When I called my account officer, he invited me for a meeting, where I was told there is a ‘post no debit’ instruction on all my accounts because of the executive order. They told me I am not the only one affected. All persons undergoing trial are affected.” a former Minister whose name is on the looters list told TheCable
Recall that on Tuesday November 27th, former PDP spokesperson, Olisa Metuh, told a court in Abuja that he has not been able to access his account as the EFCC has placed an embargo on it. Metuh is among the list of Nigerians on the looters list.

On March 30th, Minister of Information, Lai Mohammed, released the looters list following a challenge from Kola Ologbondiyan, spokesman of the PDP.

The PDP has challenged us to name the looters under their watch. They said they did not loot the treasury. Well, I am sure they know that the treasury was looted dry under their watch. Yet they decided to grandstand. This shows the hollowness of their apology. This list is just a tip of the iceberg, and the PDP is aware of this. We did not make these cases up. Many of these cases are in court and the records are available.” Lai Mohammed had said shortly after releasing the list
Among those listed were Sambo Dasuki, former national security adviser; Dieziani Alison-Madukwe, former minister of petroleum resources; Kenneth Minimah, former chief of army staff; Alex Badeh, former chief of defence staff; Inde Dikko, former comptroller-general of customs; and Bala Mohammed, former minister of the federal capital territory (FCT).

Others are Stella Oduah, a serving senator; Babangida Aliyu, former Niger State governor; Jonah Jang, former Plateau governor; Nenadi Usman, former minister of finance; Bashir Yuguda, former minister of state for finance; Femi Fani-Kayode, former minister of aviation; Raymond Dokpesi, founder of DAAR Communications and Uche Secondus, national chairman of the PDP.
https://www.mediahelm.com.ng/2018/11/fg-freezes-bank-accounts-of-suspects-on.html

Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by dukie25:
When are they going to freeze the account of Gandollar?
They did it against Fayose when he was the sitting governor of Ekiti.
Froze Benue state account when the governor decamped.
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by Mynd44(mod): 3:48pm On Nov 29, 2018
*Cries in campaign funds*
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by Stalwert:
grin grin grin the fight against corruption will be fierce
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by Nobody: 3:56pm On Nov 29, 2018
abeg make them turnup d heat under their yansh wella jare,let how their body will react to hunger and poverty lyk most nigerians do
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by davidodiba(m): 4:09pm On Nov 29, 2018
Unseriousness defined
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by bettercreature(m): 4:10pm On Nov 29, 2018
They actually need to freeze the account of SS/SE people who are hell bent on supporting the looters party
The only way to stop a monkey from dancing is to cut it's trees
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by N0favors: 4:10pm On Nov 29, 2018
Wow! APC doing everything to frustrate PDP before election
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by 9aiboard: 4:10pm On Nov 29, 2018
Like if you see the plot
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by OgeFather(m): 4:10pm On Nov 29, 2018
cry APC is ready to play dirty at any level Just to get re-elected

God will not forgive anybody who will vote for APC again

I once did but I'm sorry
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by dam2000(m): 4:10pm On Nov 29, 2018
Atiku is not on the list then why are they accusing him of stealing
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by Rickyuzzy(f): 4:10pm On Nov 29, 2018
I have no sympathy for any of this men... You shouldn't either as far as you want the common good of Nigeria regardless party tribe and religion. Poverty knows no class
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by obi4eze(m):
Jubril your days are numbered and few are they.
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by Ibrahim9090: 4:11pm On Nov 29, 2018
Noted
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by easyfem(m): 4:11pm On Nov 29, 2018
Buari the better bastard
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by BIGTinfotech: 4:11pm On Nov 29, 2018
Freezing of campaign funds. Kikikikikikiki
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by Bayajidda1: 4:11pm On Nov 29, 2018
Mynd44:
*Cries in campaign funds*
grin grin grin grin grin

Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by Denikayan: 4:11pm On Nov 29, 2018
God bless His Excellence, President Mohammadu Buhari. (GCFR)
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by Bayajidda1: 4:11pm On Nov 29, 2018
grin grin
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by Bayajidda1: 4:12pm On Nov 29, 2018
grin grin grin
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by oluwatosink: 4:12pm On Nov 29, 2018
looters list.. sounds funny to me grin
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by kingharzy: 4:12pm On Nov 29, 2018
undecided
The lifeless and toothless bull, doing what he knows best. . .

Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by Nobody: 4:12pm On Nov 29, 2018
Hmm
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by kindnyce(m): 4:12pm On Nov 29, 2018
Nice moves..
Let them scream witchunt till eternity, there's no stopping PMB
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by Jerryembassy91(m): 4:12pm On Nov 29, 2018
Witch hunting in the highest order....@Mbuhari should understand that he is not fighting corruption rather he is fighting the PDP
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by HazardAwka(m):
Nigeria my countryNigeria my countryNigeria my country
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by michoim(m): 4:13pm On Nov 29, 2018
dukie25:
When are they going to freeze the account of Gandollar?
They did it against Fayose when he was the sitting governor of Ekiti.
But the court reversed it and EFCC has since learn there lessons; so it cannot apply anymore to a sitting governor. ..
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by annnikky(f): 4:13pm On Nov 29, 2018
None of the apcs is among
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by Denikayan: 4:14pm On Nov 29, 2018
obi4eze:
Jubril your days are numbered
Dream on.

You have a right to dream
Re: FG Freezes Bank Accounts Of Suspects On ‘looters List’ by FarahAideed: 4:14pm On Nov 29, 2018
Electoral malpractice in full swing
1 2 3 4 Reply

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