Taylor86:
Arrangee EFCC

u think we dnt know it's a fake arranged EFCC

buhari if u want nigerians to know ur truely fighting corruption

arrest them, not questioning

Amechi's wife bought Dakuku's hotel worth billions

Amaechi, Atiku, Tinubu and Obasanjo are they now saints and vindicated in ur corruption screening?

Omambala1:
Presidency moves against Sataki




Former President Umaru Yar’ Adua’s
daugther and wife of former Kebbi State
Governor, Zainab Dakingari has been
invited by the Economic and Financial
Crimes Commission (EFCC) over alleged
fraud to the tune of N2billion perpetrated
during her husband’s tenure as governor of
the Northwest State.


Toyin Saraki, wife of the Senate President
and former governor of Kwara State,
Bukola Saraki was also invited for
questioning over alleged money
laundering.

When contacted, EFCC spokesperson,
Wilson Uwujaren, said, “I’m aware that a
new set of suspects were recently invited,”
Mr. Uwujaren said. “It’s not impossible the
two women are among them.”
However, a source at the anti-graft agency
disclosed that Saraki is wanted in relation
to questionable inflow of funds into
companies where she has interest.
She is expected to report at the
Commission’s headquarters in Abuja on
July 28, 2015; where a crack team of
investigators have already been
assembled to grill her.


Dakingari on the other hand was initially
expected to report for questioning at the
EFCC headquarters Wednesday.
It was however gathered that the former
Kebbi first lady sent words that she was
away to Saudi for Umrah (lesser hajj), and
pleaded to be allowed to report on July 27,
2015.

She is expected to explain to operatives of
the anti-graft agency the source of the
steady stream of huge cash into her
companies, while she held sway as ‘first
lady’ of Kebbi State.



http://nigeriantimes.ng/news/efcc-arrests-sarakis-wife-yaraduas-daughter-over-corruption-allegation/

Taylor86:
Arrangee EFCC

u think we dnt know it's a fake arranged EFCC

buhari if u want nigerians to know ur truely fighting corruption

arrest them, not questioning

Amechi's wife bought Dakuku's hotel worth billions

Amaechi, Atiku, Tinubu and Obasanjo are they now saints and vindicated in ur corruption screening?

HiGod:




Why didn't you mention d real thieves: Ifeanyi Uba, Orji Kalu, Coscrias Motor, Arthur Nzeribe?

Those are the real thieves who have no pedigree.. They suddenly became what they are today out of nothing

Taylor86:
Arrangee EFCC

u think we dnt know it's a fake arranged EFCC

buhari if u want nigerians to know ur truely fighting corruption

arrest them, not questioning

Amechi's wife bought Dakuku's hotel worth billions

Amaechi, Atiku, Tinubu and Obasanjo are they now saints and vindicated in ur corruption screening?

Omambala1:
Presidency moves against Sataki

She is expected to explain to operatives of
the anti-graft agency the source of the
steady stream of huge cash into her
companies, while she held sway as ‘first
lady’ of Kebbi State.

http://nigeriantimes.ng/news/efcc-arrests-sarakis-wife-yaraduas-daughter-over-corruption-allegation/

Judith Amaechi, the shrewish wife of Rotimi Amaechi, the immediate past governor of Rivers State has been indicted in a multi-billion naira corruption scandal, Nigerian Times can reveal.

As President Muhammadu Buhari heads to Washington to beg the Americans to help out with his much vaunted anti-corruption war, insiders are cringing at the composition of his delegation. Rotimi Amaechi was personally selected by the president. Nigerian Times’ checks at the villa showed that the president may not be aware of the existence of the dossier but the Americans know and may not take Buhari’s anti-corruption paean seriously.Amaechi - Buhari

Nigerian Times learnt in the weekend that the dossier itself is less than sixty days old. As the story goes, the Economic and Financial Crimes Commission (EFCC) had received a petition sometime in February this year. The petition detailed the various financial dealings of Mrs Amaechi and how aided by her husband, she had looted the Rivers State treasury of billions of naira.

EFCC’s Findings

Her dealings are centered on three bank accounts with a Port Harcourt branch of First Bank. The accounts in the name of Rajol Jireh Nig. Ltd, El-Madon Fellowship, and Empowerment Support Initiative. The first is her company; she is the biggest shareholder and sole-signatory to its accounts with her photo id. El- Madon Fellowship, is a prayer group she started when her husband was on the run for his life as he lost the gubernatorial ticket in the run up to the 2007 general elections. As soon as the Supreme Court installed her husband in office, she moved the prayer group to the state house and got it registered and emerged its sole signatory with photograph submitted to the bank. The last is her pet project as first lady.

The EFCC’s investigation found the transactions on the following accounts mind-boggling. Some of the accounts are denominated in Naira, while others are in Dollars. But one common factor of all the accounts is that they contain huge sums, which were only accessible to the former first lady of Rivers State.

The Accounts Include:

ESI – 4344020003193, a fixed deposit account
El-Madon Fellowship -4344020002981, another fixed deposit account,
Rajol Jireh Nig Ltd- 43440200031162, the main account
Rajol Jireh NIG ltd 2010701975 Naira; 4344030000125, a dollar fixed deposit account, and 2024239051 Naira fixed deposit account
Staffers of First Bank are not allowed to view these accounts, as they are passworded. The EFCC found that over eight billion naira passed through these accounts since they were opened in late 2008.

Some of the looted funds are invested in properties in Nigeria.

Nigerian Times learnt from a government house source familiar with the transactions that Mrs Amaechi’s method of transferring money abroad was akin to a bonanza. The bankers are encouraged to look for anyone with about a million dollars. He or she is then made a proposition: wire a million dollars to an account abroad and the naira equivalent plus an irresistible bonus is negotiated. So once the money hits the agreed account abroad, the naira equivalent and the agreed bonus leaves any of the First Bank accounts to another commercial bank in Port Harcourt, then it hits the accomplice’s account.

A source told of an unforgettable week back in 2009 when five staff of the bank were pulled off their desks to sort cash for Mrs Amaechi. It wasn’t as thought they were counting but were just pilling the bundles and they never got to the bottom of the cash until Sunday afternoon. They started out on Thursday.

raumdeuter:
Now na Northerners Buhari dey face, when he reach South hope you people wont shout ooo

And Saraki na even APC member

Mprepz:
Witch hunting
buhari should tell these people to cool down o

ohenhen1:


Nyarko APC
Silva APC
Saraki wife APC
Lamido PDP

How is that witch hunting by Buhari?

seunmsg:
Commendable move by the EFCC. No sacred cow will be spared in the ongoing war on corruption. It doesn't matter whether you are the wife of the senate president, former minister or even former president. If you have mismanaged/stolen the country's resources, you will be investigated and prosecuted.

Taylor86:
Arrangee EFCC

u think we dnt know it's a fake arranged EFCC

buhari if u want nigerians to know ur truely fighting corruption

arrest them, not questioning

Amechi's wife bought Dakuku's hotel worth billions

Amaechi, Atiku, Tinubu and Obasanjo are they now saints and vindicated in ur corruption screening?

Taylor86:
Arrangee EFCC

u think we dnt know it's a fake arranged EFCC

buhari if u want nigerians to know ur truely fighting corruption

arrest them, not questioning

Amechi's wife bought Dakuku's hotel worth billions

Amaechi, Atiku, Tinubu and Obasanjo are they now saints and vindicated in ur corruption screening?

seunmsg:
Commendable move by the EFCC. No sacred cow will be spared in the ongoing war on corruption. It doesn't matter whether you are the wife of the senate president, former minister or even former president. If you have mismanaged/stolen the country's resources, you will be investigated and prosecuted.

kokegbe:

Jonathan's wife built a hotel worth billions, where did she get the money from?

Taylor86:
Arrangee EFCC

u think we dnt know it's a fake arranged EFCC

buhari if u want nigerians to know ur truely fighting corruption

arrest them, not questioning

Amechi's wife bought Dakuku's hotel worth billions

Amaechi, Atiku, Tinubu and Obasanjo are they now saints and vindicated in ur corruption screening?

cuteboy2:


Steady stream of cash into Mrs Dakingari's account.......

It was a flood of cash into Judith Amaechi's many accounts. Waiting to hear when EFCC will invite Judith.

https://www.nairaland.com/2462785/exclusive-rotimi-amaechis-wife-multi-billion

ohenhen1:


Nyarko APC
Silva APC
Saraki wife APC
Lamido PDP

How is that witch hunting by Buhari?

KanwuliaJara:
Na women easy to arrest abi?
APC!

How to spend 10 years fighting corruption while THE POOR DIE OF HUNGER!

Change is HERE!!!!!