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Nairaland Forum / Nairaland / General / Politics / Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud (3756 Views)
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Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by ndelta1(m): 4:36am On Aug 11, 2009 |
EFCC seals off Nnamani’s companies - Over alleged N5.3bn fraud Kolawole Daniel, Abuja - 11.08.2009 OPERATIVES of the Economic and Financial Crimes Commission (EFCC), on Monday, sealed off the premises of Cosmo FM radio station, Rainbownet Nigeria Ltd and other companies believed to be owned by former governor of Enugu State, Senator Chimaroke Nnamani. The action followed a directive by the chairman of the anti-graft agency, Mrs. Farida Waziri, who was acting on reports that some agents of the former governor had broken into the companies’ premises to take physical possession of the seized assets. The properties were seized by the EFCC through a Lagos Federal High Court order in May 2007, following the indictment of Nnamani over alleged corruption and embezzlement of state funds to the tune of N5.3 billion. A statement by the commission on Monday denied media reports that it had returned the seized companies to the former governor. “Indeed, the companies were seized on the orders of a federal high court, Lagos in May 2007 and a reversal order obtained by the management of the companies in Appeal Court, Enugu recently. Although the same court held that the commission can exercise its powers over the companies, the EFCC has, however, filed for a stay of execution and an appeal against the unfavourable aspect of the judgment,” the statement said. “While the issues were still being sorted out in court, reports had it that some agents of the owners of the companies broke in to take possession of the premises. The criminal aspect of that had since been reported to the police to investigate while after proper briefing, the EFCC chairman, last week, directed operatives to seal off the premises, an order that was effectively carried out on Monday after all necessary security arrangements had been put in place,” the statement added. |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by showbobo(m): 11:27am On Aug 11, 2009 |
People like this thief should be incarcerated. . . . . . May the bastard die unsung,unwept and unmourned. . . ![]() ![]() ![]() ![]() |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by MrCrackles(m): 12:12pm On Aug 11, 2009 |
n_delta: Oh God. . . . Where is the bastard himself? Why is he not in detention getting a vicious tonking? ![]() |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by ayobase(m): 12:14pm On Aug 11, 2009 |
Haba Showbobo. God can still have mercy now! We should thank God that some things have confiscated. This is a lesson really! |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by sjeezy8: 12:25pm On Aug 11, 2009 |
thieves dey in every tribe ![]() |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by dfanthom(m): 12:54pm On Aug 11, 2009 |
what are they waiting for? ![]() they should also seal the man himself & all his accomplices + other CEOs of other states like him asap. ![]() this should be done with due legal cover before Yaraguess selects a committee that will see to his unconditional release & their collective immunity against arrest. i hope this isn't one of those nollywood arrests for political reasons!?! ![]() |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by Nezan(m): 1:39pm On Aug 11, 2009 |
politicians and the art of thievery ![]() |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by otukpo(f): 1:41pm On Aug 11, 2009 |
They shld also do that to Sam Egwu, Achike Udenna and other ex-Governors |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by presido1: 1:43pm On Aug 11, 2009 |
sjeezy8:This guy is now a changed man, keep it up now you have noticed that tribalism doesn't pay. One week ago this couldn't have been your responce to this thread. Nigeria will be a better place if you can advice others. Bravo!!!!! |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by stiyke(m): 1:59pm On Aug 11, 2009 |
The said thief is a senator currently in ur jungle called Naija |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by diehard1: 2:33pm On Aug 11, 2009 |
ebeano ![]() ![]() |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by DonUmeh(m): 3:04pm On Aug 11, 2009 |
I don't really think that this country is doing anything to reduce corruption to its bearest minimum. you can imagine a confirmed thief still galivanting as a senator and the so called EFCC are telling us that they have sealed off his companies. THIS IS ABSOLUTE NONSENCE. that guy should be cooling his ass in Kiri Kiri prision. imagine if its a common man. perhaps he should be dead by now. Yaradua sholud know that the international Community is laughing at us. |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by citizenY(m): 3:09pm On Aug 11, 2009 |
[size=8pt][size=8pt][size=8pt][size=8pt][size=8pt]NO BE ONLY HIM Oh! WHY THE DRAGNET TOO SLOW. MAKE DEM DRAG AM GO UPCONTIRI, NA THERE THE SHARKS DEY, EACH STEALING IN PROPORTION TO THE HARDSHIP THEY HAVE INFLICTED ON THE CITIZENS. WHY IS EFCC MARGINALISING THE NORTH IN THIS MATTER ![]() ![]() |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by kizi: 3:27pm On Aug 11, 2009 |
stiyke: It's sad to know the guy is still serving, may God have mercy on that country called Nigeria. |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by AloyEmeka6: 3:30pm On Aug 11, 2009 |
Good but EFCC is a noise maker. Na so so arrest but nothing will come out of it. Igbinedion, Ibori still walks. Only Tafa Belogun suffered for his little sins just because e no gree give Obasanjo booty. |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by Nobody: 4:01pm On Aug 11, 2009 |
^^^^ my thoughts exactly - demo by wayo/wuruziri for the gallery |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by kokoA(m): 4:32pm On Aug 11, 2009 |
So these things have not been siezed since? What a country. |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by ikeyman00(m): 4:55pm On Aug 11, 2009 |
yes people like once anambra state Gov Ezeife should be in jail for like 50 yrs; but he like most of all he livin large in oversea the same idot once advice yaradua on how nigeria will move forward now oduduwa na tribalism for where i also want efcc to look into Bankole #4,000,000,000 car procurement when they done when i was in naija, Benin people me feel for yall, along Benin-shagamo express way, Chief Looter Igeinedion has virually stolen all the land in that area, what is efcc doin about that etc etc if obj hasnt got anything to hide Rabiadu should have been the president! yes tinubu made way ![]() |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by slap1(m): 5:34pm On Aug 11, 2009 |
Haba! Is he no longer in PDP? |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by Fhemmmy: 6:11pm On Aug 11, 2009 |
Have they tried him and found him guilty, or is this another fight of the rich against the mighty? How come he is not in jail? |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by ToToChoper: 6:20pm On Aug 11, 2009 |
presido1: Change ke? Na wetin we no go hear. Oh boy politicians in this country have always raised the "changed card" to perpertuate thier selfish pilfering ways. Case in point . . . . Baba born-again. . . OBJ ![]() ![]() ![]() |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by Fhemmmy: 6:23pm On Aug 11, 2009 |
ToToChoper: His own born again has nothing to do with God, it is with new phase of embezzlement |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by dfanthom(m): 7:19pm On Aug 11, 2009 |
truth is, this chappy & his cohorts should have been in gulag for like 2yrs now!!! |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by luc26(f): 9:02pm On Aug 11, 2009 |
politicians and the art of thievery LMAO!!!!!dnt mind d idiots joo |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by playahP(m): 9:29pm On Aug 11, 2009 |
closing down his company is bad cos you will be leaving some good people jobless, instead of closing his companies, he should be arrested. |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by mamagee6(f): 10:02pm On Aug 11, 2009 |
Someone get that punk out of his house and get him inside jail where he belongs. ![]() |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by THEAMAKA(f): 10:53pm On Aug 11, 2009 |
where is Rita on this issue? lol |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by mccloud224(m): 1:32am On Aug 12, 2009 |
Politics!Politics!!Politics!!! The only time i will take EFCC serious is when they take back Otta farms that rightfully belongs to Nigerians (Operation Feed the Nation : OFN).Na Nnamani dem get mouth for.IBB dey cruise daily for Minna and anywhere im go, na "sir,sir,sir".Obasanjo dey there (make we no even talk dat one sef).Na people wey dey thief with wheel barrow their power reach.How about those wey dey thief with trailer? Rubbish. |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by akigbemaru: 7:01am On Aug 12, 2009 |
No be only Nnamani go suffer for this, Bode George, Obasanjo a.k.a. incestuos Gorilla, Arisekola, Babaginda and Abacha family (who stole money and still want to come back to govern us) must be lynched. ![]() ![]() ![]() ![]() |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by Nellyb(f): 8:25am On Aug 12, 2009 |
Lets b realistic,most govt officials r doing dis. D question is"who did Nnamani offend?" only God will help us in dis country. |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by rasputinn(m): 8:36am On Aug 12, 2009 |
kokoA: On the contrary,they've long been seized,but I wonder why they've not been sold to the highest bidder Nezan: I don't think it's funny mate akigbemaru: Please add Ibori,Bukola Saraki and Tinubu to that list |
Re: Efcc Seals Off Nnamani’s Companies - Over Alleged N5.3bn Fraud by rasputinn(m): 8:38am On Aug 12, 2009 |
Nellyb: ![]() ![]() ![]() Are you for real ? Well he grossly "offended" the common treasury of the good people of Enugu state |
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